Company Information for AYERST ENVIRONMENTAL LIMITED
THE DILWORTH LAMB SUITE, INTERNATIONAL HOUSE, CRAY AVENUE, ORPINGTON, KENT, BR5 3RS,
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Company Registration Number
01945550
Private Limited Company
Active |
Company Name | |
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AYERST ENVIRONMENTAL LIMITED | |
Legal Registered Office | |
THE DILWORTH LAMB SUITE INTERNATIONAL HOUSE, CRAY AVENUE ORPINGTON KENT BR5 3RS Other companies in BR3 | |
Company Number | 01945550 | |
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Company ID Number | 01945550 | |
Date formed | 1985-09-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB405459457 |
Last Datalog update: | 2024-07-05 12:42:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ST JOHN TREMAYNE BAGGOTT |
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JAMES ST JOHN TREMAYNE BAGGOTT |
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ROBERT LEONARD CLAY |
||
CARL ANDREW HOLTON |
||
JON SIBLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM EDWARD RIDER |
Director | ||
ROBIN JAMES NOWER |
Director | ||
WILLIAM EDWARD RIDER |
Director | ||
JANE TREMAYNE BAGGOTT |
Director | ||
JANE TREMAYNE BAGGOTT |
Company Secretary | ||
BETTY AYERST |
Company Secretary | ||
BETTY AYERST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OVERSEAS COLLECTION LIMITED | Director | 2016-04-12 | CURRENT | 2015-12-16 | Active | |
SPECIAL OPS LIMITED | Director | 2010-03-30 | CURRENT | 2007-01-25 | Active - Proposal to Strike off | |
ARQUE CONSULTING LIMITED | Director | 2005-01-04 | CURRENT | 2004-12-21 | Active | |
FIDENTIA CONSULTING LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-18 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
P401 Asbestos Laboratory Analyst | Beckenham | Ayerst Environmental Limited is an Equal Opportunities Employer. Qualifications & Experience:.... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2024-04-22 GBP 1,000,000.00 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of James St John Tremayne Baggott on 2023-10-17 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ST JOHN TREMAYNE BAGGOTT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON SIBLEY | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Sale or transfer of treasury shares on 2023-09-01<ul><li>GBP 0</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 100 on 2023-08-31</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR MARK BUTLER | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR JAMES ST JOHN TREMAYNE BAGGOTT on 2022-11-08 | ||
Director's details changed for Mr Robert Leonard Clay on 2022-11-08 | ||
Director's details changed for Mr James St John Tremayne Baggott on 2022-11-08 | ||
Change of details for Mr Carl Andrew Holton as a person with significant control on 2022-11-08 | ||
Director's details changed for Mr Carl Andrew Holton on 2022-11-08 | ||
CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES | ||
AP01 | DIRECTOR APPOINTED MR MARK BUTLER | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/21 FROM 182a High Street Beckenham Kent BR3 1EW | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 01/11/19 STATEMENT OF CAPITAL GBP 101000 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES ST JOHN TREMAYNE BAGGOTT on 2019-06-14 | |
CH01 | Director's details changed for Mr James St John Tremayne Baggott on 2019-06-14 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ANDREW HOLTON | |
AP01 | DIRECTOR APPOINTED MR JON SIBLEY | |
PSC07 | CESSATION OF JAMES ST JOHN TREMAYNE BAGGOTT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ST JOHN TREMAYNE BAGGOTT | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019455500003 | |
SH03 | Purchase of own shares | |
SH06 | 01/04/16 STATEMENT OF CAPITAL GBP 100000 | |
SH06 | 01/04/16 STATEMENT OF CAPITAL GBP 100000 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CARL ANDREW HOLTON | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 100266.667 | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 100266.667 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 40766.667 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 40766.667 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD RIDER | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 766.667 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES ST JOHN TREMAYNE BAGGOTT on 2014-12-01 | |
CH01 | Director's details changed for Mr James St John Tremayne Baggott on 2014-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/14 FROM 72 Bromley Road Beckenham Kent BR3 5NP | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 766.667 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
SH01 | 27/07/13 STATEMENT OF CAPITAL GBP 766.670 | |
RES01 | ADOPT ARTICLES 18/07/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/01/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ST JOHN TREMAYNE BAGGOTT / 02/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ST JOHN TREMAYNE BAGGOTT / 02/01/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN NOWER | |
AR01 | 01/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD RIDER | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ST JOHN TREMAYNE BAGGOTT / 08/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ST JOHN TREMAYNE BAGGOTT / 08/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEONARD CLAY / 08/02/2011 | |
AR01 | 01/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES NOWER / 01/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIDER | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RIDER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLAY / 01/01/2010 | |
AR01 | 01/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES NOWER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ST JOHN TREMAYNE BAGGOTT / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RIDER | |
AP01 | DIRECTOR APPOINTED MR ROBERT CLAY | |
RES01 | ALTER ARTICLES 03/11/2009 | |
RES13 | SUB-DIVISION 03/11/2009 | |
SH02 | SUB-DIVISION 08/11/09 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED AYERST ANALYSIS LIMITED CERTIFICATE ISSUED ON 10/01/02 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AYERST ENVIRONMENTAL LIMITED
AYERST ENVIRONMENTAL LIMITED owns 2 domain names.
ayerstenvironmental.co.uk adshelp.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Epsom & Ewell Borough Council | |
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Epsom & Ewell Borough Council | |
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Epsom & Ewell Borough Council | |
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London Borough of Lambeth | |
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HEALTH AND SAFETY WORKS |
London Borough of Lambeth | |
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HEALTH AND SAFETY WORKS |
London Borough of Lambeth | |
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HEALTH AND SAFETY WORKS |
London Borough of Ealing | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Lambeth | |
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PLANNED MAINTENANCE |
London Borough of Hammersmith and Fulham | |
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London Borough of Lambeth | |
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PLANNED MAINTENANCE |
London Borough of Hammersmith and Fulham | |
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London Borough of Lambeth | |
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CONTRACTORS FEES |
London Borough of Lambeth | |
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CONTRACTORS FEES |
London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Lambeth | |
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CONTRACTORS FEES |
Royal Borough of Greenwich | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Lambeth | |
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CONTRACTORS FEES |
London Borough of Lambeth | |
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PLANNED MAINTENANCE |
London Borough of Hammersmith and Fulham | |
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London Borough of Ealing | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Lambeth | |
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CONTRACTORS FEES |
London Borough of Hammersmith and Fulham | |
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London Borough of Lambeth | |
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CONSULTANT ARCHITECT-FEES |
London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Hammersmith and Fulham | |
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Royal Borough of Greenwich | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Lambeth | |
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PLANNED MAINTENANCE |
London Borough of Ealing | |
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London Borough of Hammersmith and Fulham | |
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Royal Borough of Greenwich | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Ealing | |
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London Borough of Lambeth | |
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PLANNED MAINTENANCE |
London Borough of Hammersmith and Fulham | |
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London Borough of Lambeth | |
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PLANNED MAINTENANCE |
Royal Borough of Greenwich | |
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London Borough of Lambeth | |
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PLANNED MAINTENANCE |
London Borough of Hammersmith and Fulham | |
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London Borough of Lambeth | |
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CONSULTANCY |
London Borough of Hammersmith and Fulham | |
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London Borough of Lambeth | |
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PLANNED MAINTENANCE |
Royal Borough of Greenwich | |
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London Borough of Lambeth | |
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REACTIVE MAINTENANCE |
London Borough of Ealing | |
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London Borough of Lambeth | |
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CONSULTANT ARCHITECT-FEES |
London Borough of Ealing | |
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London Borough of Lambeth | |
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CONSULTANT ARCHITECT-FEES |
Royal Borough of Greenwich | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Lambeth | |
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REACTIVE MAINTENANCE |
London Borough of Lambeth | |
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CONTRACTORS FEES |
London Borough of Ealing | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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London Borough of Ealing | |
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Royal Borough of Greenwich | |
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London Borough of Ealing | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Lambeth | |
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ENVIRONMENTAL IMPROVEMENTS |
Royal Borough of Greenwich | |
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London Borough of Ealing | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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Reading Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |