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Home > England & Wales Companies > ENVIRONMENTAL SITE SERVICES LIMITED
Company Information for

ENVIRONMENTAL SITE SERVICES LIMITED

UNIT 31, LEEWAY INDUSTRIAL ESTATE, NEWPORT, NP19 4SL,
Company Registration Number
02225918
Private Limited Company
Active

Company Overview

About Environmental Site Services Ltd
ENVIRONMENTAL SITE SERVICES LIMITED was founded on 1988-03-01 and has its registered office in Newport. The organisation's status is listed as "Active". Environmental Site Services Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ENVIRONMENTAL SITE SERVICES LIMITED
 
Legal Registered Office
UNIT 31
LEEWAY INDUSTRIAL ESTATE
NEWPORT
NP19 4SL
Other companies in NP19
 
Previous Names
HZL (FACILITY MANAGEMENT SERVICES) LIMITED06/01/2009
HZL LIMITED23/11/2005
Filing Information
Company Number 02225918
Company ID Number 02225918
Date formed 1988-03-01
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 19/09/2018
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB465055055  
Last Datalog update: 2019-09-05 11:52:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRONMENTAL SITE SERVICES LIMITED
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Companies with same name ENVIRONMENTAL SITE SERVICES LIMITED
The following companies were found which have the same name as ENVIRONMENTAL SITE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIRONMENTAL SITE SERVICES (AUS) PTY LTD Active Company formed on the 2014-02-19
ENVIRONMENTAL SITE SERVICES, INC. 218 ANNIE STREET ORLANDO FL 32806 Inactive Company formed on the 1993-05-17
ENVIRONMENTAL SITE SERVICES INC. 1841 NORTH STATE STREET BUNNELL FL 32110 Active Company formed on the 2007-10-01
ENVIRONMENTAL SITE SERVICES, LLC 265 MARK TRL DURANGO CO 81301 Forfeited Company formed on the 2009-12-18
ENVIRONMENTAL SITE SERVICES INC Delaware Unknown
ENVIRONMENTAL SITE SERVICES INCORPORATED California Unknown
ENVIRONMENTAL SITE SERVICES INC North Carolina Unknown
ENVIRONMENTAL SITE SERVICES INCORPORATED Michigan UNKNOWN
ENVIRONMENTAL SITE SERVICES FL LLC 15410 RIVER VISTA DR NORTH FORT MYERS FL 33917 Inactive Company formed on the 2019-06-13

Company Officers of ENVIRONMENTAL SITE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARTYN HAZELL
 Director 1991-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE LOUISE HAZELL
 Company Secretary 2015-06-01 2017-09-05
CLARE LOUISE HAZELL
 Company Secretary 1991-09-14 2011-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARTYN HAZELL HAZELLS (HAULAGE) LIMITED Director 1992-06-29 CURRENT 1961-03-27 Active
ANDREW MARTYN HAZELL HAZELLS LIMITED Director 1991-04-12 CURRENT 1990-04-12 Active
ANDREW MARTYN HAZELL FRIARS LIMITED Director 1990-12-15 CURRENT 1987-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-12-11SOAS(A)Voluntary dissolution strike-off suspended
2018-11-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-15DS01Application to strike the company off the register
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-06-19AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2017-11-06CH01Director's details changed for Mr Andrew Martyn Hazell on 2017-11-06
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-09-05TM02Termination of appointment of Clare Louise Hazell on 2017-09-05
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM Unit 2 Spytty Road Leeway Newport NP19 4SL
2016-11-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0114/09/15 ANNUAL RETURN FULL LIST
2015-06-02AP03Appointment of Mrs Clare Louise Hazell as company secretary on 2015-06-01
2015-01-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0114/09/14 ANNUAL RETURN FULL LIST
2014-03-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-24AR0114/09/13 ANNUAL RETURN FULL LIST
2013-02-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0114/09/12 ANNUAL RETURN FULL LIST
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/12 FROM 18 Gold Tops Newport NP20 5WJ
2012-06-18MG01Particulars of a mortgage or charge / charge no: 2
2012-06-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0114/09/11 ANNUAL RETURN FULL LIST
2011-08-08RES13Resolutions passed:
  • Gen business 01/07/2011
2011-08-08TM02APPOINTMENT TERMINATED, SECRETARY CLARE HAZELL
2011-07-04AA30/09/10 TOTAL EXEMPTION FULL
2010-09-20AR0114/09/10 FULL LIST
2010-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE HAZELL / 14/09/2010
2010-06-21AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-08AR0114/09/09 FULL LIST
2009-07-16AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-06CERTNMCOMPANY NAME CHANGED HZL (FACILITY MANAGEMENT SERVICES) LIMITED CERTIFICATE ISSUED ON 06/01/09
2008-11-12363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-11-12363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2008-11-12288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAZELL / 01/10/2008
2008-11-12288cSECRETARY'S CHANGE OF PARTICULARS / CLARE HAZELL / 01/10/2008
2008-11-12287REGISTERED OFFICE CHANGED ON 12/11/2008 FROM UNIT 31 LEEWAY INDUSTRIAL ESTATE NEWPORT NP19 4SL
2008-06-20AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-06363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: HAZELLS YARD NASH ROAD NEWPORT SOUTH WALES NP18 2BS
2005-11-23CERTNMCOMPANY NAME CHANGED HZL LIMITED CERTIFICATE ISSUED ON 23/11/05
2005-09-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-29363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-14363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-23225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03
2003-09-25363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-26363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-03363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/00
2000-09-25363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-04363sRETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-17363sRETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1997-10-22363sRETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
1997-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-20287REGISTERED OFFICE CHANGED ON 20/03/97 FROM: HAZELLS HAULAGE YARD NASH ROAD NEWPORT SOUTH WALES NP9 2BS
1997-02-19287REGISTERED OFFICE CHANGED ON 19/02/97 FROM: TY-COCH FARM GATLAS LANE CAERLEON GWENT NP6 1LS
1997-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-18363sRETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
1996-04-29395PARTICULARS OF MORTGAGE/CHARGE
1995-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-18363(288)SECRETARY'S PARTICULARS CHANGED
1995-09-18363sRETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
1995-01-29363sRETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
1994-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-07363sRETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
1993-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-10-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-10-14363sRETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
1992-10-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/92
1992-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to ENVIRONMENTAL SITE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENVIRONMENTAL SITE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-06-18 Outstanding THE HZL PENSION TRUST
DEBENTURE 1996-04-29 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 ENVIRONMENTAL SITE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ENVIRONMENTAL SITE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIRONMENTAL SITE SERVICES LIMITED
Trademarks
We have not found any records of ENVIRONMENTAL SITE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIRONMENTAL SITE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as ENVIRONMENTAL SITE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVIRONMENTAL SITE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIRONMENTAL SITE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENVIRONMENTAL SITE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NP19 4SL