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Home > England & Wales Companies > ENVIRONMENTAL SURFACE PREPARATION LIMITED
Company Information for

ENVIRONMENTAL SURFACE PREPARATION LIMITED

C/O NOTHPOINT, 118 PILGRIM STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 6SQ,
Company Registration Number
02606578
Private Limited Company
Liquidation

Company Overview

About Environmental Surface Preparation Ltd
ENVIRONMENTAL SURFACE PREPARATION LIMITED was founded on 1991-05-01 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Environmental Surface Preparation Limited is a Private Limited Company registered in 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 SURFACE PREPARATION LIMITED
 
Legal Registered Office
C/O NOTHPOINT
118 PILGRIM STREET
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 6SQ
Other companies in NE13
 
Filing Information
Company Number 02606578
Company ID Number 02606578
Date formed 1991-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 25/04/2015
Return next due 23/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 16:16:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRONMENTAL SURFACE PREPARATION LIMITED
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Companies with same name ENVIRONMENTAL SURFACE PREPARATION LIMITED
The following companies were found which have the same name as ENVIRONMENTAL SURFACE PREPARATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIRONMENTAL SURFACE PREPARATION PTY. LTD. VIC 3204 Active Company formed on the 1991-03-01
ENVIRONMENTAL SURFACE PREPARATION INCORPORATED Michigan UNKNOWN

Company Officers of ENVIRONMENTAL SURFACE PREPARATION LIMITED

Current Directors
Officer Role Date Appointed
DIANA JANE STONE
 Company Secretary 1993-02-10
ADAM JOHN WILLIAM STONE
 Director 1992-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN HENRY FLETCHER
 Director 1993-10-14 2001-10-15
DOUGLAS WILLIAM SLOAN
 Director 1992-05-01 1995-09-01
INSTANT COMPANIES LIMITED
 Nominated Director 1991-05-01 1993-05-01
DIANA JANE STONE
 Director 1992-05-01 1993-05-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-05-01 1991-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA JANE STONE CHEMPLAS ROOFING SERVICES LTD Company Secretary 2000-10-27 CURRENT 2000-10-03 Active
DIANA JANE STONE CHEMPLAS LIMITED Company Secretary 1993-02-11 CURRENT 1970-06-16 Active
DIANA JANE STONE ASBESTOS SAFEGUARD SEALERS LIMITED Company Secretary 1993-02-10 CURRENT 1980-02-12 Dissolved 2014-04-08
ADAM JOHN WILLIAM STONE CHEMPLAS LIMITED Director 1991-12-31 CURRENT 1970-06-16 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
2018-05-24LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2018:LIQ. CASE NO.1
2017-06-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2017
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM TRISKELL HOUSE BRUNSWICK IND. EST BRUNSWICK NEWCASTLE UPON TYNE, NE13 7BA
2016-04-074.70DECLARATION OF SOLVENCY
2016-04-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-07LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-01AA31/07/15 TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0125/04/15 FULL LIST
2014-10-09AA31/07/14 TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0125/04/14 FULL LIST
2013-12-08AA31/07/13 TOTAL EXEMPTION SMALL
2013-04-29AR0125/04/13 FULL LIST
2013-04-26AA31/07/12 TOTAL EXEMPTION SMALL
2012-04-26AR0125/04/12 FULL LIST
2012-04-03AA31/07/11 TOTAL EXEMPTION SMALL
2011-04-26AR0125/04/11 FULL LIST
2011-03-07AA31/07/10 TOTAL EXEMPTION SMALL
2010-04-26AR0125/04/10 FULL LIST
2010-01-15AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN WILLIAM STONE / 08/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / DIANA JANE STONE / 08/10/2009
2009-04-27363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-03-11AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-15363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-03-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-04-30363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-16363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-21363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-05363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-05-01363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-05-02363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-12-20288bDIRECTOR RESIGNED
2001-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-05-10363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-04-27363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-05-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-05-16363sRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-05-14363sRETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1998-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-05-12363sRETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1997-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-05-20363(288)DIRECTOR RESIGNED
1996-05-20363sRETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
1996-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-05-15363sRETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
1994-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-05-05363sRETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
1993-10-22288NEW DIRECTOR APPOINTED
1993-05-27AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-05-04363bRETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
1993-04-15363aRETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
1993-03-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-24288SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1992-01-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1991-10-2488(2)RAD 01/10/91--------- £ SI 98@1=98 £ IC 2/100
1991-10-09395PARTICULARS OF MORTGAGE/CHARGE
1991-05-13288SECRETARY RESIGNED
1991-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to ENVIRONMENTAL SURFACE PREPARATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-01
Resolutions for Winding-up2016-04-01
Fines / Sanctions
No fines or sanctions have been issued against ENVIRONMENTAL SURFACE PREPARATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1991-10-09 Outstanding EILEEN STONE.
Creditors
Creditors Due Within One Year 2013-07-31 £ 55,518

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 SURFACE PREPARATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 179,629
Current Assets 2013-07-31 £ 283,946
Debtors 2013-07-31 £ 100,871
Stocks Inventory 2013-07-31 £ 3,446
Tangible Fixed Assets 2012-08-01 £ 1,381

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENVIRONMENTAL SURFACE PREPARATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIRONMENTAL SURFACE PREPARATION LIMITED
Trademarks
We have not found any records of ENVIRONMENTAL SURFACE PREPARATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIRONMENTAL SURFACE PREPARATION 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 (43910 - Roofing activities) as ENVIRONMENTAL SURFACE PREPARATION LIMITED are:

M & J SERVICES LTD £ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED £ 1,093,987
KINGSLEY ROOFING LIMITED £ 676,564
MALONE ROOFING (NEWBURY) LIMITED £ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED £ 405,530
WARNER CONTRACTING LIMITED £ 386,443
ACCURATE ROOFING LTD. £ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD £ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD £ 138,458
BRIGGS AMASCO LIMITED £ 134,304
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
Outgoings
Business Rates/Property Tax
No properties were found where ENVIRONMENTAL SURFACE PREPARATION 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyENVIRONMENTAL SURFACE PREPARATION LIMITEDEvent Date2016-03-21
Greg Whitehead , (IP No. 8827) of Northpoint , 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ . : For further details contact the Liquidator at Email: greg@northpoint.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyENVIRONMENTAL SURFACE PREPARATION LIMITEDEvent Date2016-03-21
At a General Meeting of the members of the above named Company, duly convened and held at 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ on 21 March 2016 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Greg Whitehead , (IP No. 8827) of Northpoint , 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact the Liquidator at Email: greg@northpoint.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIRONMENTAL SURFACE PREPARATION 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 SURFACE PREPARATION 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 NE1 6SQ