Active
Company Information for TECHNICAL EDITING SERVICES LIMITED
SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
---|---|---|---|
TECHNICAL EDITING SERVICES LIMITED | |||
Legal Registered Office | |||
SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR Other companies in WA6 | |||
| |||
Company Number | 02928662 | |
---|---|---|
Company ID Number | 02928662 | |
Date formed | 1994-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-12-06 06:26:26 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN MILLS |
||
GARRY CHARNOCK |
||
SEAN ALASDAIR MCDONALD GAMBLE |
||
ALASDAIR ALAN RYDER |
||
IAN HARRY STRUDWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM DESMOND CLEWES |
Director | ||
PETER ANTONIUS VERMONT |
Director | ||
ALASDAIR ALAN RYDER |
Company Secretary | ||
SEAN ALASDAIR MCDONALD GAMBLE |
Company Secretary | ||
ANTONY BARRIE WOOLF |
Director | ||
ANNE ELIZABETH CHARNOCK |
Company Secretary | ||
ANNE ELIZABETH CHARNOCK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RSK STATS ENVIRONMENT HEALTH AND SAFETY LIMITED | Company Secretary | 2009-01-19 | CURRENT | 2003-01-16 | Active | |
RSK ENVIRONMENT LIMITED | Company Secretary | 2009-01-19 | CURRENT | 1989-01-11 | Active | |
RSK RENEWABLES LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
RSK RESOURCING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
KAZAKHSTAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED | Company Secretary | 2008-10-20 | CURRENT | 2002-05-07 | Active - Proposal to Strike off | |
R.W. MANAGEMENT (HOLDINGS) LTD | Company Secretary | 2008-10-15 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
ENVIROLAB LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-07-16 | Active | |
ARGUS ENVIRONMENTAL LIMITED | Company Secretary | 2008-02-28 | CURRENT | 1992-12-01 | Active | |
RSK STATS LIMITED | Company Secretary | 2008-01-24 | CURRENT | 1993-07-07 | Active - Proposal to Strike off | |
BUILDING SCIENCES LIMITED | Company Secretary | 2008-01-09 | CURRENT | 1986-02-27 | Active | |
ASHTON HAYES COMMUNITY ENERGY C.I.C. | Director | 2011-10-28 | CURRENT | 2011-10-28 | Active | |
RSK GROUP LIMITED | Director | 2009-07-01 | CURRENT | 1999-04-28 | Active | |
RSK GROUP TRUSTEES LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-25 | Active | |
THE NATURAL WAY TO GO LTD | Director | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
RSK CARBON MANAGEMENT LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
RSK RESOURCING LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
RSK ENVIRONMENT LIMITED | Director | 2005-12-15 | CURRENT | 1989-01-11 | Active | |
RSK MIDDLE EAST LIMITED | Director | 2016-11-23 | CURRENT | 2010-02-16 | Active | |
RSK ENVIRONMENT LIMITED | Director | 2012-09-01 | CURRENT | 1989-01-11 | Active | |
ACIES CIVIL AND STRUCTURAL LIMITED | Director | 2017-05-04 | CURRENT | 2010-03-19 | Active | |
RSK ADAS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
DYNAMIC SAMPLING UK LIMITED | Director | 2016-04-27 | CURRENT | 2001-01-17 | Active | |
PS RAIL LIMITED | Director | 2016-04-27 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
RSK DRILLING SERVICES LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
JB SITE INVESTIGATIONS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
RSK BUSINESS SOLUTIONS HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-10 | Active | |
RSK MIDDLE EAST LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
RSK REMEDIATION AND DEVELOPMENT LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
RSK TRAINING LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
RSK BUSINESS SOLUTIONS LTD | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
RSK GROUP TRUSTEES LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-25 | Active | |
RSK RENEWABLES LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
THE NATURAL WAY TO GO LTD | Director | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
RSKW LTD | Director | 2008-03-29 | CURRENT | 2008-03-29 | Active | |
ARGUS ENVIRONMENTAL LIMITED | Director | 2008-02-28 | CURRENT | 1992-12-01 | Active | |
RSK STATS LIMITED | Director | 2008-01-24 | CURRENT | 1993-07-07 | Active - Proposal to Strike off | |
BUILDING SCIENCES LIMITED | Director | 2008-01-09 | CURRENT | 1986-02-27 | Active | |
RSK RADIOLOGICAL LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
RSK CARBON MANAGEMENT LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
RSK CARTER ECOLOGICAL LTD | Director | 2007-03-05 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
STRUCTURAL SOILS LIMITED | Director | 2007-02-28 | CURRENT | 1964-11-25 | Active | |
RSK CARTERS ECOLOGICAL LTD | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active - Proposal to Strike off | |
RSK RESOURCING LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
RSK (IRELAND) LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
RSK REMEDIATION LIMITED | Director | 2004-11-17 | CURRENT | 1998-03-05 | Active - Proposal to Strike off | |
RSK ENVIRONMENT (EASTERN EUROPE) LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active - Proposal to Strike off | |
REMEDX LIMITED | Director | 2004-02-16 | CURRENT | 2004-02-16 | Active | |
RSK PROJECT SERVICES LIMITED | Director | 2003-06-11 | CURRENT | 1994-02-23 | Active | |
R.W. MANAGEMENT (HOLDINGS) LTD | Director | 2003-06-11 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
RSK LAND & DEVELOPMENT ENGINEERING LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
RSK TURKEY LIMITED | Director | 2003-02-13 | CURRENT | 2003-02-13 | Active - Proposal to Strike off | |
RSK STATS ENVIRONMENT HEALTH AND SAFETY LIMITED | Director | 2003-01-16 | CURRENT | 2003-01-16 | Active | |
RSK INVESTMENTS LIMITED | Director | 2002-08-01 | CURRENT | 2002-08-01 | Active | |
ENVIROLAB LIMITED | Director | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
KAZAKHSTAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED | Director | 2002-05-07 | CURRENT | 2002-05-07 | Active - Proposal to Strike off | |
PIPESIGHT INTERNATIONAL LIMITED | Director | 2001-11-08 | CURRENT | 2001-11-08 | Dissolved 2016-06-28 | |
RSK STATS GEOCONSULT LIMITED | Director | 2001-08-13 | CURRENT | 1991-05-17 | Active | |
RSK GROUP LIMITED | Director | 1999-04-28 | CURRENT | 1999-04-28 | Active | |
RSK ORBITAL LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-21 | Active | |
KENERA LIMITED | Director | 1996-03-08 | CURRENT | 1996-03-08 | Active - Proposal to Strike off | |
AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED | Director | 1996-01-11 | CURRENT | 1995-06-23 | Active | |
SKYVISION INTERNATIONAL LIMITED | Director | 1995-10-29 | CURRENT | 1994-09-21 | Active | |
INFORMATION TECHNOLOGISTS LIMITED | Director | 1993-03-09 | CURRENT | 1992-08-12 | Active - Proposal to Strike off | |
RSK (IRELAND) LIMITED | Director | 2011-03-23 | CURRENT | 2006-06-26 | Active | |
RSK CARTER ECOLOGICAL LTD | Director | 2011-03-23 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED | Director | 2011-03-23 | CURRENT | 1995-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY CHARNOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRY STRUDWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
PSC05 | Change of details for Rsk Environment Limited as a person with significant control on 2016-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Garry Charnock on 2020-05-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM02 | Termination of appointment of Steven Mills on 2019-11-15 | |
AP03 | Appointment of Sally Evans as company secretary on 2019-11-15 | |
CH01 | Director's details changed for Mr Ian Harry Strudwick on 2018-02-10 | |
RP04AP01 | Second filing of director appointment of Ian Strudwick | |
CH01 | Director's details changed for Mr Sean Alasdair Mcdonald Gamble on 2019-07-30 | |
CH01 | Director's details changed for Mr Garry Charnock on 2017-12-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029286620005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029286620006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029286620005 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1610 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/04/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1610 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029286620004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029286620003 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1610 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DESMOND CLEWES | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1610 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Garry Charnock on 2012-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN MILLS on 2012-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR IAN HARRY STRUDWICK | |
AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
RES13 | DEED OF AMENDMENT 13/05/2010 | |
AR01 | 10/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VERMONT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ALASDAIR MCDONALD GAMBLE / 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/09 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR STEVEN MILLS | |
288b | APPOINTMENT TERMINATED SECRETARY ALASDAIR RYDER | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/07/2008 TO 31/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 5 ST JOHNS COURT VICARS LANE CHESTER CHESHIRE CH1 1QP | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MISC | SECTION 394 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | RE FIXED AND FLOAT CHAR 09/08/07 | |
RES13 | ALLOT OF A ORD SHARES 01/08/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS; AMEND | |
88(2)O | AD 01/08/97--------- £ SI 718@1 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 1610/1570 31/05/05 £ SR 40@1=40 | |
169 | £ SR 60@500 04/06/04 | |
169 | £ SR 90@500 08/11/04 | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
169 | £ IC 2000/1760 15/12/03 £ SR 240@1=240 | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 12 NICHOLAS STREET CHESTER CHESHIRE CH1 2NX | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
MISC | SECTION 394 AUD RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED | ||
Outstanding | U.S. BANK TRUSTEES LIMITED | ||
Outstanding | U.S. BANK TRUSTEES LIMITED | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
TECHNICAL EDITING SERVICES LIMITED owns 3 domain names.
t-e-s.co.uk rsktraining.co.uk rskweb.co.uk
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as TECHNICAL EDITING SERVICES LIMITED are:
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. |