Active
Company Information for ENVIRONMENT PROTECTION LIMITED
114B LONDON ROAD, SOUTHBOROUGH, TUNBRIDGE WELLS, KENT, TN4 0PN,
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Company Registration Number
03164108
Private Limited Company
Active |
Company Name | |
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ENVIRONMENT PROTECTION LIMITED | |
Legal Registered Office | |
114B LONDON ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PN Other companies in TN4 | |
Company Number | 03164108 | |
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Company ID Number | 03164108 | |
Date formed | 1996-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB624985016 |
Last Datalog update: | 2024-04-06 17:31:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENVIRONMENT PROTECTION & RECYCLING COMPANY LIMITED | 25 QUEENSWAY #LR2 LONDON W2 4QL | Dissolved | Company formed on the 2012-04-13 | |
ENVIRONMENT PROTECTION AGENCY LTD | 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW | Dissolved | Company formed on the 2012-04-26 | |
ENVIRONMENT PROTECTION LABORATORIES INC. | 100 INTERNATIONAL BLVD ETOBICOKE Ontario M9W1J9 | Inactive - Amalgamated | Company formed on the 1994-10-07 | |
ENVIRONMENT PROTECTION INC. | Ontario | Dissolved | ||
ENVIRONMENT PROTECTION ENGINEERING PTE. LTD. | CECIL STREET Singapore 069543 | Dissolved | Company formed on the 2008-09-09 | |
ENVIRONMENT PROTECTION ENGINEERING (HONG KONG) LIMITED | Active | Company formed on the 2006-11-03 | ||
ENVIRONMENT PROTECTION TRADING LIMITED | Active | Company formed on the 2004-12-17 | ||
ENVIRONMENT PROTECTION ENGINEERS INCORPORATED | Georgia | Unknown | ||
ENVIRONMENT PROTECTION PRODUCTS INC | California | Unknown | ||
ENVIRONMENT PROTECTION FUND | California | Unknown | ||
ENVIRONMENT PROTECTION ENGINEERS INCORPORATED | Michigan | UNKNOWN | ||
ENVIRONMENT PROTECTION ENGINEERS INCORPORATED | Georgia | Unknown | ||
ENVIRONMENT PROTECTION INTERNATIONAL LIMITED | Unknown | |||
ENVIRONMENT PROTECTION AGENCY LTD | UNIT 29 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD WATERLOOVILLE PO8 0BT | Active | Company formed on the 2022-11-07 |
Officer | Role | Date Appointed |
---|---|---|
FRANCIS JOSEPH GENERY |
Officer | Role | Date Appointed | Date Resigned |
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NIGEL GEORGE BRADSHAW |
Company Secretary | ||
NIGEL GEORGE BRADSHAW |
Director | ||
FRANCIS JOSEPH GENERY |
Director | ||
ST JAMES'S SECRETARIES LIMITED |
Nominated Secretary | ||
ST JAMES'S DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-10-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Francis Joseph Genery on 2021-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GEORGE BRADSHAW | |
TM02 | Termination of appointment of Nigel George Bradshaw on 2015-02-24 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH GENERY / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEORGE BRADSHAW / 23/02/2010 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/02/09; full list of members | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
287 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 107 GEORGE LANE LEWISHAM LONDON SE13 6HN | |
363s | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 25/10/96--------- £ SI 99@1=99 £ IC 1/100 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AA | |
288 | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 ENVIRONMENT PROTECTION LIMITED
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as ENVIRONMENT PROTECTION 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. |