Company Information for CREST ENVIRONMENTAL LIMITED
WOODS HOUSE, RIVER WAY, HARLOW, CM20 2DP,
|
Company Registration Number
03886750
Private Limited Company
Active |
Company Name | |
---|---|
CREST ENVIRONMENTAL LIMITED | |
Legal Registered Office | |
WOODS HOUSE RIVER WAY HARLOW CM20 2DP Other companies in WA9 | |
Company Number | 03886750 | |
---|---|---|
Company ID Number | 03886750 | |
Date formed | 1999-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 12:02:06 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CREST ENVIRONMENTAL SERVICES LIMITED | INNOSPEC MANUFACTURING PARK OIL SITES ROAD ELLESMERE PORT CHESHIRE CH65 4EY | Active | Company formed on the 2000-11-22 | |
CREST ENVIRONMENTAL PTY LTD | WA 6285 | Active | Company formed on the 2010-02-05 | |
CREST ENVIRONMENTAL PTE. LTD. | BENOI PLACE Singapore 629940 | Dissolved | Company formed on the 2009-11-19 | |
Crest Environmental Services Corp. | Delaware | Unknown | ||
Crest Environmental Control Corporation | 626 Wilshire Blvd L A CA 90017 | FTB Suspended | Company formed on the 1971-04-14 | |
CREST ENVIRONMENTAL SERVICES CORPORATION | New Jersey | Unknown | ||
CREST ENVIRONMENTAL SERVICES LLC | New Jersey | Unknown | ||
CREST ENVIRONMENTAL SERVICES CORP | West Virginia | Unknown | ||
CREST ENVIRONMENTAL SERVICES CORP | Pennsylvannia | Unknown | ||
CREST ENVIRONMENTAL MANAGEMENT LIMITED | HENLEAZE HOUSE 13 HARBURY ROAD BRISTOL BS9 4PN | Active | Company formed on the 2023-05-04 |
Officer | Role | Date Appointed |
---|---|---|
PHILLIP GEOFFREY HAMLIN |
||
COLIN LATIMER |
||
TARA JANE PETRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN NEIL WOOD |
Company Secretary | ||
PHILLIP GEOFFREY HAMLIN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AA WOODS HOLDINGS LIMITED | Director | 2012-03-12 | CURRENT | 1993-11-25 | Active | |
SHERRARDSWOOD SCHOOL | Director | 2011-08-02 | CURRENT | 1941-11-01 | Active - Proposal to Strike off | |
THE BURKIN MANAGEMENT COMPANY LIMITED | Director | 2009-09-01 | CURRENT | 1996-08-09 | Active | |
C W ENVIRONMENTAL LTD | Director | 2008-05-21 | CURRENT | 2008-05-21 | Liquidation | |
WOODS BUILDING SERVICES LIMITED | Director | 2003-03-14 | CURRENT | 1994-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LATIMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LATIMER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038867500004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038867500003 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF COLIN LATIMER AS A PSC | |
PSC07 | CESSATION OF PHILLIP GEOFFREY HAMLIN AS A PSC | |
PSC07 | CESSATION OF PHILIP GEOFFREY HAMLIN AS A PSC | |
PSC02 | Notification of Aa Woods Holdings Limited as a person with significant control on 2018-06-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/18 FROM Alma Street St. Helens Merseyside WA9 3AR | |
AP01 | DIRECTOR APPOINTED MRS TARA JANE PETRI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038867500003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 8800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP GEOFFREY HAMLIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN LATIMER | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 8800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
TM02 | Termination of appointment of Ian Neil Wood on 2016-06-29 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GEOFFREY HAMLIN / 25/11/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LATIMER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GEOFFREY HAMLIN / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 326 HAYDOCK LANE HAYDOCK ST. HELENS MERSEYSIDE WA11 9UY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 147 HIGH STREET NEWTON LE WILLOWS MERSEYSIDE WA12 9SQ | |
88(2)R | AD 14/04/00--------- £ SI 2000@1=2000 £ IC 8000/10000 | |
88(2)R | AD 01/02/00--------- £ SI 7999@1=7999 £ IC 1/8000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 13/01/00 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/01/00 | |
ORES04 | £ NC 1000/100000 13/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC 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 CREST ENVIRONMENTAL LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
West Lancashire Borough Council | |
|
Response Repairs |
West Lancashire Borough Council | |
|
Building Works |
West Lancashire Borough Council | |
|
Outside Contractors |
West Lancashire Borough Council | |
|
Outside Contractors |
West Lancashire Borough Council | |
|
Improvements to Dwellings |
West Lancashire Borough Council | |
|
Outside Contractors |
West Lancashire Borough Council | |
|
Outside Contractors |
Bolton Council | |
|
Work in Progress Additions |
West Lancashire Borough Council | |
|
Outside Contractors |
West Lancashire Borough Council | |
|
Outside Contractors |
West Lancashire Borough Council | |
|
Outside Contractors |
West Lancashire Borough Council | |
|
Outside Contractors |
Bolton Council | |
|
Contracted Services |
West Lancashire Borough Council | |
|
Outside Contractors |
West Lancashire Borough Council | |
|
Outside Contractors |
West Lancashire Borough Council | |
|
Outside Contractors |
Bolton Council | |
|
Contracted Services |
Bolton Council | |
|
Contracted Services |
West Lancashire Borough Council | |
|
Outside Contractors |
KMBC | |
|
PLANNED MAINTENANCE GENERAL |
West Lancashire Borough Council | |
|
Outside Contractors |
Warrington Borough Council | |
|
Hazardous Waste |
West Lancashire Borough Council | |
|
Outside Contractors |
Wigan Council | |
|
Premises |
KMBC | |
|
BUILDING CONSTRUCTION/CONVERSION |
Warrington Borough Council | |
|
Hazardous Waste |
West Lancashire Borough Council | |
|
Void Repairs |
Rochdale Borough Council | |
|
IMPROVEMENTS-MODERNISATION |
Bury Council | |
|
Capital |
KMBC | |
|
BUILDING CONSTRUCTION/CONVERSION |
Wigan Council | |
|
Capital Expenditure |
West Lancashire Borough Council | |
|
Outside Contractors |
West Lancashire Borough Council | |
|
Outside Contractors |
Wigan Council | |
|
Premises |
West Lancashire Borough Council | |
|
Outside Contractors |
Bolton Council | |
|
Expense AP Accrual |
West Lancashire Borough Council | |
|
Outside Contractors |
Bolton Council | |
|
Contracted Services |
Wigan Council | |
|
Premises |
Bury Council | |
|
Capital |
Bolton Council | |
|
Expense AP Accrual |
Wigan Council | |
|
Premises |
Warrington Borough Council | |
|
Maintenance of Plant & Machinery |
Rochdale Metropolitan Borough Council | |
|
Works - Construction, Repair & Maintenance |
West Lancashire Borough Council | |
|
Outside Contractors |
Warrington Borough Council | |
|
Disabled Persons Grant 1996 |
West Lancashire Borough Council | |
|
Outside Contractors |
Rochdale Borough Council | |
|
Works - Construction, Repair & Maintenance EARLY HELP AND SCHOOLS ASBESTOS REMOVAL PROGRAMME |
West Lancashire Borough Council | |
|
Outside Contractors |
Wigan Council | |
|
Capital Expenditure |
West Lancashire Borough Council | |
|
Outside Contractors |
Knowsley Council | |
|
BUILDING CONSTRUCTION/CONVERSION |
Warrington Borough Council | |
|
Hazardous Waste |
Bolton Council | |
|
Contracted Services |
Wigan Council | |
|
Premises |
Knowsley Council | |
|
MISCELLANEOUS EXPENDITURE |
West Lancashire Borough Council | |
|
Outside Contractors |
West Lancashire Borough Council | |
|
Outside Contractors |
St Helens Council | |
|
|
Rochdale Borough Council | |
|
Works - Construction, Repair & Maintenance PROPERTY AND HIGHWAYS DEMESNE MEDIA ARTS CENT REPLACE ROOF 349 |
Wigan Council | |
|
Capital Expenditure |
St Helens Council | |
|
|
Bolton Council | |
|
Private Contracted Services |
Wigan Council | |
|
Capital Expenditure |
Knowsley Council | |
|
SUB - CONTRACTOR PAYMENTS ENVIRONMENTAL & REGULATORY SERVICES |
Warrington Borough Council | |
|
Hazardous Waste |
West Lancashire Borough Council | |
|
Premises Related Expenses |
Wigan Council | |
|
Capital Expenditure |
St Helens Council | |
|
|
Warrington Borough Council | |
|
Hazardous Waste |
West Lancashire Borough Council | |
|
Agency & Contracted Services |
Wigan Council | |
|
Premises |
Bolton Council | |
|
Expense AP Accrual |
West Lancashire Borough Council | |
|
Agency & Contracted Services |
Wigan Council | |
|
Premises |
St Helens Council | |
|
|
Knowsley Council | |
|
PLANNED MAINTENANCE GENERAL GENERAL FUND HOUSING |
West Lancashire Borough Council | |
|
Agency & Contracted Services |
Wigan Council | |
|
Capital Expenditure |
Knowsley Council | |
|
BUILDING CONSTRUCTION/CONVERSION |
Knowsley Council | |
|
SUB - CONTRACTOR PAYMENTS ENVIRONMENTAL & REGULATORY SERVICES |
Bolton Council | |
|
Expense AP Accrual |
West Lancashire Borough Council | |
|
Agency & Contracted Services |
Knowsley Council | |
|
BUILDING CONSTRUCTION/CONVERSION |
West Lancashire Borough Council | |
|
Agency & Contracted Services |
Wigan Council | |
|
Capital Expenditure |
Bolton Council | |
|
Expense AP Accrual |
Knowsley Council | |
|
SUB - CONTRACTOR PAYMENTS ENVIRONMENTAL & REGULATORY SERVICES |
Wigan Council | |
|
Capital Expenditure |
West Lancashire Borough Council | |
|
Agency & Contracted Services |
Bury Council | |
|
|
Wigan Council | |
|
Capital Expenditure |
Bolton Council | |
|
Expense AP Accrual |
West Lancashire Borough Council | |
|
Agency & Contracted Services |
St Helens Council | |
|
|
Warrington Borough Council | |
|
Disabled Persons Grant 1996 |
Wigan Council | |
|
Supplies & Services |
West Lancashire Borough Council | |
|
Agency & Contracted Services |
Bolton Council | |
|
Contracted Services |
Wigan Council | |
|
Premises |
Knowsley Council | |
|
BUILDING CONSTRUCTION/CONVERSION |
St Helens Council | |
|
|
Bolton Council | |
|
Day To Day Maintenance |
Knowsley Metropolitan Borough Council | |
|
CAPITAL SCHEME BUDGET |
Wigan Council | |
|
Capital Expenditure |
Knowsley Council | |
|
SUB - CONTRACTOR PAYMENTS ENVIRONMENTAL & REGULATORY SERVICES |
Wigan Council | |
|
Capital Expenditure |
Warrington Borough Council | |
|
Disabled Persons Grant 1996 |
St Helens Council | |
|
|
Bolton Council | |
|
Health & Safety |
Knowsley Council | |
|
TESTING OF MATERIALS |
Knowsley Council | |
|
BUILDING CONSTRUCTION/CONVERSION |
St Helens Council | |
|
|
Warrington Borough Council | |
|
Disabled Persons Grant 1996 |
Bolton Council | |
|
Day To Day Maintenance |
Knowsley Council | |
|
PLANNED MAINTENANCE GENERAL PLANNING SERVICES |
Rochdale Borough Council | |
|
Works - Construction, Repair & Maintenance SUPPORT FOR LEARNING ASBESTOS REMOVAL PROGRAMME |
St Helens Council | |
|
|
Wigan Council | |
|
Capital Expenditure |
Warrington Borough Council | |
|
Disabled Persons Grant 1996 |
Bolton Council | |
|
R&M Maintenance Charges |
Wigan Council | |
|
Supplies & Services |
Wigan Council | |
|
Premises |
St Helens Council | |
|
|
Bolton Council | |
|
Health & Safety |
Warrington Borough Council | |
|
Hazardous Waste |
Wigan Council | |
|
Supplies & Services |
Wigan Council | |
|
Premises |
St Helens Council | |
|
|
St Helens Council | |
|
|
Warrington Borough Council | |
|
|
St Helens Council | |
|
|
Wigan Council | |
|
Supplies & Services |
Bolton Council | |
|
Day To Day Maintenance |
Wigan Council | |
|
Capital Expenditure |
Warrington Borough Council | |
|
|
St Helens Council | |
|
|
Wigan Council | |
|
Premises |
St Helens Council | |
|
|
Warrington Borough Council | |
|
|
Wigan Council | |
|
Supplies & Services |
St Helens Council | |
|
|
Warrington Borough Council | |
|
|
St Helens Council | |
|
|
Wigan Council | |
|
Capital Expenditure |
St Helens Council | |
|
|
St Helens Council | |
|
|
Wigan Council | |
|
Supplies & Services |
St Helens Council | |
|
|
Warrington Borough Council | |
|
|
Bolton Council | |
|
Contracted Services |
Bolton Council | |
|
Contracted Services |
Bolton Council | |
|
Day To Day Maintenance |
Warrington Borough Council | |
|
Consult.& Prof. Serv |
Warrington Borough Council | |
|
Consult.& Prof. Serv |
Warrington Borough Council | |
|
Consult.& Prof. Serv |
Warrington Borough Council | |
|
Hazardous Waste |
Bolton Council | |
|
Contracted Services |
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. |