Company Information for ENVIRONMENTAL MONITORING SOLUTIONS LIMITED
3 BROOK HOLT, BLACKBURN ROAD, ROTHERHAM, S61 2DW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ENVIRONMENTAL MONITORING SOLUTIONS LIMITED | |
Legal Registered Office | |
3 BROOK HOLT BLACKBURN ROAD ROTHERHAM S61 2DW Other companies in S4 | |
Company Number | 04569474 | |
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Company ID Number | 04569474 | |
Date formed | 2002-10-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 06:20:29 |
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Registered address | Last known status | Formation date | ||
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ENVIRONMENTAL MONITORING SOLUTIONS & CONSULTING INC. | 12841 124 ST NW EDMONTON ALBERTA T5L 0P4 | Active | Company formed on the 2013-02-07 |
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ENVIRONMENTAL MONITORING SOLUTIONS PTY. LTD. | VIC 3006 | Active | Company formed on the 2002-11-04 |
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ENVIRONMENTAL MONITORING SOLUTIONS LLC | Delaware | Unknown | |
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ENVIRONMENTAL MONITORING SOLUTIONS INC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BEVERLEY BUSBY |
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DAVID MATTHEW BRAMWELL |
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NEIL SCARLETT |
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PETER JOHN SKIPWORTH |
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KIERAN JAMES WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RICHARD PHILLIPS |
Director | ||
MICHAEL ROBERT SHAW |
Company Secretary | ||
MICHAEL ROBERT SHAW |
Director | ||
STEPHEN DAVID ROBERTS |
Director | ||
DAVID JOHN WALKER |
Director | ||
STEPHEN DAVID ROBERTS |
Company Secretary | ||
MICHAEL ROBERT SHAW |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAST-FORM SYSTEMS LTD | Director | 2014-10-01 | CURRENT | 2013-08-05 | Active | |
LEENGATE HOLDINGS LIMITED | Director | 2013-12-31 | CURRENT | 2013-10-28 | Active | |
DISCRETIONARY UNIT FUND MANAGERS LIMITED | Director | 2012-01-06 | CURRENT | 1963-06-07 | Active - Proposal to Strike off | |
IDEAS AND SOLUTIONS LIMITED | Director | 2003-05-20 | CURRENT | 2003-04-06 | Active | |
RIGHTS AND ISSUES INVESTMENT TRUST PUBLIC LIMITED COMPANY | Director | 2002-08-06 | CURRENT | 1962-10-02 | Active | |
B.C. ASSOCIATES LIMITED | Director | 1995-05-01 | CURRENT | 1988-11-25 | Active - Proposal to Strike off | |
SCUBA LEEDS LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Liquidation | |
MSN PROPERTIES LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
SHL (PROPERTIES) LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2014-12-30 | |
CRAIGMONT CONSULTING LIMITED | Director | 2011-01-10 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
ECUS EBT TRUSTEE LIMITED | Director | 2017-08-01 | CURRENT | 2009-07-27 | Active | |
ECUS (HOLDINGS) LIMITED | Director | 2012-06-29 | CURRENT | 2004-06-22 | Active | |
ECUS LIMITED | Director | 2010-04-28 | CURRENT | 2000-10-26 | Active | |
AMMARELA LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Dissolved 2014-05-20 |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR RICHARD IAN WAUMSLEY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/12/22 | ||
Termination of appointment of Stephen John Middleton on 2023-10-01 | ||
Appointment of Dr Kate Ann Noble as company secretary on 2023-10-01 | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES | ||
Termination of appointment of Beverley Busby on 2023-04-06 | ||
Appointment of Mr Stephen John Middleton as company secretary on 2023-04-06 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/12/21 | ||
REGISTERED OFFICE CHANGED ON 20/02/23 FROM 7 President Buildings Savile Street East Sheffield South Yorkshire S4 7UQ | ||
Current accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Current accounting period shortened from 31/12/21 TO 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BROWNHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEW BRAMWELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045694740006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045694740008 | |
AR01 | 22/10/04 ANNUAL RETURN FULL LIST | |
SH01 | 22/10/02 STATEMENT OF CAPITAL GBP 78.081964 | |
Statement of capital on 2016-04-08 GBP78.10 | ||
SH02 | Statement of capital on 2016-04-08 GBP78.10 | |
RP04AR01 | Second filing of the annual return made up to 2013-10-22 | |
PSC07 | CESSATION OF PETER JOHN SKIPWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cura Terrae Limited as a person with significant control on 2022-03-17 | |
SH01 | 30/12/03 STATEMENT OF CAPITAL GBP 78.081964 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045694740007 | |
Second filing of capital allotment of shares GBP89.98 | ||
RP04SH01 | Second filing of capital allotment of shares GBP89.98 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045694740004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045694740006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045694740005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN SKIPWORTH | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED DR KIERAN JAMES WILLIAMS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045694740004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 78.081964 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
SH01 | 06/04/16 STATEMENT OF CAPITAL GBP 50078.081964 | |
AP01 | DIRECTOR APPOINTED MR NEIL SCARLETT | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 78.081964 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 78.08 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 20/12/2013 | |
RES10 | Resolutions passed:
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LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 69.48 | |
SH06 | Cancellation of shares. Statement of capital on 2014-02-04 GBP 69.48 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 78.10 | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR DAVID MATTHEW BRAMWELL | |
AR01 | 22/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
SH01 | 26/11/12 STATEMENT OF CAPITAL GBP 67 | |
AR01 | 22/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SHAW | |
AP03 | SECRETARY APPOINTED MRS BEVERLEY BUSBY | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTS | |
SH06 | 09/03/12 STATEMENT OF CAPITAL GBP 72 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 22/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 22/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM CALLYWHITE LANE DRONFIELD DERBYSHIRE S18 2XN | |
RES13 | SUBDIVISION 05/03/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH06 | 30/04/10 STATEMENT OF CAPITAL GBP 80 | |
SH02 | SUB-DIVISION 05/03/10 | |
AP01 | DIRECTOR APPOINTED DR PETER JOHN SKIPWORTH | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 05/03/10 STATEMENT OF CAPITAL GBP 100 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT SHAW / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ROBERTS / 11/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363(287) | REGISTERED OFFICE CHANGED ON 20/12/07 | |
363s | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: MOSS HOUSE HIGH STREET MOSBOROUGH SHEFFIELD S20 5AE | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 04/11/04 | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | SOUTH YORKSHIRE INVESTMENT CAPITAL FUND LP ACTING BY ITS GENERAL PARTNER YVF GP (INVESTMENT) LIMITED | |
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 ENVIRONMENTAL MONITORING SOLUTIONS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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SHEFFIELD CITY COUNCIL | |
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ENVIRONMENTAL CONSULTANTS |
SHEFFIELD CITY COUNCIL | |
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ENVIRONMENTAL CONSULTANTS |
SHEFFIELD CITY COUNCIL | |
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ENVIRONMENTAL CONSULTANTS |
Sheffield City Council | |
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SHEFFIELD CITY COUNCIL | |
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ENVIRONMENTAL CONSULTANTS |
Sheffield City Council | |
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Sheffield City Council | |
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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. |