Company Information for ARGYLL ENVIRONMENTAL LTD
5-6 ABBEY COURT EAGLE WAY, SOWTON INDUSTRIAL ESTATE, EXETER, EX2 7HY,
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Company Registration Number
04603621
Private Limited Company
Active |
Company Name | |
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ARGYLL ENVIRONMENTAL LTD | |
Legal Registered Office | |
5-6 ABBEY COURT EAGLE WAY SOWTON INDUSTRIAL ESTATE EXETER EX2 7HY Other companies in EX2 | |
Company Number | 04603621 | |
---|---|---|
Company ID Number | 04603621 | |
Date formed | 2002-11-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 24/06/2015 | |
Return next due | 22/07/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 14:20:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARGYLL ENVIRONMENTAL SERVICES INCORPORATED | New Jersey | Unknown | ||
ARGYLL ENVIRONMENTAL SERVICES LTD | 94 Dumbuck Road Dumbarton G82 3NA | Active - Proposal to Strike off | Company formed on the 2020-12-04 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW TEAGUE |
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DAVID WILLIAM CALLCOTT |
||
MARK FRANCIS MILNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CALLCOTT |
Company Secretary | ||
CHRISTOPHER SIMON TAYLOR |
Director | ||
SIMON BOYLE |
Director | ||
ANTONY JOHN TURCK |
Director | ||
RICHARD HENRY BARNES |
Director | ||
STEPHEN JOHN STOUT |
Director | ||
JAMES STEPHEN GUSTAV SHERWOOD ROGERS |
Director | ||
PP SECRETARIES LIMITED |
Company Secretary | ||
SYKES ENVIRONMENTAL LLP |
Director | ||
SIMON TURNER |
Director | ||
JANET SUTHERLAND MITCHELL KELLY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PICO INFORMATION LTD | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
RMSI LIMITED | Director | 2016-10-10 | CURRENT | 2003-02-06 | Active | |
ESTATE TECHNICAL SOLUTIONS LIMITED | Director | 2015-10-01 | CURRENT | 2009-11-10 | Active | |
DKA LIMITED | Director | 2015-05-20 | CURRENT | 2005-10-26 | Dissolved 2017-10-17 | |
DAVID KIRK & ASSOCIATES (LEVEN) LTD. | Director | 2015-04-01 | CURRENT | 1997-03-17 | Dissolved 2016-09-20 | |
THE PSA GROUP LIMITED | Director | 2015-01-31 | CURRENT | 1997-12-12 | Dissolved 2016-12-27 | |
THE CONVEYANCING CHANNEL LIMITED | Director | 2015-01-31 | CURRENT | 2001-01-29 | Dissolved 2016-12-27 | |
PROPERTYFLOW LIMITED | Director | 2015-01-31 | CURRENT | 2004-06-17 | Dissolved 2016-12-27 | |
PROPERTY SEARCH AGENCY LIMITED | Director | 2015-01-31 | CURRENT | 1986-06-11 | Dissolved 2016-12-20 | |
LEE & CO (BELFAST) LIMITED | Director | 2015-01-31 | CURRENT | 1994-08-17 | Dissolved 2016-12-20 | |
DECISION INSIGHT INFORMATION GROUP (UK) LIMITED | Director | 2015-01-31 | CURRENT | 1987-02-11 | Active | |
SEARCHFLOW LIMITED | Director | 2015-01-31 | CURRENT | 2000-10-02 | Active | |
LAWLINK (UK) LTD | Director | 2015-01-31 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
DECISION INSIGHT HUB LIMITED | Director | 2015-01-31 | CURRENT | 2000-10-02 | Active | |
DECISION INSIGHT PACKCO LIMITED | Director | 2015-01-31 | CURRENT | 2004-07-30 | Liquidation | |
MILLAR & BRYCE LIMITED | Director | 2015-01-31 | CURRENT | 1991-10-14 | Active | |
ENSURA LIMITED | Director | 2014-12-31 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
OCHRESOFT TECHNOLOGIES LIMITED | Director | 2014-07-01 | CURRENT | 1998-10-07 | Active | |
RICHARDS GRAY LIMITED | Director | 2014-06-27 | CURRENT | 1996-06-07 | Active - Proposal to Strike off | |
RICHARDS GRAY HOLDINGS LIMITED | Director | 2014-06-27 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
WATERVALE LIMITED | Director | 2014-06-27 | CURRENT | 2004-09-14 | Active - Proposal to Strike off | |
DECISION FIRST LIMITED | Director | 2014-06-06 | CURRENT | 2012-06-29 | Active | |
EDR LANDMARK MANAGEMENT SERVICES LIMITED | Director | 2014-03-27 | CURRENT | 1994-01-31 | Active - Proposal to Strike off | |
DECISION INSIGHT INFORMATION GROUP (EUROPE) LIMITED | Director | 2014-02-06 | CURRENT | 2010-11-04 | Active | |
RENAISSANCE ENVIRONMENTAL LIMITED | Director | 2012-11-13 | CURRENT | 2003-04-18 | Dissolved 2014-07-29 | |
LANDMARK ANALYTICS LIMITED | Director | 2010-07-06 | CURRENT | 2004-06-17 | Active | |
LANDMARK FAS LIMITED | Director | 2009-02-04 | CURRENT | 2006-06-29 | Active - Proposal to Strike off | |
METROPIX VR LIMITED | Director | 2008-11-28 | CURRENT | 2004-02-02 | Dissolved 2014-07-29 | |
DMGI LAND & PROPERTY EUROPE LTD | Director | 2008-03-20 | CURRENT | 1974-03-21 | Active | |
LANDMARK INTERNATIONAL HOLDINGS LIMITED | Director | 2007-12-12 | CURRENT | 1994-09-22 | Active - Proposal to Strike off | |
LANDMARK VALUATION SERVICES LIMITED | Director | 2007-06-29 | CURRENT | 1982-10-06 | Active | |
HOMECHECK PROFESSIONAL LIMITED | Director | 2003-09-18 | CURRENT | 2001-03-23 | Dissolved 2013-09-17 | |
NOT IN MY BACK YARD LIMITED | Director | 2003-09-18 | CURRENT | 2000-02-29 | Dissolved 2013-09-17 | |
HOMECHECK LIMITED | Director | 2003-09-18 | CURRENT | 1999-05-10 | Dissolved 2013-09-17 | |
SITESCOPE LIMITED | Director | 2003-09-18 | CURRENT | 1998-03-13 | Dissolved 2016-04-19 | |
PRODAT SYSTEMS PLC | Director | 2002-09-30 | CURRENT | 1993-08-25 | Dissolved 2014-07-29 | |
LANDMARK INFORMATION GROUP LIMITED | Director | 2002-09-30 | CURRENT | 1994-01-31 | Active | |
PICO INFORMATION LTD | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
LANDMARK FAS LIMITED | Director | 2015-11-01 | CURRENT | 2006-06-29 | Active - Proposal to Strike off | |
ESTATE TECHNICAL SOLUTIONS LIMITED | Director | 2015-10-01 | CURRENT | 2009-11-10 | Active | |
DECISION INSIGHT INFORMATION GROUP (UK) LIMITED | Director | 2015-01-31 | CURRENT | 1987-02-11 | Active | |
RICHARDS GRAY LIMITED | Director | 2015-01-31 | CURRENT | 1996-06-07 | Active - Proposal to Strike off | |
SEARCHFLOW LIMITED | Director | 2015-01-31 | CURRENT | 2000-10-02 | Active | |
RICHARDS GRAY HOLDINGS LIMITED | Director | 2015-01-31 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
LAWLINK (UK) LTD | Director | 2015-01-31 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
DECISION INSIGHT HUB LIMITED | Director | 2015-01-31 | CURRENT | 2000-10-02 | Active | |
DECISION INSIGHT PACKCO LIMITED | Director | 2015-01-31 | CURRENT | 2004-07-30 | Liquidation | |
MILLAR & BRYCE LIMITED | Director | 2015-01-31 | CURRENT | 1991-10-14 | Active | |
WATERVALE LIMITED | Director | 2015-01-31 | CURRENT | 2004-09-14 | Active - Proposal to Strike off | |
ENSURA LIMITED | Director | 2014-12-31 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
OCHRESOFT TECHNOLOGIES LIMITED | Director | 2014-07-01 | CURRENT | 1998-10-07 | Active | |
DECISION INSIGHT INFORMATION GROUP (EUROPE) LIMITED | Director | 2014-02-06 | CURRENT | 2010-11-04 | Active | |
LANDMARK VALUATION SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1982-10-06 | Active | |
EDR LANDMARK MANAGEMENT SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1994-01-31 | Active - Proposal to Strike off | |
LANDMARK INFORMATION GROUP LIMITED | Director | 2013-04-01 | CURRENT | 1994-01-31 | Active | |
LANDMARK INTERNATIONAL HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 1994-09-22 | Active - Proposal to Strike off | |
LANDMARK ANALYTICS LIMITED | Director | 2013-04-01 | CURRENT | 2004-06-17 | Active | |
DMGI LAND & PROPERTY EUROPE LTD | Director | 2012-08-14 | CURRENT | 1974-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 30/04/24 FROM 7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
SH19 | Statement of capital on 2022-08-02 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/02/22 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK DANIEL JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHEN TEAGUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM CALLCOTT | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEPHEN TEAGUE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS MILNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM02 | Termination of appointment of David Callcott on 2017-03-15 | |
AP03 | Appointment of Mr Matthew Teague as company secretary on 2017-03-15 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 145750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMON TAYLOR | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 145750 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN TURCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOYLE | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 145750 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNES | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STOUT | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCIS MILNER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 24/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHERWOOD ROGERS | |
AR01 | 24/06/11 FULL LIST | |
RES01 | ADOPT ARTICLES 11/10/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ | |
AA01 | CURREXT FROM 31/03/2011 TO 30/09/2011 | |
AP03 | SECRETARY APPOINTED MR DAVID CALLCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYKES ENVIRONMENTAL LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER | |
AP01 | DIRECTOR APPOINTED JAMES STEPHEN GUSTAV SHERWOOD ROGERS | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN STOUT | |
AP01 | DIRECTOR APPOINTED MR DAVID CALLCOTT | |
AP01 | DIRECTOR APPOINTED RICHARD HENRY BARNES | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 FULL LIST | |
AR01 | 28/11/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / S SYKES LLP / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TURNER / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN TURCK / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON TAYLOR / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOYLE / 28/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 28/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 31/03/09 STATEMENT OF CAPITAL GBP 145749.50 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 178 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUBDIVIDED & CONVERTED 10/08/04 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 10/08/04--------- £ SI 17000@1=17000 £ SI 31998@.5=15999 £ SI 51000@.25=12750 £ IC 1/45750 | |
ELRES | S386 DISP APP AUDS 06/04/04 | |
ELRES | S366A DISP HOLDING AGM 06/04/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 8 CONNAUGHT ROAD HOVE EAST SUSSEX BN3 3WB | |
CERTNM | COMPANY NAME CHANGED ENSURER LIMITED CERTIFICATE ISSUED ON 11/03/04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 ARGYLL ENVIRONMENTAL LTD
ARGYLL ENVIRONMENTAL LTD owns 4 domain names.
envirorisk.co.uk argyllenviro.co.uk ecorisk.co.uk argyllenvironmental.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Salford City Council | |
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Thurrock Council | |
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Debtor Refund Adjustment |
Wiltshire Council | |
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Other Professional Fees |
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. |