Dissolved
Dissolved 2016-05-24
Free data on 57M+ companies
Home > England & Wales Companies > DISCREET ENVIRONMENTAL SERVICES LIMITED
Company Information for DISCREET ENVIRONMENTAL SERVICES LIMITED
CHESSINGTON, SURREY, KT9,
|
Company Registration Number
 04610950 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About Discreet Environmental Services Ltd
DISCREET ENVIRONMENTAL SERVICES LIMITED was founded on 2002-12-06 and had its registered office in Chessington. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DISCREET ENVIRONMENTAL SERVICES LIMITED | |
| Legal Registered Office | |
| CHESSINGTON SURREY | |
Filing Information
| Company Number | 04610950 | |
|---|---|---|
| Date formed | 2002-12-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-14 08:33:03 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of DISCREET ENVIRONMENTAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN DEREK RIGBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW ROBERT MARTIN |
Company Secretary | ||
ANDREW ROBERT MARTIN |
Director | ||
ALAN DEREK RIGBY |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 22/11/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 22/11/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 22/11/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MARTIN | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 22/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 22/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DEREK RIGBY / 22/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MARTIN / 22/11/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 08/01/03--------- £ SI 20@1=20 £ SI 1000@.1=100 £ IC 1/121 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
Licences & Regulatory approval
We could not find any licences issued to DISCREET ENVIRONMENTAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-01 |
Fines / Sanctions
No fines or sanctions have been issued against DISCREET ENVIRONMENTAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DISCREET ENVIRONMENTAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.76 | 9 |
| MortgagesNumMortOutstanding | 0.47 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 10,803 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-04-01 | £ 414 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 932 |
| Provisions For Liabilities Charges | 2011-03-31 | £ 932 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 DISCREET ENVIRONMENTAL SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 40 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 40 |
| Called Up Share Capital | 2011-03-31 | £ 40 |
| Cash Bank In Hand | 2012-04-01 | £ 157 |
| Cash Bank In Hand | 2012-03-31 | £ 1,468 |
| Cash Bank In Hand | 2011-03-31 | £ 5,021 |
| Current Assets | 2012-04-01 | £ 909 |
| Current Assets | 2012-03-31 | £ 2,316 |
| Current Assets | 2011-03-31 | £ 10,123 |
| Debtors | 2012-04-01 | £ 502 |
| Debtors | 2012-03-31 | £ 598 |
| Debtors | 2011-03-31 | £ 4,852 |
| Fixed Assets | 2012-04-01 | £ 3,669 |
| Fixed Assets | 2012-03-31 | £ 4,891 |
| Fixed Assets | 2011-03-31 | £ 6,522 |
| Shareholder Funds | 2012-04-01 | £ 7,426 |
| Shareholder Funds | 2012-03-31 | £ 4,583 |
| Shareholder Funds | 2011-03-31 | £ -3,005 |
| Stocks Inventory | 2012-04-01 | £ 250 |
| Stocks Inventory | 2012-03-31 | £ 250 |
| Stocks Inventory | 2011-03-31 | £ 250 |
| Tangible Fixed Assets | 2012-04-01 | £ 3,669 |
| Tangible Fixed Assets | 2012-03-31 | £ 4,891 |
| Tangible Fixed Assets | 2011-03-31 | £ 6,522 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DISCREET ENVIRONMENTAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DISCREET ENVIRONMENTAL SERVICES LIMITED
Income
Government Income
Government spend with DISCREET ENVIRONMENTAL SERVICES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Spelthorne Borough Council | |
|
|
| Spelthorne Borough Council | |
|
|
| Spelthorne Borough Council | |
|
|
| Spelthorne Borough Council | |
|
Rechargeable Works Expenditure |
| Spelthorne Borough Council | |
|
External Contracts |
| Spelthorne Borough Council | |
|
External Contracts |
| Spelthorne Borough Council | |
|
External Contracts |
| Spelthorne Borough Council | |
|
External Contracts |
| Spelthorne Borough Council | |
|
External Contracts |
| Spelthorne Borough Council | |
|
Reimbursement |
| Spelthorne Borough Council | |
|
Reimbursement |
| Spelthorne Borough Council | |
|
Reimbursement PestControl Fees |
| Spelthorne Borough Council | |
|
Responsive maintenance |
| Spelthorne Borough Council | |
|
Rechargeable Works Expenditure |
| Spelthorne Borough Council | |
|
Reimbursement PestControl Fees |
| Spelthorne Borough Council | |
|
Reimbursement PestControl 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.
Outgoings
Business Rates/Property Tax
No properties were found where DISCREET ENVIRONMENTAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DISCREET ENVIRONMENTAL SERVICES LIMITED | Event Date | 2014-07-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCREET ENVIRONMENTAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DISCREET ENVIRONMENTAL SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.