Active
Company Information for ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED
ARCHER HOUSE, BRITLAND ESTATE, NORTHBOURNE ROAD, EASTBOURNE, EAST SUSSEX, BN22 8PW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED | ||
Legal Registered Office | ||
ARCHER HOUSE, BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW Other companies in BN22 | ||
Previous Names | ||
|
Company Number | 04732888 | |
---|---|---|
Company ID Number | 04732888 | |
Date formed | 2003-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB814873708 |
Last Datalog update: | 2024-05-05 11:45:50 |
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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN KENNY |
||
GARY MOTLEY |
||
THOMAS CHARLES WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAM BARNES |
Director | ||
GEORGE FREDERICK BOX |
Company Secretary | ||
GEORGE FREDERICK BOX |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENTICK LTD | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
AMB3 LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
AMB3 LIMITED | Director | 2017-01-19 | CURRENT | 2016-05-05 | Active | |
ARCHITECTURAL COMPUTER SERVICES LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
LONDON COMMISSIONING SERVICES LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
CRESCENT MANAGEMENT RTM COMPANY LIMITED | Director | 2007-02-15 | CURRENT | 2007-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Gary Motley on 2024-05-03 | ||
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047328880002 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047328880001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047328880001 | |
PSC07 | CESSATION OF FUTURE CHERRY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CHARLES WESTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES | ||
CESSATION OF THOMAS CHARLES WESTON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Future Cherry Limited as a person with significant control on 2020-06-24 | ||
PSC02 | Notification of Future Cherry Limited as a person with significant control on 2020-06-24 | |
PSC07 | CESSATION OF THOMAS CHARLES WESTON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047328880001 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM BARNES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 560 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 560 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 560 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
SH01 | 28/02/15 STATEMENT OF CAPITAL GBP 560 | |
SH01 | 25/02/15 STATEMENT OF CAPITAL GBP 516 | |
RES15 | CHANGE OF NAME 12/06/2015 | |
CERTNM | Company name changed air conditioning environmental services LIMITED\certificate issued on 15/06/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN KENNY | |
AP01 | DIRECTOR APPOINTED MR SAM BARNES | |
SH01 | 25/02/15 STATEMENT OF CAPITAL GBP 512 | |
RES13 | Resolutions passed:<ul><li>Increase cap 27/02/2015</ul> | |
SH08 | Change of share class name or designation | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GEORGE BOX | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 21/10/13 | |
SH08 | Change of share class name or designation | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GARY MOTLEY | |
SH01 | 20/09/13 STATEMENT OF CAPITAL GBP 400 | |
SH01 | 20/09/13 STATEMENT OF CAPITAL GBP 400 | |
AR01 | 13/04/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOX | |
AR01 | 13/04/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES WESTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREDERICK BOX / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE FREDERICK BOX / 01/10/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: UNIT 6B POSSINGWORTH FARM BLACKBOYS EAST SUSSEX TN22 5HE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 | |
88(2)R | AD 23/12/03--------- £ SI 50@1=50 £ IC 2/52 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 73 ROMFORD ROAD CHIGWELL ESSEX IG7 4QS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2013-05-31 | £ 121,369 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 125,908 |
Creditors Due Within One Year | 2013-05-31 | £ 308,925 |
Creditors Due Within One Year | 2012-05-31 | £ 163,192 |
Creditors and other liabilities
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 ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED
Cash Bank In Hand | 2013-05-31 | £ 50,808 |
---|---|---|
Cash Bank In Hand | 2012-05-31 | £ 6,278 |
Current Assets | 2013-05-31 | £ 528,982 |
Current Assets | 2012-05-31 | £ 319,434 |
Debtors | 2013-05-31 | £ 433,174 |
Debtors | 2012-05-31 | £ 268,156 |
Shareholder Funds | 2013-05-31 | £ 106,072 |
Shareholder Funds | 2012-05-31 | £ 36,101 |
Stocks Inventory | 2013-05-31 | £ 45,000 |
Stocks Inventory | 2012-05-31 | £ 45,000 |
Tangible Fixed Assets | 2013-05-31 | £ 7,384 |
Tangible Fixed Assets | 2012-05-31 | £ 5,767 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED are:
THE WARMER GROUP LTD | £ 3,551,457 |
GENDEX LIMITED | £ 1,550,838 |
CARILLION HOME SERVICES LIMITED | £ 1,154,091 |
ITC CONCEPTS LIMITED | £ 314,858 |
E.J. HORROCKS LIMITED | £ 250,510 |
WHEELSCAPE LTD | £ 217,698 |
OAKLEY FENCING CONTRACTORS LTD | £ 215,712 |
ALLIANCE FACILITIES LIMITED | £ 196,713 |
ACOLET GLOBAL LTD | £ 193,791 |
LIFTEC EXPRESS LIMITED | £ 156,177 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AIR CONDITIONING ENVIRONMENTAL SERVICES LIMITED | Event Date | 2009-05-19 |
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. |