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Home > England & Wales Companies > SENECA ENVIRONMENTAL SOLUTIONS LTD
Company Information for

SENECA ENVIRONMENTAL SOLUTIONS LTD

1 Hand Axe Yard 1 Hand Axe Yard, 277a Grays Inn Road, London, WC1V 8BD,
Company Registration Number
06773750
Private Limited Company
Active

Company Overview

About Seneca Environmental Solutions Ltd
SENECA ENVIRONMENTAL SOLUTIONS LTD was founded on 2008-12-16 and has its registered office in London. The organisation's status is listed as "Active". Seneca Environmental Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SENECA ENVIRONMENTAL SOLUTIONS LTD
 
Legal Registered Office
1 Hand Axe Yard 1 Hand Axe Yard
277a Grays Inn Road
London
WC1V 8BD
Other companies in HA9
 
Previous Names
CAREYS ENVIRONMENTAL SERVICES LIMITED08/10/2010
Filing Information
Company Number 06773750
Company ID Number 06773750
Date formed 2008-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-12-16
Return next due 2025-12-30
Type of accounts FULL
Last Datalog update: 2024-12-16 20:20:03
Primary Source:Companies House
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Company Officers of SENECA ENVIRONMENTAL SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
FIONA MARY O'DONNELL
 Company Secretary 2014-04-01
JOHN ANTHONY CAREY
 Director 2008-12-16
PATRICK JOSEPH CAREY
 Director 2008-12-16
DENIS PATRICK DEACY
 Director 2015-09-01
KENNETH EAMON DORAN
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GRAHAM LEWIS
 Director 2014-04-01 2015-03-06
DERMOT PURCELL
 Company Secretary 2008-12-17 2014-03-31
DERMOT PURCELL
 Director 2008-12-17 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY CAREY ELFIELD PARK LTD Director 2018-07-01 CURRENT 2015-07-20 Active
JOHN ANTHONY CAREY CAREYS 35 BAIRD ST LTD Director 2017-09-21 CURRENT 2015-07-20 Active
JOHN ANTHONY CAREY CAREYS 1 HAND AXE YARD LTD Director 2017-09-21 CURRENT 2015-07-20 Active
JOHN ANTHONY CAREY CAREY GROUP LIMITED Director 2010-04-19 CURRENT 1991-09-09 Active
JOHN ANTHONY CAREY CAREYS (MILTON KEYNES) LIMITED Director 2006-07-27 CURRENT 1986-02-04 Active - Proposal to Strike off
JOHN ANTHONY CAREY P.J. CAREY (CONTRACTORS) LIMITED Director 2005-12-31 CURRENT 1979-11-09 Active
PATRICK JOSEPH CAREY MAXPLAN PROPERTIES LIMITED Director 2005-08-10 CURRENT 2005-08-10 Active - Proposal to Strike off
PATRICK JOSEPH CAREY FAIRBUILD HOMES LIMITED Director 1999-04-08 CURRENT 1999-02-24 Active
PATRICK JOSEPH CAREY P.J. CAREY (CONTRACTORS) LIMITED Director 1992-06-15 CURRENT 1979-11-09 Active
PATRICK JOSEPH CAREY CAREYS ESTATE AGENCY LIMITED Director 1991-11-23 CURRENT 1983-08-10 Active - Proposal to Strike off
PATRICK JOSEPH CAREY P.J. CAREY PLANT HIRE (OVAL) LIMITED Director 1991-11-23 CURRENT 1968-10-29 Active
PATRICK JOSEPH CAREY CADANT LIMITED Director 1991-11-23 CURRENT 1976-07-20 Active - Proposal to Strike off
PATRICK JOSEPH CAREY CAREY GROUP LIMITED Director 1991-09-09 CURRENT 1991-09-09 Active
DENIS PATRICK DEACY SAXONS COURT (WOKINGHAM) MANAGEMENT COMPANY LIMITED Director 2017-11-29 CURRENT 2017-10-06 Active
DENIS PATRICK DEACY CAREYS CIVIL ENGINEERING LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active - Proposal to Strike off
DENIS PATRICK DEACY LITTLE BOWDEN RISE (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED Director 2016-01-31 CURRENT 2016-01-31 Active
DENIS PATRICK DEACY KITCHENER HOUSE (WEST DRAYTON) MANAGEMENT COMPANY LIMITED Director 2015-10-04 CURRENT 2015-10-04 Active
DENIS PATRICK DEACY THE VALE (BUSHEY) MANAGEMENT COMPANY LIMITED Director 2015-10-04 CURRENT 2015-10-04 Active
DENIS PATRICK DEACY CAREYS DESIGN TEAM LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
DENIS PATRICK DEACY CAREYS (GROUND RENT) THREE LTD Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
DENIS PATRICK DEACY CAREYS 35 BAIRD ST LTD Director 2015-07-20 CURRENT 2015-07-20 Active
DENIS PATRICK DEACY CAREYS 1 HAND AXE YARD LTD Director 2015-07-20 CURRENT 2015-07-20 Active
DENIS PATRICK DEACY ELFIELD PARK LTD Director 2015-07-20 CURRENT 2015-07-20 Active
DENIS PATRICK DEACY HEMINGFORD COURT MANAGEMENT COMPANY LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
DENIS PATRICK DEACY THE LANE (WORCESTER) MANAGEMENT COMPANY LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
DENIS PATRICK DEACY HUGHENDEN QUARTER MANAGEMENT COMPANY LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
DENIS PATRICK DEACY PALLATIA COURT MANAGEMENT COMPANY LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
DENIS PATRICK DEACY CAREYS NEW HOMES LIMITED Director 2014-03-14 CURRENT 1975-12-05 Active
DENIS PATRICK DEACY BDL GROUP LIMITED Director 2013-08-30 CURRENT 1977-11-08 Active
DENIS PATRICK DEACY ION ENVIRONMENTAL SOLUTIONS LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active
DENIS PATRICK DEACY THE WATERFRONT (WIXAMS) MANAGEMENT COMPANY LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active
DENIS PATRICK DEACY CAREYS SHARED EQUITY LIMITED Director 2008-11-20 CURRENT 1994-03-22 Active
DENIS PATRICK DEACY CAREYS FREEHOLD (HAMPDEN HALL) LIMITED Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2013-09-10
DENIS PATRICK DEACY CAREYS FREEHOLD (MONKSTON PARK) LIMITED Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2013-09-24
DENIS PATRICK DEACY CAREYS FREEHOLD (REDHOUSE RISE) LIMITED Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2013-09-10
DENIS PATRICK DEACY CAREY GROUP LIMITED Director 2005-12-31 CURRENT 1991-09-09 Active
DENIS PATRICK DEACY P.J. CAREY (CONTRACTORS) LIMITED Director 2005-12-31 CURRENT 1979-11-09 Active
DENIS PATRICK DEACY T.E.SCUDDER LIMITED Director 1997-01-06 CURRENT 1958-05-27 Active

More director information

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.

DateDocument TypeDocument Description
2024-12-16CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES
2024-03-05FULL ACCOUNTS MADE UP TO 30/09/23
2023-12-29REGISTERED OFFICE CHANGED ON 29/12/23 FROM Carey House Great Central Way Wembley Middlesex HA9 0HR
2023-12-29CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2023-07-12FULL ACCOUNTS MADE UP TO 30/09/22
2022-12-28CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-04-11AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-12-20CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-08PSC05Change of details for Carey Group Plc as a person with significant control on 2020-10-07
2021-10-22TM02Termination of appointment of Fiona Mary O'donnell on 2021-10-06
2021-10-12AUDAUDITOR'S RESIGNATION
2021-07-14AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-11-30AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH CAREY
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DENIS PATRICK DEACY
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-12-25LATEST SOC25/12/16 STATEMENT OF CAPITAL;GBP 25000
2016-12-25CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH CAREY / 16/05/2016
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY CAREY / 16/05/2016
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 25000
2016-01-14AR0116/12/15 ANNUAL RETURN FULL LIST
2016-01-13AP01DIRECTOR APPOINTED MR KENNETH EAMON DORAN
2015-12-16AP01DIRECTOR APPOINTED MR DENIS PATRICK DEACY
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM LEWIS
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 25000
2015-01-20AR0116/12/14 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-11AP01DIRECTOR APPOINTED MR MICHAEL LEWIS
2014-06-11AP03Appointment of Mrs Fiona Mary O'donnell as company secretary
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT PURCELL
2014-06-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY DERMOT PURCELL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 25000
2014-01-15AR0116/12/13 ANNUAL RETURN FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-31MG01Particulars of a mortgage or charge / charge no: 3
2012-12-17AR0116/12/12 FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-19AR0116/12/11 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-02AUDAUDITOR'S RESIGNATION
2011-05-26AUDAUDITOR'S RESIGNATION
2011-03-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-02-22AR0116/12/10 FULL LIST
2010-10-08RES15CHANGE OF NAME 30/09/2010
2010-10-08CERTNMCOMPANY NAME CHANGED CAREYS ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 08/10/10
2010-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-16AR0116/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DERMOT PURCELL / 01/10/2009
2009-01-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-07288aDIRECTOR AND SECRETARY APPOINTED DERMOT PURCELL
2009-01-06225CURRSHO FROM 31/12/2009 TO 31/03/2009
2008-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to SENECA ENVIRONMENTAL SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SENECA ENVIRONMENTAL SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-01-31 Outstanding ROWANMOOR TRUSTEES LIMITED, PATRICK JOSEPH CAREY, FIONA O'DONNELL, JOHN CAREY, THOMAS CAREY AND JOHN ANTHONY CAREY
MORTGAGE DEBENTURE 2009-01-13 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2009-01-08 Outstanding AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of SENECA ENVIRONMENTAL SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SENECA ENVIRONMENTAL SOLUTIONS LTD
Trademarks
We have not found any records of SENECA ENVIRONMENTAL SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENECA ENVIRONMENTAL SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as SENECA ENVIRONMENTAL SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SENECA ENVIRONMENTAL SOLUTIONS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENECA ENVIRONMENTAL SOLUTIONS LTD 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 SENECA ENVIRONMENTAL SOLUTIONS LTD 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.
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