Active
Company Information for DAUSON ENVIRONMENTAL GROUP LIMITED
ATLANTIC ECOPARK NEWTON ROAD, RUMNEY, CARDIFF, CF3 2EJ,
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Company Registration Number
07040124
Private Limited Company
Active |
Company Name | |
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DAUSON ENVIRONMENTAL GROUP LIMITED | |
Legal Registered Office | |
ATLANTIC ECOPARK NEWTON ROAD RUMNEY CARDIFF CF3 2EJ Other companies in CF3 | |
Company Number | 07040124 | |
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Company ID Number | 07040124 | |
Date formed | 2009-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 12:32:05 |
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Officer | Role | Date Appointed |
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DAVID JOHN NEAL |
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MICHAEL ANDREW KENNEY |
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DAVID JOHN NEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE JAYNE NEAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLANTIC ORGANICS (UK) LTD | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
ATLANTIC ORGANICS (WALES) LTD | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
AGILE APPLICATIONS LIMITED | Director | 2011-01-01 | CURRENT | 2010-11-17 | Active | |
DAUSON HOLDINGS UK LIMITED | Director | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
NEAL AGGREGATE SUPPLIERS LIMITED | Director | 2008-03-06 | CURRENT | 1999-11-24 | Active | |
ATLANTIC RECYCLING LIMITED | Director | 2008-02-01 | CURRENT | 2006-04-20 | Active | |
ATLANTIC COMPOSTING LIMITED | Director | 2008-02-01 | CURRENT | 2006-06-01 | Active | |
ATLANTIC WASTE MANAGEMENT LIMITED | Director | 2008-02-01 | CURRENT | 2006-06-01 | Active | |
ATLANTIC ECOPARK LIMITED | Director | 2008-02-01 | CURRENT | 2006-11-03 | Active | |
ATLANTIC POWER LIMITED | Director | 2008-02-01 | CURRENT | 2006-12-01 | Active | |
NEAL RECYCLING LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-01 | Active | |
ACTION RECYCLING LIMITED | Director | 2006-10-09 | CURRENT | 2006-09-20 | Active | |
DAUSON HOLDINGS LIMITED | Director | 2006-01-01 | CURRENT | 2004-06-03 | Liquidation | |
REMTECH REMEDIATION & GROUND ENGINEERING LIMITED | Director | 2006-01-01 | CURRENT | 2004-06-02 | Liquidation | |
NEAL SOIL SUPPLIERS LTD. | Director | 2006-01-01 | CURRENT | 1997-05-09 | Active | |
CARDIFF DEMOLITION COMPANY LIMITED | Director | 2006-01-01 | CURRENT | 2000-02-23 | Active | |
WENTLOOG LAND LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
ATLANTIC ORGANICS (UK) LTD | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
ATLANTIC ORGANICS (WALES) LTD | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
DAUSON HOLDINGS UK LIMITED | Director | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
NEAL RECYCLING LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-01 | Active | |
ATLANTIC ECOPARK LIMITED | Director | 2006-12-20 | CURRENT | 2006-11-03 | Active | |
ATLANTIC POWER LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-01 | Active | |
ACTION RECYCLING LIMITED | Director | 2006-10-09 | CURRENT | 2006-09-20 | Active | |
ATLANTIC COMPOSTING LIMITED | Director | 2006-07-19 | CURRENT | 2006-06-01 | Active | |
ATLANTIC WASTE MANAGEMENT LIMITED | Director | 2006-07-19 | CURRENT | 2006-06-01 | Active | |
ATLANTIC RECYCLING LIMITED | Director | 2006-05-22 | CURRENT | 2006-04-20 | Active | |
BLUEFIELD LAND LTD | Director | 2005-07-14 | CURRENT | 2004-03-12 | Active | |
DAUSON HOLDINGS LIMITED | Director | 2004-06-03 | CURRENT | 2004-06-03 | Liquidation | |
REMTECH REMEDIATION & GROUND ENGINEERING LIMITED | Director | 2004-06-02 | CURRENT | 2004-06-02 | Liquidation | |
ACORN ENVIRONMENTAL LIMITED | Director | 2003-01-28 | CURRENT | 1995-03-15 | Dissolved 2015-02-17 | |
CARDIFF DEMOLITION COMPANY LIMITED | Director | 2002-05-15 | CURRENT | 2000-02-23 | Active | |
NEAL AGGREGATE SUPPLIERS LIMITED | Director | 2002-05-10 | CURRENT | 1999-11-24 | Active | |
NEAL SOIL SUPPLIERS LTD. | Director | 1997-05-09 | CURRENT | 1997-05-09 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070401240005 | ||
DIRECTOR APPOINTED MR CARL ADRIAN GARRISON FOSTER | ||
Termination of appointment of David John Neal on 2023-01-05 | ||
Appointment of Mr Carl Adrian Garrison Foster as company secretary on 2023-01-05 | ||
DIRECTOR APPOINTED MR LIAM DAVID NEAL | ||
DIRECTOR APPOINTED MR PHILIP RIDLEY | ||
Director's details changed for Mr Liam David Neal on 2023-01-05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070401240004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1007221 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 1007221 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070401240003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1007221 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070401240002 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/12 FROM Ty to Maen Farm Rumney Cardiff South Glamorgan CF3 2EJ | |
AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 14/10/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE NEAL | |
AA01 | CURRSHO FROM 31/10/2010 TO 30/06/2010 | |
SH01 | 21/10/09 STATEMENT OF CAPITAL GBP 1007221 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FINANCE WALES INVESTMENTS (8) LTD | ||
Outstanding | FINANCE WALES INVESTMENTS (6) LTD | ||
DEBENTURE | Outstanding | HSBC 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 DAUSON ENVIRONMENTAL GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DAUSON ENVIRONMENTAL GROUP LIMITED are:
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. |