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Home > England & Wales Companies > A & N ENVIRONMENTAL SERVICES LIMITED
Company Information for

A & N ENVIRONMENTAL SERVICES LIMITED

Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BUCKINGHAMSHIRE, MK5 8PJ,
Company Registration Number
07453422
Private Limited Company
Liquidation

Company Overview

About A & N Environmental Services Ltd
A & N ENVIRONMENTAL SERVICES LIMITED was founded on 2010-11-29 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". A & N Environmental Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A & N ENVIRONMENTAL SERVICES LIMITED
 
Legal Registered Office
Opus Restructuring Llp 1 Radian Court
Knowlhill
Milton Keynes
BUCKINGHAMSHIRE
MK5 8PJ
Other companies in BA20
 
Filing Information
Company Number 07453422
Company ID Number 07453422
Date formed 2010-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-11-30
Account next due 31/08/2018
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-07-27 11:57:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & N ENVIRONMENTAL SERVICES LIMITED
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Companies with same name A & N ENVIRONMENTAL SERVICES LIMITED
The following companies were found which have the same name as A & N ENVIRONMENTAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & N ENVIRONMENTAL SERVICES LIMITED Unknown

Company Officers of A & N ENVIRONMENTAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
QASIM KHAN
 Director 2017-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL MARTIN NEWMAN
 Director 2010-11-29 2017-01-09
ANNE MARIE PULLMAN
 Director 2010-11-29 2017-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QASIM KHAN PEARSON WISE LIMITED Director 2016-06-25 CURRENT 2016-06-25 Liquidation
QASIM KHAN ASTON ROYALE LTD Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-09-20
QASIM KHAN CASSALI LTD Director 2012-08-14 CURRENT 2012-08-14 Dissolved 2015-02-17

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
2023-07-27Final Gazette dissolved via compulsory strike-off
2023-04-27Voluntary liquidation. Return of final meeting of creditors
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB
2022-05-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-11
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX
2021-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-11
2020-05-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-11
2019-05-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-11
2018-05-01600Appointment of a voluntary liquidator
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM Unit 9, 97-101 Peregrine Road Hainault Business Park Ilford IG6 3XH
2018-03-22LIQ02Voluntary liquidation Statement of affairs
2018-03-22600Appointment of a voluntary liquidator
2018-03-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-03-12
2018-03-15RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 29/11/2017
2018-03-15ANNOTATIONClarification
2018-03-15RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 29/11/2017
2018-03-09CH01Director's details changed for Mr Qasim Khan on 2018-03-09
2018-02-21DISS40Compulsory strike-off action has been discontinued
2018-02-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2018-02-20PSC07CESSATION OF ANNE MARIE PULLMAN AS A PSC
2018-02-20PSC07CESSATION OF NEIL MARTIN NEWMAN AS A PSC
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM Hendford Manor Yeovil Somerset BA20 1UN
2017-03-03AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE PULLMAN
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN NEWMAN
2017-01-10AP01DIRECTOR APPOINTED MR QASIM KHAN
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE PULLMAN
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN NEWMAN
2017-01-10AP01DIRECTOR APPOINTED MR QASIM KHAN
2017-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 074534220002
2017-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 074534220002
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE PULLMAN / 05/07/2016
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN NEWMAN / 05/07/2016
2016-04-07AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0129/11/15 ANNUAL RETURN FULL LIST
2015-04-29AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0129/11/14 FULL LIST
2014-07-16AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0129/11/13 FULL LIST
2013-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-19AR0129/11/12 FULL LIST
2012-08-03AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-22AR0129/11/11 FULL LIST
2011-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
37 - Sewerage
370 - Sewerage
37000 - Sewerage




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1133310 Active Licenced property: BASEPOINT BUSINESS CENTRE OFFICE 57 YEOFORD WAY MARSH BARTON TRADING ESTATE EXETER YEOFORD WAY GB EX2 8LB. Correspondance address: YEOFORD WAY OFFICE 57 BASEPOINT BUSINESS CENTRE MARSH BARTON TRADING ESTATE EXETER MARSH BARTON TRADING ESTATE GB EX2 8LB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to2018-04-20
Appointmen2018-04-20
Resolutions for Winding-up2018-03-16
Appointment of Liquidators2018-03-16
Meetings o2018-03-05
Fines / Sanctions
No fines or sanctions have been issued against A & N ENVIRONMENTAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-14 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 176,600
Creditors Due Within One Year 2011-12-01 £ 260,666
Provisions For Liabilities Charges 2011-12-01 £ 13,149

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 A & N ENVIRONMENTAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 106,153
Current Assets 2011-12-01 £ 447,618
Debtors 2011-12-01 £ 340,465
Fixed Assets 2011-12-01 £ 205,145
Secured Debts 2011-12-01 £ 13,312
Shareholder Funds 2011-12-01 £ 202,348
Stocks Inventory 2011-12-01 £ 1,000
Tangible Fixed Assets 2011-12-01 £ 121,546

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & N ENVIRONMENTAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & N ENVIRONMENTAL SERVICES LIMITED
Trademarks
We have not found any records of A & N ENVIRONMENTAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & N ENVIRONMENTAL SERVICES LIMITED. 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 (37000 - Sewerage) as A & N ENVIRONMENTAL SERVICES LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where A & N 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 TypeNotices to
Defending partyA & N ENVIRONMENTAL SERVICES LIMITEDEvent Date2018-04-20
 
Initiating party Event TypeAppointmen
Defending partyA & N ENVIRONMENTAL SERVICES LIMITEDEvent Date2018-04-20
Name of Company: A & N ENVIRONMENTAL SERVICES LIMITED Company Number: 07453422 Nature of Business: Sewerage Registered office: ThorntonRones Limited, 311 High Road, Loughton, IG10 1AH Type of Liquidat…
 
Initiating party Event TypeResolution
Defending partyA & N ENVIRONMENTAL SERVICES LIMITEDEvent Date2018-03-16
 
Initiating party Event TypeAppointmen
Defending partyA & N ENVIRONMENTAL SERVICES LIMITEDEvent Date2018-03-16
Company Number: 07453422 Name of Company: A & N ENVIRONMENTAL SERVICES LIMITED Nature of Business: Sewage Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The registered office…
 
Initiating party Event TypeMeetings of Creditors
Defending partyA & N ENVIRONMENTAL SERVICES LIMITEDEvent Date2018-03-05
NOTICE IS HEREBY GIVEN that the Qasim Khan, Director of the Company is convening a virtual meeting of creditors to be held on 12 March 2018 at 10:15am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: In order to gain access to the virtual meeting, creditors should call +44(0)208 418 9333 prior to 10:15am on the Decision Date (12 March 2018) Once connected to Reception, creditor should quote reference A215CVL to be provided with both the conference number and participants' pin for the Virtual Meeting. In order to be entitled to vote creditors must deliver proxies and proofs to ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH by 16:00 on the business day before the meeting. The convener of the meeting is Qasim Khan, Director. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator: Richard Jeffrey Rones (IP No. 8807) ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH. Further information about this case is available from Jennifer Munday at the offices of ThorntonRones Limited on 0208 418 9333 or at jennifer@thorntonrones.co.uk/info@thorntonrones.co.uk. Qasim Khan , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & N 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 A & N 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.
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