Active
Company Information for ENVIRONMENTAL PRODUCTS AND SERVICES LTD
6 SHEPHERDS WAY, CARNBANE INDUSTRIAL ESTATE, NEWRY, BT35 6EE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ENVIRONMENTAL PRODUCTS AND SERVICES LTD | |
Legal Registered Office | |
6 SHEPHERDS WAY CARNBANE INDUSTRIAL ESTATE NEWRY BT35 6EE Other companies in BT35 | |
Company Number | NI034654 | |
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Company ID Number | NI034654 | |
Date formed | 1998-08-12 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB769328288 |
Last Datalog update: | 2024-06-07 17:24:32 |
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Registered address | Last known status | Formation date | ||
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ENVIRONMENTAL PRODUCTS AND SERVICES, LLC | 532 STATE FAIR BLVD Onondaga SYRACUSE NY 13204 | Active | Company formed on the 2003-10-09 |
ENVIRONMENTAL PRODUCTS AND SERVICES INC | 3710 NE INDIAN RIVER DRIVE JENSEN BEACH FL 34957 | Inactive | Company formed on the 2016-01-07 | |
ENVIRONMENTAL PRODUCTS AND SERVICES COMPANY | 3001 GREYSTONE LOOP KISSIMMEE FL 34741 | Inactive | Company formed on the 2007-10-02 | |
ENVIRONMENTAL PRODUCTS AND SERVICES CORPORATION | 100 RIVERSIDE AVE JACKSONVILLE FL 32202 | Inactive | Company formed on the 1990-05-07 | |
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ENVIRONMENTAL PRODUCTS AND SERVICES INCORPORATED | New Jersey | Unknown | |
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ENVIRONMENTAL PRODUCTS AND SERVICES OF NEW JERSEY INCORPORATED | New Jersey | Unknown | |
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ENVIRONMENTAL PRODUCTS AND SERVICES INC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARGARET O'NEILL |
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BARRY JOHN O'NEILL |
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GARETH DAVID O'NEILL |
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JAMES JOHN O'NEILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES MIDDLETON |
Director | ||
REBECCA PEIXIA LU |
Director | ||
PATRICK STEPHEN O'NEILL |
Director | ||
MARK JAMES O'NEILL |
Director | ||
STEPHEN PATRICK O'NEILL |
Director | ||
MARK J O'NEILL |
Director | ||
GARETH D O'NEILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVIRONMENTAL CONSULTING AND SERVICES LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
KEEPAS ENVIRONMENTAL LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
EUROPEAN FOG ASSOCIATION LTD | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active | |
EUROPEAN GREASE MANAGEMENT ASSOCIATION LTD | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active | |
INTERNATIONAL FOG ASSOCIATION LTD | Director | 2010-06-16 | CURRENT | 2010-06-16 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR PATRICK STEPHEN O'NEILL | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR PATRICK STEPHEN O'NEILL | ||
DIRECTOR APPOINTED MR GARETH DAVID O'NEILL | ||
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/08/21 | |
SH01 | 10/08/21 STATEMENT OF CAPITAL GBP 200082 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0346540003 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/21 FROM 15 Shepherds Way Carnbane Industrial Estate Newry BT35 6EE Northern Ireland | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN KENNEDY | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET O'NEILL on 2019-12-18 | |
AP01 | DIRECTOR APPOINTED MR PATRICK STEPHEN PAUL O'NEILL | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/19 FROM Unit 5, Shepherds Drive Carnbane Industrial Estate Newry Co. Down BT35 6JQ | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 200042 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MIDDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MIDDLETON | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 200042 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES MIDDLETON | |
AP01 | DIRECTOR APPOINTED MR GARETH DAVID O'NEILL | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 200042 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 0346540003 | |
LATEST SOC | 13/08/13 STATEMENT OF CAPITAL;GBP 200042 | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Barry John O'neill on 2013-03-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 01/06/2013 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH01 | 01/06/13 STATEMENT OF CAPITAL GBP 200042 | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 12/08/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA LU | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN O'NEILL / 12/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN O'NEILL / 12/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PEIXIA LU / 12/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET O'NEILL / 12/08/2010 | |
SH01 | 28/02/10 STATEMENT OF CAPITAL GBP 200002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'NEILL | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
371SR(NI) | 12/08/09 | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 12/08/08 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 28/02/08 ANNUAL ACCTS | |
AC(NI) | 28/02/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 12/08/03 ANNUAL RETURN SHUTTLE | |
371S(NI) | 12/08/04 ANNUAL RETURN SHUTTLE | |
371S(NI) | 12/08/05 ANNUAL RETURN SHUTTLE | |
371S(NI) | 12/08/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 28/02/06 ANNUAL ACCTS | |
371S(NI) | 12/08/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 28/02/05 ANNUAL ACCTS | |
AC(NI) | 29/02/04 ANNUAL ACCTS | |
AC(NI) | 28/02/02 ANNUAL ACCTS | |
AC(NI) | 28/02/03 ANNUAL ACCTS | |
371S(NI) | 12/08/02 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 12/08/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/01 ANNUAL ACCTS | |
371S(NI) | 12/08/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/00 ANNUAL ACCTS | |
AC(NI) | 28/02/99 ANNUAL ACCTS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
133(NI) | NOT OF INCR IN NOM CAP | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 12/08/99 ANNUAL RETURN SHUTTLE |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SAS HARTLEY LIMITED | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) PLC |
Creditors Due After One Year | 2012-02-29 | £ 98,256 |
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Creditors Due Within One Year | 2012-02-29 | £ 553,206 |
Provisions For Liabilities Charges | 2012-02-29 | £ 23,015 |
Creditors and other liabilities
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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 ENVIRONMENTAL PRODUCTS AND SERVICES LTD
Called Up Share Capital | 2012-02-29 | £ 200,002 |
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Cash Bank In Hand | 2012-02-29 | £ 281,387 |
Current Assets | 2012-02-29 | £ 1,114,299 |
Debtors | 2012-02-29 | £ 276,162 |
Fixed Assets | 2012-02-29 | £ 193,547 |
Shareholder Funds | 2012-02-29 | £ 633,369 |
Stocks Inventory | 2012-02-29 | £ 556,750 |
Tangible Fixed Assets | 2012-02-29 | £ 193,508 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ENVIRONMENTAL PRODUCTS AND SERVICES LTD 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. |