Environmental & Technical Services Limited

Company Name	Environmental & Technical Services Limited
Directors	Martin Leake and Trevor Leake
Company Status	Active
Company Number	01723607
Category	Private Limited Company
Incorporation Date	16 May 1983(40 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Martin Leake
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(8 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2c, Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW

Director Name	Trevor Leake
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 April 1995(11 years, 10 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2c, Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW

Secretary Name	Trevor Leake
Nationality	British
Status	Current
Appointed	27 March 1998(14 years, 10 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2c, Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW

Director Name	Paul Benjafield
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(8 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	37 The Elms Hartford SG13 7UY

Secretary Name	Paul Benjafield
Nationality	British
Status	Resigned
Appointed	20 November 1991(8 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	37 The Elms Hartford SG13 7UY

Contact

Website	ets.co.uk
Telephone	01992 899440
Telephone region	Lea Valley

Location

Registered Address	Suite 2c, Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.6k at £1	Martin Leake 51.00% Ordinary
1.3k at £1	Trevor Leake 25.00% Ordinary
1.2k at £1	Mrs Janice Leake 24.00% Ordinary

Financials

Year	2014
Net Worth	£310,348
Current Liabilities	£472,299

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

8 August 2012	Delivered on: 15 August 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 February 2007	Delivered on: 16 February 2007 Satisfied on: 24 September 2012 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 May 1994	Delivered on: 6 June 1994 Satisfied on: 19 September 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including goodwill, book debts and uncalled capital with all buildings, fixtures plant and machinery. Fully Satisfied

Filing History

5 January 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
2 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
5 December 2018	Director's details changed for Martin Leake on 21 November 2018 (2 pages)
5 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
5 December 2018	Change of details for Martin Leake as a person with significant control on 21 November 2018 (2 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
2 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
2 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
4 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
4 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 November 2015	Secretary's details changed for Trevor Leake on 20 November 2015 (1 page)
26 November 2015	Director's details changed for Trevor Leake on 20 November 2015 (2 pages)
26 November 2015	Director's details changed for Martin Leake on 20 November 2015 (2 pages)
26 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 5,000 (4 pages)
26 November 2015	Director's details changed for Martin Leake on 20 November 2015 (2 pages)
26 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 5,000 (4 pages)
26 November 2015	Secretary's details changed for Trevor Leake on 20 November 2015 (1 page)
26 November 2015	Director's details changed for Trevor Leake on 20 November 2015 (2 pages)
29 April 2015	Registered office address changed from 5Th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10Th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 29 April 2015 (1 page)
29 April 2015	Registered office address changed from 5Th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10Th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 29 April 2015 (1 page)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
3 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 5,000 (5 pages)
3 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 5,000 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
18 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 5,000 (5 pages)
18 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 5,000 (5 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
29 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
8 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
4 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
4 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
2 December 2010	Director's details changed for Trevor Leake on 20 November 2010 (2 pages)
2 December 2010	Secretary's details changed for Trevor Leake on 20 November 2010 (2 pages)
2 December 2010	Secretary's details changed for Trevor Leake on 20 November 2010 (2 pages)
2 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Director's details changed for Trevor Leake on 20 November 2010 (2 pages)
2 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
4 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Martin Leake on 20 November 2009 (2 pages)
30 November 2009	Director's details changed for Trevor Leake on 20 November 2009 (2 pages)
30 November 2009	Director's details changed for Martin Leake on 20 November 2009 (2 pages)
30 November 2009	Director's details changed for Trevor Leake on 20 November 2009 (2 pages)
20 May 2009	Return made up to 20/11/08; full list of members (4 pages)
20 May 2009	Return made up to 20/11/08; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
15 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
28 December 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
28 December 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
10 December 2007	Return made up to 20/11/07; full list of members (3 pages)
10 December 2007	Return made up to 20/11/07; full list of members (3 pages)
19 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
16 February 2007	Particulars of mortgage/charge (3 pages)
16 February 2007	Particulars of mortgage/charge (3 pages)
5 December 2006	Return made up to 20/11/06; full list of members (3 pages)
5 December 2006	Return made up to 20/11/06; full list of members (3 pages)
22 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
22 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
14 December 2005	Return made up to 20/11/05; full list of members (7 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Return made up to 20/11/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
1 February 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
6 December 2004	Registered office changed on 06/12/04 from: cedar house 698 green lanes winchmore hill london N21 3RD (1 page)
6 December 2004	Registered office changed on 06/12/04 from: cedar house 698 green lanes winchmore hill london N21 3RD (1 page)
6 December 2004	Return made up to 20/11/04; full list of members (7 pages)
6 December 2004	Return made up to 20/11/04; full list of members (7 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
24 November 2003	Return made up to 20/11/03; full list of members (7 pages)
24 November 2003	Return made up to 20/11/03; full list of members (7 pages)
27 October 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
27 October 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
29 April 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
29 April 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
26 November 2002	Return made up to 20/11/02; full list of members (7 pages)
26 November 2002	Return made up to 20/11/02; full list of members (7 pages)
29 March 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
29 March 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
27 November 2001	Return made up to 20/11/01; full list of members (7 pages)
27 November 2001	Return made up to 20/11/01; full list of members (7 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
30 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
23 November 2000	Return made up to 20/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 (7 pages)
23 November 2000	Return made up to 20/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 (7 pages)
25 May 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
25 May 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
1 February 2000	Return made up to 20/11/99; full list of members (7 pages)
1 February 2000	Return made up to 20/11/99; full list of members (7 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
31 December 1998	Return made up to 20/11/98; full list of members (6 pages)
31 December 1998	Return made up to 20/11/98; full list of members (6 pages)
29 May 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
29 May 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	Secretary resigned (1 page)
16 April 1998	New secretary appointed (2 pages)
3 December 1997	Return made up to 20/11/97; no change of members (4 pages)
3 December 1997	Return made up to 20/11/97; no change of members (4 pages)
19 March 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
19 March 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
10 January 1997	Return made up to 20/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 January 1997	Return made up to 20/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 January 1996	Return made up to 20/11/95; full list of members (6 pages)
23 January 1996	Return made up to 20/11/95; full list of members (6 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
31 March 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
14 March 1995	Return made up to 20/11/94; no change of members (4 pages)
14 March 1995	Return made up to 20/11/94; no change of members (4 pages)
16 May 1983	Incorporation (13 pages)
16 May 1983	Incorporation (13 pages)

Environmental & Technical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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