Harrow
HA1 2AW
Director Name | Mr Desmond Crow |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(1 year after company formation) |
Appointment Duration | 13 years, 2 months (resigned 31 January 2005) |
Role | Company Director |
Correspondence Address | 2 Pilgrims Close Northolt Middlesex UB5 4QB |
Director Name | Mr Raymond Crow |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(1 year after company formation) |
Appointment Duration | 3 years, 5 months (resigned 03 May 1995) |
Role | Company Director |
Correspondence Address | 34 Dawlish Avenue Perivale Greenford Middlesex UB6 8AF |
Secretary Name | Mr Desmond Crow |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(1 year after company formation) |
Appointment Duration | 13 years, 2 months (resigned 31 January 2005) |
Role | Company Director |
Correspondence Address | 2 Pilgrims Close Northolt Middlesex UB5 4QB |
Secretary Name | Mr Peter John Watling |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70 Southdown Avenue Hanwell London W7 2AF |
Secretary Name | Mrs Suzanne Louise Broderick |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 2006(15 years, 11 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70 Southdown Avenue Hanwell London W7 2AF |
Website | envirocleanservices.co.uk |
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Email address | [email protected] |
Telephone | 020 88960088 |
Telephone region | London |
Registered Address | Lynwood House 373-375 Station Road Harrow HA1 2AW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
100 at £1 | Stephen Knight 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £42,334 |
Cash | £52,506 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 8 November 2023 (4 months, 1 week ago) |
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Next Return Due | 22 November 2024 (8 months, 1 week from now) |
2 January 1991 | Delivered on: 16 January 1991 Satisfied on: 3 June 1996 Persons entitled: Independent Trust and Finance Limited 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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20 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
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15 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
13 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
9 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
16 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
1 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
1 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
14 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
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14 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
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14 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
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15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
15 June 2015 | Registered office address changed from Unit a 5 Colville Road Acton London W3 8BL to C/O Atkins & Partners Congress House 4th Floor Suite 2 B Lyon Road Harrow Middlesex HA1 2EN on 15 June 2015 (1 page) |
15 June 2015 | Registered office address changed from Unit a 5 Colville Road Acton London W3 8BL to C/O Atkins & Partners Congress House 4th Floor Suite 2 B Lyon Road Harrow Middlesex HA1 2EN on 15 June 2015 (1 page) |
12 June 2015 | Termination of appointment of Suzanne Louise Broderick as a secretary on 30 April 2015 (1 page) |
12 June 2015 | Termination of appointment of Suzanne Louise Broderick as a secretary on 30 April 2015 (1 page) |
10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
7 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
12 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
3 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
22 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
8 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
24 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
24 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
24 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
23 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
23 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Register inspection address has been changed (1 page) |
23 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Director's details changed for Mr Stephen Knight on 1 October 2009 (2 pages) |
23 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Register inspection address has been changed (1 page) |
23 November 2009 | Director's details changed for Mr Stephen Knight on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Mr Stephen Knight on 1 October 2009 (2 pages) |
6 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
6 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
20 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
20 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
21 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
21 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
16 June 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
16 June 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
16 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
16 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
24 October 2006 | New secretary appointed (2 pages) |
24 October 2006 | Secretary resigned (1 page) |
24 October 2006 | New secretary appointed (2 pages) |
24 October 2006 | Secretary resigned (1 page) |
13 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
13 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
17 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
17 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
1 November 2005 | Secretary resigned;director resigned (1 page) |
1 November 2005 | Secretary resigned;director resigned (1 page) |
12 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
12 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
3 August 2005 | Registered office changed on 03/08/05 from: c/o atkins and partners 3RD floor brent house 214 kenton road, harrow middx. HA3 8BS (1 page) |
3 August 2005 | Registered office changed on 03/08/05 from: c/o atkins and partners 3RD floor brent house 214 kenton road, harrow middx. HA3 8BS (1 page) |
7 March 2005 | New secretary appointed (2 pages) |
7 March 2005 | New secretary appointed (2 pages) |
17 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
17 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
20 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
20 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
17 November 2003 | Return made up to 08/11/03; full list of members (8 pages) |
17 November 2003 | Return made up to 08/11/03; full list of members (8 pages) |
23 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
23 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
16 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
16 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
15 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
15 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
8 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
8 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
23 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
23 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
14 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
14 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
23 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
23 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
17 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
17 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
2 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
2 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
12 November 1998 | Return made up to 08/11/98; no change of members (4 pages) |
12 November 1998 | Return made up to 08/11/98; no change of members (4 pages) |
12 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
12 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
15 December 1997 | Return made up to 08/11/97; full list of members (6 pages) |
15 December 1997 | Return made up to 08/11/97; full list of members (6 pages) |
15 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
15 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
15 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
15 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
3 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
3 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
28 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
28 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
21 November 1995 | Return made up to 08/11/95; no change of members (4 pages) |
21 November 1995 | Return made up to 08/11/95; no change of members (4 pages) |
24 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |
24 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |
18 May 1995 | Director resigned (2 pages) |
18 May 1995 | Director resigned (2 pages) |