| Company Name | Environment & Transportation Consultants Limited |
|---|---|
| Director | Abdur Rashid |
| Company Status | Active |
| Company Number | 03795469 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1999(24 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Dr Abdur Rashid |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Transport.Planner/Traffic Eng. |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Freegrove Road London N7 9JN |
| Secretary Name | Ustar Mahboob Hussain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Freegrove Road London N7 9JN |
Location
| Registered Address | 17 Freegrove Road London N7 9JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Holloway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Dr Abdur Rashid 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 21 November 2024 (7 months from now) |
Filing History
| 31 January 2021 | Notification of Abdur Rashid as a person with significant control on 4 July 2017 (2 pages) |
|---|---|
| 5 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
| 6 July 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 8 July 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 4 April 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 8 July 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 5 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 22 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 6 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 20 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 13 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 13 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 20 March 2015 | Termination of appointment of Ustar Mahboob Hussain as a secretary on 20 March 2015 (1 page) |
| 20 March 2015 | Termination of appointment of Ustar Mahboob Hussain as a secretary on 20 March 2015 (1 page) |
| 18 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (2 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (2 pages) |
| 19 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
| 10 April 2013 | Total exemption small company accounts made up to 30 June 2012 (2 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 30 June 2012 (2 pages) |
| 16 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (2 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (2 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 30 June 2010 (2 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 30 June 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Dr Abdur Rashid on 24 June 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Dr Abdur Rashid on 24 June 2010 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (2 pages) |
| 1 November 2009 | Annual return made up to 24 June 2009 with a full list of shareholders (3 pages) |
| 1 November 2009 | Annual return made up to 24 June 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (2 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (2 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 June 2007 (2 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 June 2007 (2 pages) |
| 17 July 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 26 July 2007 | Return made up to 24/06/07; no change of members (6 pages) |
| 26 July 2007 | Return made up to 24/06/07; no change of members (6 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 30 June 2006 (2 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 30 June 2006 (2 pages) |
| 27 July 2006 | Return made up to 24/06/06; full list of members (6 pages) |
| 27 July 2006 | Return made up to 24/06/06; full list of members (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 3 August 2005 | Return made up to 24/06/05; full list of members (6 pages) |
| 3 August 2005 | Return made up to 24/06/05; full list of members (6 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 21 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 24 July 2003 | Return made up to 24/06/03; full list of members (6 pages) |
| 24 July 2003 | Return made up to 24/06/03; full list of members (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 15 July 2002 | Return made up to 24/06/02; full list of members (6 pages) |
| 15 July 2002 | Return made up to 24/06/02; full list of members (6 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 30 June 2001 (2 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 30 June 2001 (2 pages) |
| 31 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 29 May 2001 | Accounts for a small company made up to 30 June 2000 (2 pages) |
| 29 May 2001 | Accounts for a small company made up to 30 June 2000 (2 pages) |
| 3 August 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 24 June 1999 | Incorporation (15 pages) |
| 24 June 1999 | Incorporation (15 pages) |