Kingfisher Environmental Services Limited

Company Name	Kingfisher Environmental Services Limited
Company Status	Active
Company Number	03823185
Category	Private Limited Company
Incorporation Date	11 August 1999(24 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Alexander Peter Dacre
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(18 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Adam Thomas Councell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(22 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Christopher Bone
Status	Current
Appointed	01 August 2023(23 years, 12 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Andrew Raymond Walls
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(24 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ Wales

Director Name	Mr Jon Greaves
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(24 years, 7 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	17 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ Wales

Director Name	Mr Graham John Hubbold
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(24 years, 7 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	17 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ Wales

Director Name	Mr Owen Glyn Davies
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Role	Water Treatment Engineer
Country of Residence	England
Correspondence Address	4 Hoddesdon Road Stanstead Abbotts Ware Hertfordshire SG12 8EQ

Secretary Name	Michele Ann Davies
Nationality	British
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 Hoddesdon Road Stanstead Abbotts Ware Hertfordshire SG12 8EQ

Director Name	Mr Mark Andrew Adams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2018(18 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 November 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Marlowe Plc, 20 Grosvenor Place London SW1X 7HN

Secretary Name	Matthew James Allen
Status	Resigned
Appointed	25 July 2018(18 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 August 2023)
Role	Company Director
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Philip Edwin Greenwood
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2019(20 years, 3 months after company formation)
Appointment Duration	4 years (resigned 16 November 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	17 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ Wales

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	kingfisher-es.co.uk

Location

Registered Address	20 Grosvenor Place London SW1X 7HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6 at £0.02	Marc Grimshaw 5.00% Ordinary A
57 at £0.02	Michele Ann Davies 47.50% Ordinary
57 at £0.02	Owen Glyn Davies 47.50% Ordinary

Financials

Year	2014
Net Worth	£85,674
Cash	£31,685
Current Liabilities	£536,970

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

14 March 2013	Delivered on: 23 March 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 June 2006	Delivered on: 4 July 2006 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 March 2013

Delivered on: 23 March 2013
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

28 June 2006

Delivered on: 4 July 2006
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 August 2023	Appointment of Mr Christopher Bone as a secretary on 1 August 2023 (2 pages)
25 August 2023	Termination of appointment of Matthew James Allen as a secretary on 1 August 2023 (1 page)
21 August 2023	Withdrawal of the directors' residential address register information from the public register (1 page)
21 August 2023	Secretaries register information at 21 August 2023 on withdrawal from the public register (1 page)
21 August 2023	Director's details changed for Mr Alexander Peter Dacre on 21 August 2023 (2 pages)
21 August 2023	Directors' register information at 21 August 2023 on withdrawal from the public register (2 pages)
21 August 2023	Withdrawal of the directors' register information from the public register (1 page)
21 August 2023	Registered office address changed from Marlowe Plc, 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 21 August 2023 (1 page)
21 August 2023	Withdrawal of the secretaries register information from the public register (1 page)
21 August 2023	Change of details for Wcs Environmental Limited as a person with significant control on 21 August 2023 (2 pages)
21 August 2023	Secretary's details changed for Matthew James Allen on 21 August 2023 (1 page)
12 July 2023	Confirmation statement made on 6 July 2023 with updates (4 pages)
12 July 2023	Notification of Wcs Environmental Limited as a person with significant control on 28 June 2023 (2 pages)
12 July 2023	Cessation of Marlowe 2016 Limited as a person with significant control on 28 June 2023 (1 page)
9 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
9 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
9 December 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (10 pages)
9 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (140 pages)
12 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
16 November 2021	Termination of appointment of Mark Andrew Adams as a director on 5 November 2021 (1 page)
2 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
2 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (119 pages)
2 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
2 November 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (10 pages)
5 October 2021	Appointment of Mr Adam Thomas Councell as a director on 5 October 2021 (2 pages)
13 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
11 February 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (9 pages)
11 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (115 pages)
11 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
11 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
8 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
14 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (99 pages)
14 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (11 pages)
14 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
14 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
26 November 2019	Appointment of Mr Philip Edwin Greenwood as a director on 11 November 2019 (2 pages)
7 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
1 March 2019	Elect to keep the secretaries register information on the public register (1 page)
1 March 2019	Elect to keep the directors' register information on the public register (1 page)
1 March 2019	Elect to keep the directors' residential address register information on the public register (1 page)
23 August 2018	Confirmation statement made on 11 August 2018 with updates (5 pages)
13 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
13 August 2018	Change of share class name or designation (2 pages)
13 August 2018	Particulars of variation of rights attached to shares (2 pages)
30 July 2018	Satisfaction of charge 1 in full (1 page)
30 July 2018	Satisfaction of charge 2 in full (1 page)
26 July 2018	Notification of Marlowe 2016 Limited as a person with significant control on 25 July 2018 (2 pages)
26 July 2018	Appointment of Mr Mark Andrew Adams as a director on 25 July 2018 (2 pages)
26 July 2018	Registered office address changed from 4 Hoddesdon Road Stanstead Abbotts Ware Hertfordshire SG12 8EQ to Marlowe Plc, 20 Grosvenor Place London SW1X 7HN on 26 July 2018 (1 page)
26 July 2018	Appointment of Matthew James Allen as a secretary on 25 July 2018 (2 pages)
26 July 2018	Cessation of Owen Glyn Davies as a person with significant control on 25 July 2018 (1 page)
26 July 2018	Appointment of Mr Alexander Peter Dacre as a director on 25 July 2018 (2 pages)
26 July 2018	Termination of appointment of Owen Glyn Davies as a director on 25 July 2018 (1 page)
26 July 2018	Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
26 July 2018	Cessation of Michele Ann Davies as a person with significant control on 25 July 2018 (1 page)
26 July 2018	Termination of appointment of Michele Ann Davies as a secretary on 25 July 2018 (1 page)
24 January 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
1 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
1 September 2017	Notification of Michele Ann Davies as a person with significant control on 6 April 2016 (2 pages)
1 September 2017	Notification of Michele Ann Davies as a person with significant control on 6 April 2016 (2 pages)
1 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
24 January 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
24 January 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
1 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
31 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
13 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2.4 (4 pages)
13 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2.4 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 October 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (18 pages)
30 October 2014	Statement of capital following an allotment of shares on 24 September 2014 GBP 2.40 (4 pages)
30 October 2014	Statement of company's objects (2 pages)
30 October 2014	Statement of company's objects (2 pages)
30 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (18 pages)
30 October 2014	Statement of capital following an allotment of shares on 24 September 2014 GBP 2.40 (4 pages)
18 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (3 pages)
18 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (3 pages)
20 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (3 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (3 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
25 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 September 2012	Director's details changed for Owen Glyn Davies on 9 August 2012 (2 pages)
27 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
27 September 2012	Director's details changed for Owen Glyn Davies on 9 August 2012 (2 pages)
27 September 2012	Secretary's details changed for Michele Ann Davies on 9 August 2012 (1 page)
27 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
27 September 2012	Secretary's details changed for Michele Ann Davies on 9 August 2012 (1 page)
27 September 2012	Secretary's details changed for Michele Ann Davies on 9 August 2012 (1 page)
27 September 2012	Director's details changed for Owen Glyn Davies on 9 August 2012 (2 pages)
25 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
3 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Owen Glyn Davies on 11 August 2010 (2 pages)
20 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Owen Glyn Davies on 11 August 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
11 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 September 2009	Return made up to 11/08/09; full list of members (3 pages)
22 September 2009	Return made up to 11/08/09; full list of members (3 pages)
22 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 September 2008	Return made up to 11/08/08; full list of members (3 pages)
29 September 2008	Return made up to 11/08/08; full list of members (3 pages)
9 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
9 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
11 October 2007	Return made up to 11/08/07; full list of members (2 pages)
11 October 2007	Return made up to 11/08/07; full list of members (2 pages)
7 September 2007	Return made up to 11/08/06; full list of members (2 pages)
7 September 2007	Return made up to 11/08/06; full list of members (2 pages)
29 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
4 July 2006	Particulars of mortgage/charge (9 pages)
4 July 2006	Particulars of mortgage/charge (9 pages)
23 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 August 2005	Return made up to 11/08/05; full list of members (6 pages)
23 August 2005	Return made up to 11/08/05; full list of members (6 pages)
2 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 October 2004	Return made up to 11/08/04; full list of members (6 pages)
29 October 2004	Return made up to 11/08/04; full list of members (6 pages)
17 December 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
17 December 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
8 August 2003	Return made up to 11/08/03; full list of members 363(287) ‐ Registered office changed on 08/08/03 (6 pages)
8 August 2003	Return made up to 11/08/03; full list of members 363(287) ‐ Registered office changed on 08/08/03 (6 pages)
25 June 2003	Div 23/05/03 (2 pages)
25 June 2003	Div 23/05/03 (2 pages)
29 May 2003	Div 23/04/03 (1 page)
29 May 2003	Div 23/04/03 (1 page)
29 May 2003	Resolutions RES13 ‐ Division 23/05/03 (1 page)
29 May 2003	Resolutions RES13 ‐ Division 23/05/03 (1 page)
18 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
18 February 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
23 August 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 2002	Registered office changed on 16/08/02 from: 11 riverside stanstead abbotts ware hertfordshire SG12 8AP (1 page)
16 August 2002	Registered office changed on 16/08/02 from: 11 riverside stanstead abbotts ware hertfordshire SG12 8AP (1 page)
6 March 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
6 March 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
7 August 2001	Return made up to 11/08/01; full list of members (6 pages)
7 August 2001	Return made up to 11/08/01; full list of members (6 pages)
3 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
3 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
25 August 2000	Return made up to 11/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 August 2000	Return made up to 11/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Registered office changed on 16/08/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
16 August 1999	Registered office changed on 16/08/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Director resigned (1 page)
11 August 1999	Incorporation (15 pages)
11 August 1999	Incorporation (15 pages)