Go Environmental Services Limited

Company Name	Go Environmental Services Limited
Company Status	Dissolved
Company Number	04809551
Category	Private Limited Company
Incorporation Date	24 June 2003(20 years, 10 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)
Previous Name	Complete Clearance (London) Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Graham Simpkin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2003(1 month after company formation)
Appointment Duration	15 years, 1 month (closed 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	819 Green Lanes Winchmore Hill London N21 2RX

Director Name	Oliver Richmond
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	18b The Grangeway Winchmore Hill London N21 2HG

Secretary Name	Ms Kristina Simpkin
Nationality	British
Status	Resigned
Appointed	10 September 2003(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 13 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18b The Grangeway Winchmore Hill N21 2HG

Secretary Name	BBK Registrars Limited (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	311 Ballards Lane Finchley London N12 8LY

Contact

Telephone	020 83400099
Telephone region	London

Location

Registered Address	1 Beauchamp Court, Victors Way Barnet Hertfordshire EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

49 at £1	Graham Simpkin 49.00% Ordinary
49 at £1	Oliver Joseph Richmond 49.00% Ordinary
2 at £1	Kristina Simpkin 2.00% Ordinary

Financials

Year	2014
Net Worth	-£1,842
Cash	£109
Current Liabilities	£2,360

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

26 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
4 July 2017	Notification of Oliver Joseph Richmond as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Graham Simpkin as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
1 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 100 (6 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 September 2014	Amended total exemption small company accounts made up to 30 June 2013 (6 pages)
8 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (3 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
10 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
12 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
16 May 2011	Termination of appointment of Kristina Simpkin as a secretary (1 page)
25 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
19 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 September 2009	Return made up to 24/06/09; full list of members (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 August 2008	Return made up to 24/06/08; full list of members (3 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2006 (4 pages)
23 July 2007	Return made up to 24/06/07; full list of members (2 pages)
9 January 2007	Return made up to 24/06/06; full list of members (2 pages)
9 January 2007	Registered office changed on 09/01/07 from: bbk registrars LIMITED, 3RD floor, 311 ballards lane london, finchley N12 8LY (1 page)
10 November 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
28 November 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 July 2005	Return made up to 24/06/05; full list of members (2 pages)
14 October 2004	Director resigned (1 page)
13 July 2004	Return made up to 24/06/04; full list of members (7 pages)
29 November 2003	Ad 13/11/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 November 2003	Director's particulars changed (1 page)
19 November 2003	Secretary's particulars changed (1 page)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	Secretary resigned (1 page)
18 August 2003	Company name changed complete clearance (london) limi ted\certificate issued on 18/08/03 (2 pages)
12 August 2003	New director appointed (2 pages)
6 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2003	Incorporation (16 pages)

Go Environmental Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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