Sabre Environmental Limited

Company Name	Sabre Environmental Limited
Director	Mark May
Company Status	Active
Company Number	04953517
Category	Private Limited Company
Incorporation Date	5 November 2003(20 years, 5 months ago)
Previous Names	Universal Pest Control Limited and Universal Pest Control Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark May
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(19 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bunyan Close Tring HP23 5PS

Director Name	Mr Robert Christopher Clow
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Moor Park Gardens Pembroke Road Northwood Middlesex HA6 2LF

Secretary Name	Maureen Thackeray
Nationality	British
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Lingfield Close Northwood Middlesex HA6 2FP

Director Name	Mr Brian Downard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(6 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Shenley Avenue Ruislip Middlesex HA4 6BY

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	05 November 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	RCFM Ltd (Corporation)
Status	Resigned
Appointed	01 January 2005(1 year, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 06 October 2010)
Correspondence Address	Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN

Contact

Website	pest-control-specialist.com

Location

Registered Address	Kebbell House Delta Gain Watford Hertfordshire WD19 5EF
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Carpenders Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Mr Brian Downard 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	8 April 2024 (2 weeks, 4 days ago)
Next Return Due	22 April 2025 (12 months from now)

Charges

27 January 2004	Delivered on: 3 February 2004 Persons entitled: Hsbc 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. See the mortgage charge document for full details. Outstanding

27 January 2004

Delivered on: 3 February 2004
Persons entitled: Hsbc 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. See the mortgage charge document for full details.
Outstanding

Filing History

25 April 2023	Confirmation statement made on 8 April 2023 with updates (4 pages)
19 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
28 April 2022	Confirmation statement made on 8 April 2022 with updates (4 pages)
27 April 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
30 March 2022	Company name changed universal pest control services LIMITED\certificate issued on 30/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-29 (3 pages)
22 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
1 June 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
25 March 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
2 November 2020	Registered office address changed from Unit 12a Watford Enterprise Park 25 Greenhill Crescent Watford Herts WD18 8XU to Kebbell House Delta Gain Watford Hertfordshire WD19 5EF on 2 November 2020 (1 page)
26 August 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
29 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
9 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
29 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
23 November 2016	Change of name notice (2 pages)
23 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-09 (2 pages)
23 November 2016	Change of name notice (2 pages)
23 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-09 (2 pages)
9 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
9 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (3 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (3 pages)
29 September 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
29 September 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (3 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (3 pages)
24 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (3 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (3 pages)
17 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 January 2011	Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN on 11 January 2011 (1 page)
11 January 2011	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
11 January 2011	Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN on 11 January 2011 (1 page)
11 January 2011	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
11 January 2011	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 October 2010	Appointment of Mr Brian Downard as a director (2 pages)
7 October 2010	Appointment of Mr Brian Downard as a director (2 pages)
6 October 2010	Termination of appointment of Robert Clow as a director (1 page)
6 October 2010	Termination of appointment of Robert Clow as a director (1 page)
6 October 2010	Termination of appointment of Rcfm Ltd as a secretary (1 page)
6 October 2010	Termination of appointment of Rcfm Ltd as a secretary (1 page)
4 December 2009	Director's details changed for Mr Robert Christopher Clow on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Robert Christopher Clow on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Robert Christopher Clow on 4 December 2009 (2 pages)
10 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
10 November 2009	Secretary's details changed for Rcfm Ltd on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
10 November 2009	Secretary's details changed for Rcfm Ltd on 10 November 2009 (2 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 December 2008	Director's change of particulars / robert clow / 01/06/2007 (1 page)
4 December 2008	Return made up to 05/11/08; full list of members (3 pages)
4 December 2008	Return made up to 05/11/08; full list of members (3 pages)
4 December 2008	Director's change of particulars / robert clow / 01/06/2007 (1 page)
10 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 December 2007	Return made up to 05/11/07; full list of members (2 pages)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Return made up to 05/11/07; full list of members (2 pages)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 August 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
3 August 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
29 November 2006	Return made up to 05/11/06; full list of members (2 pages)
29 November 2006	Return made up to 05/11/06; full list of members (2 pages)
14 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
14 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
1 December 2005	Return made up to 05/11/05; full list of members (2 pages)
1 December 2005	Return made up to 05/11/05; full list of members (2 pages)
1 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
1 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
1 August 2005	Secretary's particulars changed (1 page)
1 August 2005	Secretary's particulars changed (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	New secretary appointed (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	New secretary appointed (1 page)
25 November 2004	Return made up to 05/11/04; full list of members 363(287) ‐ Registered office changed on 25/11/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (2 pages)
25 November 2004	Return made up to 05/11/04; full list of members 363(287) ‐ Registered office changed on 25/11/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (2 pages)
3 February 2004	Particulars of mortgage/charge (3 pages)
3 February 2004	Particulars of mortgage/charge (3 pages)
13 November 2003	Registered office changed on 13/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	Registered office changed on 13/11/03 from: hartfield place 40-44 high street northwood middlesex HA6 1UJ (1 page)
13 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Registered office changed on 13/11/03 from: hartfield place 40-44 high street northwood middlesex HA6 1UJ (1 page)
13 November 2003	Nc inc already adjusted 05/11/03 (1 page)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	Registered office changed on 13/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
13 November 2003	Secretary resigned (1 page)
13 November 2003	Secretary resigned (1 page)
13 November 2003	Nc inc already adjusted 05/11/03 (1 page)
13 November 2003	New director appointed (2 pages)
5 November 2003	Incorporation (16 pages)
5 November 2003	Incorporation (16 pages)