Inner City Environmental Ltd

Company Name	Inner City Environmental Ltd
Directors	Matthew Geoffrey Phillips and Christian Mathew Jones
Company Status	Active
Company Number	06025434
Category	Private Limited Company
Incorporation Date	12 December 2006(17 years, 4 months ago)
Previous Name	Downwell Asbestos Removal Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Matthew Geoffrey Phillips
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 33 50 Churchill Square Kings Hill West Malling Kent ME19 4YU

Secretary Name	Sarah Clark
Status	Current
Appointed	01 December 2009(2 years, 11 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	26 Millfield Road West Kingsdown Sevenoaks Kent TN15 6BS

Director Name	Mr Christian Mathew Jones
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 February 2024(17 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Director Name	Collette Dawn Phillips
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	47 The Stream, Ditton Aylesford ME20 6AG

Secretary Name	Matthew Geoffrey Phillips
Nationality	British
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	47 The Stream, Ditton Aylesford ME20 6AG

Director Name	Mr Anthony Raymond Richardson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(3 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 March 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	Unit 5 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Director Name	Mr Jason McIlfatrick
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2016)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Director Name	Mr Stephen Shand
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(10 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Director Name	Mr Nicholas Greenfield
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2020(13 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Director Name	Mr Matthew Mark Pettigrew
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2020(13 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Contact

Website	innercityenvironmental.co.uk
Email address	[email protected]
Telephone	0845 0262064
Telephone region	Unknown

Location

Registered Address	Unit 5 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London

Shareholders

100 at £1	Matthew Phillips 100.00% Ordinary

Financials

Year	2014
Net Worth	£178,279
Cash	£138,176
Current Liabilities	£139,581

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

26 April 2022	Delivered on: 13 May 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
1 June 2020	Delivered on: 2 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 April 2018	Delivered on: 4 April 2018 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

10 January 2024	Registration of charge 060254340004, created on 4 January 2024 (25 pages)
13 September 2023	Termination of appointment of Matthew Mark Pettigrew as a director on 31 August 2023 (1 page)
13 September 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
24 May 2023	Compulsory strike-off action has been discontinued (1 page)
23 May 2023	First Gazette notice for compulsory strike-off (1 page)
22 May 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
13 May 2022	Registration of charge 060254340003, created on 26 April 2022 (21 pages)
30 March 2022	Termination of appointment of Anthony Raymond Richardson as a director on 30 March 2022 (1 page)
9 March 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
7 September 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
12 April 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
4 August 2020	Appointment of Mr Matthew Mark Pettigrew as a director on 4 August 2020 (2 pages)
4 August 2020	Appointment of Mr Nicholas Greenfield as a director on 4 August 2020 (2 pages)
2 June 2020	Registration of charge 060254340002, created on 1 June 2020 (41 pages)
27 March 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
5 March 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
7 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
7 August 2018	Termination of appointment of Steve Shand as a director on 6 July 2018 (1 page)
4 April 2018	Registration of charge 060254340001, created on 3 April 2018 (22 pages)
6 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
29 June 2017	Total exemption full accounts made up to 30 November 2016 (15 pages)
29 June 2017	Total exemption full accounts made up to 30 November 2016 (15 pages)
12 May 2017	Appointment of Mr Steve Shand as a director on 12 May 2017 (2 pages)
12 May 2017	Appointment of Mr Steve Shand as a director on 12 May 2017 (2 pages)
14 March 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
31 January 2017	Termination of appointment of Jason Mcilfatrick as a director on 23 January 2016 (1 page)
31 January 2017	Termination of appointment of Jason Mcilfatrick as a director on 23 January 2016 (1 page)
18 April 2016	Registered office address changed from 50 Suite 36 50 Churchill Square Business Centre Kings Hill Kent ME19 4YU to Unit 5 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW on 18 April 2016 (1 page)
18 April 2016	Registered office address changed from 50 Suite 36 50 Churchill Square Business Centre Kings Hill Kent ME19 4YU to Unit 5 Schooner Park Schooner Court Crossways Business Park Dartford Kent DA2 6NW on 18 April 2016 (1 page)
16 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
16 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
3 February 2016	Total exemption full accounts made up to 30 November 2015 (13 pages)
3 February 2016	Total exemption full accounts made up to 30 November 2015 (13 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
16 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (5 pages)
16 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (5 pages)
16 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (5 pages)
11 October 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
11 October 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
4 March 2014	Director's details changed for Mr Anthony Raymond Richardson on 1 January 2014 (2 pages)
4 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
4 March 2014	Director's details changed for Mr Anthony Raymond Richardson on 1 January 2014 (2 pages)
4 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
4 March 2014	Director's details changed for Mr Anthony Raymond Richardson on 1 January 2014 (2 pages)
4 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
5 November 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 100 (4 pages)
5 November 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 100 (4 pages)
5 November 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 100 (4 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders (6 pages)
30 October 2013	Appointment of Mr Jason Mcilfatrick as a director (2 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders (6 pages)
30 October 2013	Appointment of Mr Jason Mcilfatrick as a director (2 pages)
7 March 2013	Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom on 7 March 2013 (1 page)
7 March 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
7 March 2013	Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom on 7 March 2013 (1 page)
7 March 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
25 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Director's details changed for Mr Matthew Geoffrey Phillips on 1 November 2012 (2 pages)
25 January 2013	Director's details changed for Mr Matthew Geoffrey Phillips on 1 November 2012 (2 pages)
25 January 2013	Director's details changed for Mr Matthew Geoffrey Phillips on 1 November 2012 (2 pages)
25 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Director's details changed for Mr Matthew Geoffrey Phillips on 1 November 2012 (3 pages)
24 December 2012	Director's details changed for Mr Anthony Raymond Richardson on 1 November 2012 (3 pages)
24 December 2012	Director's details changed for Mr Matthew Geoffrey Phillips on 1 November 2012 (3 pages)
24 December 2012	Director's details changed for Mr Anthony Raymond Richardson on 1 November 2012 (3 pages)
24 December 2012	Director's details changed for Mr Anthony Raymond Richardson on 1 November 2012 (3 pages)
24 December 2012	Director's details changed for Mr Matthew Geoffrey Phillips on 1 November 2012 (3 pages)
5 July 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
5 July 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
1 February 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 February 2011	Current accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
7 February 2011	Current accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
10 January 2011	Director's details changed for Matthew Geoffrey Phillips on 1 December 2010 (2 pages)
10 January 2011	Director's details changed for Matthew Geoffrey Phillips on 1 December 2010 (2 pages)
10 January 2011	Director's details changed for Matthew Geoffrey Phillips on 1 December 2010 (2 pages)
10 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
10 November 2010	Appointment of Mr Anthony Raymond Richardson as a director (2 pages)
10 November 2010	Appointment of Mr Anthony Raymond Richardson as a director (2 pages)
26 October 2010	Company name changed downwell asbestos removal LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-22 (2 pages)
26 October 2010	Company name changed downwell asbestos removal LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-22 (2 pages)
26 October 2010	Change of name notice (2 pages)
26 October 2010	Change of name notice (2 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 March 2010	Director's details changed for Matthew Geoffrey Phillips on 1 December 2009 (2 pages)
3 March 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
3 March 2010	Appointment of Sarah Clark as a secretary (1 page)
3 March 2010	Registered office address changed from Duella Offices, Lambs Business Park, Tilburstow Hill Road South Godstone Godstone RH98LJ on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Duella Offices, Lambs Business Park, Tilburstow Hill Road South Godstone Godstone RH98LJ on 3 March 2010 (1 page)
3 March 2010	Director's details changed for Matthew Geoffrey Phillips on 1 December 2009 (2 pages)
3 March 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
3 March 2010	Termination of appointment of Matthew Phillips as a secretary (1 page)
3 March 2010	Termination of appointment of Matthew Phillips as a secretary (1 page)
3 March 2010	Registered office address changed from Duella Offices, Lambs Business Park, Tilburstow Hill Road South Godstone Godstone RH98LJ on 3 March 2010 (1 page)
3 March 2010	Director's details changed for Matthew Geoffrey Phillips on 1 December 2009 (2 pages)
3 March 2010	Appointment of Sarah Clark as a secretary (1 page)
25 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 January 2009	Return made up to 12/12/08; full list of members (3 pages)
5 January 2009	Return made up to 12/12/08; full list of members (3 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 August 2008	Appointment terminated director collette phillips (1 page)
7 August 2008	Appointment terminated director collette phillips (1 page)
8 January 2008	Return made up to 12/12/07; full list of members (2 pages)
8 January 2008	Return made up to 12/12/07; full list of members (2 pages)
12 December 2006	Incorporation (8 pages)
12 December 2006	Incorporation (8 pages)

Inner City Environmental Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London