Seneca Environmental Solutions Ltd

Company Name	Seneca Environmental Solutions Ltd
Directors	John Anthony Carey and Kenneth Eamon Doran
Company Status	Active
Company Number	06773750
Category	Private Limited Company
Incorporation Date	16 December 2008(15 years, 4 months ago)
Previous Name	Careys Environmental Services Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr John Anthony Carey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	16 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hand Axe Yard 1 Hand Axe Yard 277a Grays Inn Road London WC1V 8BD

Director Name	Mr Kenneth Eamon Doran
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	01 September 2015(6 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hand Axe Yard 1 Hand Axe Yard 277a Grays Inn Road London WC1V 8BD

Director Name	Patrick Joseph Carey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr Dermot Purcell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Le Chatelain 26 Penn Meadow Stoke Poges Berkshire SL2 4EB

Secretary Name	Mr Dermot Purcell
Nationality	British
Status	Resigned
Appointed	17 December 2008(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Le Chatelain 26 Penn Meadow Stoke Poges Berkshire SL2 4EB

Director Name	Mr Michael Graham Lewis
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(5 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 March 2015)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Secretary Name	Mrs Fiona Mary O'Donnell
Status	Resigned
Appointed	01 April 2014(5 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 October 2021)
Role	Company Director
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr Denis Patrick Deacy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(6 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Contact

Website	seneca.co
Telephone	020 89000724
Telephone region	London

Location

Registered Address	1 Hand Axe Yard 1 Hand Axe Yard 277a Grays Inn Road London WC1V 8BD

Shareholders

25k at £1	Carey Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£22,171,419
Gross Profit	£1,715,829
Net Worth	-£2,113,615
Cash	£56,804
Current Liabilities	£4,951,923

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Charges

30 January 2013	Delivered on: 31 January 2013 Persons entitled: Rowanmoor Trustees Limited, Patrick Joseph Carey, Fiona O'donnell, John Carey, Thomas Carey and John Anthony Carey Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the north side of great central way, neasden, london t/no NGL759358. All buildings and fixtures see image for full details. Outstanding
30 December 2008	Delivered on: 13 January 2009 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 hannah close neasden london fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
30 December 2008	Delivered on: 8 January 2009 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 hannah close neasden london by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Outstanding

Filing History

21 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
30 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
16 October 2020	Satisfaction of charge 3 in full (1 page)
6 January 2020	Confirmation statement made on 16 December 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 March 2019 (24 pages)
14 August 2019	Termination of appointment of Patrick Joseph Carey as a director on 14 August 2019 (1 page)
9 August 2019	Termination of appointment of Denis Patrick Deacy as a director on 29 July 2019 (1 page)
18 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 March 2018 (22 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 March 2017 (22 pages)
26 September 2017	Full accounts made up to 31 March 2017 (22 pages)
25 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
25 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 March 2016 (21 pages)
3 October 2016	Full accounts made up to 31 March 2016 (21 pages)
16 May 2016	Director's details changed for Patrick Joseph Carey on 16 May 2016 (2 pages)
16 May 2016	Director's details changed for Mr John Anthony Carey on 16 May 2016 (2 pages)
16 May 2016	Director's details changed for Mr John Anthony Carey on 16 May 2016 (2 pages)
16 May 2016	Director's details changed for Patrick Joseph Carey on 16 May 2016 (2 pages)
14 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 25,000 (5 pages)
14 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 25,000 (5 pages)
13 January 2016	Appointment of Mr Kenneth Eamon Doran as a director on 1 September 2015 (2 pages)
13 January 2016	Appointment of Mr Kenneth Eamon Doran as a director on 1 September 2015 (2 pages)
16 December 2015	Appointment of Mr Denis Patrick Deacy as a director on 1 September 2015 (2 pages)
16 December 2015	Appointment of Mr Denis Patrick Deacy as a director on 1 September 2015 (2 pages)
8 October 2015	Full accounts made up to 31 March 2015 (19 pages)
8 October 2015	Full accounts made up to 31 March 2015 (19 pages)
27 March 2015	Termination of appointment of Michael Graham Lewis as a director on 6 March 2015 (1 page)
27 March 2015	Termination of appointment of Michael Graham Lewis as a director on 6 March 2015 (1 page)
27 March 2015	Termination of appointment of Michael Graham Lewis as a director on 6 March 2015 (1 page)
20 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 25,000 (5 pages)
20 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 25,000 (5 pages)
30 September 2014	Full accounts made up to 31 March 2014 (21 pages)
30 September 2014	Full accounts made up to 31 March 2014 (21 pages)
11 June 2014	Appointment of Mrs Fiona Mary O'donnell as a secretary (2 pages)
11 June 2014	Termination of appointment of Dermot Purcell as a director (1 page)
11 June 2014	Appointment of Mrs Fiona Mary O'donnell as a secretary (2 pages)
11 June 2014	Termination of appointment of Dermot Purcell as a director (1 page)
11 June 2014	Termination of appointment of Dermot Purcell as a secretary (1 page)
11 June 2014	Appointment of Mr Michael Lewis as a director (2 pages)
11 June 2014	Termination of appointment of Dermot Purcell as a secretary (1 page)
11 June 2014	Appointment of Mr Michael Lewis as a director (2 pages)
15 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 25,000 (6 pages)
15 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 25,000 (6 pages)
27 September 2013	Full accounts made up to 31 March 2013 (20 pages)
27 September 2013	Full accounts made up to 31 March 2013 (20 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
24 September 2012	Full accounts made up to 31 March 2012 (18 pages)
24 September 2012	Full accounts made up to 31 March 2012 (18 pages)
19 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 March 2011 (16 pages)
3 October 2011	Full accounts made up to 31 March 2011 (16 pages)
2 June 2011	Auditor's resignation (1 page)
2 June 2011	Auditor's resignation (1 page)
26 May 2011	Auditor's resignation (1 page)
26 May 2011	Auditor's resignation (1 page)
3 March 2011	Full accounts made up to 31 March 2010 (15 pages)
3 March 2011	Full accounts made up to 31 March 2010 (15 pages)
22 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
8 October 2010	Change of name notice (2 pages)
8 October 2010	Company name changed careys environmental services LIMITED\certificate issued on 08/10/10 RES15 ‐ Change company name resolution on 2010-09-30 (2 pages)
8 October 2010	Company name changed careys environmental services LIMITED\certificate issued on 08/10/10 RES15 ‐ Change company name resolution on 2010-09-30 (2 pages)
8 October 2010	Change of name notice (2 pages)
18 December 2009	Full accounts made up to 31 March 2009 (17 pages)
18 December 2009	Full accounts made up to 31 March 2009 (17 pages)
16 December 2009	Director's details changed for Dermot Purcell on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Dermot Purcell on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Dermot Purcell on 1 October 2009 (2 pages)
13 January 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 January 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 January 2009	Director and secretary appointed dermot purcell (2 pages)
7 January 2009	Director and secretary appointed dermot purcell (2 pages)
6 January 2009	Accounting reference date shortened from 31/12/2009 to 31/03/2009 (1 page)
6 January 2009	Accounting reference date shortened from 31/12/2009 to 31/03/2009 (1 page)
16 December 2008	Incorporation (11 pages)
16 December 2008	Incorporation (11 pages)

Seneca Environmental Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London