Company NameEnergy Environmental Technical Services Limited
DirectorsRussell Peter Bookless and Bruce Malcolm Cross
Company StatusActive - Proposal to Strike off
Company Number06982975
CategoryPrivate Limited Company
Incorporation Date6 August 2009(14 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Russell Peter Bookless
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2009(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address27 Holywell Crescent
Abergavenny
Gwent
NP7 5LH
Wales
Director NameMr Bruce Malcolm Cross
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2009(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address7 The Paddock
Cardiff
CF14 0AY
Wales
Secretary NameCalder & Co (Registrars) Limited (Corporation)
StatusResigned
Appointed06 August 2009(same day as company formation)
Correspondence Address1 Regent Street
London
SW1Y 4NW

Contact

Websitegb-sol.co.uk
Telephone01443 841811
Telephone regionPontypridd

Location

Registered AddressCalder & Co
30 Orange Street
London
WC2H 7HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Bruce Malcolm Cross
100.00%
Ordinary

Financials

Year2014
Net Worth£458,537
Cash£53,401
Current Liabilities£38,950

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Next Accounts Due31 October 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return11 June 2023 (10 months, 2 weeks ago)
Next Return Due25 June 2024 (1 month, 4 weeks from now)

Filing History

14 July 2020Micro company accounts made up to 31 August 2019 (3 pages)
22 June 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
17 September 2019Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
17 June 2019Confirmation statement made on 11 June 2019 with updates (4 pages)
5 June 2019Micro company accounts made up to 31 August 2018 (3 pages)
25 June 2018Confirmation statement made on 11 June 2018 with updates (4 pages)
6 June 2018Micro company accounts made up to 31 August 2017 (3 pages)
16 June 2017Confirmation statement made on 11 June 2017 with updates (6 pages)
16 June 2017Confirmation statement made on 11 June 2017 with updates (6 pages)
5 June 2017Total exemption full accounts made up to 31 August 2016 (4 pages)
5 June 2017Total exemption full accounts made up to 31 August 2016 (4 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
(4 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
(4 pages)
7 June 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
7 June 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
17 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(4 pages)
17 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(4 pages)
17 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(4 pages)
8 June 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 June 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
11 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(4 pages)
11 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(4 pages)
11 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(4 pages)
4 June 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 June 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
(4 pages)
19 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
(4 pages)
19 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
(4 pages)
10 June 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
10 June 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
6 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
6 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
6 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
14 June 2012Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 14 June 2012 (1 page)
14 June 2012Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 14 June 2012 (1 page)
7 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
10 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
16 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
16 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
10 December 2009Termination of appointment of Calder & Co (Registrars) Limited as a secretary (1 page)
10 December 2009Termination of appointment of Calder & Co (Registrars) Limited as a secretary (1 page)
6 August 2009Incorporation (18 pages)
6 August 2009Incorporation (18 pages)