Maskold Environmental Limited

Company Name	Maskold Environmental Limited
Company Status	Active
Company Number	07652817
Category	Private Limited Company
Incorporation Date	31 May 2011(12 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
Section D	Electricity, gas, steam and air conditioning supply
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply

Directors

Director Name	Mrs Cassie Joanne Hunt
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 70 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA

Director Name	Mrs Kim Elizabeth St Aubyn
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 70 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA

Secretary Name	Mrs Kim Elizabeth St Aubyn
Status	Current
Appointed	31 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	Unit 70 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA

Director Name	Mr Zal Audie Lee Gavin
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 November 2013(2 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Administrator
Country of Residence	England
Correspondence Address	Unit 70 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA

Contact

Website	maskold.co.uk
Email address	[email protected]
Telephone	020 89460483
Telephone region	London

Location

Registered Address	Unit 70 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Cassie Joanne Hunt 33.33% Ordinary
50 at £1	Kim Elizabeth Maskell 33.33% Ordinary
50 at £1	Zal Gavin 33.33% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

12 October 2017	Delivered on: 16 October 2017 Persons entitled: Bruce William Maskell Richard Edward Maskell Classification: A registered charge Particulars: None. Outstanding
11 November 2016	Delivered on: 15 November 2016 Persons entitled: Maskold Limited Classification: A registered charge Outstanding

Filing History

5 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
11 May 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
18 August 2022	Satisfaction of charge 076528170002 in full (1 page)
29 July 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
1 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
3 June 2021	Confirmation statement made on 31 May 2021 with updates (4 pages)
20 March 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
18 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
14 October 2019	Director's details changed for Miss Kim Elizabeth Maskell on 18 August 2018 (2 pages)
14 October 2019	Secretary's details changed for Kim Elizabeth Maskell on 18 August 2018 (1 page)
14 October 2019	Change of details for Miss Kim Elizabeth Maskell as a person with significant control on 18 August 2018 (2 pages)
13 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
7 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
25 March 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
18 October 2017	Satisfaction of charge 076528170001 in full (1 page)
18 October 2017	Satisfaction of charge 076528170001 in full (1 page)
16 October 2017	Registration of charge 076528170002, created on 12 October 2017 (15 pages)
16 October 2017	Registration of charge 076528170002, created on 12 October 2017 (15 pages)
3 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
3 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
23 March 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
23 March 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
15 November 2016	Registration of charge 076528170001, created on 11 November 2016 (17 pages)
15 November 2016	Registration of charge 076528170001, created on 11 November 2016 (17 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 July 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
7 July 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 150 (5 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 150 (5 pages)
17 June 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 June 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 150 (5 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 150 (5 pages)
1 June 2015	Statement of capital following an allotment of shares on 17 November 2014 GBP 150 (3 pages)
1 June 2015	Statement of capital following an allotment of shares on 17 November 2014 GBP 150 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
29 July 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
13 November 2013	Appointment of Mr Zal Audie Lee Gavin as a director (2 pages)
13 November 2013	Appointment of Mr Zal Audie Lee Gavin as a director (2 pages)
13 November 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
13 November 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
23 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
31 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
31 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
31 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Maskold Environmental Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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