Adc Environmental Services Limited

Company Registration Number: 04079873

Company registered in England and Wales

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Adc Environmental Services Limited is a Private Company Limited by Shares first registered on 28 September 2000. Its current registered address is in Buckinghamshire.

Registered Address

22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB

There are 508 companies currently registered at this postcode, including this one.

All companies at HP9 1NB

Registration Data

Company Number

04079873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81210 - General cleaning of buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £261,289£196,422£322,353£99,180£146,333£172,266
of which Cash £108,486£102,897£149,024£29,485£18,700£68,485
Total Assets £261,289£196,422£322,353£99,180£146,333£172,266
Current Liabilities £140,200£59,575£191,921£83,577£122,877£108,239
Net Current Assets £121,089£136,847£130,432£15,603£23,456£64,027
Total Net Worth £128,843£144,645£140,927£28,039£33,365£65,128

Previous Names

  • ASBESTECH (DUCT CLEANING) LIMITED, active until 12 December 2001
  • ON THE SHELF THIRTY THREE LIMITED, active until 8 January 2001

Company Officers

  • NEEDHAM, Michael John

    Secretary

    Appointed on 20 December 2007

     

    Meadowend Cottage
    Breamore Road
    Downton
    Salisbury
    Wiltshire
    SP5 3HW
    United Kingdom

  • CROSS, Philip

    Director

    Appointed on 20 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    145 Wheata Road
    Ecclesfield
    Sheffield
    South Yorkshire
    S5 9FQ

  • NEEDHAM, Michael John

    Director

    Appointed on 15 January 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    Meadowend Cottage
    Breamore Road
    Downton
    Salisbury
    Wiltshire
    SP5 3HW
    United Kingdom

  • CHILDS, Maureen Anne

    Secretary

    Appointed on 28 September 2000

    Resigned on 15 January 2001

    Nationality: British

    Occupation: Information Consultant

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • PENNA, Anthony John

    Secretary

    Appointed on 15 January 2001

    Resigned on 20 December 2007

    58 Marryat Road
    London
    SW19 5BD

  • CHILDS, Maureen Anne

    Director

    Appointed on 28 September 2000

    Resigned on 15 January 2001

    Nationality: British

    Occupation: Information Consultant

    Month of birth: September 1936

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • GALLAGHER, John Richard Joseph

    Director

    Appointed on 15 January 2001

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1952

    1 Fairways
    Thornbury Road
    Osterley
    Middlesex
    TW7 4NS

  • PAYNE, Brian John

    Director

    Appointed on 28 September 2000

    Resigned on 15 January 2001

    Nationality: British

    Occupation: Information Consultant

    Month of birth: April 1944

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHAX61. Transaction: MzE1OTUyNzcyMGFkaXF6a2N4.

  2. 19 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B77I14. Transaction: MzE1MzAyMTkwNWFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4IEPOM9. Transaction: MzEzMzM3Njk5NmFkaXF6a2N4.

  4. 18 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49B9WDL. Transaction: MzEyNTIyMjU2NmFkaXF6a2N4.

  5. 24 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6F3BK. Transaction: MzExMDA3MDUxM2FkaXF6a2N4.

  6. 9 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BA07AW. Transaction: MzEwMzQ0Mzk3MGFkaXF6a2N4.

  7. 23 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLKLFS. Transaction: MzA4NzQ5MTg3NGFkaXF6a2N4.

  8. 2 September 2013 Registration of charge 040798730001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2G2KIZL. Transaction: MzA4NDQxMjM4NWFkaXF6a2N4.

  9. 26 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DALWM8. Transaction: MzA4MjIyODMxNGFkaXF6a2N4.

  10. 16 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOPDIQ. Transaction: MzA2NTkyODE0OWFkaXF6a2N4.

  11. 16 October 2012 Director's details changed for Mr Michael John Needham on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1JOPDII. Transaction: MzA2NTkyODAyNWFkaXF6a2N4.

  12. 16 October 2012 Secretary's details changed for Mr Michael John Needham on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH03. Barcode: X1JOPDIA. Transaction: MzA2NTkyODAyM2FkaXF6a2N4.

  13. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDWRM. Transaction: MzA2NTExOTc4MWFkaXF6a2N4.

  14. 19 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X2V6UYIA. Transaction: MzA0NTcxODIyMGFkaXF6a2N4.

  15. 19 October 2011 Secretary's details changed for Mr Michael John Needham on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Officers. Type: CH03. Barcode: X2V6SYI8. Transaction: MzA0NTcxNzM1MmFkaXF6a2N4.

  16. 19 October 2011 Director's details changed for Mr Michael John Needham on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Officers. Type: CH01. Barcode: X2V6TYI9. Transaction: MzA0NTcxNzM2MWFkaXF6a2N4.

  17. 16 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A586LV09. Transaction: MzAzODkyODI3NmFkaXF6a2N4.

  18. 19 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XOUX9ODM. Transaction: MzAyNTQ3MzI3M2FkaXF6a2N4.

  19. 19 October 2010 Director's details changed for Philip Cross on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XOUX7ODK. Transaction: MzAyNTQ3MjY3OGFkaXF6a2N4.

  20. 19 October 2010 Director's details changed for Michael John Needham on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XOUX8ODL. Transaction: MzAyNTQ3MjY4NWFkaXF6a2N4.

  21. 26 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0OD7LVY. Transaction: MzAyMDIwMDAwNmFkaXF6a2N4.

  22. 3 November 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XVIKTENO. Transaction: MzAwMjAwNDA4MWFkaXF6a2N4.

  23. 19 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SH7L8CEZ. Transaction: MjAzOTU0MTU3OGFkaXF6a2N4.

  24. 21 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZV5845D. Transaction: MjAxNTk2OTQyOGFkaXF6a2N4.

  25. 16 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZD6T40P. Transaction: MjAxNTcwMDk2MmFkaXF6a2N4.

  26. 24 January 2008 Ad 20/12/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDkxNDk2MmFkaXF6a2N4.

  27. 24 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIwMzY1N2FkaXF6a2N4.

  28. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIwMzczMWFkaXF6a2N4.

  29. 24 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIwMzY2N2FkaXF6a2N4.

  30. 28 November 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg2Mzc0NmFkaXF6a2N4.

  31. 28 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODg2Mzc0NWFkaXF6a2N4.

  32. 7 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEzOTk1M2FkaXF6a2N4.

  33. 7 June 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MTQ3MjI4OWFkaXF6a2N4.

  34. 25 May 2007 Registered office changed on 25/05/07 from: 38 lower road chalfont st. Peter buckinghamshire SL9 9AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDkwMjIwM2FkaXF6a2N4.

  35. 11 November 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMwMDk4MmFkaXF6a2N4.

  36. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NTc2MjM3OWFkaXF6a2N4.

  37. 11 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUyODQwNWFkaXF6a2N4.

  38. 31 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDI0NjA3NWFkaXF6a2N4.

  39. 4 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkwMzA2OGFkaXF6a2N4.

  40. 3 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDM1OTM1MGFkaXF6a2N4.

  41. 14 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA4NjkwNWFkaXF6a2N4.

  42. 7 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODQyOTg2N2FkaXF6a2N4.

  43. 28 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NDMxNDMyNGFkaXF6a2N4.

  44. 7 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM1MTYyOGFkaXF6a2N4.

  45. 12 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTcxNDk4MmFkaXF6a2N4.

  46. 28 October 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY5Nzk2OGFkaXF6a2N4.

  47. 26 February 2001 Registered office changed on 26/02/01 from: 90 high street wimbledon london SW19 5EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjU0OTg3NmFkaXF6a2N4.

  48. 9 February 2001 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTA2MjI2NWFkaXF6a2N4.

  49. 9 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mjc4MTEyN2FkaXF6a2N4.

  50. 9 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTU3MDkyMWFkaXF6a2N4.

  51. 9 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTU1OTIxMmFkaXF6a2N4.

  52. 5 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDUyMzgxM2FkaXF6a2N4.

  53. 1 February 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NjgxMjYxOWFkaXF6a2N4.

  54. 1 February 2001 Registered office changed on 01/02/01 from: 1 high street mews wimbledon village london SW19 7RG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjE4NTQ4OGFkaXF6a2N4.

  55. 1 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkwNTg3OGFkaXF6a2N4.

  56. 1 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzgzMDUyM2FkaXF6a2N4.

  57. 1 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMwNDY3MGFkaXF6a2N4.

  58. 1 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM5Mjk3NmFkaXF6a2N4.

  59. 1 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU3NDM1M2FkaXF6a2N4.

  60. 8 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTc1NDEwN2FkaXF6a2N4.

  61. 28 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTk4NzU1NmFkaXF6a2N4.

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