All Construction Environment Services Limited

Company Registration Number: 04732888

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Construction Environment Services Limited is a Private Company Limited by Shares first registered on 13 April 2003. Its current registered address is in Eastbourne, East Sussex.

Registered Address

ARCHER HOUSE, BRITLAND ESTATE
NORTHBOURNE ROAD
EASTBOURNE
EAST SUSSEX
BN22 8PW

There are 413 companies currently registered at this postcode, including this one.

All companies at BN22 8PW

Registration Data

Company Number

04732888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £795,880£461,291£528,982£319,434£304,819£301,028
of which Cash £42,423£51,566£50,808£6,278£28,609£8,475
Total Assets £795,880£461,291£528,982£319,434£304,819£301,028
Current Liabilities £402,592£196,353£308,925£163,192£230,620£225,717
Net Current Assets £393,288£264,938£220,057£156,242£74,199£75,311
Total Net Worth £293,517£167,006£106,072£36,101£13,901£463

Previous Names

No previous names

Company Officers

  • BARNES, Sam

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    Archer House
    Britland Estate
    Northbourne Road
    Eastbourne
    East Sussex
    BN22 8PW
    United Kingdom

  • KENNY, John

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    Archer House
    Britland Estate
    Northbourne Road
    Eastbourne
    East Sussex
    BN22 8PW
    United Kingdom

  • MOTLEY, Gary

    Director

    Appointed on 20 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    Archer House
    Britland Estate
    Northbourne Road
    Eastbourne
    East Sussex
    BN22 8PW
    United Kingdom

  • WESTON, Thomas Charles

    Director

    Appointed on 13 April 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1954

    Archer House
    Britland Estate
    Northbourne Road
    Eastbourne
    East Sussex
    BN22 8PW
    United Kingdom

  • BOX, George Frederick

    Secretary

    Appointed on 13 April 2003

    Resigned on 31 December 2012

    Archer House
    Britland Estate
    Northbourne Road
    Eastbourne
    East Sussex
    BN22 8PW
    United Kingdom

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2003

    Resigned on 13 April 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • BOX, George Frederick

    Director

    Appointed on 13 April 2003

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1948

    Archer House
    Britland Estate
    Northbourne Road
    Eastbourne
    East Sussex
    BN22 8PW
    United Kingdom

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 13 April 2003

    Resigned on 13 April 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZWYXG0. Transaction: MzE2ODU5NDgxMGFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X56POM74. Transaction: MzE0ODE3MjQ0MWFkaXF6a2N4.

  3. 19 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4KIJ02W. Transaction: MzEzNTUzNjkzMGFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X4DZLY32. Transaction: MzEyOTA3ODE0N2FkaXF6a2N4.

  5. 7 July 2015 Statement of capital following an allotment of shares on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Capital. Type: SH01. Barcode: X4B3PO88. Transaction: MzEyNjU5NDkyOWFkaXF6a2N4.

  6. 7 July 2015 Statement of capital following an allotment of shares on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Capital. Type: SH01. Barcode: X4B3PODN. Transaction: MzEyNjU5NDk1NGFkaXF6a2N4.

  7. 15 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X49D9UE1. Transaction: MzEyNTE0MTI4MGFkaXF6a2N4.

  8. 7 May 2015 Appointment of Mr John Kenny as a director on 25 February 2015

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X46WM7TS. Transaction: MzEyMjc0OTAzNmFkaXF6a2N4.

  9. 7 May 2015 Appointment of Mr Sam Barnes as a director on 25 February 2015

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X46WM7ZC. Transaction: MzEyMjc0OTEwNGFkaXF6a2N4.

  10. 1 April 2015 Statement of capital following an allotment of shares on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Capital. Type: SH01. Barcode: A43IAIA0. Transaction: MzEyMDQ0Mjk1OWFkaXF6a2N4.

  11. 1 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A43IAI81. Transaction: MzEyMDQ0Mjg4N2FkaXF6a2N4.

  12. 1 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzSUFJQThhZGlxemtjeA.

  13. 27 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3JE2FS3. Transaction: MzExMDE2NjE2N2FkaXF6a2N4.

  14. 13 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X37S444X. Transaction: MzA5OTkzODQwNmFkaXF6a2N4.

  15. 24 April 2014 Termination of appointment of George Box as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36HCTTM. Transaction: MzA5ODczMTQ3NmFkaXF6a2N4.

  16. 21 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2J7Y6I1. Transaction: MzA4NzI5MTg2OGFkaXF6a2N4.

  17. 21 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzI5MTc3NWFkaXF6a2N4.

  18. 21 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzI5MTU5NWFkaXF6a2N4.

  19. 17 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2J60YXD. Transaction: MzA4NzEzNDExNGFkaXF6a2N4.

  20. 17 October 2013 Statement of capital following an allotment of shares on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Capital. Type: SH01. Barcode: X2J60YFN. Transaction: MzA4NzEzMzgxOWFkaXF6a2N4.

  21. 17 October 2013 Statement of capital following an allotment of shares on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Capital. Type: SH01. Barcode: X2J60YF7. Transaction: MzA4NzEzMzgxOGFkaXF6a2N4.

  22. 17 October 2013 Appointment of Mr Gary Motley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J60XFC. Transaction: MzA4NzEzMzQwMmFkaXF6a2N4.

  23. 30 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X27DSJHF. Transaction: MzA3NzE5Mjg3MGFkaXF6a2N4.

  24. 11 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1NK2FKJ. Transaction: MzA2OTIwOTQ4M2FkaXF6a2N4.

  25. 11 December 2012 Termination of appointment of George Box as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK2EIH. Transaction: MzA2OTIwOTE1NWFkaXF6a2N4.

  26. 29 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X19Y98H4. Transaction: MzA1ODMwNDczN2FkaXF6a2N4.

  27. 9 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XAHONZ31. Transaction: MzA0NjkwMzAzNmFkaXF6a2N4.

  28. 18 May 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XNOEPU8D. Transaction: MzAzNzM4MTIyNGFkaXF6a2N4.

  29. 22 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X3KOGSN3. Transaction: MzAzNDIxNDExM2FkaXF6a2N4.

  30. 24 June 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XWP63L4G. Transaction: MzAxODI1MDk1M2FkaXF6a2N4.

  31. 19 May 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XD893K4I. Transaction: MzAxNTgzNjgwNGFkaXF6a2N4.

  32. 18 May 2010 Director's details changed for Thomas Charles Weston on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD1F4K3H. Transaction: MzAxNTc4NTY0NmFkaXF6a2N4.

  33. 18 May 2010 Director's details changed for George Frederick Box on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD1EMK3Y. Transaction: MzAxNTc4NTYzM2FkaXF6a2N4.

  34. 18 May 2010 Secretary's details changed for George Frederick Box on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XD1GUK38. Transaction: MzAxNTc4NDkzNGFkaXF6a2N4.

  35. 15 January 2010 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XZ3JPGNA. Transaction: MzAwNzE4MDAyOGFkaXF6a2N4.

  36. 19 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNTMyMTkyM2FkaXF6a2N4.

  37. 18 June 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLNYGASL. Transaction: MjAzNTI4NjUwNGFkaXF6a2N4.

  38. 5 June 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAzNDMxMTU3OWFkaXF6a2N4.

  39. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDc4NDQyMmFkaXF6a2N4.

  40. 8 September 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AKN3W2VD. Transaction: MjAxMjgzNDI2N2FkaXF6a2N4.

  41. 27 November 2007 Registered office changed on 27/11/07 from: unit 6B possingworth farm blackboys east sussex TN22 5HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY0OTkxOGFkaXF6a2N4.

  42. 24 September 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAzNjI2OGFkaXF6a2N4.

  43. 10 August 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkwMjQwOGFkaXF6a2N4.

  44. 8 June 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk0NTk5MmFkaXF6a2N4.

  45. 27 April 2006 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYyNjY4NmFkaXF6a2N4.

  46. 31 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTEyNDEyMWFkaXF6a2N4.

  47. 19 November 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NTc5OTAxN2FkaXF6a2N4.

  48. 22 June 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI1NzQ2OWFkaXF6a2N4.

  49. 13 January 2004 Accounting reference date extended from 30/04/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTI2MDM3NmFkaXF6a2N4.

  50. 13 January 2004 Ad 23/12/03--------- £ si [email protected]=50 £ ic 2/52 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzgzOTkyNmFkaXF6a2N4.

  51. 11 December 2003 Registered office changed on 11/12/03 from: 73 romford road chigwell essex IG7 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjIyNjQ4MGFkaXF6a2N4.

  52. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjUyNTMwNWFkaXF6a2N4.

  53. 16 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM1NzA1OGFkaXF6a2N4.

  54. 24 April 2003 Registered office changed on 24/04/03 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjU0NjY5OWFkaXF6a2N4.

  55. 24 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg0NTg4OGFkaXF6a2N4.

  56. 24 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg5ODkwNGFkaXF6a2N4.

  57. 13 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjU5NDcwNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.