227 Environmental Ltd

Company Registration Number: 04949991

Company registered in England and Wales

Approximate Location Map
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227 Environmental Ltd is a Private Company Limited by Shares first registered on 31 October 2003. Its current registered address is in Leicester.

Registered Address

167 LONDON ROAD
LEICESTER
LE2 1EG

There are 94 companies currently registered at this postcode, including this one.

All companies at LE2 1EG

Registration Data

Company Number

04949991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £206,639£190,730£141,199£115,984£84,362£60,348
of which Cash £0£0£0£0£0£20,638
Total Assets £206,639£190,730£141,199£115,984£84,362£60,348
Current Liabilities £112,473£101,867£113,267£80,350£56,906£58,757
Net Current Assets £94,166£88,863£27,932£35,634£27,456£1,591
Total Net Worth £96,634£88,248£25,203£35,614£27,800£1,672

Previous Names

  • FLOWGUARDIAN LIMITED, active until 29 April 2006
  • D P C ENERGY LIMITED, active until 30 August 2005
  • ATLANTIC GAS LIMITED, active until 28 January 2004

Company Officers

  • JACKSON, Andrea Elizabeth

    Secretary

    Appointed on 31 October 2003

     

    167
    London Road
    Leicester
    LE2 1EG
    United Kingdom

  • EVERSON, Gary

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Technical & Business Development Director

    Month of birth: September 1965

    8
    Becks Lane
    Stockton
    Southam
    Warwickshire
    CV47 8JJ
    United Kingdom

  • JACKSON, Robert Hanford

    Director

    Appointed on 31 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    167
    London Road
    Leicester
    LE2 1EG
    United Kingdom

  • BREWER, Suzanne

    Secretary

    Appointed on 31 October 2003

    Resigned on 31 October 2003

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • BREWER, Kevin Michael

    Director

    Appointed on 31 October 2003

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 November 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2MTc0MTYzM2FkaXF6a2N4.

  2. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODA0MTE1NWFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL6T8X. Transaction: MzEzNTY0MDEzM2FkaXF6a2N4.

  4. 5 October 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4HE7SBV. Transaction: MzEzMjM4Njk0NmFkaXF6a2N4.

  5. 9 January 2015 Statement of capital following an allotment of shares on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Capital. Type: SH01. Barcode: A3NBDJMY. Transaction: MzExNDkwODY4OWFkaXF6a2N4.

  6. 16 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMSjBIS1JhZGlxemtjeA.

  7. 27 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LK5P4G. Transaction: MzExMjIyODg1N2FkaXF6a2N4.

  8. 26 November 2014 Appointment of Mr Gary Everson as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3LHKQO1. Transaction: MzExMjE1OTI1OGFkaXF6a2N4.

  9. 28 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3F7FX82. Transaction: MzEwNjMwMTE0OWFkaXF6a2N4.

  10. 7 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLW70O. Transaction: MzA4ODM1OTA5N2FkaXF6a2N4.

  11. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DD5RAX. Transaction: MzA4MjMxNzEzMmFkaXF6a2N4.

  12. 2 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU1L0J. Transaction: MzA2Njg2MzgxM2FkaXF6a2N4.

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

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAIPYH. Transaction: MzA2MTgzODc1M2FkaXF6a2N4.

  14. 19 December 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X0OI7ZQO. Transaction: MzA0OTE5ODA4M2FkaXF6a2N4.

  15. 19 December 2011 Secretary's details changed for Andrea Elizabeth Jackson on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH03. Barcode: X0OI7ZQ0. Transaction: MzA0OTE5Nzg0MWFkaXF6a2N4.

  16. 19 December 2011 Director's details changed for Robert Hanford Jackson on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X0OI7ZQG. Transaction: MzA0OTE5Nzg0N2FkaXF6a2N4.

  17. 18 November 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AMDUOZB1. Transaction: MzA0NzM4MTYyMWFkaXF6a2N4.

  18. 6 June 2011 Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: XTG1XURP. Transaction: MzAzODMyMjIwOGFkaXF6a2N4.

  19. 4 January 2011 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XDLFKQI2. Transaction: MzAyOTcyMzEwNGFkaXF6a2N4.

  20. 26 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ASU8IKAG. Transaction: MzAxNjMzOTcyMGFkaXF6a2N4.

  21. 27 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X7WJRFB0. Transaction: MzAwMzgzMzA0MWFkaXF6a2N4.

  22. 27 November 2009 Secretary's details changed for Andrea Elizabeth Jackson on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: X7WJYFB7. Transaction: MzAwMzgzMzA0OWFkaXF6a2N4.

  23. 27 November 2009 Director's details changed for Robert Hanford Jackson on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X7WJVFB4. Transaction: MzAwMzgzMzA0NmFkaXF6a2N4.

  24. 11 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X24M3CAE. Transaction: MjAzODk3Mzg4OWFkaXF6a2N4.

  25. 28 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8J5P57U. Transaction: MjAxODk2MDAzNmFkaXF6a2N4.

  26. 27 November 2008 Registered office changed on 27/11/2008 from 70 london road leicester LE2 8NA [View PDF]

    Category: Address. Type: 287. Barcode: X842Q55B. Transaction: MjAxODgzNTc3N2FkaXF6a2N4.

  27. 13 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AT71V0JP. Transaction: MjAwNzIwMzIzMmFkaXF6a2N4.

  28. 7 December 2007 Registered office changed on 07/12/07 from: offices 14 & 15 leatherline house 71 narrow lane leicester LE2 8NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTEzMjQzNGFkaXF6a2N4.

  29. 4 December 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzNjc4MWFkaXF6a2N4.

  30. 11 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY5Nzc5NWFkaXF6a2N4.

  31. 11 May 2007 Registered office changed on 11/05/07 from: the gas works aylestone road leicester leicestershire LE2 7LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY5Njc1MWFkaXF6a2N4.

  32. 17 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ4ODAwNGFkaXF6a2N4.

  33. 27 June 2006 Registered office changed on 27/06/06 from: 70 london road leicester LE2 0QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjEzODIyOWFkaXF6a2N4.

  34. 2 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTI5Njg2NmFkaXF6a2N4.

  35. 28 April 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg1NTE1MmFkaXF6a2N4.

  36. 7 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzEyOTc2NmFkaXF6a2N4.

  37. 30 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjcxNTEyNmFkaXF6a2N4.

  38. 8 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MDA0NDI2MmFkaXF6a2N4.

  39. 27 October 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkxMTQyM2FkaXF6a2N4.

  40. 3 August 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5ODkyNzg3OWFkaXF6a2N4.

  41. 28 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzIzMTQwMWFkaXF6a2N4.

  42. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTYxNzkyNWFkaXF6a2N4.

  43. 24 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ3NzU5MWFkaXF6a2N4.

  44. 11 November 2003 Ad 31/10/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzc5Njg1OGFkaXF6a2N4.

  45. 11 November 2003 Registered office changed on 11/11/03 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQ5MTEyNWFkaXF6a2N4.

  46. 11 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUyMTM4M2FkaXF6a2N4.

  47. 11 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTY4NzQ5MmFkaXF6a2N4.

  48. 31 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODI1MzA1MGFkaXF6a2N4.

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