777 Environmental Ltd

Company Registration Number: 05445906

Company registered in England and Wales

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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.
777 Environmental Ltd is a Private Company Limited by Shares first registered on 6 May 2005. Its current registered address is in Surrey.

Registered Address

158 BEDDINGTON LANE
CROYDON
SURREY
CR0 4TE

There are 10 companies currently registered at this postcode, including this one.

All companies at CR0 4TE

Registration Data

Company Number

05445906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1719940

Registration Start Date

24 April 2009

Registration Expiry Date

23 April 2018

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £897,192£819,652£335,681£231,300£580,115£1,122,826£878,239
of which Cash £500£500£500£500£0£500£500
Total Assets £897,192£819,652£335,681£231,300£580,115£1,122,826£878,239
Current Liabilities £481,668£454,880£934,275£324,658£689,250£937,841£689,050
Net Current Assets £415,524£364,772£-598,594£-93,358£-109,135£184,985£189,189
Total Net Worth £416,525£366,107£174,078£66,602£-105,971£189,204£194,814

Previous Names

No previous names

Company Officers

  • MARSH, Wayne

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    158 Beddington Lane
    Croydon
    Surrey
    CR0 4TE

  • DWYER, Daniel John

    Secretary

    Appointed on 6 May 2005

    Resigned on 6 May 2005

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • MAELZER, Shirley Brook

    Secretary

    Appointed on 6 May 2005

    Resigned on 7 September 2012

    3 Richmond Court
    Eaton Bray
    Bedfordshire
    LU6 2DY

  • DWYER, Daniel James

    Director

    Appointed on 6 May 2005

    Resigned on 6 May 2005

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • HALL, James Lee

    Director

    Appointed on 17 March 2015

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1980

    Kings Parade
    Lower Coombe Street
    Croydon
    Surrey
    CR0 1AA
    England

  • MAELZER, Adrian Carl

    Director

    Appointed on 6 May 2005

    Resigned on 7 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    3 Richmond Court
    Eaton Bray
    Bedfordshire
    LU6 2DY

  • PEARCE, Michael John

    Director

    Appointed on 1 September 2016

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    158 Beddington Lane
    Croydon
    Surrey
    CR0 4TE

  • PEARCE, Michael John

    Director

    Appointed on 21 October 2014

    Resigned on 12 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    158 Beddington Lane
    Croydon
    Surrey
    CR0 4TE

  • WALKER, Thomas Peter Edward

    Director

    Appointed on 7 September 2012

    Resigned on 21 October 2014

    Nationality: British

    Occupation: Asbestos Abatement Services

    Month of birth: January 1983

    158
    Beddington Lane
    Croydon
    Surrey
    CR0 4TE
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66NPF60. Transaction: MzE3NTk4MzYwMmFkaXF6a2N4.

  2. 24 February 2017 Termination of appointment of Michael John Pearce as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X60XQD1D. Transaction: MzE2OTcwOTYyMmFkaXF6a2N4.

  3. 24 February 2017 Appointment of Mr Wayne Marsh as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X60XQCBL. Transaction: MzE2OTcwOTQwN2FkaXF6a2N4.

  4. 25 November 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5JZO8IP. Transaction: MzE2MjY3MTY0NGFkaXF6a2N4.

  5. 27 October 2016 Termination of appointment of James Lee Hall as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5IHYVWH. Transaction: MzE2MDY0NjA0MmFkaXF6a2N4.

  6. 27 October 2016 Appointment of Mr Michael John Pearce as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5IHYU43. Transaction: MzE2MDY0NTA3N2FkaXF6a2N4.

  7. 27 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X57VTCPE. Transaction: MzE0OTU2ODI1NmFkaXF6a2N4.

  8. 27 May 2016 Director's details changed for Mr James Lee Hall on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: CH01. Barcode: X57VTCS2. Transaction: MzE0OTU2Nzk5MWFkaXF6a2N4.

  9. 19 January 2016 Termination of appointment of Michael John Pearce as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM01. Barcode: X4YXCG6J. Transaction: MzEzOTk3MDg3MWFkaXF6a2N4.

  10. 24 November 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4KVK6J4. Transaction: MzEzNTg3NDc5NWFkaXF6a2N4.

  11. 27 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X48A1FO3. Transaction: MzEyNDAwNjcxM2FkaXF6a2N4.

  12. 17 March 2015 Appointment of Mr James Lee Hall as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: X43CQYSP. Transaction: MzExOTMzMjE5OWFkaXF6a2N4.

  13. 22 December 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NAUOY3. Transaction: MzExMzk3MjUzOGFkaXF6a2N4.

  14. 29 October 2014 Appointment of Mr Michael John Pearce as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: AP01. Barcode: X3JJCXQP. Transaction: MzExMDM0OTc4NmFkaXF6a2N4.

  15. 29 October 2014 Termination of appointment of Thomas Peter Edward Walker as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM01. Barcode: X3JJCY6A. Transaction: MzExMDM0OTc3NmFkaXF6a2N4.

  16. 28 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X38UZQBD. Transaction: MzEwMDg2MzEzNWFkaXF6a2N4.

  17. 5 December 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2M56GSX. Transaction: MzA5MDEzMDY2MWFkaXF6a2N4.

  18. 23 July 2013 Registration of charge 054459060001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2D7ZFYH. Transaction: MzA4MjE1OTc2MWFkaXF6a2N4.

  19. 30 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X29E3K80. Transaction: MzA3ODkwNTE2MGFkaXF6a2N4.

  20. 30 May 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X29E3K7S. Transaction: MzA3ODg1MTAzOGFkaXF6a2N4.

  21. 29 May 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X29E3K7K. Transaction: MzA3ODg1MTAyNGFkaXF6a2N4.

  22. 21 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20JUSLL. Transaction: MzA3MTQ3NjM0OGFkaXF6a2N4.

  23. 8 October 2012 Appointment of Thomas Peter Edward Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IPJT4R. Transaction: MzA2NTQzMzk0MmFkaXF6a2N4.

  24. 8 October 2012 Termination of appointment of Adrian Maelzer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IPJT43. Transaction: MzA2NTQzMzkzNmFkaXF6a2N4.

  25. 8 October 2012 Termination of appointment of Shirley Maelzer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1IPJT4J. Transaction: MzA2NTQzMzkyOWFkaXF6a2N4.

  26. 30 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0WUVX. Transaction: MzA1ODQwOTUzNmFkaXF6a2N4.

  27. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10X7M6I. Transaction: MzA1MTA3MTA4OWFkaXF6a2N4.

  28. 2 June 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XSMFHUNO. Transaction: MzAzODE3OTQ2OGFkaXF6a2N4.

  29. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: RQRZVQZR. Transaction: MzAzMDk2ODc2OGFkaXF6a2N4.

  30. 4 June 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XINAVKI9. Transaction: MzAxNjkxNDgzNWFkaXF6a2N4.

  31. 4 June 2010 Director's details changed for Adrian Carl Maelzer on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XINAUKI8. Transaction: MzAxNjkwODQ2N2FkaXF6a2N4.

  32. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: POBVIH2K. Transaction: MzAwODYwNjI3NGFkaXF6a2N4.

  33. 10 June 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJYAOAL7. Transaction: MjAzNDgwMTU2MGFkaXF6a2N4.

  34. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANEFB7QY. Transaction: MjAyNzE4MTU1NWFkaXF6a2N4.

  35. 9 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJ07ZK5. Transaction: MjAwNTA3NjgwOGFkaXF6a2N4.

  36. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AU81KXMG. Transaction: MjAwMDcyOTQ4NmFkaXF6a2N4.

  37. 5 June 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIyNjYyN2FkaXF6a2N4.

  38. 28 February 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njc0MDk4MGFkaXF6a2N4.

  39. 24 November 2006 Accounting reference date shortened from 31/05/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTA3NDM1N2FkaXF6a2N4.

  40. 14 July 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQwNDQ5MmFkaXF6a2N4.

  41. 14 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzQ5OTUwM2FkaXF6a2N4.

  42. 14 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzAzMzQ4M2FkaXF6a2N4.

  43. 12 October 2005 Ad 15/09/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzA0NjI5NWFkaXF6a2N4.

  44. 13 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njc3ODAzMGFkaXF6a2N4.

  45. 13 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzYyNTkzOWFkaXF6a2N4.

  46. 13 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE4MTY3NGFkaXF6a2N4.

  47. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkzMzI0MWFkaXF6a2N4.

  48. 13 June 2005 Registered office changed on 13/06/05 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjA3OTYyMmFkaXF6a2N4.

  49. 8 June 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMTk2MTQ0OGFkaXF6a2N4.

  50. 8 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjkzMDI5OGFkaXF6a2N4.

  51. 6 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODQzMDM1MWFkaXF6a2N4.

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