All Environmental Services Limited

Company Registration Number: 05499887

Company registered in England and Wales

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All Environmental Services Limited is a Private Company Limited by Shares first registered on 5 July 2005. Its current registered address is in Liverpool.

Registered Address

117 ALDER ROAD
WEST DERBY
LIVERPOOL
L12 2BA

There are 5 companies currently registered at this postcode, including this one.

All companies at L12 2BA

Registration Data

Company Number

05499887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38120 - Collection of hazardous waste

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £19,590£18,781£17,896£26,130£44,140
of which Cash £327£327£741£6,061£14,296
Total Assets £19,590£18,781£17,896£26,130£44,140
Current Liabilities £20,662£19,497£19,154£25,808£43,664
Net Current Assets £-1,072£-716£-1,258£322£476
Total Net Worth £139£290£99£1,940£2,138

Previous Names

No previous names

Company Officers

  • JAMIESON, Tracey

    Secretary

    Appointed on 11 June 2010

     

    117
    Alder Road
    West Derby
    Liverpool
    Merseyside
    L12 2BA

  • JAMIESON, Keith

    Director

    Appointed on 18 December 2005

     

    Nationality: British

    Occupation: Waste Disposal

    Month of birth: April 1962

    117
    Alder Road
    West Derby
    Liverpool
    Mereyside
    L12 2BA

  • CAMPBELL, Valerie Joy

    Secretary

    Appointed on 5 July 2005

    Resigned on 2 September 2005

    128 Rockingham Close
    Gorse Covert
    Warrington
    Cheshire
    WA3 6XA

  • JAMIESON, Edward Thomas

    Secretary

    Appointed on 1 September 2005

    Resigned on 17 September 2009

    190 Blackmoore Drive
    Liverpool
    Merseyside
    L12 3HB

  • SMALL FIRMS SECRETARY SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 July 2005

    Resigned on 5 July 2005

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

  • O DONOGHUE, Paul

    Director

    Appointed on 5 July 2005

    Resigned on 20 December 2005

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1954

    258 Eaton Road
    Liverpool
    Merseyside
    L12 2AN

  • SMALL FIRMS DIRECT SERVICES LIMITED

    Corporate Director

    Appointed on 5 July 2005

    Resigned on 5 July 2005

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5F2PWK2. Transaction: MzE1Njk2NzM2MWFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGN9WB. Transaction: MzE1NDE1MjkzNGFkaXF6a2N4.

  3. 1 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4H3UT7V. Transaction: MzEzMjE3MTY0OWFkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4COWCE2. Transaction: MzEyODAwNzY4MWFkaXF6a2N4.

  5. 21 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3IYICOZ. Transaction: MzEwOTc4Njc5OGFkaXF6a2N4.

  6. 5 August 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMFU1U. Transaction: MzEwNTAyMDgwNmFkaXF6a2N4.

  7. 19 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2H7YWSQ. Transaction: MzA4NTM1NzM2NGFkaXF6a2N4.

  8. 19 August 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2HNFN. Transaction: MzA4MzQ5MTYzNWFkaXF6a2N4.

  9. 19 August 2013 Registered office address changed from 117 Alder Road West Derby Liverpool Lancashire L12 2BA on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Address. Type: AD01. Barcode: X2F2HM89. Transaction: MzA4MzQ5MTMwMWFkaXF6a2N4.

  10. 22 August 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1FTHP3M. Transaction: MzA2Mjc4NDc0MWFkaXF6a2N4.

  11. 9 August 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYOIXS. Transaction: MzA2MjE5NjAxOWFkaXF6a2N4.

  12. 19 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XS4QVXOZ. Transaction: MzA0Mzk5NzU4NGFkaXF6a2N4.

  13. 4 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XEBBXWE4. Transaction: MzA0MTYwNzYwN2FkaXF6a2N4.

  14. 4 August 2011 Director's details changed for Keith Jamieson on 2 July 2011 [View PDF]

    Action Date: 2 July 2011. Category: Officers. Type: CH01. Barcode: XEBBWWE3. Transaction: MzA0MTYwNzQwMmFkaXF6a2N4.

  15. 26 August 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X23JSMVU. Transaction: MzAyMjEzMzM2NWFkaXF6a2N4.

  16. 10 August 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XVBQEMF8. Transaction: MzAyMTExNTI0MGFkaXF6a2N4.

  17. 16 June 2010 Statement of capital following an allotment of shares on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Capital. Type: SH01. Barcode: AH8C7KVX. Transaction: MzAxNzcwMjAzMmFkaXF6a2N4.

  18. 16 June 2010 Appointment of Tracey Jamieson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AH8C8KVY. Transaction: MzAxNzY5ODUyMmFkaXF6a2N4.

  19. 19 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ADOWHJ7E. Transaction: MzAxMzc1MjkzM2FkaXF6a2N4.

  20. 30 September 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGDEIDON. Transaction: MjA0MjQyOTc4NmFkaXF6a2N4.

  21. 23 September 2009 Appointment terminated secretary edward jamieson [View PDF]

    Category: Officers. Type: 288b. Barcode: AX885DIN. Transaction: MjA0MTkzMzM0M2FkaXF6a2N4.

  22. 25 November 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACTK2517. Transaction: MjAxODcwMTkxNmFkaXF6a2N4.

  23. 19 November 2008 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF6EJ4XT. Transaction: MjAxODMxODgzMmFkaXF6a2N4.

  24. 8 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A3K253SZ. Transaction: MjAxNTEwODA2M2FkaXF6a2N4.

  25. 17 September 2008 Director's change of particulars / keith jamieson / 22/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AFFUL36S. Transaction: MjAxMzU3OTg1NmFkaXF6a2N4.

  26. 22 July 2008 Registered office changed on 22/07/2008 from 64 almonds green west derby liverpool L12 5HT [View PDF]

    Category: Address. Type: 287. Barcode: A7STE1J0. Transaction: MjAwOTQyOTMyOGFkaXF6a2N4.

  27. 18 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AW06YYY6. Transaction: MjAwMzYxNzQ2M2FkaXF6a2N4.

  28. 4 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc2MTA5MWFkaXF6a2N4.

  29. 16 August 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA2NjU2MWFkaXF6a2N4.

  30. 4 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU0MjEwN2FkaXF6a2N4.

  31. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc1NjUxMmFkaXF6a2N4.

  32. 25 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Nzk1ODYyN2FkaXF6a2N4.

  33. 31 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDEzNzg3NWFkaXF6a2N4.

  34. 22 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg1NzUwNWFkaXF6a2N4.

  35. 22 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYxMjI4OGFkaXF6a2N4.

  36. 3 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjMwMzk1MGFkaXF6a2N4.

  37. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA3MDE5MmFkaXF6a2N4.

  38. 14 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjMxMDk5N2FkaXF6a2N4.

  39. 14 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDExNjkxOWFkaXF6a2N4.

  40. 5 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDM1Mjc5N2FkaXF6a2N4.

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