4see Environmental Limited

Company Registration Number: 06241562

Company registered in England and Wales

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4see Environmental Limited is a Private Company Limited by Shares first registered on 9 May 2007. Its current registered address is in Towcester, Northamptonshire.

Registered Address

HENGE BARN PURY HILL BUSINESS PARK
ALDERTON ROAD
TOWCESTER
NORTHAMPTONSHIRE
NN12 7LS

There are 326 companies currently registered at this postcode, including this one.

All companies at NN12 7LS

Registration Data

Company Number

06241562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

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

5 February 2016

Returns Next Due

5 March 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £554,883£199,560£197,323£157,048£118,821£186,061
of which Cash £6,037£345£14,929£42,805£52£0
Total Assets £554,883£199,560£197,323£157,048£118,821£186,061
Current Liabilities £256,329£119,323£110,276£168,622£80,050£100,041
Net Current Assets £298,554£80,237£87,047£-11,574£38,771£86,020
Total Net Worth £298,554£81,664£99,447£-5,556£46,779£93,995

Previous Names

  • BURCOTE CONSULTANCY LIMITED, active until 21 December 2011

Company Officers

  • CLARKE, Gavin Malcolm

    Director

    Appointed on 22 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: October 1970

    Henge Barn
    Pury Hill Business Park
    Alderton Road
    Towcester
    Northamptonshire
    NN12 7LS
    United Kingdom

  • HAYMAN, Leigh

    Director

    Appointed on 22 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: October 1973

    Henge Barn
    Pury Hill Business Park
    Alderton Road
    Towcester
    Northamptonshire
    NN12 7LS

  • WALKER, Michael James

    Director

    Appointed on 22 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1964

    Henge Barn
    Pury Hill Business Park
    Alderton Road
    Towcester
    Northamptonshire
    NN12 7LS
    United Kingdom

  • HANNAM, Larry John

    Secretary

    Appointed on 9 May 2007

    Resigned on 11 June 2007

    Nationality: British

    Occupation: Director

    Well House
    Wood Burcote
    Towcester
    Northamptonshire
    NN12 6JR

  • GRAHAM HUNT & CO

    Corporate Secretary

    Appointed on 11 June 2007

    Resigned on 22 December 2010

    Unit 15 Hockliffe Business Park
    Watling Street
    Hockliffe
    Bedfordshire
    LU7 9NB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2007

    Resigned on 9 May 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALMOND, Ian

    Director

    Appointed on 22 December 2010

    Resigned on 29 July 2013

    Nationality: British

    Occupation: None

    Month of birth: December 1966

    Henge Barn
    Pury Hill Business Park
    Alderton Road
    Towcester
    Northamptonshire
    NN12 7LS
    United Kingdom

  • BROWN, Graham Martin

    Director

    Appointed on 9 May 2007

    Resigned on 22 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    Bibrook 43 Church Street
    Helmdon
    Brackley
    Northamptonshire
    NN13 5QJ

  • CLARKE, Kevin Malcolm

    Director

    Appointed on 22 December 2010

    Resigned on 6 June 2012

    Nationality: British

    Occupation: None

    Month of birth: February 1973

    Henge Barn
    Pury Hill Business Park
    Alderton Road
    Towcester
    Northamptonshire
    NN12 7LS
    United Kingdom

  • GILBODY, Ruth Alison

    Director

    Appointed on 16 July 2007

    Resigned on 30 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Henge Barn
    Pury Hill Business Park
    Alderton Road
    Towcester
    Northamptonshire
    NN12 7LS
    United Kingdom

  • HANNAM, Larry John

    Director

    Appointed on 9 May 2007

    Resigned on 22 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    Well House
    Wood Burcote
    Towcester
    Northamptonshire
    NN12 6JR

  • HOOPER, Robin John, Dr

    Director

    Appointed on 8 September 2009

    Resigned on 22 December 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1961

    113 Wenlock Road
    Shrewsbury
    SY2 6JX

  • RITCHIE, John Alexander

    Director

    Appointed on 9 May 2007

    Resigned on 22 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    3
    Candy Lane
    Shenley Brook End
    Milton Keynes
    Buckinghamshire
    MK5 7FQ
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 May 2007

    Resigned on 9 May 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJWJC9. Transaction: MzE1OTA5NjM5OWFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X503C53S. Transaction: MzE0MTQzNzM0OGFkaXF6a2N4.

  3. 8 February 2016 Director's details changed for Leigh Hayman on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X503C56B. Transaction: MzE0MTMzMDM2NWFkaXF6a2N4.

  4. 15 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W3NN. Transaction: MzEzMjkzMjEyMmFkaXF6a2N4.

  5. 13 October 2015 Director's details changed for Leigh Hayman on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: CH01. Barcode: X4HWJ1OW. Transaction: MzEzMjkzOTQ2N2FkaXF6a2N4.

  6. 13 October 2015 Director's details changed for Gavin Malcolm Clarke on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: CH01. Barcode: X4HWJ1F6. Transaction: MzEzMjkzOTM5NmFkaXF6a2N4.

  7. 8 June 2015 Director's details changed for Gavin Malcolm Clarke on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH01. Barcode: X495AGMX. Transaction: MzEyNDc1MzQyNGFkaXF6a2N4.

  8. 10 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40YKPMI. Transaction: MzExNjk5Mjg2MWFkaXF6a2N4.

  9. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ8KCA. Transaction: MzEwNzgwMzI4OGFkaXF6a2N4.

  10. 13 March 2014 Registration of charge 062415620003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X33LDNQW. Transaction: MzA5NjIyMDg1NWFkaXF6a2N4.

  11. 7 March 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X335VH3F. Transaction: MzA5NTg4NTU2MWFkaXF6a2N4.

  12. 5 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X312HSRM. Transaction: MzA5MzkzOTcwMmFkaXF6a2N4.

  13. 9 January 2014 Termination of appointment of Ruth Gilbody as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z729S1. Transaction: MzA5MjM2MjM3OGFkaXF6a2N4.

  14. 13 August 2013 Termination of appointment of Ian Almond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EN2YFM. Transaction: MzA4MzIxNDI3MmFkaXF6a2N4.

  15. 15 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27Y8JDD. Transaction: MzA3ODAyNTI4MmFkaXF6a2N4.

  16. 11 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2866Z4X. Transaction: MzA3NzgwODYzNGFkaXF6a2N4.

  17. 20 February 2013 Termination of appointment of Kevin Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MQYBL. Transaction: MzA3MzE0NjI4NWFkaXF6a2N4.

  18. 24 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JUQ2CP. Transaction: MzA2NjQwMjA1MGFkaXF6a2N4.

  19. 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: A1IEORZE. Transaction: MzA2NTEyODE4OWFkaXF6a2N4.

  20. 12 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTAxNTE5OWFkaXF6a2N4.

  21. 9 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X18LB4SB. Transaction: MzA1NzIxMzc2OWFkaXF6a2N4.

  22. 9 May 2012 Registered office address changed from Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 8LS on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Address. Type: AD01. Barcode: X18LB4QR. Transaction: MzA1NzIxMzUwOGFkaXF6a2N4.

  23. 9 May 2012 Director's details changed for Kevin Malcolm Clarke on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X18LB4RF. Transaction: MzA1NzIxMzUyMWFkaXF6a2N4.

  24. 9 May 2012 Director's details changed for Michael James Walker on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X18LB4S3. Transaction: MzA1NzIxMzUzM2FkaXF6a2N4.

  25. 9 May 2012 Director's details changed for Leigh Hayman on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X18LB4RV. Transaction: MzA1NzIxMzUzMGFkaXF6a2N4.

  26. 9 May 2012 Director's details changed for Ruth Gilbody on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X18LB4RN. Transaction: MzA1NzIxMzUyNmFkaXF6a2N4.

  27. 9 May 2012 Director's details changed for Ian Almond on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X18LB4QZ. Transaction: MzA1NzIxMzUxMmFkaXF6a2N4.

  28. 9 May 2012 Director's details changed for Gavin Malcolm Clarke on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X18LB4R7. Transaction: MzA1NzIxMzUxNmFkaXF6a2N4.

  29. 21 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0OKX1GQ. Transaction: MzA0OTM4MzE3M2FkaXF6a2N4.

  30. 20 July 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: AT7G8VVO. Transaction: MzA0MDc0MDgxMGFkaXF6a2N4.

  31. 13 July 2011 Registered office address changed from the Hayloft Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Address. Type: AD01. Barcode: AVH51VOB. Transaction: MzA0MDM3MzIxNGFkaXF6a2N4.

  32. 22 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1VLJV7C. Transaction: MzAzOTI5OTQ1M2FkaXF6a2N4.

  33. 13 January 2011 Termination of appointment of Graham Hunt & Co as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APFVDQLX. Transaction: MzAzMDM4NDQ2OWFkaXF6a2N4.

  34. 13 January 2011 Termination of appointment of Robin Hooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APFVCQLW. Transaction: MzAzMDM4NDM4NWFkaXF6a2N4.

  35. 13 January 2011 Termination of appointment of Larry Hannam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APFVFQLZ. Transaction: MzAzMDM4NDI4MWFkaXF6a2N4.

  36. 13 January 2011 Termination of appointment of John Ritchie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APFVEQLY. Transaction: MzAzMDM4NDE5NGFkaXF6a2N4.

  37. 13 January 2011 Termination of appointment of Graham Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APFVHQL1. Transaction: MzAzMDM4NDEyNmFkaXF6a2N4.

  38. 13 January 2011 Appointment of Michael James Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APFVGQL0. Transaction: MzAzMDM4Mzg3M2FkaXF6a2N4.

  39. 13 January 2011 Appointment of Leigh Hayman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APFVJQL3. Transaction: MzAzMDM4MzY3OGFkaXF6a2N4.

  40. 13 January 2011 Appointment of Kevin Malcolm Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APFVIQL2. Transaction: MzAzMDM4MzQ2NmFkaXF6a2N4.

  41. 13 January 2011 Appointment of Gavin Malcolm Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APFVLQL5. Transaction: MzAzMDM4MzIxOGFkaXF6a2N4.

  42. 13 January 2011 Appointment of Ian Almond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APFVKQL4. Transaction: MzAzMDM4Mjg5MGFkaXF6a2N4.

  43. 13 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AOT6FQMO. Transaction: MzAzMDM4Mjc5NGFkaXF6a2N4.

  44. 13 January 2011 Registered office address changed from Unit 15 Hockliffe Business Park Watling Street (A5), Hockliffe Leighton Buzzard Bedfordshire LU7 9NB on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: APFVNQL7. Transaction: MzAzMDM4MjcwOWFkaXF6a2N4.

  45. 13 January 2011 Current accounting period extended from 31 August 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: APFVMQL6. Transaction: MzAzMDM4MjY0M2FkaXF6a2N4.

  46. 13 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDM4MjQ3OWFkaXF6a2N4.

  47. 25 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XKOK8K9Q. Transaction: MzAxNjE2OTg1M2FkaXF6a2N4.

  48. 7 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A4GJ1JPM. Transaction: MzAxNTA4MzMwNWFkaXF6a2N4.

  49. 20 September 2009 Director appointed robin john hooper [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ2XRDDP. Transaction: MjA0MTY0OTczOGFkaXF6a2N4.

  50. 9 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3211D4Y. Transaction: MjA0MTA2MTA3N2FkaXF6a2N4.

  51. 18 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE8249YW. Transaction: MjAzMzEzMzI0NWFkaXF6a2N4.

  52. 18 May 2009 Director's change of particulars / john ritchie / 12/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE7YU9YH. Transaction: MjAzMzEzMzEwNGFkaXF6a2N4.

  53. 6 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: APCL97V7. Transaction: MjAyNzUxNTI5M2FkaXF6a2N4.

  54. 13 August 2008 Accounting reference date shortened from 30/09/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AVBTP288. Transaction: MjAxMDk3MzAxN2FkaXF6a2N4.

  55. 21 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9V1PZVY. Transaction: MjAwNTgxNDMxM2FkaXF6a2N4.

  56. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI1Mjg0M2FkaXF6a2N4.

  57. 24 September 2007 Ad 16/07/07--------- £ si [email protected]=200 £ ic 800/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjI1MTA5MmFkaXF6a2N4.

  58. 24 September 2007 Ad 09/05/07--------- £ si [email protected]=720 £ ic 80/800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjI1MTM5MGFkaXF6a2N4.

  59. 24 July 2007 Accounting reference date extended from 31/05/08 to 30/09/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzAyNjkxNGFkaXF6a2N4.

  60. 22 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgwNTA5MmFkaXF6a2N4.

  61. 22 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk5NTYzNWFkaXF6a2N4.

  62. 22 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjAyMjA0MWFkaXF6a2N4.

  63. 20 June 2007 Ad 09/05/07--------- £ si [email protected]=79 £ ic 1/80 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjA1MTgzN2FkaXF6a2N4.

  64. 8 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ3NTEwOGFkaXF6a2N4.

  65. 8 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc1NTQzMWFkaXF6a2N4.

  66. 8 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ2Mjc1OGFkaXF6a2N4.

  67. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQzMTQ0MWFkaXF6a2N4.

  68. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ4NTc0M2FkaXF6a2N4.

  69. 9 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTkwNTI0NGFkaXF6a2N4.

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