A1-Envirosciences Limited

Company Registration Number: 06363165

Company registered in England and Wales

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A1-Envirosciences Limited is a Private Company Limited by Shares first registered on 6 September 2007. Its current registered address is in London.

Registered Address

12 CHARTERHOUSE SQUARE
LONDON
ENGLAND
EC1M 6AX

There are 45 companies currently registered at this postcode, including this one.

All companies at EC1M 6AX

Registration Data

Company Number

06363165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GALLAGHER, Anthony James

    Secretary

    Appointed on 31 March 2016

     

    12
    Charterhouse Square
    London
    EC1M 6AX
    England

  • BELL, Stuart Graham

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    12
    Charterhouse Square
    London
    EC1M 6AX
    England

  • DUGGAN, Stephen

    Secretary

    Appointed on 21 September 2007

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Accountant

    8 Hickory Grove
    Melling
    Liverpool
    Merseyside
    L31 1LE

  • MCLOUGHLIN, Christopher

    Secretary

    Appointed on 6 September 2007

    Resigned on 21 September 2007

    7 Harcourt House
    London
    W1H 4HR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2007

    Resigned on 6 September 2007

    26
    Church Street
    London
    NW8 8EP

  • HENDERSON, John Iain

    Director

    Appointed on 21 September 2007

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Linden House Ridgemount Road
    Sunningdale
    Berkshire
    SL5 9RW

  • KANE, Neil Edward

    Director

    Appointed on 21 September 2007

    Resigned on 15 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    The Mulberry
    19 Silsoe Road
    Fitton
    Bedfordshire
    MK45 5EE

  • ROBERTS, Kenneth Thomas

    Director

    Appointed on 21 September 2007

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    64 Meade Hill Road
    Prestwich
    Manchester
    Lancashire
    M25 0DJ

  • SANDERS, Janis

    Director

    Appointed on 6 September 2007

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1959

    Kingswood
    55 Priests Lane
    Brentwood
    Essex
    CM15 8BX

  • TAYLOR, Mark John

    Director

    Appointed on 7 December 2009

    Resigned on 31 March 2016

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1969

    12
    Charterhouse Square
    London
    EC1M 6AX
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXGJ6Z. Transaction: MzE1Njc0ODgwMmFkaXF6a2N4.

  2. 5 April 2016 Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP03. Barcode: X548G8MW. Transaction: MzE0NTU0MjUzMWFkaXF6a2N4.

  3. 4 April 2016 Termination of appointment of Mark John Taylor as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5461DSB. Transaction: MzE0NTU2ODQ2NmFkaXF6a2N4.

  4. 4 April 2016 Appointment of Mr Stuart Graham Bell as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X5461DWJ. Transaction: MzE0NTU2ODQ1M2FkaXF6a2N4.

  5. 4 April 2016 Termination of appointment of John Iain Henderson as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X548HNTS. Transaction: MzE0NTU1NjkyOGFkaXF6a2N4.

  6. 4 April 2016 Registered office address changed from 11 Ark Royal Way Lairdside Technology Park Tranmere Wirral CH41 9HT to 12 Charterhouse Square London EC1M 6AX on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X548HC9U. Transaction: MzE0NTU1NDIxNWFkaXF6a2N4.

  7. 4 April 2016 Termination of appointment of Stephen Duggan as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X548G88I. Transaction: MzE0NTU0MjM1NmFkaXF6a2N4.

  8. 11 February 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4ZXWK3X. Transaction: MzE0MTI5MTk3OGFkaXF6a2N4.

  9. 7 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFNORD. Transaction: MzEzMDUwOTI0NmFkaXF6a2N4.

  10. 11 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48QV4IZ. Transaction: MzEyNDcxMDUwM2FkaXF6a2N4.

  11. 2 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNVU42. Transaction: MzEwODcwMzk2NGFkaXF6a2N4.

  12. 8 April 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L34ZDF8H. Transaction: MzA5Nzg4NDI3M2FkaXF6a2N4.

  13. 6 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCXGNE. Transaction: MzA4NDU0MzQxOWFkaXF6a2N4.

  14. 29 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L28TG5PM. Transaction: MzA3ODg1Njg0MGFkaXF6a2N4.

  15. 23 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L28YCYKP. Transaction: MzA3ODQ5NjY1NmFkaXF6a2N4.

  16. 23 May 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L28YCYKH. Transaction: MzA3ODQ5NjM0MGFkaXF6a2N4.

  17. 13 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE122X. Transaction: MzA2NDA2NTIyMmFkaXF6a2N4.

  18. 13 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1ANI11F. Transaction: MzA1OTA2OTg3OWFkaXF6a2N4.

  19. 8 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XP2JXXDE. Transaction: MzA0MzQ5NjA0N2FkaXF6a2N4.

  20. 3 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AEC3TRCZ. Transaction: MzAzMTYyNDA4M2FkaXF6a2N4.

  21. 19 October 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XOU19ODQ. Transaction: MzAyNTQ3MDUwOWFkaXF6a2N4.

  22. 3 March 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A0PRWHX0. Transaction: MzAxMDYzMDQ0N2FkaXF6a2N4.

  23. 4 February 2010 Appointment of Mr Mark John Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPVR9H86. Transaction: MzAwODcxMjYyOWFkaXF6a2N4.

  24. 16 October 2009 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: XN4QNE5K. Transaction: MzAwMDg5NzQ0NmFkaXF6a2N4.

  25. 15 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PEBTRANV. Transaction: MjAzNTAxNjYyOWFkaXF6a2N4.

  26. 29 April 2009 Appointment terminated director neil kane [View PDF]

    Category: Officers. Type: 288b. Barcode: AYROS9BZ. Transaction: MjAzMTc5OTEwMWFkaXF6a2N4.

  27. 13 October 2008 Appointment terminated director kenneth roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: A1HCK3VM. Transaction: MjAxNTQwNzE2OGFkaXF6a2N4.

  28. 11 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQWEH31I. Transaction: MjAxMzIwNTExNWFkaXF6a2N4.

  29. 31 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NzU0MjA2NmFkaXF6a2N4.

  30. 25 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzEzMzg4OWFkaXF6a2N4.

  31. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIyMzc4MmFkaXF6a2N4.

  32. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEwOTY1MGFkaXF6a2N4.

  33. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjExNjE4NmFkaXF6a2N4.

  34. 5 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjExNjE4NWFkaXF6a2N4.

  35. 25 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA4MzQxMGFkaXF6a2N4.

  36. 25 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA3ODQyNWFkaXF6a2N4.

  37. 6 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkyODkzOWFkaXF6a2N4.

  38. 6 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTEzODEwMmFkaXF6a2N4.

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