All Environmental Health Services Ltd

Company Registration Number: 08364256

Company registered in England and Wales

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All Environmental Health Services Ltd is a Private Company Limited by Shares first registered on 17 January 2013. Its current registered address is in Wokingham, Berkshire.

Registered Address

1 KEEPHATCH COTTAGES
KEEPHATCH ROAD
WOKINGHAM
BERKSHIRE
RG40 5PX

This is the only company currently registered at this postcode.

Registration Data

Company Number

08364256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £2,584£2,411£0
Current Assets £3,667£1,350£0
of which Cash £2,947£478£0
Total Assets £6,251£3,761£0
Current Liabilities £1,313£782£0
Net Current Assets £2,354£568£0
Total Net Worth £4,938£2,979£0

Previous Names

No previous names

Company Officers

  • ALBOROUGH, Anna Claire

    Secretary

    Appointed on 17 January 2014

     

    1
    Keephatch Cottages
    Keephatch Road
    Wokingham
    Berkshire
    RG40 5PX
    England

  • ALBOROUGH, Colin David

    Director

    Appointed on 17 January 2014

     

    Nationality: British

    Occupation: Environmental Health Officer

    Month of birth: October 1962

    1
    Keephatch Cottages
    Keephatch Road
    Wokingham
    Berkshire
    RG40 5PX
    England

  • SANDERS, Roger Lee

    Director

    Appointed on 17 January 2014

     

    Nationality: British

    Occupation: Environmental Health Officer

    Month of birth: December 1978

    1
    Keephatch Cottages
    Keephatch Road
    Wokingham
    Berkshire
    RG40 5PX
    England

  • QUINLAN, Joanna Claire

    Secretary

    Appointed on 17 January 2013

    Resigned on 17 January 2013

    14
    Lower Farnham Road
    Aldershot
    Hants
    GU12 4EA
    Uk

  • ALBOROUGH, Anna Claire

    Director

    Appointed on 17 January 2013

    Resigned on 17 January 2014

    Nationality: British

    Occupation: None

    Month of birth: June 1962

    1 Keephatch Cottages
    Keephatch Road
    Wokingham
    Berks
    RG40 5PX
    Uk

  • QUINLAN, Joanna Claire

    Director

    Appointed on 17 January 2013

    Resigned on 17 January 2014

    Nationality: British

    Occupation: None

    Month of birth: May 1981

    14
    Lower Farnham Road
    Aldershot
    Hants
    GU12 4EA
    Uk

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PTUSO. Transaction: MzE2OTQyMDI3OWFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISCQXS. Transaction: MzE2MDg0Nzg0N2FkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X50IZ7MQ. Transaction: MzE0MTczMjI3NGFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4YM5S. Transaction: MzEzNDE4MDU4OGFkaXF6a2N4.

  5. 13 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X416JLO1. Transaction: MzExNzI0Nzg2M2FkaXF6a2N4.

  6. 13 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IGBV14. Transaction: MzEwOTMzOTk1N2FkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X30CH69E. Transaction: MzA5MzMzMjMwMGFkaXF6a2N4.

  8. 19 January 2014 Appointment of Mrs Anna Claire Alborough as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZWWBVC. Transaction: MzA5MjkwODIzMmFkaXF6a2N4.

  9. 19 January 2014 Appointment of Mr Colin David Alborough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZWWBTV. Transaction: MzA5MjkwODIxOWFkaXF6a2N4.

  10. 17 January 2014 Termination of appointment of Joanna Quinlan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZRUWEB. Transaction: MzA5MjgzMDQ5N2FkaXF6a2N4.

  11. 17 January 2014 Termination of appointment of Anna Alborough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZRUWDN. Transaction: MzA5MjgzMDUwMmFkaXF6a2N4.

  12. 17 January 2014 Appointment of Mr Roger Lee Sanders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZRUWCZ. Transaction: MzA5MjgzMDUwMGFkaXF6a2N4.

  13. 17 January 2014 Termination of appointment of Joanna Quinlan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZRUW80. Transaction: MzA5MjgzMDQ2OGFkaXF6a2N4.

  14. 17 January 2014 Registered office address changed from 14 Lower Farnham Road Aldershot Hants GU12 4EA on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Address. Type: AD01. Barcode: X2ZRUVXL. Transaction: MzA5MjgzMDQwNmFkaXF6a2N4.

  15. 17 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A2070A0H. Transaction: MzA3MTI2OTI4NWFkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:32:11 +0100