Allan Environmental Limited

Company Registration Number: 08554405

Company registered in England and Wales

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Allan Environmental Limited is a Private Company Limited by Shares first registered on 3 June 2013. Its current registered address is in Sheffield.

Registered Address

BENCHMARK HOUSE
8 SMITHY WOOD DRIVE
SHEFFIELD
S35 1QN

There are 22 companies currently registered at this postcode, including this one.

All companies at S35 1QN

Registration Data

Company Number

08554405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £4,533£356,427£173,684
of which Cash £0£941£0
Total Assets £4,533£356,427£173,684
Current Liabilities £7,487£294,910£491,729
Net Current Assets £-2,954£61,517£-318,045
Total Net Worth £-2,954£69,045£-119,673

Previous Names

  • ALLAN ENVIRONMENTAL SOLUTIONS & MANAGEMENT LIMITED, active until 28 March 2014
  • ENDEAVOUR 140 LIMITED, active until 25 June 2013
  • BENCHMARK ENVIRONMENTAL SOLUTIONS LIMITED, active until 14 June 2013

Company Officers

  • DAVID VENUS & COMPANY LLP

    Corporate Secretary

    Appointed on 5 June 2015

     

    42-50
    Hersham Road
    Walton-On-Thames
    Surrey
    KT12 1RZ
    United Kingdom

  • BONNEY, Roland James

    Director

    Appointed on 3 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Benchmark House
    8 Smithy Wood Drive
    Sheffield
    S35 1QN
    United Kingdom

  • PLAMPIN, Mark James

    Director

    Appointed on 3 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    Benchmark House
    8 Smithy Wood Drive
    Sheffield
    S35 1QN
    United Kingdom

  • PYE, Malcolm David Foster

    Director

    Appointed on 3 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    Benchmark House
    8 Smithy Wood Drive
    Sheffield
    S35 1QN
    United Kingdom

  • PRISM COSEC LIMITED

    Corporate Secretary

    Appointed on 18 December 2013

    Resigned on 5 June 2015

    Prism Cosec
    10 Margaret Street
    London
    W1W 8RL
    United Kingdom

  • BARKER, Miranda Rosemary

    Director

    Appointed on 17 June 2013

    Resigned on 25 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    Benchmark House
    8 Smithy Wood Drive
    Sheffield
    S35 1QN
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 12 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY3VEtLUjRhZGlxemtjeA.

  2. 6 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X681KXHN. Transaction: MzE3NzQ1NTEzOGFkaXF6a2N4.

  3. 5 April 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A63738TV. Transaction: MzE3Mjc4MDM5N2FkaXF6a2N4.

  4. 13 October 2016 Director's details changed for Mr Malcolm David Foster Pye on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5HHI45F. Transaction: MzE1OTY0MzU3OGFkaXF6a2N4.

  5. 13 October 2016 Director's details changed for Mr Mark James Plampin on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: CH01. Barcode: X5HHHT8Q. Transaction: MzE1OTY0MDQyN2FkaXF6a2N4.

  6. 19 July 2016 [View PDF]

    Action Date: 3 June 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5AMQE8H. Transaction: MzE1MzIwMDE2NmFkaXF6a2N4.

  7. 5 July 2016 Termination of appointment of Miranda Rosemary Barker as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: TM01. Barcode: X5AKLT43. Transaction: MzE1MjI4MDc5N2FkaXF6a2N4.

  8. 14 June 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A58PFCYI. Transaction: MzE1MDcxNTYyNGFkaXF6a2N4.

  9. 6 June 2016 Annual return [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58LSDLV. Transaction: MzE1MDE2NjAxOWFkaXF6a2N4.

  10. 5 May 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55PUK6R. Transaction: MzE0NzUwMzEzOWFkaXF6a2N4.

  11. 11 March 2016 Satisfaction of charge 085544050001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A52INUW3. Transaction: MzE0NDI5NjkwOWFkaXF6a2N4.

  12. 12 January 2016 Registration of charge 085544050003, created on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Mortgage. Type: MR01. Barcode: A4YFI05I. Transaction: MzEzOTc4ODkxNGFkaXF6a2N4.

  13. 19 October 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: X4IC2JX7. Transaction: MzEzMzI5NzgxOWFkaXF6a2N4.

  14. 30 June 2015 Appointment of David Venus & Company Llp as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP04. Barcode: X4ANZDLC. Transaction: MzEyNjE0NDE1MWFkaXF6a2N4.

  15. 30 June 2015 Termination of appointment of Prism Cosec Limited as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM02. Barcode: X4ANZDV9. Transaction: MzEyNjE0NDE0NmFkaXF6a2N4.

  16. 3 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X48SBJBT. Transaction: MzEyNDQ1OTk3M2FkaXF6a2N4.

  17. 30 April 2015 Register inspection address has been changed from 10 Margaret Street London W1W 8RL England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ [View PDF]

    Category: Address. Type: AD02. Barcode: X46EDVA1. Transaction: MzEyMjMwMjk2NWFkaXF6a2N4.

  18. 13 March 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A42DB9U8. Transaction: MzExODc3MzM4NGFkaXF6a2N4.

  19. 1 October 2014 Statement of capital following an allotment of shares on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Capital. Type: SH01. Barcode: X3HLATW0. Transaction: MzEwODYzNjM2NWFkaXF6a2N4.

  20. 3 July 2014 Registration of charge 085544050002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3BCKNSY. Transaction: MzEwMzU4NjU1NGFkaXF6a2N4.

  21. 2 July 2014 Registration of charge 085544050001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3B9ZYK8. Transaction: MzEwMzI4NTExMWFkaXF6a2N4.

  22. 27 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYC5VC. Transaction: MzEwMjc2OTU5NGFkaXF6a2N4.

  23. 23 June 2014 Director's details changed for Mrs Miranda Rosemary Barker on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Officers. Type: CH01. Barcode: X3AL7ZRC. Transaction: MzEwMjM1NDMyOWFkaXF6a2N4.

  24. 22 June 2014 Director's details changed for Mr Roland James Bonney on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: CH01. Barcode: X3AL7ZVV. Transaction: MzEwMjM1NDM1MWFkaXF6a2N4.

  25. 22 June 2014 Director's details changed for Mr Mark James Plampin on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: CH01. Barcode: X3AL7ZRK. Transaction: MzEwMjM1NDMzMWFkaXF6a2N4.

  26. 22 June 2014 Director's details changed for Mr Malcolm David Foster Pye on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: CH01. Barcode: X3AL7ZR4. Transaction: MzEwMjM1NDMzMGFkaXF6a2N4.

  27. 22 June 2014 Director's details changed for Mr Roland James Bonney on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: CH01. Barcode: X3AL7ZQW. Transaction: MzEwMjM1NDMyOGFkaXF6a2N4.

  28. 7 May 2014 Current accounting period extended from 30 June 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: A370NFW3. Transaction: MzA5OTU3MzA1N2FkaXF6a2N4.

  29. 28 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A34GKAJE. Transaction: MzA5NzE5NTUyMWFkaXF6a2N4.

  30. 28 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A34GKAH6. Transaction: MzA5NzE5NTExNWFkaXF6a2N4.

  31. 30 January 2014 Appointment of Prism Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X30MXOSA. Transaction: MzA5MzYxMDU2N2FkaXF6a2N4.

  32. 29 January 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X30KDPU9. Transaction: MzA5MzU2MjgxOWFkaXF6a2N4.

  33. 29 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X30KDJ8J. Transaction: MzA5MzU2MTMzN2FkaXF6a2N4.

  34. 28 June 2013 Appointment of Mrs Miranda Rosemary Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BANTQX. Transaction: MzA4MDYyNjgwOWFkaXF6a2N4.

  35. 25 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2BAOJGB. Transaction: MzA4MDQ0MDEyNGFkaXF6a2N4.

  36. 25 June 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2BAOJGJ. Transaction: MzA4MDQzOTg0M2FkaXF6a2N4.

  37. 14 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2AJGW22. Transaction: MzA3OTc3NzU5NWFkaXF6a2N4.

  38. 3 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29QZ5OZ. Transaction: MzA3OTA2ODk1NmFkaXF6a2N4.

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54.81.197.127 Wed, 20 Sep 2017 01:49:57 +0100