Company Information for 365 ENVIRONMENTAL SERVICES LIMITED
C/O SOUTH STAFFORDSHIRE PLC, GREEN LANE, WALSALL, WS2 7PD,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
365 ENVIRONMENTAL SERVICES LIMITED | ||
Legal Registered Office | ||
C/O SOUTH STAFFORDSHIRE PLC GREEN LANE WALSALL WS2 7PD Other companies in WS2 | ||
Previous Names | ||
|
Company Number | 01135253 | |
---|---|---|
Company ID Number | 01135253 | |
Date formed | 1973-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 11:23:13 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JASON RICHARD GOODWIN |
||
ADRIAN PETER PAGE |
||
ALAN ROBERT PLANTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMANTHA ELIZABETH PESCOTT |
Company Secretary | ||
MATTHEW PHILIP BYRNE |
Director | ||
SUSAN MARIE BYRNE |
Director | ||
ALAN KERRY |
Director | ||
STEVEN OVINGTON |
Director | ||
SAMANTHA ELIZABETH PESCOTT |
Director | ||
MATTHEW PHILIP BYRNE |
Company Secretary | ||
NICHOLAS FRANK HARRY HANDOVER |
Director | ||
PAULINE SUZANNE HANDOVER |
Director | ||
JAMES MONTGOMERY |
Director | ||
NICHOLAS FRANK HARRY HANDOVER |
Director | ||
PAULINE SUZANNE HANDOVER |
Company Secretary | ||
MATTHEW PHILIP BYRNE |
Company Secretary | ||
ALAN SIMON RICHARD WALKER |
Director | ||
SOPHIE DURAND DELACRE |
Company Secretary | ||
PATRICK DESNOS |
Director | ||
NICHOLAS FRANK HARRY HANDOVER |
Director | ||
PAULINE SUZANNE HANDOVER |
Director | ||
JOEL OLLIVIER |
Director | ||
JEAN CLAUDE THIBAULT |
Director | ||
JEAN-CLAUDE THIBAULT |
Director | ||
ALAIN CHARLES FABRY |
Director | ||
PHILIPPE RAPPENEAU |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOURCE FOR BUSINESS LIMITED | Director | 2017-04-01 | CURRENT | 2013-07-08 | Active | |
PENNON WATER SERVICES LIMITED | Director | 2017-03-28 | CURRENT | 2015-12-04 | Active | |
SSWB LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
OMEGA LIGHTNING PROTECTION LIMITED | Director | 2015-06-12 | CURRENT | 1995-04-21 | Active - Proposal to Strike off | |
OMEGA EARTHING SYSTEMS LIMITED | Director | 2015-06-12 | CURRENT | 1995-04-21 | Active - Proposal to Strike off | |
OMEGA FACILITY SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 1999-04-12 | Active - Proposal to Strike off | |
OMEGA PRODUCT SUPPLIES LIMITED | Director | 2015-06-12 | CURRENT | 1999-04-12 | Active - Proposal to Strike off | |
OMEGA FURSE CONTRACTING LIMITED | Director | 2015-06-12 | CURRENT | 1998-10-21 | Active - Proposal to Strike off | |
FRESHWATER COOLERS PLC | Director | 2015-06-10 | CURRENT | 1999-07-20 | Active | |
GROSVENOR LEGAL SERVICES LIMITED | Director | 2015-02-27 | CURRENT | 2014-04-14 | Active - Proposal to Strike off | |
GROSVENOR SERVICES GROUP LIMITED | Director | 2015-02-27 | CURRENT | 1998-08-25 | Active | |
WOODSIDE ENVIRONMENTAL SERVICES LTD | Director | 2013-10-10 | CURRENT | 2010-10-14 | Active | |
AQUAVEN LTD | Director | 2013-03-20 | CURRENT | 2000-04-28 | Active | |
GREENACRE PUMPING SYSTEMS LIMITED | Director | 2012-06-20 | CURRENT | 1988-03-28 | Active | |
LINGARD LIMITED | Director | 2012-06-11 | CURRENT | 1992-04-29 | Active | |
CAMBRIDGE WATER PLC | Director | 2011-10-03 | CURRENT | 1996-04-02 | Active | |
DATA CONTRACTS SPECIALIST MAINTENANCE LIMITED | Director | 2011-04-06 | CURRENT | 2001-06-18 | Active | |
INTER-CREDIT INTERNATIONAL LIMITED | Director | 2011-03-28 | CURRENT | 1971-09-21 | Active | |
HYDRIADES IV LIMITED | Director | 2010-10-19 | CURRENT | 2007-11-08 | Active | |
AQUAINVEST ACQUISITIONS LIMITED | Director | 2010-10-19 | CURRENT | 2004-08-18 | Active | |
AQUAINVEST HOLDING COMPANY LIMITED | Director | 2010-10-19 | CURRENT | 2004-08-18 | Active | |
HYDRIADES V LIMITED | Director | 2010-10-19 | CURRENT | 2007-11-08 | Active | |
AQUAINVEST VENTURES LIMITED | Director | 2010-10-19 | CURRENT | 2004-08-18 | Active | |
HYDRIADES LIMITED | Director | 2010-10-19 | CURRENT | 2007-10-18 | Active | |
OMEGA RED GROUP LIMITED | Director | 2010-10-01 | CURRENT | 1987-11-24 | Active | |
OMEGA RED HOLDINGS LIMITED | Director | 2010-10-01 | CURRENT | 2007-10-16 | Active | |
SUBAQUA SOLUTIONS LIMITED | Director | 2010-06-25 | CURRENT | 2007-09-05 | Active | |
ION WATER AND ENVIRONMENTAL MANAGEMENT LIMITED | Director | 2010-04-22 | CURRENT | 1996-12-05 | Active - Proposal to Strike off | |
WELLS WATER TREATMENT SERVICES LIMITED | Director | 2008-04-04 | CURRENT | 1998-09-08 | Active - Proposal to Strike off | |
PORTADAM LIMITED | Director | 2007-12-14 | CURRENT | 1990-06-15 | Active | |
PERCO ENGINEERING SERVICES LIMITED | Director | 2007-09-14 | CURRENT | 1996-11-22 | Active | |
HYDROSAVE UK LIMITED | Director | 2007-03-09 | CURRENT | 1997-11-04 | Active | |
BROCOL CONSULTANTS LIMITED | Director | 2006-12-20 | CURRENT | 1989-10-19 | Active - Proposal to Strike off | |
DEBT ACTION LIMITED | Director | 2006-09-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
IWS PIPELINE SERVICES LIMITED | Director | 2006-09-04 | CURRENT | 2003-02-10 | Active | |
RECOUP REVENUE MANAGEMENT LIMITED | Director | 2006-09-04 | CURRENT | 1998-07-28 | Active - Proposal to Strike off | |
PUMP SERVICES LIMITED | Director | 2006-09-04 | CURRENT | 1999-01-06 | Active | |
OFFICE WATERCOOLERS LIMITED | Director | 2006-02-22 | CURRENT | 2001-01-19 | Active | |
ECHO NORTHERN IRELAND LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
ONSITE CENTRAL LIMITED | Director | 2005-03-22 | CURRENT | 1992-05-07 | Active | |
ONSITE SPECIALIST MAINTENANCE LIMITED | Director | 2005-03-22 | CURRENT | 1996-01-29 | Active | |
INTEGRATED WATER SERVICES LIMITED | Director | 2004-11-10 | CURRENT | 2004-11-10 | Active | |
WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE) | Director | 2004-07-27 | CURRENT | 1974-03-18 | Active | |
SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED | Director | 2004-04-06 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
SSI SERVICES (UK) LIMITED | Director | 2004-04-06 | CURRENT | 1999-08-12 | Active | |
IMMERSE ASSET MANAGEMENT LIMITED | Director | 2004-02-27 | CURRENT | 1993-01-27 | Active | |
AQUA DIRECT LIMITED | Director | 2003-12-17 | CURRENT | 1997-04-10 | Active | |
SOUTH STAFFORDSHIRE PLC | Director | 2003-12-04 | CURRENT | 2001-09-27 | Active | |
IWS M&E SERVICES LIMITED | Director | 2002-01-16 | CURRENT | 2001-12-05 | Active | |
IWS WATER HYGIENE SERVICES LIMITED | Director | 2001-12-28 | CURRENT | 2001-12-24 | Active - Proposal to Strike off | |
ECHO MANAGED SERVICES LIMITED | Director | 2000-12-06 | CURRENT | 2000-11-06 | Active | |
RAPID SYSTEMS LTD | Director | 1998-09-02 | CURRENT | 1996-12-11 | Active | |
SOUTH STAFFORDSHIRE WATER PLC | Director | 1998-07-01 | CURRENT | 1991-11-25 | Active | |
SOUTH STAFFORDSHIRE WATER HOLDINGS LIMITED | Director | 1998-03-12 | CURRENT | 1998-03-12 | Active - Proposal to Strike off | |
ONSITE CENTRAL LIMITED | Director | 2005-03-23 | CURRENT | 1992-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT PLANTE | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ROBERT JAMES O'MALLEY | ||
DIRECTOR APPOINTED MR SIMON DRAY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
PSC05 | Change of details for Onsite Central Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PETER PAGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Caroline Ann Stretton as company secretary on 2019-05-10 | |
TM02 | Termination of appointment of Garry George Clarke on 2019-05-10 | |
Annotation | ||
AP03 | Appointment of Mr Garry George Clarke as company secretary on 2019-05-10 | |
TM02 | Termination of appointment of Jason Richard Goodwin on 2019-05-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/19 FROM Green Lane Walsall West Midlands WS2 7PD | |
Annotation | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 325695 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 325695 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 325695 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 325695 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/10 TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/10 FROM Hangar G1 G Site Kemble Airfield Cirencester Glos GL7 6FD | |
RES01 | ADOPT ARTICLES 06/08/2010 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR ALAN ROBERT PLANTE | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PETER PAGE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/08/2010 | |
SH01 | 06/08/10 STATEMENT OF CAPITAL GBP 325695 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OVINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PESCOTT | |
AP03 | SECRETARY APPOINTED MR JASON RICHARD GOODWIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA PESCOTT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP03 | SECRETARY APPOINTED MISS SAMANTHA ELIZABETH PESCOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANDOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE HANDOVER | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 12/05/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 12/05/2010 | |
SH01 | 11/05/10 STATEMENT OF CAPITAL GBP 304200 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ELIZABETH PESCOTT / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OVINGTON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KERRY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE SUZANNE HANDOVER / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANK HARRY HANDOVER / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE BYRNE / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SUSAN MARIE BYRNE | |
288a | DIRECTOR APPOINTED PAULINE SUZANNE HANDOVER | |
288a | DIRECTOR APPOINTED MR NICHOLAS FRANK HARRY HANDOVER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED ALAN KERRY | |
288a | DIRECTOR APPOINTED SAMANTHA ELIZABETH PESCOTT | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: MEADOWLANDS BIBURY CIRENCESTER GL7 5LZ | |
CERTNM | COMPANY NAME CHANGED DBI ENVIRONMENTAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 03/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 05/06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 300000/400000 05/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LTD | |
CHATTEL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHATTEL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHATTEL MORTGAGE. | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 365 ENVIRONMENTAL SERVICES LIMITED
365 ENVIRONMENTAL SERVICES LIMITED owns 1 domain names.
365es.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bristol City Council | |
|
DRAINAGE SURVEYS |
Bristol City Council | |
|
DRAINAGE SURVEYS |
Bristol City Council | |
|
THE COUNCIL HOUSE |
Bristol City Council | |
|
144 SOUTH STREET PRIMARY |
Bristol City Council | |
|
HIGHRIDGE INFANT AND BISHOPSWORTH JUNIOR |
Bristol City Council | |
|
THE EXCHANGE |
Oxfordshire County Council | |
|
Private Contractors |
Oxfordshire County Council | |
|
Capital Expenditure |
Oxfordshire County Council | |
|
Capital Expenditure |
Bristol City Council | |
|
TRANSFER STATION |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |