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Home > England & Wales Companies > ENVIRONMENTAL & TECHNICAL SERVICES LIMITED
Company Information for

ENVIRONMENTAL & TECHNICAL SERVICES LIMITED

SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS,
Company Registration Number
01723607
Private Limited Company
Active

Company Overview

About Environmental & Technical Services Ltd
ENVIRONMENTAL & TECHNICAL SERVICES LIMITED was founded on 1983-05-16 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Environmental & Technical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENVIRONMENTAL & TECHNICAL SERVICES LIMITED
 
Legal Registered Office
SUITE A, 10TH FLOOR MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
Other companies in EN4
 
Filing Information
Company Number 01723607
Company ID Number 01723607
Date formed 1983-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB355134272  
Last Datalog update: 2019-11-04 13:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRONMENTAL & TECHNICAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABG BUSINESS SUPPORT SERVICES LIMITED   ARKIN & CO LIMITED   3A CARE (STOURPORT) LTD   MAUREEN GORDON LIMITED   CTM PARTNERSHIP LTD   GERALD GREENE LIMITED   JAC CANE ACCOUNTING LIMITED   LESSTAX2PAY (ACCOUNTANTS) LIMITED   NUMBERS ASSOCIATES LTD   STEVEN GORDON LIMITED
Companies with same name ENVIRONMENTAL & TECHNICAL SERVICES LIMITED
The following companies were found which have the same name as ENVIRONMENTAL & TECHNICAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIRONMENTAL & TECHNICAL SERVICES LLC 630 JOHNSON AVENUE SUITE 7 SUFFOLK BOHEMIA NEW YORK 11716 Active Company formed on the 2007-03-29

Company Officers of ENVIRONMENTAL & TECHNICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TREVOR LEAKE
Company Secretary 1998-03-27
MARTIN LEAKE
Director 1991-11-20
TREVOR LEAKE
Director 1995-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BENJAFIELD
Director 1991-11-20 2004-06-01
PAUL BENJAFIELD
Company Secretary 1991-11-20 1998-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN LEAKE AUTOPILOT LIMITED Director 1991-10-17 CURRENT 1983-06-20 Active
TREVOR LEAKE ETS IMS LIMITED Director 2008-04-15 CURRENT 2008-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-12-05PSC04Change of details for Martin Leake as a person with significant control on 2018-11-21
2018-12-05CH01Director's details changed for Martin Leake on 2018-11-21
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 5000
2015-11-26AR0120/11/15 ANNUAL RETURN FULL LIST
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEAKE / 20/11/2015
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LEAKE / 20/11/2015
2015-11-26CH03SECRETARY'S DETAILS CHNAGED FOR TREVOR LEAKE on 2015-11-20
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM 5Th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ
2015-03-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-03AR0120/11/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-18AR0120/11/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0120/11/12 ANNUAL RETURN FULL LIST
2012-09-28MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-08-15MG01Particulars of a mortgage or charge / charge no: 3
2012-03-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0120/11/11 ANNUAL RETURN FULL LIST
2011-02-04AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0120/11/10 FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LEAKE / 20/11/2010
2010-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / TREVOR LEAKE / 20/11/2010
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-04AR0120/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LEAKE / 20/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEAKE / 20/11/2009
2009-05-20363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2009-01-15AA31/05/08 TOTAL EXEMPTION SMALL
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-12-10363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-09-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-16395PARTICULARS OF MORTGAGE/CHARGE
2006-12-05363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-14363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-12-14288cDIRECTOR'S PARTICULARS CHANGED
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-06363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-12-06287REGISTERED OFFICE CHANGED ON 06/12/04 FROM: CEDAR HOUSE 698 GREEN LANES WINCHMORE HILL LONDON N21 3RD
2004-10-18288bDIRECTOR RESIGNED
2003-11-24363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-11-26363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-11-27363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-23363(287)REGISTERED OFFICE CHANGED ON 23/11/00
2000-11-23363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-02-01363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-12-31363sRETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1998-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-04-16288aNEW SECRETARY APPOINTED
1998-04-16288bSECRETARY RESIGNED
1997-12-03363sRETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
1997-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-10363sRETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
1996-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-01-23363sRETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
1995-04-18288NEW DIRECTOR APPOINTED
1995-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-03-14363sRETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
1994-06-06395PARTICULARS OF MORTGAGE/CHARGE
1994-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-01-10363sRETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
1994-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-01-04123£ NC 100/10000 30/11/92
1993-01-04ORES04NC INC ALREADY ADJUSTED 30/11/92
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to ENVIRONMENTAL & TECHNICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENVIRONMENTAL & TECHNICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-02-09 Satisfied CLYDESDALE BANK PLC
DEBENTURE 1994-05-26 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 ENVIRONMENTAL & TECHNICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ENVIRONMENTAL & TECHNICAL SERVICES LIMITED registering or being granted any patents
Domain Names

ENVIRONMENTAL & TECHNICAL SERVICES LIMITED owns 8 domain names.

ets-ims.co.uk   eportabletoilets.co.uk   etoilethire.co.uk   etoiletsales.co.uk   hairloss-men.co.uk   hairloss-women.co.uk   trueyouhair.co.uk   howmanytoilets.co.uk  

Trademarks
We have not found any records of ENVIRONMENTAL & TECHNICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIRONMENTAL & TECHNICAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as ENVIRONMENTAL & TECHNICAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVIRONMENTAL & TECHNICAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ENVIRONMENTAL & TECHNICAL SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2010-12-0190248090Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals)
2010-10-0190248090Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals)
2010-07-0190248090Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals)
2010-06-0190248090Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals)
2010-05-0190248090Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals)
2010-04-0190248090Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals)
2010-03-0190248090Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals)
2010-02-0190248090Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals)
2010-01-0190248090Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIRONMENTAL & TECHNICAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENVIRONMENTAL & TECHNICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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