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Home > England & Wales Companies > E.S.B. ENVIRONMENTAL LIMITED
Company Information for

E.S.B. ENVIRONMENTAL LIMITED

2nd Floor 168 Shoreditch High Street, 168 SHOREDITCH HIGH STREET, London, E1 6RA,
Company Registration Number
03036464
Private Limited Company
Active

Company Overview

About E.s.b. Environmental Ltd
E.S.B. ENVIRONMENTAL LIMITED was founded on 1995-03-22 and has its registered office in London. The organisation's status is listed as "Active". E.s.b. Environmental Limited is a Private Limited Company registered in UNITED KINGDOM 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
E.S.B. ENVIRONMENTAL LIMITED
 
Legal Registered Office
2nd Floor 168 Shoreditch High Street
168 SHOREDITCH HIGH STREET
London
E1 6RA
Other companies in EC1Y
 
Filing Information
Company Number 03036464
Company ID Number 03036464
Date formed 1995-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-03-22
Return next due 2024-04-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-19 08:41:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.S.B. ENVIRONMENTAL LIMITED
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Company Officers of E.S.B. ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER BIRD
 Company Secretary 2008-12-21
ANDREA HELEN BIRD
 Director 1996-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN HENRY BIRD
 Company Secretary 1995-04-28 2008-12-21
ROBERT ARMSTRONG TATE
 Director 1996-01-02 1997-12-01
ANTHONY GRAHAM SHEPHARD
 Director 1995-04-28 1995-12-31
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1995-03-22 1995-04-28
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1995-03-22 1995-04-28

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
2023-12-05Director's details changed for Mr James Alexander Bird on 2023-12-01
2023-07-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-04-28Change of details for Mrs Andrea Helen Bird as a person with significant control on 2022-06-24
2022-10-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01AP01DIRECTOR APPOINTED MR JAMES ALEXANDER BIRD
2022-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA HELEN BIRD
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/21 FROM Third Floor 24 Chiswell Street London EC1Y 4YX
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-08-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-11-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0122/03/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0122/03/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0122/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0122/03/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0122/03/12 ANNUAL RETURN FULL LIST
2012-04-05CH01Director's details changed for Andrea Helen Bird on 2012-03-22
2012-04-05CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES ALEXANDER BIRD on 2012-03-22
2011-12-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0122/03/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/10 FROM 1St Floor Colechurch House One London Bridge Walk London SE1 2SX
2010-03-29AR0122/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01Director's details changed for Andrea Helen Bird on 2010-03-22
2010-02-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-12AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-31363aReturn made up to 22/03/09; full list of members
2009-02-19288aSECRETARY APPOINTED JAMES ALEXANDER BIRD
2009-02-19288bAPPOINTMENT TERMINATED SECRETARY JONATHAN BIRD
2008-03-28363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-19288cDIRECTOR'S PARTICULARS CHANGED
2007-06-19288cSECRETARY'S PARTICULARS CHANGED
2007-04-16363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-01-24287REGISTERED OFFICE CHANGED ON 24/01/06 FROM: PROSPECT HOUSE SHEETHANGER LANE, FELDEN HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0BG
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-25363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-14363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-01363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-10363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-27363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-27363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-16287REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ
1999-07-06363sRETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
1998-04-08288bDIRECTOR RESIGNED
1998-04-01363(288)DIRECTOR RESIGNED
1998-04-01363sRETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-03363sRETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
1997-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-06287REGISTERED OFFICE CHANGED ON 06/01/97 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA2 6PE
1996-08-04363sRETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
1996-01-19288NEW DIRECTOR APPOINTED
1996-01-19288NEW DIRECTOR APPOINTED
1996-01-19288DIRECTOR RESIGNED
1995-05-01287REGISTERED OFFICE CHANGED ON 01/05/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1995-05-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to E.S.B. ENVIRONMENTAL 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 E.S.B. ENVIRONMENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E.S.B. ENVIRONMENTAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.809
MortgagesNumMortOutstanding1.029
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 E.S.B. ENVIRONMENTAL LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by E.S.B. ENVIRONMENTAL LIMITED

E.S.B. ENVIRONMENTAL LIMITED has registered 1 patents

GB2431365 ,

Domain Names
We do not have the domain name information for E.S.B. ENVIRONMENTAL LIMITED
Trademarks
We have not found any records of E.S.B. ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.S.B. ENVIRONMENTAL 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 (71129 - Other engineering activities) as E.S.B. ENVIRONMENTAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E.S.B. ENVIRONMENTAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.S.B. ENVIRONMENTAL 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 E.S.B. ENVIRONMENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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