Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ENVIRONMENTAL & MECHANICAL SERVICES LIMITED
Company Information for

ENVIRONMENTAL & MECHANICAL SERVICES LIMITED

THE LIGHTBOX - G16, 111 POWER ROAD, LONDON, W4 5PY,
Company Registration Number
03373448
Private Limited Company
Active

Company Overview

About Environmental & Mechanical Services Ltd
ENVIRONMENTAL & MECHANICAL SERVICES LIMITED was founded on 1997-05-20 and has its registered office in London. The organisation's status is listed as "Active". Environmental & Mechanical Services Limited is a Private Limited Company registered in ENGLAND 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 & MECHANICAL SERVICES LIMITED
 
Legal Registered Office
THE LIGHTBOX - G16
111 POWER ROAD
LONDON
W4 5PY
Other companies in NN6
 
Filing Information
Company Number 03373448
Company ID Number 03373448
Date formed 1997-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB688280293  
Last Datalog update: 2023-11-06 06:40:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRONMENTAL & MECHANICAL SERVICES LIMITED
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.

Company Officers of ENVIRONMENTAL & MECHANICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN STUART HOLLIS
 Company Secretary 1997-05-21
DUNCAN STUART HOLLIS
 Director 1997-05-20
SARAH HOLLIS
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MISSING
 Director 1998-07-07 2017-10-31
TERRY JAMES PORTSMITH
 Director 1998-07-07 2007-03-31
STEPHEN GORDON CHENELLER
 Director 1997-05-20 1998-04-23
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 1997-05-20 1997-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN STUART HOLLIS AQUACERT LTD Company Secretary 2008-02-12 CURRENT 1994-01-04 Active
DUNCAN STUART HOLLIS GRAFTON TECHNICAL SERVICES LIMITED Company Secretary 1996-10-08 CURRENT 1996-10-07 Active
DUNCAN STUART HOLLIS AQUACERT LTD Director 2008-02-12 CURRENT 1994-01-04 Active
DUNCAN STUART HOLLIS GRAFTON TECHNICAL SERVICES LIMITED Director 1996-10-07 CURRENT 1996-10-07 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
2023-10-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-09-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN STUART HOLLIS
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2021-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-05TM02Termination of appointment of Duncan Stuart Hollis on 2021-07-05
2021-07-05AP01DIRECTOR APPOINTED MR DANIEL GOAILLARD
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM Icon Environmental Innovation Centre Eastern Way Daventry NN11 0QB England
2021-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GOAILLARD
2021-07-05PSC07CESSATION OF SARAH HOLLIS AS A PERSON OF SIGNIFICANT CONTROL
2021-06-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-07-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-07-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-11-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN HOLLIES
2018-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH HOLLIS
2018-04-04AP01DIRECTOR APPOINTED MRS SARAH HOLLIS
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MISSING
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/17 FROM Sentinel House, 11a High Street Long Buckby Northampton Northamptonshire NN6 7RE
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0120/05/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0120/05/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0120/05/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0120/05/13 ANNUAL RETURN FULL LIST
2012-08-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0120/05/12 ANNUAL RETURN FULL LIST
2011-08-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0120/05/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0120/05/10 ANNUAL RETURN FULL LIST
2009-07-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08363aReturn made up to 20/05/09; full list of members
2008-10-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-25363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-06-14288bDIRECTOR RESIGNED
2006-11-17287REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 2 MARKET PLACE LONG BUCKBY NORTHAMPTON NN6 7RR
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-07363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-23363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-19363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-28363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-04-15395PARTICULARS OF MORTGAGE/CHARGE
2002-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-20363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2001-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-29363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2000-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-05363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
1999-12-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-21363sRETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
1998-12-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-03288aNEW DIRECTOR APPOINTED
1998-08-03288aNEW DIRECTOR APPOINTED
1998-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/98
1998-06-05363sRETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
1998-05-07ORES13DIR RES,FORM REC`D 23/04/98
1998-05-06288bDIRECTOR RESIGNED
1998-01-22225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98
1997-05-28288bSECRETARY RESIGNED
1997-05-28288aNEW SECRETARY APPOINTED
1997-05-20NEWINCINCORPORATION 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 ENVIRONMENTAL & MECHANICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 & MECHANICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ENVIRONMENTAL & MECHANICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2
Called Up Share Capital 2012-03-31 £ 2
Cash Bank In Hand 2013-03-31 £ 4,833
Cash Bank In Hand 2012-03-31 £ 0
Current Assets 2013-03-31 £ 161,491
Current Assets 2012-03-31 £ 143,946
Debtors 2013-03-31 £ 150,300
Debtors 2012-03-31 £ 139,662
Fixed Assets 2013-03-31 £ 23,776
Fixed Assets 2012-03-31 £ 15,930
Shareholder Funds 2013-03-31 £ 11,860
Shareholder Funds 2012-03-31 £ 1,794
Stocks Inventory 2013-03-31 £ 6,358
Stocks Inventory 2012-03-31 £ 4,284
Tangible Fixed Assets 2013-03-31 £ 23,776
Tangible Fixed Assets 2012-03-31 £ 15,930

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENVIRONMENTAL & MECHANICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIRONMENTAL & MECHANICAL SERVICES LIMITED
Trademarks
We have not found any records of ENVIRONMENTAL & MECHANICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENVIRONMENTAL & MECHANICAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Three Rivers District Council 2011-03-24 GBP £2,483

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.

Outgoings
Business Rates/Property Tax
No properties were found where ENVIRONMENTAL & MECHANICAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIRONMENTAL & MECHANICAL 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 & MECHANICAL SERVICES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W4 5PY