Company Information for SONES MAINTENANCE AND ENVIRONMENTAL LIMITED
ESH HOUSE, BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED | |
Legal Registered Office | |
ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN DURHAM DH6 5PF Other companies in DH6 | |
Company Number | 03725385 | |
---|---|---|
Company ID Number | 03725385 | |
Date formed | 1999-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2018-03-03 | |
Return next due | 2019-03-17 | |
Type of accounts | FULL |
Last Datalog update: | 2018-07-08 03:23:14 |
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Officer | Role | Date Appointed |
---|---|---|
MARK SOWERBY |
||
ANDREW EDWARD RADCLIFFE |
||
MARK ANDREW SOWERBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW RADCLIFFE |
Company Secretary | ||
BRIAN MANNING |
Director | ||
ANDREW RUSSELL PICKETT |
Company Secretary | ||
ROBERT ALLISON WALL |
Director | ||
DAVID JOHN HALFACRE |
Director | ||
JAMES RICHARD CAMPBELL |
Director | ||
ANDREW DAVID BLICK |
Director | ||
WILLIAM WALTER SONES |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESH SPACE THE PARK LIMITED | Director | 2018-07-18 | CURRENT | 2007-02-13 | Active | |
MIDDLETON ST GEORGE JV LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
ESH INVESTMENTS (EBT) LIMITED | Director | 2018-05-16 | CURRENT | 2015-03-24 | Active | |
ESH GREEN LIMITED | Director | 2018-04-24 | CURRENT | 2013-04-23 | Active | |
GREEN ENERGIES LIMITED | Director | 2018-01-29 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
TURSDALE BUSINESS PARK LIMITED | Director | 2018-01-29 | CURRENT | 1999-12-06 | Active | |
VENTURE HOUSE 08 09 10 LIMITED | Director | 2018-01-29 | CURRENT | 2010-09-08 | Dissolved 2018-09-18 | |
VENTURE FEETHAMS LIMITED | Director | 2018-01-29 | CURRENT | 2011-01-20 | Active - Proposal to Strike off | |
PHILADELPHIA PROPERTIES LIMITED | Director | 2018-01-29 | CURRENT | 1999-09-28 | Active | |
ESH ENERGY LIMITED | Director | 2018-01-29 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
M62 DEVELOPMENTS LIMITED | Director | 2018-01-29 | CURRENT | 2012-01-26 | Active | |
SPEED 8767 LIMITED | Director | 2017-11-14 | CURRENT | 2001-05-10 | Active | |
WEST PARK JV LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
CASTLE VIEW ENTERPRISE ACADEMY | Director | 2017-10-06 | CURRENT | 2007-06-04 | Active | |
ESH SALUTATION ROAD LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
FINLAYSONS CONTRACTS LIMITED | Director | 2017-04-24 | CURRENT | 2016-04-28 | Active | |
EASTBOURNE JV LIMITED | Director | 2016-11-21 | CURRENT | 2016-09-16 | Active | |
PHILADELPHIA ESTATES LIMITED | Director | 2016-03-31 | CURRENT | 1996-06-25 | Active | |
BOATHOUSE LANE PROJECTS LIMITED | Director | 2015-11-20 | CURRENT | 2010-09-21 | Active | |
BARTRAM WALKER LIMITED | Director | 2015-11-20 | CURRENT | 1985-07-18 | Liquidation | |
ESH INVESTMENTS LIMITED | Director | 2015-04-07 | CURRENT | 2014-10-29 | Active | |
TURSDALE RECYCLING LIMITED | Director | 2014-10-23 | CURRENT | 2003-09-08 | Active | |
BORDER CONSTRUCTION LIMITED | Director | 2014-04-28 | CURRENT | 1960-03-31 | Active | |
BORDER CONSTRUCTION (HOLDINGS) LIMITED | Director | 2014-03-31 | CURRENT | 2000-12-19 | Active | |
ESH HOMES LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
SET CONSTRUCTION PROJECTS LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
ESH REMEDIOS LIMITED | Director | 2012-09-12 | CURRENT | 2012-06-12 | Active | |
REMEDIOS LIMITED | Director | 2012-09-12 | CURRENT | 1998-07-24 | Active | |
ESH EDUCATION LIMITED | Director | 2012-04-30 | CURRENT | 2007-09-26 | Dissolved 2018-08-14 | |
ESH COMMUNITIES LIMITED | Director | 2012-04-30 | CURRENT | 2007-09-26 | Dissolved 2018-08-14 | |
PURE RENEWABLE ENERGIES LIMITED | Director | 2012-04-30 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
BOATHOUSE LANE (FREEHOLD) LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Active | |
DUNELM FACILITY SERVICES LIMITED | Director | 2011-09-30 | CURRENT | 2007-10-10 | Dissolved 2014-12-23 | |
DAVID WILKINSON BUILDING CONTRACTORS LIMITED | Director | 2011-09-30 | CURRENT | 2008-02-14 | Active | |
STEPHEN EASTEN BUILDING LIMITED | Director | 2011-09-30 | CURRENT | 2006-04-29 | Active | |
VENTURE RP LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
ESH EBT TRUSTEE LIMITED | Director | 2011-06-01 | CURRENT | 2005-07-28 | Active | |
ESH NORTHWEST 001 LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2014-12-23 | |
WILKINSON FACILITIES SERVICES LIMITED | Director | 2010-10-25 | CURRENT | 1995-02-20 | Active | |
DEERNESS FENCING & LANDSCAPING LIMITED | Director | 2010-10-25 | CURRENT | 1985-09-27 | Active | |
ESH CONSTRUCTION LIMITED | Director | 2010-10-25 | CURRENT | 1990-08-10 | Active | |
DUNELM NATIONAL PROJECTS 2 LIMITED | Director | 2010-10-25 | CURRENT | 2000-06-15 | Dissolved 2018-08-14 | |
DUNELM (BOWBURN) LIMITED | Director | 2010-10-25 | CURRENT | 2008-04-09 | Active | |
ABC RENTAL PROPERTIES LIMITED | Director | 2010-10-25 | CURRENT | 2009-02-02 | Active | |
DUNELM NATIONAL PROJECTS LIMITED | Director | 2010-10-25 | CURRENT | 2010-03-02 | Active | |
ESH DEVELOPMENTS LIMITED | Director | 2010-10-25 | CURRENT | 1993-05-24 | Active | |
DUNELM HOMES LIMITED | Director | 2010-10-25 | CURRENT | 1995-05-03 | Active | |
DUNELM PROPERTY SERVICES LIMITED | Director | 2010-10-25 | CURRENT | 2000-07-11 | Active | |
MECHPLANT (NORTH EAST) LIMITED | Director | 2010-10-25 | CURRENT | 2002-01-21 | Active | |
ESH ACORN HOMES LIMITED | Director | 2010-10-25 | CURRENT | 2002-01-25 | Active | |
LUMSDEN & CARROLL LIMITED | Director | 2010-10-25 | CURRENT | 2007-02-19 | Active | |
J. TONKS (TRANSPORT) LIMITED | Director | 2010-10-25 | CURRENT | 1963-08-28 | Active | |
ESH HOLDINGS LIMITED | Director | 2010-10-25 | CURRENT | 1999-03-03 | Active | |
DUNELM HOMES (SEAHAM) LIMITED | Director | 2010-10-25 | CURRENT | 2009-07-22 | Active | |
ESH GREEN LIMITED | Director | 2018-04-24 | CURRENT | 2013-04-23 | Active | |
GREEN ENERGIES LIMITED | Director | 2018-01-29 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
ESH SALUTATION ROAD LIMITED | Director | 2018-01-29 | CURRENT | 2017-06-19 | Active | |
ESH REMEDIOS LIMITED | Director | 2018-01-29 | CURRENT | 2012-06-12 | Active | |
DEERNESS FENCING & LANDSCAPING LIMITED | Director | 2018-01-29 | CURRENT | 1985-09-27 | Active | |
ESH CONSTRUCTION LIMITED | Director | 2018-01-29 | CURRENT | 1990-08-10 | Active | |
DUNELM NATIONAL PROJECTS 2 LIMITED | Director | 2018-01-29 | CURRENT | 2000-06-15 | Dissolved 2018-08-14 | |
ESH EDUCATION LIMITED | Director | 2018-01-29 | CURRENT | 2007-09-26 | Dissolved 2018-08-14 | |
DAVID WILKINSON BUILDING CONTRACTORS LIMITED | Director | 2018-01-29 | CURRENT | 2008-02-14 | Active | |
DUNELM (BOWBURN) LIMITED | Director | 2018-01-29 | CURRENT | 2008-04-09 | Active | |
ABC RENTAL PROPERTIES LIMITED | Director | 2018-01-29 | CURRENT | 2009-02-02 | Active | |
DUNELM NATIONAL PROJECTS LIMITED | Director | 2018-01-29 | CURRENT | 2010-03-02 | Active | |
BOATHOUSE LANE PROJECTS LIMITED | Director | 2018-01-29 | CURRENT | 2010-09-21 | Active | |
TURSDALE BUSINESS PARK LIMITED | Director | 2018-01-29 | CURRENT | 1999-12-06 | Active | |
SPEED 8767 LIMITED | Director | 2018-01-29 | CURRENT | 2001-05-10 | Active | |
TURSDALE RECYCLING LIMITED | Director | 2018-01-29 | CURRENT | 2003-09-08 | Active | |
VENTURE RP LIMITED | Director | 2018-01-29 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
TONKS RECYCLING LIMITED | Director | 2018-01-29 | CURRENT | 2012-05-03 | Active | |
SET CONSTRUCTION PROJECTS LIMITED | Director | 2018-01-29 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
REMEDIOS LIMITED | Director | 2018-01-29 | CURRENT | 1998-07-24 | Active | |
FINLAYSONS CONTRACTS LIMITED | Director | 2018-01-29 | CURRENT | 2016-04-28 | Active | |
BARTRAM WALKER LIMITED | Director | 2018-01-29 | CURRENT | 1985-07-18 | Liquidation | |
ESH DEVELOPMENTS LIMITED | Director | 2018-01-29 | CURRENT | 1993-05-24 | Active | |
DUNELM HOMES LIMITED | Director | 2018-01-29 | CURRENT | 1995-05-03 | Active | |
PHILADELPHIA ESTATES LIMITED | Director | 2018-01-29 | CURRENT | 1996-06-25 | Active | |
PHILADELPHIA PROPERTIES LIMITED | Director | 2018-01-29 | CURRENT | 1999-09-28 | Active | |
DUNELM PROPERTY SERVICES LIMITED | Director | 2018-01-29 | CURRENT | 2000-07-11 | Active | |
MECHPLANT (NORTH EAST) LIMITED | Director | 2018-01-29 | CURRENT | 2002-01-21 | Active | |
ESH ACORN HOMES LIMITED | Director | 2018-01-29 | CURRENT | 2002-01-25 | Active | |
ESH FOUNDATION | Director | 2018-01-29 | CURRENT | 2005-07-06 | Active | |
LUMSDEN & CARROLL LIMITED | Director | 2018-01-29 | CURRENT | 2007-02-19 | Active | |
ESH COMMUNITIES LIMITED | Director | 2018-01-29 | CURRENT | 2007-09-26 | Dissolved 2018-08-14 | |
PURE RENEWABLE ENERGIES LIMITED | Director | 2018-01-29 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
ESH HOMES LIMITED | Director | 2018-01-29 | CURRENT | 2014-02-14 | Active | |
BORDER CONSTRUCTION (HOLDINGS) LIMITED | Director | 2018-01-29 | CURRENT | 2000-12-19 | Active | |
J. TONKS (TRANSPORT) LIMITED | Director | 2018-01-29 | CURRENT | 1963-08-28 | Active | |
BORDER CONSTRUCTION LIMITED | Director | 2018-01-29 | CURRENT | 1960-03-31 | Active | |
STEPHEN EASTEN BUILDING LIMITED | Director | 2018-01-29 | CURRENT | 2006-04-29 | Active | |
DUNELM HOMES (SEAHAM) LIMITED | Director | 2018-01-29 | CURRENT | 2009-07-22 | Active | |
ESH INVESTMENTS LIMITED | Director | 2018-01-17 | CURRENT | 2014-10-29 | Active | |
ESH HOLDINGS LIMITED | Director | 2018-01-17 | CURRENT | 1999-03-03 | Active | |
KINGS CHURCH DARLINGTON | Director | 2006-01-10 | CURRENT | 2006-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MANNING | |
AP03 | SECRETARY APPOINTED MR MARK SOWERBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW RADCLIFFE | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW SOWERBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 03/03/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MANNING / 28/03/2013 | |
RES01 | ADOPT ARTICLES 28/01/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED ANDREW RADCLIFFE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PICKETT | |
AR01 | 03/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD RADCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL | |
SH19 | 22/12/11 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/12/11 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 15/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALFACRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR ROBERT WALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CAMPBELL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BLICK | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/12/06--------- £ SI 1499998@1 | |
123 | NC INC ALREADY ADJUSTED 22/12/06 | |
RES13 | ARTICLE 3B DISAPPLIED 22/12/06 | |
RES04 | £ NC 10000/1500000 22/1 | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 65 DURHAM ROAD ESH WINNING DURHAM DH7 9NR | |
363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Durham County Council | |
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Durham County Council | |
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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.
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. |