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Home > England & Wales Companies > ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED
Company Information for

ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED

ARCHER HOUSE, BRITLAND ESTATE, NORTHBOURNE ROAD, EASTBOURNE, EAST SUSSEX, BN22 8PW,
Company Registration Number
04732888
Private Limited Company
Active

Company Overview

About All Construction Environment Services Ltd
ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED was founded on 2003-04-13 and has its registered office in Eastbourne. The organisation's status is listed as "Active". All Construction Environment 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
ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED
 
Legal Registered Office
ARCHER HOUSE, BRITLAND ESTATE
NORTHBOURNE ROAD
EASTBOURNE
EAST SUSSEX
BN22 8PW
Other companies in BN22
 
Previous Names
AIR CONDITIONING ENVIRONMENTAL SERVICES LIMITED15/06/2015
Filing Information
Company Number 04732888
Company ID Number 04732888
Date formed 2003-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB814873708  
Last Datalog update: 2022-01-06 16:35:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED
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Company Officers of ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN KENNY
Director 2015-02-25
GARY MOTLEY
Director 2013-09-20
THOMAS CHARLES WESTON
Director 2003-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
SAM BARNES
Director 2015-02-25 2018-01-24
GEORGE FREDERICK BOX
Company Secretary 2003-04-13 2012-12-31
GEORGE FREDERICK BOX
Director 2003-04-13 2012-11-02
THEYDON SECRETARIES LIMITED
Nominated Secretary 2003-04-13 2003-04-13
THEYDON NOMINEES LIMITED
Nominated Director 2003-04-13 2003-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KENNY KENTICK LTD Director 2018-01-23 CURRENT 2018-01-23 Active
JOHN KENNY AMB3 LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
THOMAS CHARLES WESTON AMB3 LIMITED Director 2017-01-19 CURRENT 2016-05-05 Active
THOMAS CHARLES WESTON ARCHITECTURAL COMPUTER SERVICES LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
THOMAS CHARLES WESTON LONDON COMMISSIONING SERVICES LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
THOMAS CHARLES WESTON CRESCENT MANAGEMENT RTM COMPANY LIMITED Director 2007-02-15 CURRENT 2007-02-15 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
2022-04-27CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2022-04-27CESSATION OF THOMAS CHARLES WESTON AS A PERSON OF SIGNIFICANT CONTROL
2022-04-27Notification of Future Cherry Limited as a person with significant control on 2020-06-24
2021-12-02AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-11-03AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2019-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 047328880001
2019-08-07AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-01-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR SAM BARNES
2018-01-29AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 560
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-02-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 560
2016-05-10AR0113/04/16 ANNUAL RETURN FULL LIST
2015-11-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 560
2015-08-17AR0113/04/15 ANNUAL RETURN FULL LIST
2015-07-07SH0128/02/15 STATEMENT OF CAPITAL GBP 560
2015-07-07SH0125/02/15 STATEMENT OF CAPITAL GBP 516
2015-06-15RES15CHANGE OF NAME 12/06/2015
2015-06-15CERTNMCompany name changed air conditioning environmental services LIMITED\certificate issued on 15/06/15
2015-05-07AP01DIRECTOR APPOINTED MR JOHN KENNY
2015-05-07AP01DIRECTOR APPOINTED MR SAM BARNES
2015-04-01SH0125/02/15 STATEMENT OF CAPITAL GBP 512
2015-04-01RES13Resolutions passed:<ul><li>Increase cap 27/02/2015</ul>
2015-04-01SH08Change of share class name or designation
2014-10-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 400
2014-05-13AR0113/04/14 ANNUAL RETURN FULL LIST
2014-04-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEORGE BOX
2013-10-21RES12VARYING SHARE RIGHTS AND NAMES
2013-10-21RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Resolution of variation of share rights
2013-10-21RES01ADOPT ARTICLES 21/10/13
2013-10-21SH08Change of share class name or designation
2013-10-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AP01DIRECTOR APPOINTED MR GARY MOTLEY
2013-10-17SH0120/09/13 STATEMENT OF CAPITAL GBP 400
2013-10-17SH0120/09/13 STATEMENT OF CAPITAL GBP 400
2013-04-30AR0113/04/13 FULL LIST
2012-12-11AA31/05/12 TOTAL EXEMPTION SMALL
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BOX
2012-05-29AR0113/04/12 FULL LIST
2011-11-09AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-18AR0113/04/11 FULL LIST
2011-03-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-24AA31/05/09 TOTAL EXEMPTION SMALL
2010-05-19AR0113/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES WESTON / 01/10/2009
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREDERICK BOX / 01/10/2009
2010-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGE FREDERICK BOX / 01/10/2009
2010-01-15AA31/05/08 TOTAL EXEMPTION SMALL
2009-06-19DISS40DISS40 (DISS40(SOAD))
2009-06-18363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-06-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-05-19GAZ1FIRST GAZETTE
2008-09-08AA31/05/07 TOTAL EXEMPTION SMALL
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: UNIT 6B POSSINGWORTH FARM BLACKBOYS EAST SUSSEX TN22 5HE
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-08-10363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-06-08363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-04-27363aRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2004-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-22363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-01-13225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04
2004-01-1388(2)RAD 23/12/03--------- £ SI 50@1=50 £ IC 2/52
2003-12-11287REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 73 ROMFORD ROAD CHIGWELL ESSEX IG7 4QS
2003-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-16288aNEW DIRECTOR APPOINTED
2003-04-24288bDIRECTOR RESIGNED
2003-04-24287REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-04-24288bSECRETARY RESIGNED
2003-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04732888' OR DefendantCompanyNumber='04732888' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-05-31 £ 121,369
Creditors Due After One Year 2012-05-31 £ 125,908
Creditors Due Within One Year 2013-05-31 £ 308,925
Creditors Due Within One Year 2012-05-31 £ 163,192

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 50,808
Cash Bank In Hand 2012-05-31 £ 6,278
Current Assets 2013-05-31 £ 528,982
Current Assets 2012-05-31 £ 319,434
Debtors 2013-05-31 £ 433,174
Debtors 2012-05-31 £ 268,156
Shareholder Funds 2013-05-31 £ 106,072
Shareholder Funds 2012-05-31 £ 36,101
Stocks Inventory 2013-05-31 £ 45,000
Stocks Inventory 2012-05-31 £ 45,000
Tangible Fixed Assets 2013-05-31 £ 7,384
Tangible Fixed Assets 2012-05-31 £ 5,767

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04732888' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL CONSTRUCTION ENVIRONMENT 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 (43290 - Other construction installation) as ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04732888' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04732888' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ALL CONSTRUCTION ENVIRONMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAIR CONDITIONING ENVIRONMENTAL SERVICES LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL CONSTRUCTION ENVIRONMENT 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 ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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