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Home > England & Wales Companies > EFFLUENT & SITE SERVICES LTD
Company Information for

EFFLUENT & SITE SERVICES LTD

20 UNIT 3,, 20 ROOKWOOD WAY,, HAVERHILL,, SUFFOLK,, CB9 8PB,
Company Registration Number
06223125
Private Limited Company
Active

Company Overview

About Effluent & Site Services Ltd
EFFLUENT & SITE SERVICES LTD was founded on 2007-04-23 and has its registered office in Haverhill,. The organisation's status is listed as "Active". Effluent & Site Services Ltd 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
EFFLUENT & SITE SERVICES LTD
 
Legal Registered Office
20 UNIT 3,
20 ROOKWOOD WAY,
HAVERHILL,
SUFFOLK,
CB9 8PB
Other companies in CB9
 
Filing Information
Company Number 06223125
Company ID Number 06223125
Date formed 2007-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB910282949  
Last Datalog update: 2024-08-05 15:43:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFFLUENT & SITE SERVICES LTD
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Company Officers of EFFLUENT & SITE SERVICES LTD

Current Directors
Officer Role Date Appointed
TERESA DAWN GLASS-WATSON
Company Secretary 2007-04-23
DUNCAN FRANCIS MACKENZIE GLASS WATSON
Director 2007-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
UK SECRETARIES LTD
Company Secretary 2007-04-23 2007-04-23
UK DIRECTORS LTD
Director 2007-04-23 2007-04-23

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
2024-07-24REGISTERED OFFICE CHANGED ON 24/07/24 FROM Menta House 21 - 27 Hollands Road Haverhill Suffolk CB9 8PU
2024-05-08CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-04-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05Director's details changed for Duncan Francis Mackenzie Glass Watson on 2022-09-05
2022-03-16AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-03-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-01-17AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-01-16AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-01-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-01-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0123/04/16 ANNUAL RETURN FULL LIST
2015-12-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0123/04/15 ANNUAL RETURN FULL LIST
2014-12-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0123/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0123/04/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0123/04/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0123/04/11 ANNUAL RETURN FULL LIST
2011-01-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0123/04/10 ANNUAL RETURN FULL LIST
2010-05-18CH01Director's details changed for Duncan Francis Mackenzie Glass Watson on 2010-04-23
2010-02-02AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-14287Registered office changed on 14/08/2009 from 3 downs crescent haverhill suffolk CB9 9LQ
2009-05-08363aReturn made up to 23/04/09; full list of members
2008-11-26AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-02363aReturn made up to 23/04/08; full list of members
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 3 DOWNS CRESCENT HAVERHILL SUFFOLK CB9 9LQ
2007-05-14288aNEW SECRETARY APPOINTED
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-1488(2)RAd 27/04/07--------- £ si 1@1=1 £ ic 1/2
2007-05-10287REGISTERED OFFICE CHANGED ON 10/05/07 FROM: THE FARM OFFICE, BARTLOW ROAD CASTLE CAMPS CAMBRIDGESHIRE CB1 6SB
2007-05-10288aNEW SECRETARY APPOINTED
2007-05-10288aNEW DIRECTOR APPOINTED
2007-05-02288bDIRECTOR RESIGNED
2007-05-02288bSECRETARY RESIGNED
2007-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste

81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities



Licences & Regulatory approval
We could not find any licences issued to EFFLUENT & SITE SERVICES LTD 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 EFFLUENT & SITE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EFFLUENT & SITE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.089
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 38210 - Treatment and disposal of non-hazardous waste

Creditors
Creditors Due Within One Year 2012-05-01 £ 35,122
Provisions For Liabilities Charges 2012-05-01 £ 11,685
Provisions For Liabilities Charges 2012-04-30 £ 9,184
Provisions For Liabilities Charges 2011-04-30 £ 7,349

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 EFFLUENT & SITE SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 9,137
Cash Bank In Hand 2012-04-30 £ 39,805
Cash Bank In Hand 2011-04-30 £ 39,975
Current Assets 2012-05-01 £ 51,137
Current Assets 2012-04-30 £ 84,034
Current Assets 2011-04-30 £ 70,165
Debtors 2012-05-01 £ 40,002
Debtors 2012-04-30 £ 38,124
Debtors 2011-04-30 £ 27,858
Fixed Assets 2012-05-01 £ 58,427
Fixed Assets 2012-04-30 £ 50,853
Fixed Assets 2011-04-30 £ 42,902
Shareholder Funds 2012-05-01 £ 62,757
Shareholder Funds 2012-04-30 £ 82,433
Shareholder Funds 2011-04-30 £ 68,231
Stocks Inventory 2012-05-01 £ 1,998
Stocks Inventory 2012-04-30 £ 6,105
Stocks Inventory 2011-04-30 £ 2,332
Tangible Fixed Assets 2012-05-01 £ 58,427
Tangible Fixed Assets 2012-04-30 £ 50,853
Tangible Fixed Assets 2011-04-30 £ 42,902

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EFFLUENT & SITE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EFFLUENT & SITE SERVICES LTD
Trademarks
We have not found any records of EFFLUENT & SITE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFFLUENT & SITE SERVICES LTD. 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 (38210 - Treatment and disposal of non-hazardous waste) as EFFLUENT & SITE SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EFFLUENT & SITE SERVICES LTD 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 EFFLUENT & SITE SERVICES LTD 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 EFFLUENT & SITE SERVICES LTD 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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