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Home > England & Wales Companies > KADJEBI ENVIRONMENTAL LIMITED
Company Information for

KADJEBI ENVIRONMENTAL LIMITED

HAYFIELD HOUSE PARK WALL LANE, UPPER BASILDON, READING, BERKSHIRE, RG8 8NE,
Company Registration Number
06362893
Private Limited Company
Active

Company Overview

About Kadjebi Environmental Ltd
KADJEBI ENVIRONMENTAL LIMITED was founded on 2007-09-06 and has its registered office in Reading. The organisation's status is listed as "Active". Kadjebi Environmental Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KADJEBI ENVIRONMENTAL LIMITED
 
Legal Registered Office
HAYFIELD HOUSE PARK WALL LANE
UPPER BASILDON
READING
BERKSHIRE
RG8 8NE
Other companies in HP12
 
Previous Names
WYSE ENVIRONMENTAL LIMITED14/07/2016
WYSE LABOUR LIMITED22/03/2010
WYSE RAIL LIMITED14/03/2008
Filing Information
Company Number 06362893
Company ID Number 06362893
Date formed 2007-09-06
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 06/09/2015
Return next due 04/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-08 06:46:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KADJEBI ENVIRONMENTAL LIMITED
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Company Officers of KADJEBI ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROBERT HAMISH STEVENSON HAMILTON
 Company Secretary 2007-09-06
JONATHAN WILLIAM JOHNSON-WATTS
 Director 2013-07-10
RODERICK STEWART HENDRY ORR
 Director 2013-07-10
JAMES ROBERT HAMISH STEVENSON-HAMILTON
 Director 2011-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT HAMISH STEVENSON-HAMILTON
 Director 2011-10-11 2014-09-06
WYSE GROUP LIMITED
 Director 2011-01-01 2013-07-10
WYSE (HOLDINGS) LIMITED
 Director 2007-09-06 2011-08-31
KEY LEGAL SERVICES (SECRETARIAL) LTD
 Company Secretary 2007-09-06 2007-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN WILLIAM JOHNSON-WATTS PELLE LONDON LIMITED Director 2017-04-10 CURRENT 2016-09-17 Active
JONATHAN WILLIAM JOHNSON-WATTS VOLTA RED UK LIMITED Director 2015-12-31 CURRENT 2014-08-07 Active
JONATHAN WILLIAM JOHNSON-WATTS DOVELANE LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
JONATHAN WILLIAM JOHNSON-WATTS WYSE CONSTRUCTION SERVICES LIMITED Director 2011-12-31 CURRENT 2007-09-21 Active - Proposal to Strike off
JONATHAN WILLIAM JOHNSON-WATTS SOPITAM LIMITED Director 2011-02-28 CURRENT 2007-02-06 Active - Proposal to Strike off
JONATHAN WILLIAM JOHNSON-WATTS WYSEPOWER LIMITED Director 2006-05-11 CURRENT 2005-03-01 Active
JONATHAN WILLIAM JOHNSON-WATTS STULTUM LIMITED Director 2006-01-04 CURRENT 2006-01-04 Active - Proposal to Strike off
JONATHAN WILLIAM JOHNSON-WATTS WYSE GROUP LIMITED Director 2006-01-04 CURRENT 2006-01-04 Active
JAMES ROBERT HAMISH STEVENSON-HAMILTON HIGH MILL DEVELOPMENTS LIMITED Director 2018-03-21 CURRENT 2008-10-16 Active - Proposal to Strike off
JAMES ROBERT HAMISH STEVENSON-HAMILTON VOLTA RED UK LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
JAMES ROBERT HAMISH STEVENSON-HAMILTON DOVELANE LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
JAMES ROBERT HAMISH STEVENSON-HAMILTON WYSE CONSTRUCTION SERVICES LIMITED Director 2011-09-21 CURRENT 2007-09-21 Active - Proposal to Strike off
JAMES ROBERT HAMISH STEVENSON-HAMILTON SOPITAM LIMITED Director 2011-02-28 CURRENT 2007-02-06 Active - Proposal to Strike off
JAMES ROBERT HAMISH STEVENSON-HAMILTON STULTUM LIMITED Director 2006-01-04 CURRENT 2006-01-04 Active - Proposal to Strike off
JAMES ROBERT HAMISH STEVENSON-HAMILTON WYSE GROUP LIMITED Director 2006-01-04 CURRENT 2006-01-04 Active
JAMES ROBERT HAMISH STEVENSON-HAMILTON THE BARONY OF KIRKTON LIMITED Director 2003-06-30 CURRENT 2003-05-27 Active
JAMES ROBERT HAMISH STEVENSON-HAMILTON RADARZONE LIMITED Director 2000-08-15 CURRENT 2000-08-15 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
2023-12-29Unaudited abridged accounts made up to 2023-03-31
2023-10-09CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/22 FROM Lincoln Road Cressex Business Park High Wycombe Bucks HP12 3RH
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-09-24SH0130/11/18 STATEMENT OF CAPITAL GBP 2152466.6574
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-18SH0131/07/18 STATEMENT OF CAPITAL GBP 2083960.37712
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2017-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1802663.37
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-07-21SH0110/10/15 STATEMENT OF CAPITAL GBP 1802837.7712
2016-07-21SH0131/03/16 STATEMENT OF CAPITAL GBP 1802824.2544
2016-07-14RES15CHANGE OF COMPANY NAME 14/07/16
2016-07-14CERTNMCOMPANY NAME CHANGED WYSE ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 14/07/16
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1548497.8243
2015-12-10SH0110/10/15 STATEMENT OF CAPITAL GBP 1548497.8243
2015-10-02AR0106/09/15 ANNUAL RETURN FULL LIST
2015-09-01SH0130/04/15 STATEMENT OF CAPITAL GBP 1259801.9576
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16MISCForm 123
2014-10-16RES13Resolutions passed:<ul><li>Inc by 1299.130 from 1000 03/04/2014</ul>
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1259801.9576
2014-10-10AR0106/09/14 ANNUAL RETURN FULL LIST
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT HAMISH STEVENSON-HAMILTON
2014-10-10SH0119/12/13 STATEMENT OF CAPITAL GBP 1259801.9576
2014-10-05SH0119/06/14 STATEMENT OF CAPITAL GBP 1259701.958
2014-04-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-30RES13Resolutions passed:
  • Cap increase 03/04/2014
  • Resolution of allotment of securities
2014-04-30MISCForm 123
2014-03-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19SH0119/12/13 STATEMENT OF CAPITAL GBP 100
2013-09-30AR0106/09/13 FULL LIST
2013-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT HAMISH STEVENSON HAMILTON / 01/09/2013
2013-07-19AP01DIRECTOR APPOINTED MR JONATHAN WILLIAM JOHNSON-WATTS
2013-07-19AP01DIRECTOR APPOINTED MR RODERICK STEWART HENDRY ORR
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR WYSE GROUP LIMITED
2012-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-10AR0106/09/12 FULL LIST
2011-10-11AR0106/09/11 FULL LIST
2011-10-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WYSE GROUP LIMITED / 21/09/2011
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR WYSE (HOLDINGS) LIMITED
2011-10-11AP01DIRECTOR APPOINTED MR JAMES ROBERT HAMISH STEVENSON-HAMILTON
2011-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-22AP01DIRECTOR APPOINTED MR JAMES ROBERT HAMISH STEVENSON-HAMILTON
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2011 FROM AIRFLOW BUILDING LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKS HP12 3QP UK
2011-04-11AA01PREVEXT FROM 30/09/2010 TO 31/03/2011
2011-01-14AP02CORPORATE DIRECTOR APPOINTED WYSE GROUP LIMITED
2010-10-01AR0106/09/10 FULL LIST
2010-10-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WYSE (HOLDINGS) LIMITED / 30/08/2010
2010-03-22RES15CHANGE OF NAME 18/03/2010
2010-03-22CERTNMCOMPANY NAME CHANGED WYSE LABOUR LIMITED CERTIFICATE ISSUED ON 22/03/10
2010-03-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-15RES15CHANGE OF NAME 12/03/2010
2009-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-19AR0106/09/09 FULL LIST
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-20363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / THE WYSE GROUP LIMITED / 30/07/2008
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 376-378 PINNER ROAD HARROW MIDDLESEX HA2 6DX
2008-03-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-14CERTNMCOMPANY NAME CHANGED WYSE RAIL LIMITED CERTIFICATE ISSUED ON 14/03/08
2007-09-19288bSECRETARY RESIGNED
2007-09-19288aNEW SECRETARY APPOINTED
2007-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
012 - Growing of perennial crops
01220 - Growing of tropical and subtropical fruits

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to KADJEBI 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 KADJEBI 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
KADJEBI ENVIRONMENTAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 01220 - Growing of tropical and subtropical fruits

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KADJEBI ENVIRONMENTAL LIMITED

Intangible Assets
Patents
We have not found any records of KADJEBI ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KADJEBI ENVIRONMENTAL LIMITED
Trademarks
We have not found any records of KADJEBI ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KADJEBI 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 (01220 - Growing of tropical and subtropical fruits) as KADJEBI ENVIRONMENTAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KADJEBI 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 KADJEBI 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 KADJEBI ENVIRONMENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG8 8NE