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Home > England & Wales Companies > ADVANCED ENVIRONMENTAL SERVICES LIMITED
Company Information for

ADVANCED ENVIRONMENTAL SERVICES LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG,
Company Registration Number
03263195
Private Limited Company
Liquidation

Company Overview

About Advanced Environmental Services Ltd
ADVANCED ENVIRONMENTAL SERVICES LIMITED was founded on 1996-10-14 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Advanced Environmental 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
ADVANCED ENVIRONMENTAL SERVICES LIMITED
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG
Other companies in SS13
 
Filing Information
Company Number 03263195
Company ID Number 03263195
Date formed 1996-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 13:25:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED ENVIRONMENTAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CHOICE BUSINESS SOLUTIONS LTD   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED   TPC SERVICES LTD
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Companies with same name ADVANCED ENVIRONMENTAL SERVICES LIMITED
The following companies were found which have the same name as ADVANCED ENVIRONMENTAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED ENVIRONMENTAL SERVICES INCORPORATED 315 ROME AVENUE Parker CO 80134 Administratively Dissolved Company formed on the 1989-02-06
Advanced Environmental Services LLC 1915 Barron Ct Charlottesville VA 22911 Active Company formed on the 2014-05-07
ADVANCED ENVIRONMENTAL SERVICES, LLC 9 LEA COURT SUFFOLK COMMACK NEW YORK 11725 Active Company formed on the 2015-11-25
ADVANCED ENVIRONMENTAL SERVICES PTY LTD QLD 4207 Active Company formed on the 2010-06-22
Advanced Environmental Services, Inc. 1419 N. Market Blvd., #5 Sacramento CA 95834 FTB Suspended Company formed on the 1994-07-20
Advanced Environmental Services, Inc. 11721 Pine Street Los Alamitos CA 90720 Active Company formed on the 2000-12-01
ADVANCED ENVIRONMENTAL SERVICES OF SOUTHWEST FLORIDA, L.L.C. 6130 UPLANDS BOULEVARD SARASOTA FL 34243 Inactive Company formed on the 2002-09-06
ADVANCED ENVIRONMENTAL SERVICES, INC. 225 E ROBINSON ST ORLANDO FL 32801 Inactive Company formed on the 1994-08-08
ADVANCED ENVIRONMENTAL SERVICES, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1999-11-24
ADVANCED ENVIRONMENTAL SERVICES, INC. 2425 MILLS CREEK RD CHULUOTA FL 32766 Inactive Company formed on the 1990-01-24
ADVANCED ENVIRONMENTAL SERVICES, INC. 8992 CASALVIERI ST LAS VEGAS NV 89113 Active Company formed on the 1994-06-22
ADVANCED ENVIRONMENTAL SERVICES LIMITED Unknown
ADVANCED ENVIRONMENTAL SERVICES INC Delaware Unknown
ADVANCED ENVIRONMENTAL SERVICES LLC Delaware Unknown
ADVANCED ENVIRONMENTAL SERVICES LLC Georgia Unknown
ADVANCED ENVIRONMENTAL SERVICES INC Georgia Unknown
ADVANCED ENVIRONMENTAL SERVICES LLC Michigan UNKNOWN
Advanced Environmental Services LLC Connecticut Unknown
ADVANCED ENVIRONMENTAL SERVICES INC North Carolina Unknown
ADVANCED ENVIRONMENTAL SERVICES INC Georgia Unknown

Company Officers of ADVANCED ENVIRONMENTAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM EDWARD MOORE
Director 1996-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
JANE SUSAN STEVENS
Company Secretary 2002-04-29 2017-11-16
MICHAEL JOHN PINCHES
Director 2005-08-01 2007-10-17
NELSON HOWE
Company Secretary 1998-10-23 2002-04-29
SHERRON JEFFORD
Company Secretary 1996-10-14 1996-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM EDWARD MOORE ASBESTOS ENVIRONMENTAL SOLUTIONS LTD Director 2012-09-24 CURRENT 2010-04-14 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
2019-11-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-27
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM Willows Burnt Mills Road Basildon SS13 1DY England
2018-09-13LIQ01Voluntary liquidation declaration of solvency
2018-09-13600Appointment of a voluntary liquidator
2018-09-13LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-28
2018-08-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-25AA01Previous accounting period shortened from 31/10/18 TO 30/06/18
2018-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-11-16TM02Termination of appointment of Jane Susan Stevens on 2017-11-16
2017-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/17 FROM Unit 16 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LP
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-27AR0114/10/15 ANNUAL RETURN FULL LIST
2015-06-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-02AR0114/10/14 ANNUAL RETURN FULL LIST
2014-07-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-05AR0114/10/13 ANNUAL RETURN FULL LIST
2013-07-27AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0114/10/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0114/10/11 ANNUAL RETURN FULL LIST
2011-07-13AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0114/10/10 ANNUAL RETURN FULL LIST
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-19AR0114/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD MOORE / 19/10/2009
2009-04-13AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MOORE / 14/10/2008
2008-06-23AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-15288bDIRECTOR RESIGNED
2007-10-26363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-10-26288bDIRECTOR RESIGNED
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-28363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-03-13123NC INC ALREADY ADJUSTED 01/03/06
2006-03-13RES04£ NC 10000/11000 01/03/
2005-10-17363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-08-22288aNEW DIRECTOR APPOINTED
2005-07-26AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-10-07363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-08-02AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-05-21287REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 16 NOBEL SQUARE BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX SS13 1LP
2003-12-30287REGISTERED OFFICE CHANGED ON 30/12/03 FROM: UNIT 2 BRAISWICK PLACE BASILDON ESSEX SS15 6EB
2003-10-10363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-09-05AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-10-24363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-05-16288bSECRETARY RESIGNED
2002-05-07288aNEW SECRETARY APPOINTED
2002-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-12363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-23363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-09-01AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-12-30AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-11-17363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-01-31287REGISTERED OFFICE CHANGED ON 31/01/99 FROM: UNIT 13 ARCHERS CLOSE ARCHERS FIELDS BASILDON ESSEX SS13 1DH
1998-12-08363sRETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1998-10-28288aNEW SECRETARY APPOINTED
1998-10-28288bSECRETARY RESIGNED
1998-09-07AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-01-15363sRETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
1997-11-07395PARTICULARS OF MORTGAGE/CHARGE
1996-10-14NEWINCINCORPORATION 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
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANCED ENVIRONMENTAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-09-06
Resolutions for Winding-up2018-09-06
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED ENVIRONMENTAL 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 1997-11-07 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 50,416

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

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 ADVANCED ENVIRONMENTAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 10,000
Current Assets 2011-11-01 £ 113,552
Debtors 2011-11-01 £ 107,049
Stocks Inventory 2011-11-01 £ 6,503
Tangible Fixed Assets 2011-11-01 £ 105,719

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED ENVIRONMENTAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED ENVIRONMENTAL SERVICES LIMITED
Trademarks
We have not found any records of ADVANCED ENVIRONMENTAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED ENVIRONMENTAL 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 (43999 - Other specialised construction activities n.e.c.) as ADVANCED ENVIRONMENTAL SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED ENVIRONMENTAL 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 TypeAppointment of Liquidators
Defending partyADVANCED ENVIRONMENTAL SERVICES LIMITEDEvent Date2018-08-28
Joint Liquidators: Louise Donna Baxter and Dominik Thiel Czerwinke both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADVANCED ENVIRONMENTAL SERVICES LIMITEDEvent Date2018-08-28
At a General Meeting of the members of Advanced Environmental Services Limited held on 28/08/2018 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively: ""That the Company be wound up voluntarily and that Louise Donna Baxter and Dominik Thiel Czerwinke both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Louise Donna Baxter (IP Number: 009123 ) and Dominik Thiel Czerwinke (IP Number: 009636 ), both of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as joint liquidators of the Company on 28 August 2018 . Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255 .
 
Initiating party Event TypeNotice of Dividends
Defending partyADVANCED ENVIRONMENTAL SERVICES LIMITEDEvent Date2018-08-28
The Company was placed into members' voluntary liquidation on 28 August 2018 when Louise Donna Baxter (IP Number: 009123 ) and Dominik Thiel Czerwinke (IP Number: 009636 ), both of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 26 September 2018, to prove their debts by sending to Louise Donna Baxter of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 26 September 2018 , or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Contact Details Proof of debts must be delivered to the Joint Liquidators and can be sent by post to Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG or alternatively by email to Rebecca.mileham@begbies-traynor.com Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Rebecca Mileham by telephone on 01702 467255. Louise Baxter :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED ENVIRONMENTAL 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 ADVANCED ENVIRONMENTAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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