365 ENVIRONMENTAL SERVICES LIMITED

Key Data

Status

Active

Company No.

01135253

Incorporation date

20/09/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1973)

05/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

06/11/2025

Termination of appointment of Robert James O'malley as a director on 2025-10-16

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

18/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

11/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

30/05/2024

Termination of appointment of Simon Dray as a director on 2024-05-15

View PDF (1 pages)

30/05/2024

Appointment of Mr Barry Philip Hayward as a director on 2024-05-15

View PDF (2 pages)

29/05/2024

Termination of appointment of Alan Robert Plante as a director on 2024-05-15

View PDF (1 pages)

21/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

18/05/2023

Appointment of Mr Robert James O'malley as a director on 2023-04-28

View PDF (2 pages)

18/05/2023

Appointment of Mr Simon Dray as a director on 2023-05-15

View PDF (2 pages)

14/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

15/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

17/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

16/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

16/10/2020

Change of details for Onsite Central Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/05/2020

Termination of appointment of Adrian Peter Page as a director on 2020-04-29

View PDF (1 pages)

31/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

03/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

23/05/2019

Appointment of Mrs Caroline Ann Stretton as a secretary on 2019-05-10

View PDF (2 pages)

23/05/2019

Rectified The TM02 was removed from the public register on 15/10/2019 as it was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

16/05/2019

Termination of appointment of Jason Richard Goodwin as a secretary on 2019-05-10

View PDF (1 pages)

16/05/2019

Registered office address changed from Green Lane Walsall West Midlands WS2 7PD to C/O South Staffordshire Plc Green Lane Walsall WS2 7PD on 2019-05-16

View PDF (1 pages)

16/05/2019

Rectified The AP03 was removed from the public register on 15/10/2019 as it was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

11/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

04/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

06/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

05/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

30/09/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

02/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

07/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

06/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

20/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

03/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

03/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (21 pages)

31/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

31/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

18/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

13/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

16/09/2010

Current accounting period extended from 2010-09-30 to 2011-03-31

View PDF (1 pages)

19/08/2010

Registered office address changed from Hangar G1 G Site Kemble Airfield Cirencester Glos GL7 6FD on 2010-08-19

View PDF (2 pages)

18/08/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/08/2010

Change of share class name or designation

View PDF (2 pages)

18/08/2010

Resolutions

View PDF (14 pages)

16/08/2010

Appointment of Mr Alan Robert Plante as a director

View PDF (2 pages)

16/08/2010

Appointment of Mr Adrian Peter Page as a director

View PDF (2 pages)

16/08/2010

Statement of capital following an allotment of shares on 2010-08-06

View PDF (4 pages)

16/08/2010

Resolutions

View PDF (17 pages)

13/08/2010

Termination of appointment of Susan Byrne as a director

View PDF (1 pages)

13/08/2010

Termination of appointment of Matthew Byrne as a director

View PDF (1 pages)

13/08/2010

Termination of appointment of Alan Kerry as a director

View PDF (1 pages)

13/08/2010

Termination of appointment of Steven Ovington as a director

View PDF (1 pages)

13/08/2010

Termination of appointment of Samantha Pescott as a director

View PDF (1 pages)

12/08/2010

Appointment of Mr Jason Richard Goodwin as a secretary

View PDF (1 pages)

12/08/2010

Termination of appointment of Samantha Pescott as a secretary

View PDF (1 pages)

12/08/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

02/07/2010

Appointment of Miss Samantha Elizabeth Pescott as a secretary

View PDF (1 pages)

02/07/2010

Termination of appointment of Matthew Byrne as a secretary

View PDF (1 pages)

02/07/2010

Termination of appointment of Nicholas Handover as a director

View PDF (1 pages)

02/07/2010

Termination of appointment of Pauline Handover as a director

View PDF (1 pages)

18/06/2010

Statement of capital following an allotment of shares on 2010-05-11

View PDF (7 pages)

18/06/2010

Resolutions

View PDF (2 pages)

18/06/2010

Resolutions

View PDF (17 pages)

20/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

20/01/2010

Director's details changed for Mr Nicholas Frank Harry Handover on 2009-12-31

View PDF (2 pages)

20/01/2010

Director's details changed for Samantha Elizabeth Pescott on 2009-12-31

View PDF (2 pages)

20/01/2010

Director's details changed for Steven Ovington on 2009-12-31

View PDF (2 pages)

20/01/2010

Director's details changed for Pauline Suzanne Handover on 2009-12-31

View PDF (2 pages)

20/01/2010

Director's details changed for Alan Kerry on 2009-12-31

View PDF (2 pages)

20/01/2010

Director's details changed for Susan Marie Byrne on 2009-12-31

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

21/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

21/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

20/03/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

16/03/2009

Director appointed susan marie byrne

View PDF (2 pages)

24/02/2009

Director appointed pauline suzanne handover

View PDF (2 pages)

04/02/2009

Director appointed mr nicholas frank harry handover

View PDF (2 pages)

25/10/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

24/06/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

16/04/2008

Director appointed alan kerry

View PDF (1 pages)

16/04/2008

Director appointed samantha elizabeth pescott

View PDF (1 pages)

17/03/2008

Return made up to 31/12/07; full list of members

View PDF (6 pages)

29/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

Memorandum and Articles of Association

View PDF (10 pages)

05/12/2007

Registered office changed on 05/12/07 from: meadowlands bibury cirencester GL7 5LZ

View PDF (1 pages)

03/12/2007

Certificate of change of name

View PDF (2 pages)

05/08/2007

Full accounts made up to 2006-09-30

View PDF (23 pages)

21/06/2007

Nc inc already adjusted 05/06/07

View PDF (1 pages)

21/06/2007

Resolutions

View PDF (0 pages)

21/06/2007

Resolutions

View PDF (0 pages)

21/06/2007

Resolutions

View PDF (0 pages)

21/06/2007

Resolutions

View PDF (2 pages)

25/03/2007

Return made up to 31/12/06; full list of members

View PDF (10 pages)

12/12/2006

Director resigned

View PDF (1 pages)

02/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

04/01/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

04/04/2005

New director appointed

View PDF (2 pages)

04/04/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

17/05/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

10/12/2003

Miscellaneous

View PDF (1 pages)

24/09/2003

Certificate of change of name

View PDF (2 pages)

05/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (14 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

14/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

10/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

06/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

13/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

28/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/02/2001

Certificate of change of name

View PDF (2 pages)

11/01/2001

New director appointed

View PDF (2 pages)

13/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

20/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

10/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

04/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

18/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

31/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

28/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

25/07/1997

Secretary resigned

View PDF (1 pages)

25/07/1997

New secretary appointed

View PDF (2 pages)

05/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

21/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

29/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

21/02/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

20/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

09/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/02/1995

New director appointed

View PDF (0 pages)

09/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

27/04/1994

Auditor's resignation

View PDF (0 pages)

21/02/1994

Return made up to 31/12/93; full list of members

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19/02/1994

Full accounts made up to 1993-09-30

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14/10/1993

Accounting reference date shortened from 31/12 to 30/09

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03/08/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

28/04/1993

Secretary resigned

View PDF (0 pages)

28/04/1993

Director resigned

View PDF (0 pages)

28/04/1993

Director resigned

View PDF (0 pages)

28/04/1993

Director resigned

View PDF (0 pages)

28/04/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/04/1993

Director resigned;new director appointed

View PDF (0 pages)

23/04/1993

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

30/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/03/1993

Director resigned

View PDF (0 pages)

19/03/1993

New director appointed

View PDF (0 pages)

18/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/02/1993

Director resigned

View PDF (0 pages)

23/02/1993

New director appointed

View PDF (0 pages)

23/02/1993

Return made up to 31/12/92; full list of members

View PDF (7 pages)

03/03/1992

Director resigned

View PDF (0 pages)

03/03/1992

New director appointed

View PDF (0 pages)

10/02/1992

Return made up to 31/12/91; no change of members

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28/01/1992

Accounts for a small company made up to 1991-09-30

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22/07/1991

Accounts for a small company made up to 1990-09-30

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18/07/1991

New secretary appointed

View PDF (0 pages)

18/07/1991

Registered office changed on 18/07/91 from: glebe farm barnsley cirencester glos GL7 5DY

View PDF (0 pages)

01/07/1991

Secretary resigned

View PDF (0 pages)

11/05/1991

Return made up to 01/02/91; no change of members

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09/07/1990

Return made up to 31/12/89; full list of members

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15/06/1990

Full accounts made up to 1989-09-30

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15/11/1989

Director resigned;new director appointed

View PDF (0 pages)

15/11/1989

New director appointed

View PDF (0 pages)

15/11/1989

New director appointed

View PDF (0 pages)

15/11/1989

New director appointed

View PDF (0 pages)

03/08/1989

Wd 31/07/89 ad 07/07/89--------- premium £ si 104200@1=104200 £ ic 100000/204200

View PDF (2 pages)

03/08/1989

£ nc 100000/300000

View PDF (1 pages)

31/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/07/1989

Accounts for a small company made up to 1988-09-30

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05/07/1989

Return made up to 15/12/88; full list of members

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12/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

13/03/1989

Wd 03/03/89 ad 01/03/89--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

13/03/1989

Resolutions

View PDF (0 pages)

13/03/1989

Resolutions

View PDF (1 pages)

13/03/1989

£ nc 500/100000

View PDF (1 pages)

03/03/1988

Accounts for a small company made up to 1987-09-30

View PDF (0 pages)

03/03/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

29/01/1988

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1987

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1987

Accounts for a small company made up to 1986-09-30

View PDF (0 pages)

10/03/1987

Return made up to 31/12/86; full list of members

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20/09/1973

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
573.00K
-
0.00
-
-

2022
-
573.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Byrne, Matthew Philip	Director	12/03/1993 - 06/08/2010	17
O'malley, Robert James	Director	28/04/2023 - 16/10/2025	83
Dray, Simon	Director	15/05/2023 - 15/05/2024	18
Plante, Alan Robert	Director	06/08/2010 - 15/05/2024	7
Hayward, Barry Philip	Director	15/05/2024 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About 365 ENVIRONMENTAL SERVICES LIMITED

365 ENVIRONMENTAL SERVICES LIMITED is an(a) Active company incorporated on 20/09/1973 with the registered office located at C/O South Staffordshire Plc, Green Lane, Walsall WS2 7PD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 365 ENVIRONMENTAL SERVICES LIMITED?

365 ENVIRONMENTAL SERVICES LIMITED is currently Active. It was registered on 20/09/1973 .

Where is 365 ENVIRONMENTAL SERVICES LIMITED located?

365 ENVIRONMENTAL SERVICES LIMITED is registered at C/O South Staffordshire Plc, Green Lane, Walsall WS2 7PD.

What does 365 ENVIRONMENTAL SERVICES LIMITED do?

365 ENVIRONMENTAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 365 ENVIRONMENTAL SERVICES LIMITED?

The latest filing was on 05/01/2026: Accounts for a dormant company made up to 2025-03-31.