ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED

Register to unlock more data on OkredoRegister

ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04732888

Incorporation date

13/04/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex BN22 8PWCopy
copy info iconCopy
See on map
Latest events (Record since 13/04/2003)
dot icon24/03/2026
Registration of charge 047328880003, created on 2026-03-20
dot icon03/03/2026
Change of share class name or designation
dot icon03/03/2026
Resolutions
dot icon13/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon13/08/2025
Cancellation of shares. Statement of capital on 2025-03-31
dot icon11/08/2025
Resolutions
dot icon08/08/2025
Statement of capital following an allotment of shares on 2025-03-31
dot icon17/05/2025
Confirmation statement made on 2025-04-28 with updates
dot icon19/02/2025
Total exemption full accounts made up to 2024-05-31
dot icon09/07/2024
Appointment of Mrs Donna Elizabeth Foster as a secretary on 2024-07-02
dot icon03/05/2024
Director's details changed for Mr Gary Motley on 2024-05-03
dot icon03/05/2024
Confirmation statement made on 2024-04-28 with updates
dot icon22/12/2023
Total exemption full accounts made up to 2023-05-31
dot icon28/04/2023
Confirmation statement made on 2023-04-28 with no updates
dot icon22/01/2023
Registration of charge 047328880002, created on 2023-01-20
dot icon20/12/2022
Total exemption full accounts made up to 2022-05-31
dot icon26/08/2022
Satisfaction of charge 047328880001 in full
dot icon09/05/2022
Cessation of Future Cherry Limited as a person with significant control on 2022-04-27
dot icon09/05/2022
Notification of Thomas Charles Weston as a person with significant control on 2022-04-27
dot icon09/05/2022
Confirmation statement made on 2022-05-09 with updates
dot icon27/04/2022
Notification of Future Cherry Limited as a person with significant control on 2020-06-24
dot icon27/04/2022
Cessation of Thomas Charles Weston as a person with significant control on 2020-06-24
dot icon27/04/2022
Confirmation statement made on 2022-04-27 with updates
dot icon02/12/2021
Total exemption full accounts made up to 2021-05-31
dot icon06/05/2021
Confirmation statement made on 2021-04-27 with no updates
dot icon03/11/2020
Total exemption full accounts made up to 2020-05-31
dot icon02/06/2020
Confirmation statement made on 2020-04-27 with updates
dot icon03/09/2019
Registration of charge 047328880001, created on 2019-08-31
dot icon07/08/2019
Total exemption full accounts made up to 2019-05-31
dot icon30/04/2019
Confirmation statement made on 2019-04-27 with no updates
dot icon28/01/2019
Total exemption full accounts made up to 2018-05-31
dot icon16/05/2018
Confirmation statement made on 2018-04-27 with updates
dot icon22/02/2018
Termination of appointment of Sam Barnes as a director on 2018-01-24
dot icon29/01/2018
Total exemption full accounts made up to 2017-05-31
dot icon08/05/2017
Confirmation statement made on 2017-04-27 with updates
dot icon09/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon10/05/2016
Annual return made up to 2016-04-13 with full list of shareholders
dot icon19/11/2015
Total exemption small company accounts made up to 2015-05-31
dot icon17/08/2015
Annual return made up to 2015-04-13 with full list of shareholders
dot icon07/07/2015
Statement of capital following an allotment of shares on 2015-02-25
dot icon07/07/2015
Statement of capital following an allotment of shares on 2015-02-28
dot icon15/06/2015
Certificate of change of name
dot icon07/05/2015
Appointment of Mr John Kenny as a director on 2015-02-25
dot icon07/05/2015
Appointment of Mr Sam Barnes as a director on 2015-02-25
dot icon01/04/2015
Statement of capital following an allotment of shares on 2015-02-25
dot icon01/04/2015
Change of share class name or designation
dot icon01/04/2015
Resolutions
dot icon27/10/2014
Total exemption small company accounts made up to 2014-05-31
dot icon13/05/2014
Annual return made up to 2014-04-13 with full list of shareholders
dot icon24/04/2014
Termination of appointment of George Box as a secretary
dot icon21/10/2013
Change of share class name or designation
dot icon21/10/2013
Resolutions
dot icon21/10/2013
Resolutions
dot icon17/10/2013
Total exemption small company accounts made up to 2013-05-31
dot icon17/10/2013
Statement of capital following an allotment of shares on 2013-09-20
dot icon17/10/2013
Statement of capital following an allotment of shares on 2013-09-20
dot icon17/10/2013
Appointment of Mr Gary Motley as a director
dot icon30/04/2013
Annual return made up to 2013-04-13 with full list of shareholders
dot icon11/12/2012
Total exemption small company accounts made up to 2012-05-31
dot icon11/12/2012
Termination of appointment of George Box as a director
dot icon29/05/2012
Annual return made up to 2012-04-13 with full list of shareholders
dot icon09/11/2011
Total exemption small company accounts made up to 2011-05-31
dot icon18/05/2011
Annual return made up to 2011-04-13 with full list of shareholders
dot icon22/03/2011
Total exemption small company accounts made up to 2010-05-31
dot icon24/06/2010
Total exemption small company accounts made up to 2009-05-31
dot icon19/05/2010
Annual return made up to 2010-04-13 with full list of shareholders
dot icon18/05/2010
Director's details changed for Thomas Charles Weston on 2009-10-01
dot icon18/05/2010
Director's details changed for George Frederick Box on 2009-10-01
dot icon18/05/2010
Secretary's details changed for George Frederick Box on 2009-10-01
dot icon15/01/2010
Total exemption small company accounts made up to 2008-05-31
dot icon19/06/2009
Compulsory strike-off action has been discontinued
dot icon18/06/2009
Return made up to 13/04/09; full list of members
dot icon05/06/2009
Compulsory strike-off action has been suspended
dot icon19/05/2009
First Gazette notice for compulsory strike-off
dot icon08/09/2008
Total exemption small company accounts made up to 2007-05-31
dot icon27/11/2007
Registered office changed on 27/11/07 from: unit 6B possingworth farm blackboys east sussex TN22 5HE
dot icon24/09/2007
Total exemption small company accounts made up to 2006-05-31
dot icon10/08/2007
Return made up to 13/04/07; full list of members
dot icon08/06/2006
Return made up to 13/04/06; full list of members
dot icon27/04/2006
Return made up to 13/04/05; full list of members
dot icon31/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon19/11/2004
Total exemption full accounts made up to 2004-05-31
dot icon22/06/2004
Return made up to 13/04/04; full list of members
dot icon13/01/2004
Accounting reference date extended from 30/04/04 to 31/05/04
dot icon13/01/2004
Ad 23/12/03--------- £ si 50@1=50 £ ic 2/52
dot icon11/12/2003
Registered office changed on 11/12/03 from: 73 romford road chigwell essex IG7 4QS
dot icon16/05/2003
New director appointed
dot icon16/05/2003
New secretary appointed;new director appointed
dot icon24/04/2003
Registered office changed on 24/04/03 from: 25 hill road theydon bois epping essex CM16 7LX
dot icon24/04/2003
Secretary resigned
dot icon24/04/2003
Director resigned
dot icon13/04/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

24
2023
change arrow icon+1.69 % *

* during past year

Cash in Bank

£652,545.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
632.51K
-
0.00
176.85K
-
2022
23
1.67M
-
0.00
641.69K
-
2023
24
1.90M
-
0.00
652.55K
-
2023
24
1.90M
-
0.00
652.55K
-

Employees

2023

Employees

24 Ascended4 % *

Net Assets(GBP)

1.90M £Ascended13.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

652.55K £Ascended1.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Weston, Thomas Charles
Director
13/04/2003 - Present
14
Kenny, John
Director
25/02/2015 - Present
7
Motley, Gary
Director
20/09/2013 - Present
-
Foster, Donna Elizabeth
Secretary
02/07/2024 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

22,290
ROY LYTTLE LIMITED27 Frances Street, Newtownards BT23 7DW
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

-

No. of employees:

26
DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD
Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

-

No. of employees:

27
THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB
Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

-

No. of employees:

29
WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ
Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

-

No. of employees:

22
L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

-

No. of employees:

29

Description

copy info iconCopy

About ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED

ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED is an(a) Active company incorporated on 13/04/2003 with the registered office located at Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex BN22 8PW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED?

toggle

ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED is currently Active. It was registered on 13/04/2003 .

Where is ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED located?

toggle

ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED is registered at Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex BN22 8PW.

What does ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED do?

toggle

ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED have?

toggle

ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED had 24 employees in 2023.

What is the latest filing for ALL CONSTRUCTION ENVIRONMENT SERVICES LIMITED?

toggle

The latest filing was on 24/03/2026: Registration of charge 047328880003, created on 2026-03-20.