ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED

Key Data

Status

Active

Company No.

03875779

Incorporation date

11/11/1999

Size

Full

Classification

General cleaning of buildings (81.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1999)

16/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

13/05/2025

Full accounts made up to 2024-08-31

View PDF (17 pages)

24/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

24/05/2024

Full accounts made up to 2023-08-31

View PDF (18 pages)

10/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

13/06/2023

Registered office address changed from Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF England to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st on 2023-06-13

View PDF (1 pages)

13/06/2023

Appointment of Mr Jonathan Paul Gilmore as a director on 2023-06-13

View PDF (2 pages)

12/04/2023

Full accounts made up to 2022-08-31

View PDF (28 pages)

10/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

06/06/2022

Full accounts made up to 2021-08-31

View PDF (28 pages)

05/11/2021

Termination of appointment of Terje Hellum as a director on 2021-11-05

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

11/06/2021

Full accounts made up to 2020-08-31

View PDF (28 pages)

01/06/2021

Resolutions

View PDF (3 pages)

16/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

04/09/2020

Full accounts made up to 2019-08-31

View PDF (28 pages)

18/10/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (4 pages)

28/06/2019

Appointment of Mr Terje Hellum as a director on 2019-06-27

View PDF (2 pages)

27/06/2019

Appointment of Mr Padraig Somers as a director on 2019-06-27

View PDF (2 pages)

27/06/2019

Termination of appointment of Simon Angus Hicks as a director on 2019-06-27

View PDF (1 pages)

04/06/2019

Full accounts made up to 2018-08-31

View PDF (27 pages)

04/02/2019

Director's details changed for Mr John Anthony Meade Walsh on 2019-02-04

View PDF (2 pages)

04/02/2019

Director's details changed for Mr Simon Angus Hicks on 2019-02-04

View PDF (2 pages)

30/01/2019

Registered office address changed from Drayton Hall Church Road West Drayton Middlesex England UB7 7PS to Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF on 2019-01-30

View PDF (1 pages)

22/11/2018

Termination of appointment of Mark Jason Scott as a director on 2018-11-10

View PDF (1 pages)

11/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

11/10/2018

Change of details for Cape Intermediate Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

17/07/2018

Current accounting period shortened from 2018-12-31 to 2018-08-31

View PDF (1 pages)

08/02/2018

Director's details changed for Mr John Anthony Meade Walsh on 2018-02-08

View PDF (2 pages)

01/02/2018

Termination of appointment of Ronan Paul Tyrrell as a director on 2018-01-31

View PDF (1 pages)

31/01/2018

Termination of appointment of John Grover as a director on 2018-01-31

View PDF (1 pages)

31/01/2018

Appointment of Mr Simon Angus Hicks as a director on 2018-01-31

View PDF (2 pages)

10/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (4 pages)

20/09/2017

Appointment of Mr John Anthony Meade Walsh as a director on 2017-09-20

View PDF (2 pages)

20/09/2017

Termination of appointment of Steven Paul Roberts as a director on 2017-09-20

View PDF (1 pages)

17/07/2017

Termination of appointment of Colin Stuart Sharkey as a director on 2017-07-17

View PDF (1 pages)

17/07/2017

Appointment of Mr Ronan Paul Tyrrell as a director on 2017-07-17

View PDF (2 pages)

28/04/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

26/04/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

14/12/2016

Appointment of Mr John Grover as a director on 2016-12-06

View PDF (2 pages)

14/12/2016

Termination of appointment of Russell Ward as a director on 2016-12-06

View PDF (1 pages)

06/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

27/06/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

09/06/2016

Termination of appointment of Richard Friend Allan as a secretary on 2016-06-09

View PDF (1 pages)

16/03/2016

Appointment of Mr Colin Stuart Sharkey as a director on 2016-03-16

View PDF (2 pages)

16/03/2016

Appointment of Mr Russell Ward as a director on 2016-03-16

View PDF (2 pages)

09/03/2016

Appointment of Mr Mark Jason Scott as a director on 2016-03-07

View PDF (2 pages)

04/01/2016

Termination of appointment of Victoria Anne George as a director on 2015-12-31

View PDF (1 pages)

04/11/2015

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

View PDF (5 pages)

09/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

07/10/2014

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

View PDF (5 pages)

12/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

23/05/2014

Termination of appointment of Stephane Navarra as a director on 2014-05-22

View PDF (1 pages)

10/02/2014

Appointment of Mr Stephane Navarra as a director on 2014-02-10

View PDF (2 pages)

03/12/2013

Termination of appointment of Richard John Skipp as a director on 2013-12-03

View PDF (1 pages)

03/12/2013

Termination of appointment of Richard John Skipp as a director on 2013-12-03

View PDF (1 pages)

11/11/2013

Auditor's resignation

View PDF (3 pages)

01/10/2013

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

View PDF (6 pages)

01/10/2013

Termination of appointment of Christopher Francis Judd as a secretary on 2013-10-01

View PDF (1 pages)

01/10/2013

Appointment of Mr Richard Friend Allan as a secretary on 2013-10-01

View PDF (2 pages)

09/07/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

08/05/2013

Director's details changed for Mrs Victoria Anne George on 2013-05-08

View PDF (2 pages)

17/04/2013

Appointment of Mr Richard John Skipp as a director on 2013-03-08

View PDF (2 pages)

10/04/2013

Termination of appointment of Rachel Nancye Amey as a director on 2013-03-08

View PDF (1 pages)

15/03/2013

Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 2013-03-15

View PDF (1 pages)

03/10/2012

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

View PDF (6 pages)

18/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

07/06/2012

Certificate of change of name

View PDF (2 pages)

07/06/2012

Change of name notice

View PDF (2 pages)

30/05/2012

Appointment of Christopher Francis Judd as a secretary on 2012-05-23

View PDF (2 pages)

28/05/2012

Termination of appointment of Jeremy Philip Gorman as a secretary on 2012-05-23

View PDF (1 pages)

08/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

08/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/10/2011

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

View PDF (5 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

08/06/2011

Appointment of Jeremy Philip Gorman as a secretary

View PDF (1 pages)

08/06/2011

Termination of appointment of Lucy Turner as a secretary

View PDF (1 pages)

26/01/2011

Director's details changed for Steven Paul Roberts on 2011-01-25

View PDF (2 pages)

02/12/2010

Director's details changed for Rachel Nancye Carr on 2010-12-01

View PDF (2 pages)

01/12/2010

Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 2010-12-01

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

20/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

05/02/2010

Director's details changed for Steven Paul Roberts on 2010-01-01

View PDF (2 pages)

02/02/2010

Resolutions

View PDF (16 pages)

23/12/2009

Secretary's details changed for Lucy Finch Turner on 2009-12-23

View PDF (1 pages)

19/12/2009

Director's details changed for Mrs Victoria Anne George on 2009-12-18

View PDF (2 pages)

19/12/2009

Director's details changed for Rachel Nancye Carr on 2009-12-18

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

02/09/2009

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

22/07/2009

Director appointed steven paul roberts

View PDF (2 pages)

26/06/2009

Appointment terminated director david mccabe

View PDF (1 pages)

29/05/2009

Director's change of particulars / rachel carr / 11/05/2009

View PDF (1 pages)

22/05/2009

Full accounts made up to 2008-09-30

View PDF (22 pages)

15/04/2009

Appointment terminated director richard shuttleworth

View PDF (1 pages)

15/04/2009

Appointment terminated director philip underwood

View PDF (1 pages)

14/01/2009

Director appointed philip john underwood

View PDF (2 pages)

17/12/2008

Appointment terminated director gordon mackay

View PDF (1 pages)

31/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

31/10/2008

Director's change of particulars / gordon mackay / 18/06/2008

View PDF (1 pages)

29/10/2008

Director appointed rachel nancye carr

View PDF (1 pages)

29/10/2008

Secretary appointed lucy finch turner

View PDF (1 pages)

29/10/2008

Director appointed victoria anne george

View PDF (1 pages)

29/10/2008

Appointment terminated director richard bingham

View PDF (1 pages)

29/10/2008

Appointment terminated director cape corporate director LIMITED

View PDF (1 pages)

29/10/2008

Appointment terminated secretary jeremy rhodes

View PDF (1 pages)

06/08/2008

Secretary appointed mr jeremy rhodes

View PDF (1 pages)

06/08/2008

Appointment terminated secretary claire craigie

View PDF (1 pages)

22/07/2008

Full accounts made up to 2007-09-30

View PDF (32 pages)

17/07/2008

Director appointed mr gordon alexander mackay

View PDF (1 pages)

16/07/2008

Director appointed mr richard peter shuttleworth

View PDF (1 pages)

15/07/2008

Director appointed david owen mccabe

View PDF (2 pages)

08/07/2008

Appointment terminated director andrew gillespie

View PDF (1 pages)

25/06/2008

Director appointed cape corporate director LIMITED

View PDF (2 pages)

25/06/2008

Director appointed mr richard keith bingham

View PDF (2 pages)

25/06/2008

Appointment terminated director benjamin whitworth

View PDF (1 pages)

27/02/2008

Director's change of particulars / benjamin whitworth / 15/02/2008

View PDF (1 pages)

01/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

14/09/2007

Resolutions

View PDF (3 pages)

14/09/2007

Declaration of assistance for shares acquisition

View PDF (17 pages)

13/09/2007

Particulars of mortgage/charge

View PDF (10 pages)

04/09/2007

Secretary's particulars changed

View PDF (1 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

13/06/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

New secretary appointed

View PDF (2 pages)

16/11/2006

Return made up to 16/11/06; full list of members

View PDF (2 pages)

15/11/2006

New secretary appointed;new director appointed

View PDF (3 pages)

10/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/11/2006

New director appointed

View PDF (4 pages)

09/11/2006

Resolutions

View PDF (1 pages)

09/11/2006

Registered office changed on 09/11/06 from: meadowlands bibury cirencester gloucestershire GL7 5LZ

View PDF (1 pages)

30/10/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

30/10/2006

Resolutions

View PDF (0 pages)

30/10/2006

Resolutions

View PDF (0 pages)

30/10/2006

Resolutions

View PDF (3 pages)

27/10/2006

Particulars of mortgage/charge

View PDF (10 pages)

13/03/2006

Return made up to 11/11/05; full list of members

View PDF (7 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 (16 pages)

08/12/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

27/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

22/01/2004

Return made up to 11/11/03; full list of members

View PDF (7 pages)

10/12/2003

Miscellaneous

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

15/01/2003

Return made up to 11/11/02; 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)

16/06/2002

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

View PDF (7 pages)

06/02/2002

Return made up to 11/11/01; full list of members

View PDF (6 pages)

11/12/2001

New director appointed

View PDF (2 pages)

13/08/2001

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

View PDF (6 pages)

16/11/2000

Return made up to 11/11/00; full list of members

View PDF (6 pages)

12/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1999

Ad 11/11/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/12/1999

Accounting reference date shortened from 30/11/00 to 30/09/00

View PDF (1 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

11/11/1999

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

10/10/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gillespie, Andrew James	Director	18/10/2006 - 30/06/2008	150
Walsh, John Anthony Meade	Director	20/09/2017 - Present	59
Somers, Padraig	Director	27/06/2019 - Present	34
Ward, Russell	Director	16/03/2016 - 06/12/2016	32
Gilmore, Jonathan Paul	Director	13/06/2023 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED

ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED is an(a) Active company incorporated on 11/11/1999 with the registered office located at 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED?

ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED is currently Active. It was registered on 11/11/1999 .

Where is ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED located?

ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED is registered at 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST.

What does ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED do?

ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED operates in the General cleaning of buildings (81.21 - SIC 2007) sector.

What is the latest filing for ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-10 with no updates.