ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED

Key Data

Status

Active

Company No.

02379517

Incorporation date

04/05/1989

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1989)

18/12/2025

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

View PDF (7 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

13/12/2024

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

View PDF (7 pages)

03/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

23/11/2023

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

View PDF (7 pages)

28/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

20/12/2022

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

View PDF (7 pages)

28/09/2022

Register(s) moved to registered office address Northumbria House, Abbey Road Pity Me Durham DH1 5FJ

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

30/12/2021

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

View PDF (7 pages)

11/10/2021

Termination of appointment of Martin Parker as a secretary on 2021-10-08

View PDF (1 pages)

11/10/2021

Termination of appointment of Martin Parker as a director on 2021-10-08

View PDF (1 pages)

11/10/2021

Appointment of Mr Richard William Peter Somerville as a director on 2021-10-07

View PDF (2 pages)

23/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

17/02/2021

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

View PDF (7 pages)

30/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

19/12/2019

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

View PDF (8 pages)

04/07/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

25/06/2019

Register(s) moved to registered inspection location C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA

View PDF (1 pages)

22/12/2018

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

View PDF (7 pages)

27/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

18/12/2017

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

View PDF (7 pages)

23/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

06/01/2017

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

View PDF (7 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (4 pages)

29/06/2016

Director's details changed for Mr Martin Parker on 2016-06-29

View PDF (2 pages)

29/06/2016

Secretary's details changed for Mr Martin Parker on 2016-06-29

View PDF (1 pages)

06/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (7 pages)

09/10/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (5 pages)

09/10/2015

Register(s) moved to registered inspection location C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA

View PDF (1 pages)

09/10/2015

Register inspection address has been changed to C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA

View PDF (1 pages)

10/12/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (3 pages)

17/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (4 pages)

28/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

25/04/2014

Termination of appointment of Joanna Alsop as a director

View PDF (2 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

30/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (5 pages)

13/08/2013

Certificate of change of name

View PDF (2 pages)

13/08/2013

Change of name notice

View PDF (2 pages)

12/02/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (3 pages)

18/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

19/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (5 pages)

21/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (5 pages)

26/08/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

14/02/2011

Secretary's details changed for Martin Parker on 2011-02-01

View PDF (3 pages)

14/02/2011

Director's details changed for Martin Parker on 2011-02-01

View PDF (3 pages)

17/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

09/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

08/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

22/09/2009

Return made up to 13/09/09; full list of members

View PDF (3 pages)

04/11/2008

Amended accounts made up to 2008-03-31

View PDF (10 pages)

14/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

22/09/2008

Return made up to 13/09/08; full list of members

View PDF (3 pages)

04/02/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

18/09/2007

Director's particulars changed

View PDF (1 pages)

13/09/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

13/09/2007

Director's particulars changed

View PDF (1 pages)

23/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (11 pages)

14/09/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

22/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (10 pages)

16/09/2005

Return made up to 13/09/05; full list of members

View PDF (2 pages)

04/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (7 pages)

13/10/2004

Return made up to 13/09/04; full list of members

View PDF (5 pages)

21/09/2004

New director appointed

View PDF (2 pages)

21/09/2004

Director resigned

View PDF (1 pages)

17/10/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

14/08/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

23/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

26/09/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

30/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

08/07/2002

New director appointed

View PDF (3 pages)

08/07/2002

Director resigned

View PDF (1 pages)

27/09/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

17/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

03/08/2001

Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX

View PDF (1 pages)

09/07/2001

New director appointed

View PDF (2 pages)

23/03/2001

Director resigned

View PDF (1 pages)

20/10/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

11/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

14/07/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director resigned

View PDF (1 pages)

05/05/2000

Resolutions

View PDF (1 pages)

14/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

13/10/1999

Secretary's particulars changed

View PDF (1 pages)

05/10/1999

Return made up to 13/09/99; no change of members

View PDF (6 pages)

15/02/1999

Accounts for a dormant company made up to 1997-12-31

View PDF (9 pages)

30/10/1998

Secretary's particulars changed

View PDF (0 pages)

15/10/1998

Return made up to 13/09/98; full list of members

View PDF (8 pages)

03/04/1998

Director resigned

View PDF (0 pages)

20/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (8 pages)

13/11/1997

Return made up to 13/09/97; no change of members

View PDF (8 pages)

06/11/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

20/03/1997

Resolutions

View PDF (1 pages)

22/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

13/10/1996

Return made up to 13/09/96; full list of members

View PDF (8 pages)

09/10/1995

Return made up to 13/09/95; full list of members

View PDF (18 pages)

03/08/1995

Full accounts made up to 1995-03-31

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23/04/1995

Memorandum and Articles of Association

View PDF (14 pages)

23/04/1995

Resolutions

View PDF (2 pages)

23/04/1995

Resolutions

View PDF (2 pages)

23/04/1995

Conve 31/03/95

View PDF (1 pages)

23/04/1995

New director appointed

View PDF (4 pages)

23/04/1995

Director resigned

View PDF (6 pages)

31/03/1995

Certificate of change of name

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

14/10/1994

Director resigned

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14/10/1994

Nc inc already adjusted 15/03/93

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13/10/1994

Full accounts made up to 1994-03-31

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06/10/1994

Return made up to 13/09/94; full list of members

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04/07/1994

Return made up to 25/06/94; full list of members

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12/05/1994

New secretary appointed

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15/04/1994

Director resigned

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20/12/1993

Director resigned

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02/09/1993

Full accounts made up to 1993-03-31

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01/07/1993

Return made up to 25/06/93; full list of members

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13/05/1993

Ad 15/03/93--------- £ si 13400998@1=13400998 £ ic 2/13401000

View PDF (2 pages)

29/03/1993

Resolutions

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29/03/1993

Resolutions

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29/03/1993

Resolutions

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18/02/1993

Director resigned

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18/01/1993

New director appointed

View PDF (0 pages)

18/01/1993

New director appointed

View PDF (0 pages)

18/01/1993

Director resigned

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17/01/1993

Secretary resigned;new secretary appointed

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02/12/1992

Director resigned

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11/11/1992

New director appointed

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11/09/1992

Director's particulars changed

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13/07/1992

Accounts for a dormant company made up to 1992-03-31

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07/07/1992

Return made up to 25/06/92; full list of members

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27/05/1992

New director appointed

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13/05/1992

New director appointed

View PDF (0 pages)

13/05/1992

New director appointed

View PDF (0 pages)

13/05/1992

New director appointed

View PDF (0 pages)

13/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/05/1992

Director resigned

View PDF (0 pages)

13/05/1992

New director appointed

View PDF (0 pages)

13/05/1992

Director resigned

View PDF (0 pages)

20/02/1992

New director appointed

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10/12/1991

New secretary appointed

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10/12/1991

Secretary resigned

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06/12/1991

Director's particulars changed

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21/10/1991

Memorandum and Articles of Association

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16/10/1991

Resolutions

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10/10/1991

Certificate of change of name

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16/07/1991

Accounts for a dormant company made up to 1991-03-31

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01/07/1991

Return made up to 25/06/91; full list of members

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21/05/1991

Director's particulars changed

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30/04/1991

New director appointed

View PDF (0 pages)

30/04/1991

New director appointed

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30/04/1991

Director resigned

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15/02/1991

Director resigned

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09/07/1990

Accounts for a dormant company made up to 1990-03-31

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09/07/1990

Return made up to 25/06/90; full list of members

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25/06/1990

Resolutions

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25/06/1990

Resolutions

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20/03/1990

Secretary resigned;new secretary appointed

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03/10/1989

Certificate of change of name

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27/09/1989

Director resigned;new director appointed

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27/09/1989

Secretary resigned;new secretary appointed

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27/09/1989

Registered office changed on 27/09/89 from: inveresk house 1 aldwych london WC2R 0HF

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04/05/1989

Incorporation

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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

31/03/2025

Next confirmation date

19/06/2026

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

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
Somerville, Richard William Peter	Director	07/10/2021 - Present	26

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED

ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED is an(a) Active company incorporated on 04/05/1989 with the registered office located at Northumbria House, Abbey Road, Pity Me, Durham DH1 5FJ. 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 ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED?

ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED is currently Active. It was registered on 04/05/1989 .

Where is ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED located?

ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED is registered at Northumbria House, Abbey Road, Pity Me, Durham DH1 5FJ.

What does ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED do?

ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED?

The latest filing was on 18/12/2025: Accounts for a dormant company made up to 2025-03-31.