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ASSURED ENVIRONMENTAL SERVICES LIMITED

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ASSURED ENVIRONMENTAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

05266009

Incorporation date

21/10/2004

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Four Columns, Broughton, Skipton BD23 3AECopy
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Latest events (Record since 21/10/2004)
dot icon30/10/2025
Confirmation statement made on 2025-10-21 with no updates
View PDF (3 pages)
dot icon19/09/2025
Total exemption full accounts made up to 2025-01-31
View PDF (11 pages)
dot icon29/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (10 pages)
dot icon24/10/2024
Confirmation statement made on 2024-10-21 with no updates
View PDF (3 pages)
dot icon02/11/2023
Confirmation statement made on 2023-10-21 with no updates
View PDF (3 pages)
dot icon25/04/2023
Total exemption full accounts made up to 2023-01-31
View PDF (11 pages)
dot icon01/11/2022
Second filing of Confirmation Statement dated 2022-10-21
View PDF (3 pages)
dot icon31/10/2022
Statement of capital following an allotment of shares on 2021-04-01
View PDF (3 pages)
dot icon31/10/2022
Confirmation statement made on 2022-10-21 with updates
View PDF (5 pages)
dot icon26/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (12 pages)
dot icon09/11/2021
Confirmation statement made on 2021-10-21 with no updates
View PDF (3 pages)
dot icon28/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon15/03/2021
Registered office address changed from 1-5 Alma Terrace, Otley Street Skipton North Yorkshire BD23 1EJ to Four Columns Broughton Skipton BD23 3AE on 2021-03-15
View PDF (1 pages)
dot icon25/11/2020
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon23/10/2020
Confirmation statement made on 2020-10-21 with no updates
View PDF (3 pages)
dot icon30/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (11 pages)
dot icon22/10/2019
Confirmation statement made on 2019-10-21 with no updates
View PDF (3 pages)
dot icon19/11/2018
Confirmation statement made on 2018-10-21 with no updates
View PDF (3 pages)
dot icon07/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon02/11/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-21 with no updates
View PDF (3 pages)
dot icon24/10/2017
Director's details changed for Alistair Robert Mcentyre on 2017-10-21
View PDF (2 pages)
dot icon30/11/2016
Registration of charge 052660090001, created on 2016-11-11
View PDF (29 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-21 with updates
View PDF (5 pages)
dot icon28/06/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon10/11/2015
Annual return made up to 2015-10-21 with full list of shareholders
View PDF (3 pages)
dot icon30/05/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon27/10/2014
Annual return made up to 2014-10-21 with full list of shareholders
View PDF (3 pages)
dot icon17/04/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon18/11/2013
Annual return made up to 2013-10-21 with full list of shareholders
View PDF (3 pages)
dot icon27/06/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon30/10/2012
Annual return made up to 2012-10-21 with full list of shareholders
View PDF (3 pages)
dot icon19/04/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon28/10/2011
Annual return made up to 2011-10-21 with full list of shareholders
View PDF (3 pages)
dot icon13/04/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon10/12/2010
Annual return made up to 2010-10-21 with full list of shareholders
View PDF (3 pages)
dot icon27/04/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon16/11/2009
Annual return made up to 2009-10-21 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2009
Director's details changed for Alistair Robert Mcentyre on 2009-10-21
View PDF (2 pages)
dot icon07/04/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon06/11/2008
Return made up to 21/10/08; full list of members
View PDF (3 pages)
dot icon06/11/2008
Appointment terminated secretary nicola higham
View PDF (1 pages)
dot icon17/06/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon05/11/2007
Return made up to 21/10/07; full list of members
View PDF (2 pages)
dot icon31/03/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon09/11/2006
Return made up to 21/10/06; full list of members
View PDF (2 pages)
dot icon28/03/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon14/11/2005
Accounting reference date extended from 31/10/05 to 31/01/06
View PDF (1 pages)
dot icon04/11/2005
Return made up to 21/10/05; full list of members
View PDF (2 pages)
dot icon22/12/2004
New director appointed
View PDF (2 pages)
dot icon22/12/2004
New secretary appointed
View PDF (2 pages)
dot icon22/12/2004
Secretary resigned
View PDF (1 pages)
dot icon22/12/2004
Director resigned
View PDF (1 pages)
dot icon21/10/2004
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

18
2023
change arrow icon-25.99 % *

* during past year

Cash in Bank

£547,278.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
17
1.12M
-
0.00
739.51K
-
2023
18
1.00M
-
0.00
547.28K
-
2023
18
1.00M
-
0.00
547.28K
-

Employees

2023

Employees

18 Ascended6 % *

Net Assets(GBP)

1.00M £Descended-10.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

547.28K £Descended-25.99 % *

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
Mr Alistair Robert Mcentyre
Director
21/10/2004 - Present
-
COMPANY DIRECTORS LIMITED
Nominee Director
20/10/2004 - 20/10/2004
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
20/10/2004 - 20/10/2004
68517
Higham, Nicola Susan
Secretary
20/10/2004 - 29/09/2008
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ASSURED ENVIRONMENTAL SERVICES LIMITED

ASSURED ENVIRONMENTAL SERVICES LIMITED is an(a) Active company incorporated on 21/10/2004 with the registered office located at Four Columns, Broughton, Skipton BD23 3AE. There is currently 1 active director according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED ENVIRONMENTAL SERVICES LIMITED?

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ASSURED ENVIRONMENTAL SERVICES LIMITED is currently Active. It was registered on 21/10/2004 .

Where is ASSURED ENVIRONMENTAL SERVICES LIMITED located?

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ASSURED ENVIRONMENTAL SERVICES LIMITED is registered at Four Columns, Broughton, Skipton BD23 3AE.

What does ASSURED ENVIRONMENTAL SERVICES LIMITED do?

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ASSURED ENVIRONMENTAL SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ASSURED ENVIRONMENTAL SERVICES LIMITED have?

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ASSURED ENVIRONMENTAL SERVICES LIMITED had 18 employees in 2023.

What is the latest filing for ASSURED ENVIRONMENTAL SERVICES LIMITED?

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The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-21 with no updates.