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AUCKLAND ENVIRONMENTAL SERVICES LIMITED

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AUCKLAND ENVIRONMENTAL SERVICES LIMITED

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Key Data

Status

Liquidation

Company No.

05164590

Incorporation date

28/06/2004

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

3b Lockheed Court, Preston Farm, Stockton On Tees, Cleveland TS18 3SHCopy
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Latest events (Record since 28/06/2004)
dot icon17/12/2024
Completion of winding up
View PDF (1 pages)
dot icon17/12/2024
Dissolution deferment
View PDF (1 pages)
dot icon04/02/2020
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon05/11/2019
Notice to Registrar of Companies of Notice of disclaimer
View PDF (6 pages)
dot icon15/07/2019
Order of court to wind up
View PDF (3 pages)
dot icon18/06/2019
Previous accounting period shortened from 2018-06-29 to 2018-06-28
View PDF (1 pages)
dot icon19/03/2019
Previous accounting period shortened from 2018-06-30 to 2018-06-29
View PDF (1 pages)
dot icon16/01/2019
Termination of appointment of Arron Butta as a director on 2019-01-07
View PDF (1 pages)
dot icon19/07/2018
Termination of appointment of Paul Ormston as a director on 2018-07-18
View PDF (1 pages)
dot icon11/07/2018
Confirmation statement made on 2018-06-28 with updates
View PDF (4 pages)
dot icon20/06/2018
Registered office address changed from 2/3 Bowesfield Lane Stockton-on-Tees Cleveland TS18 3HJ to 3B Lockheed Court Preston Farm Stockton on Tees Cleveland TS18 3SH on 2018-06-20
View PDF (1 pages)
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon10/07/2017
Confirmation statement made on 2017-06-28 with updates
View PDF (5 pages)
dot icon10/07/2017
Notification of Andrew Mark Bainbridge as a person with significant control on 2016-06-30
View PDF (2 pages)
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (9 pages)
dot icon09/03/2017
Change of share class name or designation
View PDF (2 pages)
dot icon22/02/2017
Statement of capital following an allotment of shares on 2017-02-01
View PDF (3 pages)
dot icon05/12/2016
Appointment of Mr Paul Ormston as a director on 2016-12-01
View PDF (2 pages)
dot icon20/07/2016
Annual return made up to 2016-06-28 with full list of shareholders
View PDF (6 pages)
dot icon13/07/2016
Termination of appointment of Kevin Marshall as a director on 2016-07-13
View PDF (1 pages)
dot icon01/04/2016
Registration of charge 051645900003, created on 2016-03-23
View PDF (10 pages)
dot icon03/12/2015
Director's details changed for Mr Arron Butta on 2015-12-03
View PDF (2 pages)
dot icon03/12/2015
Director's details changed for Mr Kevin Marshall on 2015-12-03
View PDF (2 pages)
dot icon03/12/2015
Director's details changed for Mr Andrew Mark Bainbridge on 2015-12-03
View PDF (2 pages)
dot icon09/10/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (10 pages)
dot icon20/08/2015
Second filing of AP01 previously delivered to Companies House
View PDF (5 pages)
dot icon24/07/2015
Annual return made up to 2015-06-28 with full list of shareholders
View PDF (5 pages)
dot icon15/06/2015
Appointment of Mr Kevin Marshall as a director on 2015-06-08
View PDF (3 pages)
dot icon15/06/2015
Appointment of Mr Arron Butta as a director on 2015-06-08
View PDF (2 pages)
dot icon06/06/2015
Registration of charge 051645900002, created on 2015-05-29
View PDF (26 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (9 pages)
dot icon21/02/2015
Amended total exemption small company accounts made up to 2013-06-30
View PDF (8 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (9 pages)
dot icon24/07/2014
Annual return made up to 2014-06-28 with full list of shareholders
View PDF (3 pages)
dot icon18/03/2014
Total exemption small company accounts made up to 2012-06-30
View PDF (11 pages)
dot icon19/07/2013
Annual return made up to 2013-06-28 with full list of shareholders
View PDF (3 pages)
dot icon03/07/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/07/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/02/2013
Registered office address changed from 9-11 Woodstock Court Bowesfield Crescent Bowesfield Lane Industrial Estate Stockton-on-Tees TS18 3BL on 2013-02-04
View PDF (1 pages)
dot icon05/07/2012
Annual return made up to 2012-06-28 with full list of shareholders
View PDF (3 pages)
dot icon04/07/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/07/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (10 pages)
dot icon03/07/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/06/2012
Director's details changed for Mr Andrew Mark Bainbridge on 2012-06-28
View PDF (2 pages)
dot icon07/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon26/07/2011
Annual return made up to 2011-06-28 with full list of shareholders
View PDF (3 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (9 pages)
dot icon04/11/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon29/06/2010
Annual return made up to 2010-06-28 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2010
Director's details changed for Andrew Mark Bainbridge on 2010-06-28
View PDF (2 pages)
dot icon22/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (7 pages)
dot icon22/03/2010
Registered office address changed from 80 Priorwood Gardens Ingleby Barwick Stockton on Tees TS17 0XH on 2010-03-22
View PDF (2 pages)
dot icon30/09/2009
Appointment terminated secretary victoria croxford
View PDF (1 pages)
dot icon08/07/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (7 pages)
dot icon06/07/2009
Return made up to 28/06/09; full list of members
View PDF (3 pages)
dot icon23/03/2009
Secretary's change of particulars / victoria croxford / 23/01/2009
View PDF (1 pages)
dot icon28/10/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon22/08/2008
Return made up to 28/06/08; full list of members
View PDF (3 pages)
dot icon03/08/2007
Return made up to 28/06/07; full list of members
View PDF (6 pages)
dot icon22/03/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon29/08/2006
Return made up to 28/06/06; full list of members
View PDF (6 pages)
dot icon06/06/2006
Partial exemption accounts made up to 2005-06-30
View PDF (5 pages)
dot icon02/07/2005
Return made up to 28/06/05; full list of members
View PDF (6 pages)
dot icon29/06/2004
New secretary appointed
View PDF (1 pages)
dot icon29/06/2004
New director appointed
View PDF (1 pages)
dot icon29/06/2004
Director resigned
View PDF (1 pages)
dot icon29/06/2004
Secretary resigned
View PDF (1 pages)
dot icon28/06/2004
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2017
dot iconNext confirmation date
28/06/2019
dot iconLast change occurred
30/06/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2017
dot iconNext account date
28/06/2018
dot iconNext due on
18/09/2019
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cf Client Director Ltd
Director
27/06/2004 - 27/06/2004
656
CF CLIENT SECRETARY LTD
Corporate Secretary
27/06/2004 - 27/06/2004
671
Bainbridge, Andrew Mark
Director
28/06/2004 - Present
8
Butta, Arron
Director
07/06/2015 - 06/01/2019
1
Ormston, Paul
Director
30/11/2016 - 17/07/2018
1

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 AUCKLAND ENVIRONMENTAL SERVICES LIMITED

AUCKLAND ENVIRONMENTAL SERVICES LIMITED is an(a) Liquidation company incorporated on 28/06/2004 with the registered office located at 3b Lockheed Court, Preston Farm, Stockton On Tees, Cleveland TS18 3SH. 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 AUCKLAND ENVIRONMENTAL SERVICES LIMITED?

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AUCKLAND ENVIRONMENTAL SERVICES LIMITED is currently Liquidation. It was registered on 28/06/2004 .

Where is AUCKLAND ENVIRONMENTAL SERVICES LIMITED located?

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AUCKLAND ENVIRONMENTAL SERVICES LIMITED is registered at 3b Lockheed Court, Preston Farm, Stockton On Tees, Cleveland TS18 3SH.

What does AUCKLAND ENVIRONMENTAL SERVICES LIMITED do?

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AUCKLAND ENVIRONMENTAL SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AUCKLAND ENVIRONMENTAL SERVICES LIMITED?

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The latest filing was on 17/12/2024: Completion of winding up.