E.S. ENVIROSERV LIMITED

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E.S. ENVIROSERV LIMITED

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Key Data

Status

Liquidation

Company No.

03347485

Incorporation date

08/04/1997

Size

Micro Entity

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 08/04/1997)
dot icon19/03/2026
Resolutions
dot icon19/03/2026
Appointment of a voluntary liquidator
dot icon19/03/2026
Statement of affairs
dot icon19/03/2026
Registered office address changed from 22 Phoenix Business Park Avenue Close Aston Birmingham B7 4NU to 79 Caroline Street Birmingham B3 1UP on 2026-03-19
dot icon08/04/2025
Termination of appointment of Craig Stuart Woodbridge as a secretary on 2024-05-01
dot icon08/04/2025
Confirmation statement made on 2025-04-08 with no updates
dot icon17/12/2024
Micro company accounts made up to 2024-04-30
dot icon21/05/2024
Confirmation statement made on 2024-04-08 with no updates
dot icon10/10/2023
Micro company accounts made up to 2023-04-30
dot icon23/05/2023
Confirmation statement made on 2023-04-08 with no updates
dot icon09/06/2022
Micro company accounts made up to 2022-04-30
dot icon12/05/2022
Confirmation statement made on 2022-04-08 with no updates
dot icon08/06/2021
Micro company accounts made up to 2021-04-30
dot icon27/04/2021
Termination of appointment of Sandra Dawn Brown as a director on 2021-04-01
dot icon27/04/2021
Confirmation statement made on 2021-04-08 with updates
dot icon21/07/2020
Micro company accounts made up to 2020-04-30
dot icon27/05/2020
Secretary's details changed for Mr Craig Stuart Woodbridge on 2020-04-25
dot icon27/05/2020
Cessation of Sandra Dawn Brown as a person with significant control on 2020-04-25
dot icon27/05/2020
Notification of David Michael Brown as a person with significant control on 2020-04-25
dot icon27/05/2020
Director's details changed for David Michael Brown on 2017-04-01
dot icon27/05/2020
Director's details changed for Sandra Dawn Brown on 2017-04-01
dot icon09/04/2020
Confirmation statement made on 2020-04-08 with no updates
dot icon21/01/2020
Micro company accounts made up to 2019-04-30
dot icon09/04/2019
Confirmation statement made on 2019-04-08 with updates
dot icon18/10/2018
Micro company accounts made up to 2018-04-30
dot icon18/04/2018
Confirmation statement made on 2018-04-08 with no updates
dot icon24/11/2017
Micro company accounts made up to 2017-04-30
dot icon18/04/2017
Confirmation statement made on 2017-04-08 with updates
dot icon03/11/2016
Micro company accounts made up to 2016-04-30
dot icon26/04/2016
Annual return made up to 2016-04-08 with full list of shareholders
dot icon13/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon23/04/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon29/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon24/04/2014
Annual return made up to 2014-04-08 with full list of shareholders
dot icon29/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon19/07/2013
Satisfaction of charge 2 in full
dot icon25/04/2013
Annual return made up to 2013-04-08 with full list of shareholders
dot icon29/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon24/04/2012
Annual return made up to 2012-04-08 with full list of shareholders
dot icon24/08/2011
Total exemption small company accounts made up to 2011-04-30
dot icon19/04/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon14/05/2010
Director's details changed for David Michael Brown on 2010-01-01
dot icon14/05/2010
Director's details changed for Sandra Dawn Brown on 2010-01-01
dot icon14/05/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon29/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon18/06/2009
Ad 01/06/09\gbp si 8@1=8\gbp ic 2/10\
dot icon24/04/2009
Secretary's change of particulars / craig woodbridge / 13/05/2008
dot icon24/04/2009
Return made up to 08/04/09; full list of members
dot icon30/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon21/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon28/04/2008
Particulars of a mortgage or charge / charge no: 2
dot icon22/04/2008
Return made up to 08/04/08; full list of members
dot icon04/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon18/04/2007
Return made up to 08/04/07; full list of members
dot icon06/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon02/05/2006
Return made up to 08/04/06; full list of members
dot icon25/04/2006
New director appointed
dot icon24/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon04/05/2005
Return made up to 08/04/05; full list of members
dot icon04/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon16/02/2005
Secretary resigned
dot icon16/02/2005
New secretary appointed
dot icon16/02/2005
Director resigned
dot icon16/02/2005
New director appointed
dot icon29/09/2004
Total exemption small company accounts made up to 2003-04-30
dot icon27/04/2004
Return made up to 08/04/04; full list of members
dot icon31/03/2004
Total exemption small company accounts made up to 2002-04-30
dot icon11/06/2003
Return made up to 08/04/03; full list of members
dot icon23/05/2002
Particulars of mortgage/charge
dot icon18/04/2002
Return made up to 08/04/02; full list of members
dot icon16/01/2002
Total exemption small company accounts made up to 2001-04-30
dot icon09/04/2001
Return made up to 08/04/01; full list of members
dot icon26/01/2001
Accounts for a small company made up to 2000-04-30
dot icon18/05/2000
Return made up to 08/04/99; full list of members; amend
dot icon03/05/2000
Accounts for a small company made up to 1999-04-30
dot icon13/04/2000
Return made up to 08/04/00; full list of members
dot icon28/05/1999
Return made up to 08/04/99; no change of members
dot icon11/03/1999
Accounts for a small company made up to 1998-04-30
dot icon29/04/1998
Return made up to 08/04/98; full list of members
dot icon13/05/1997
New director appointed
dot icon13/05/1997
Secretary resigned;director resigned
dot icon13/05/1997
Director resigned
dot icon13/05/1997
New director appointed
dot icon13/05/1997
Registered office changed on 13/05/97 from: crwys house 33 crwys road cardiff CF2 4YF
dot icon13/05/1997
New secretary appointed
dot icon08/04/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
31/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
12.54K
-
0.00
-
-
2022
5
13.26K
-
0.00
-
-
2023
4
23.69K
-
0.00
-
-
2023
4
23.69K
-
0.00
-
-

Employees

2023

Employees

4 Descended-20 % *

Net Assets(GBP)

23.69K £Ascended78.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About E.S. ENVIROSERV LIMITED

E.S. ENVIROSERV LIMITED is an(a) Liquidation company incorporated on 08/04/1997 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of E.S. ENVIROSERV LIMITED?

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E.S. ENVIROSERV LIMITED is currently Liquidation. It was registered on 08/04/1997 .

Where is E.S. ENVIROSERV LIMITED located?

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E.S. ENVIROSERV LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does E.S. ENVIROSERV LIMITED do?

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E.S. ENVIROSERV LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does E.S. ENVIROSERV LIMITED have?

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E.S. ENVIROSERV LIMITED had 4 employees in 2023.

What is the latest filing for E.S. ENVIROSERV LIMITED?

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The latest filing was on 19/03/2026: Resolutions.