ENVIRONMENTAL ESSENTIALS LIMITED

Key Data

Status

Active

Company No.

05097507

Incorporation date

07/04/2004

Size

Full

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2004)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

27/06/2025

Full accounts made up to 2024-09-30

View PDF (38 pages)

01/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

08/07/2024

Registration of charge 050975070006, created on 2024-07-05

View PDF (42 pages)

03/07/2024

Full accounts made up to 2023-09-30

View PDF (32 pages)

24/04/2024

Satisfaction of charge 050975070004 in full

View PDF (1 pages)

24/04/2024

Satisfaction of charge 050975070005 in full

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

11/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (15 pages)

05/05/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

10/01/2023

Appointment of Martyn Crowfoot as a director on 2022-12-06

View PDF (2 pages)

21/04/2022

Accounts for a small company made up to 2021-09-30

View PDF (14 pages)

05/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

26/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (12 pages)

12/05/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

01/07/2020

Full accounts made up to 2019-09-30

View PDF (29 pages)

15/05/2020

Appointment of Mr Alexander Sleeth as a director on 2020-04-20

View PDF (2 pages)

14/05/2020

Termination of appointment of Simon John Cashmore as a director on 2020-04-20

View PDF (1 pages)

09/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

19/12/2019

Termination of appointment of David Kenneth Poulter as a director on 2019-11-29

View PDF (1 pages)

18/06/2019

Full accounts made up to 2018-09-30

View PDF (25 pages)

14/05/2019

Termination of appointment of Jamie Stevenson as a director on 2019-05-09

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

09/08/2018

Termination of appointment of Mark Stephen Freer as a director on 2018-08-01

View PDF (1 pages)

21/06/2018

Full accounts made up to 2017-09-30

View PDF (28 pages)

16/04/2018

Termination of appointment of Mark Harvey as a director on 2018-03-29

View PDF (1 pages)

04/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

12/07/2017

Full accounts made up to 2016-09-30

View PDF (29 pages)

12/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (6 pages)

10/03/2017

Termination of appointment of Peter Speed as a director on 2017-03-03

View PDF (1 pages)

09/02/2017

Auditor's resignation

View PDF (1 pages)

26/01/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/01/2017

Change of share class name or designation

View PDF (2 pages)

26/01/2017

Resolutions

View PDF (22 pages)

24/11/2016

Auditor's resignation

View PDF (1 pages)

07/06/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

14/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (9 pages)

06/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-03-30

View PDF (20 pages)

16/12/2015

Resolutions

View PDF (4 pages)

16/12/2015

Statement of capital following an allotment of shares on 2015-12-02

View PDF (4 pages)

16/12/2015

Appointment of Peter Speed as a director on 2015-12-02

View PDF (3 pages)

15/12/2015

Appointment of Simon Cashmore as a director on 2015-12-02

View PDF (4 pages)

15/12/2015

Appointment of Mr Mark Stephen Freer as a director on 2015-12-02

View PDF (4 pages)

15/12/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/12/2015

Change of share class name or designation

View PDF (2 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-12-02

View PDF (5 pages)

15/12/2015

Resolutions

View PDF (52 pages)

16/07/2015

Appointment of Mr David Kenneth Poulter as a director on 2015-04-06

View PDF (2 pages)

16/07/2015

Appointment of Mr Jamie Stevenson as a director on 2015-04-06

View PDF (2 pages)

16/07/2015

Appointment of Mr Daniel John Kirbyshire as a director on 2015-04-06

View PDF (2 pages)

24/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

24/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (6 pages)

03/12/2014

Resolutions

View PDF (26 pages)

13/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

21/05/2014

Change of share class name or designation

View PDF (2 pages)

29/04/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

29/04/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

04/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (4 pages)

24/03/2014

Cancellation of shares. Statement of capital on 2014-03-24

View PDF (4 pages)

24/03/2014

Purchase of own shares.

View PDF (3 pages)

17/03/2014

Registration of charge 050975070005

View PDF (12 pages)

17/01/2014

Registration of charge 050975070004

View PDF (5 pages)

21/08/2013

Registration of charge 050975070003

View PDF (9 pages)

26/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

21/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (4 pages)

27/03/2013

Cancellation of shares. Statement of capital on 2013-03-27

View PDF (4 pages)

27/03/2013

Purchase of own shares.

View PDF (3 pages)

30/05/2012

Purchase of own shares.

View PDF (3 pages)

28/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

24/05/2012

Cancellation of shares. Statement of capital on 2012-05-24

View PDF (4 pages)

24/05/2012

Termination of appointment of Andrew Wagg as a director

View PDF (2 pages)

18/04/2012

Director's details changed for Mark Harvey on 2012-04-18

View PDF (2 pages)

18/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (4 pages)

18/04/2012

Director's details changed for James Riley on 2012-04-18

View PDF (2 pages)

18/04/2012

Director's details changed for Mr Andrew Leslie Wagg on 2012-04-18

View PDF (2 pages)

18/04/2012

Director's details changed for Richard Powner on 2012-04-18

View PDF (2 pages)

18/04/2012

Secretary's details changed for Richard Powner on 2012-04-18

View PDF (1 pages)

28/07/2011

Appointment of Mark Harvey as a director

View PDF (3 pages)

06/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

07/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (6 pages)

14/05/2010

Director's details changed for Richard Powner on 2010-03-14

View PDF (2 pages)

14/05/2010

Director's details changed for James Riley on 2010-03-14

View PDF (2 pages)

14/05/2010

Director's details changed for Mr Andrew Leslie Wagg on 2010-03-14

View PDF (2 pages)

14/05/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

14/05/2010

Director's details changed for Mr Andrew Leslie Wagg on 2010-03-14

View PDF (2 pages)

14/05/2010

Director's details changed for Richard Powner on 2010-03-14

View PDF (2 pages)

14/05/2010

Director's details changed for James Riley on 2010-03-14

View PDF (2 pages)

24/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

13/05/2009

Return made up to 30/03/09; full list of members

View PDF (5 pages)

26/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

26/08/2008

Return made up to 30/03/08; no change of members

View PDF (7 pages)

02/07/2008

S-div

View PDF (1 pages)

02/07/2008

Resolutions

View PDF (1 pages)

15/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

10/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

23/04/2007

Return made up to 30/03/07; full list of members

View PDF (7 pages)

12/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

20/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

Director resigned

View PDF (1 pages)

06/04/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

25/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

12/01/2006

Registered office changed on 12/01/06 from: ground floor century house, worrall street, congleton, cheshire CW12 1DX

View PDF (1 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

08/04/2005

Return made up to 07/04/05; full list of members

View PDF (3 pages)

08/04/2005

New secretary appointed

View PDF (1 pages)

28/10/2004

Registered office changed on 28/10/04 from: tresco, wrenbury heath, nantwich, cheshire, CW5 8EQ

View PDF (1 pages)

28/10/2004

Accounting reference date extended from 30/04/05 to 30/09/05

View PDF (1 pages)

28/04/2004

Ad 07/04/04--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

07/04/2004

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

Last made up date

30/09/2024

Next confirmation date

09/07/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Mr Alexander Sleeth	Director	20/04/2020 - Present	66
Crowfoot, Martyn	Director	06/12/2022 - Present	3
Powner, Richard	Director	07/04/2004 - Present	4
Riley, James	Director	07/04/2004 - Present	9
Freer, Mark Stephen	Director	02/12/2015 - 01/08/2018	10

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ENVIRONMENTAL ESSENTIALS LIMITED

ENVIRONMENTAL ESSENTIALS LIMITED is an(a) Active company incorporated on 07/04/2004 with the registered office located at Unit 3 Arlington Court Cannel Row, Silverdale, Newcastle, Staffs ST5 6SS. There are currently 5 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 ENVIRONMENTAL ESSENTIALS LIMITED?

ENVIRONMENTAL ESSENTIALS LIMITED is currently Active. It was registered on 07/04/2004 .

Where is ENVIRONMENTAL ESSENTIALS LIMITED located?

ENVIRONMENTAL ESSENTIALS LIMITED is registered at Unit 3 Arlington Court Cannel Row, Silverdale, Newcastle, Staffs ST5 6SS.

What does ENVIRONMENTAL ESSENTIALS LIMITED do?

ENVIRONMENTAL ESSENTIALS LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for ENVIRONMENTAL ESSENTIALS LIMITED?

The latest filing was on 09/07/2025: Confirmation statement made on 2025-07-09 with no updates.