ENVIRONMENTAL SERVICES DESIGN LIMITED

Key Data

Status

Active

Company No.

07074711

Incorporation date

12/11/2009

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/11/2009)

27/11/2025

Confirmation statement made on 2025-11-12 with updates

View PDF (4 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

30/04/2025

Appointment of Mr Christian Daniel Marner as a director on 2025-04-18

View PDF (2 pages)

30/04/2025

Appointment of Oliver Gregory as a director on 2025-04-18

View PDF (2 pages)

30/04/2025

Appointment of Richard Paterson as a director on 2025-04-18

View PDF (2 pages)

30/04/2025

Appointment of Simon Miller as a director on 2025-04-18

View PDF (2 pages)

30/04/2025

Termination of appointment of Jonathan Robert Eccles as a director on 2025-04-18

View PDF (1 pages)

30/04/2025

Termination of appointment of Christopher Mark Allison as a director on 2025-04-18

View PDF (1 pages)

30/04/2025

Termination of appointment of Peter John Spencer as a director on 2025-04-18

View PDF (1 pages)

29/04/2025

Sub-division of shares on 2025-04-18

View PDF (4 pages)

29/04/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/04/2025

Change of share class name or designation

View PDF (2 pages)

29/04/2025

Memorandum and Articles of Association

View PDF (22 pages)

29/04/2025

Resolutions

View PDF (3 pages)

20/12/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

01/08/2024

Director's details changed for Mr Christopher Mark Allison on 2024-08-01

View PDF (2 pages)

01/08/2024

Director's details changed for Mr Jonathan Robert Eccles on 2024-08-01

View PDF (2 pages)

01/08/2024

Director's details changed for Mr Peter John Spencer on 2024-08-01

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

28/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

02/08/2022

Director's details changed for John Spencer on 2010-01-01

View PDF (2 pages)

21/01/2022

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

18/02/2021

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

06/01/2020

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

05/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

14/12/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

07/10/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

11/01/2018

Confirmation statement made on 2017-11-12 with updates

View PDF (5 pages)

27/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (14 pages)

25/09/2017

Registered office address changed from 1.04 1.04 Boat Shed Exchange Quay Salford Manchester M5 3EQ England to 1.04 Boat Shed Exchange Quay Salford M5 3EQ on 2017-09-25

View PDF (1 pages)

22/09/2017

Registered office address changed from 1.04 Boat Yard, 12 Exchange Quay Salford Lancashire M5 3EQ England to 1.04 1.04 Boat Shed Exchange Quay Salford Manchester M5 3EQ on 2017-09-22

View PDF (1 pages)

07/05/2017

Registered office address changed from Suite 403 Furness House Furness Quay Salford Quays Manchester M50 3XZ to 1.04 Boat Yard, 12 Exchange Quay Salford Lancashire M5 3EQ on 2017-05-07

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2016-11-12 with updates

View PDF (6 pages)

01/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

25/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (6 pages)

25/11/2015

Director's details changed for Mr Christopher Mark Allison on 2015-01-01

View PDF (2 pages)

22/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (5 pages)

08/01/2015

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (6 pages)

08/01/2015

Appointment of Mr Christopher Mark Allison as a director on 2013-05-01

View PDF (2 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

02/01/2014

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (5 pages)

16/09/2013

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

View PDF (6 pages)

05/06/2013

Resolutions

View PDF (132 pages)

03/06/2013

Resolutions

View PDF (2 pages)

03/06/2013

Change of share class name or designation

View PDF (2 pages)

03/06/2013

Statement of capital following an allotment of shares on 2013-04-09

View PDF (4 pages)

29/01/2013

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (4 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/06/2012

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

16/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

12/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

21/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/05/2011

Previous accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

09/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (4 pages)

25/09/2010

Registered office address changed from 68 Fountain Street Manchester M2 2FB on 2010-09-25

View PDF (2 pages)

13/09/2010

Statement of capital following an allotment of shares on 2009-12-15

View PDF (4 pages)

26/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

31/12/2009

Certificate of change of name

View PDF (3 pages)

31/12/2009

Change of name notice

View PDF (3 pages)

22/12/2009

Appointment of John Spencer as a director

View PDF (3 pages)

19/11/2009

Appointment of Jonathan Eccles as a director

View PDF (3 pages)

19/11/2009

Termination of appointment of Christopher Ross as a director

View PDF (2 pages)

19/11/2009

Termination of appointment of George Davies (Nominees) Limited as a secretary

View PDF (2 pages)

12/11/2009

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

+17.93 % *

* during past year

Cash in Bank

£341,207.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
39
408.51K
-
0.00
289.33K
-

2022
35
516.56K
-
0.00
341.21K
-

2022
35
516.56K
-
0.00
341.21K
-

Employees

2022

Employees

35 -10 % *

Net Assets(GBP)

516.56K £26.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

341.21K £17.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Spencer, Peter John	Director	12/11/2009 - 18/04/2025	2
Paterson, Richard	Director	18/04/2025 - Present	3
Eccles, Jonathan Robert	Director	12/11/2009 - 18/04/2025	-
Allison, Christopher Mark	Director	01/05/2013 - 18/04/2025	1
Marner, Christian Daniel	Director	18/04/2025 - Present	1

Persons with Significant Control

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

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Description

About ENVIRONMENTAL SERVICES DESIGN LIMITED

ENVIRONMENTAL SERVICES DESIGN LIMITED is an(a) Active company incorporated on 12/11/2009 with the registered office located at 1.04 Boat Shed Exchange Quay, Salford M5 3EQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIRONMENTAL SERVICES DESIGN LIMITED?

ENVIRONMENTAL SERVICES DESIGN LIMITED is currently Active. It was registered on 12/11/2009 .

Where is ENVIRONMENTAL SERVICES DESIGN LIMITED located?

ENVIRONMENTAL SERVICES DESIGN LIMITED is registered at 1.04 Boat Shed Exchange Quay, Salford M5 3EQ.

What does ENVIRONMENTAL SERVICES DESIGN LIMITED do?

ENVIRONMENTAL SERVICES DESIGN LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does ENVIRONMENTAL SERVICES DESIGN LIMITED have?

ENVIRONMENTAL SERVICES DESIGN LIMITED had 35 employees in 2022.

What is the latest filing for ENVIRONMENTAL SERVICES DESIGN LIMITED?

The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-12 with updates.