ENVIRONMENTAL SPECIALITY CHEMICALS LIMITED

Key Data

Status

Active

Company No.

03519788

Incorporation date

02/03/1998

Size

Group

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1998)

08/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

25/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

02/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

04/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (4 pages)

23/09/2024

Previous accounting period extended from 2023-12-25 to 2023-12-31

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-11-25 with updates

View PDF (4 pages)

07/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (4 pages)

02/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

26/09/2023

Termination of appointment of Mark Vincent Willis as a director on 2023-09-19

View PDF (1 pages)

25/09/2023

Previous accounting period shortened from 2022-12-26 to 2022-12-25

View PDF (1 pages)

16/08/2023

Appointment of Mr Ken Nicolai Gulbrandsen as a director on 2023-08-08

View PDF (2 pages)

18/05/2023

Cessation of Rune Gulbrandsen as a person with significant control on 2023-05-12

View PDF (1 pages)

17/05/2023

Termination of appointment of Rune Gulbrandsen as a director on 2023-05-12

View PDF (1 pages)

02/01/2023

Appointment of Mrs Victoria Louise Slingsby as a director on 2022-12-31

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (3 pages)

27/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (34 pages)

23/09/2022

Previous accounting period shortened from 2021-12-27 to 2021-12-26

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

02/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

27/09/2021

Previous accounting period shortened from 2020-12-28 to 2020-12-27

View PDF (1 pages)

20/03/2021

Group of companies' accounts made up to 2019-12-31

View PDF (31 pages)

21/12/2020

Previous accounting period shortened from 2019-12-29 to 2019-12-28

View PDF (1 pages)

08/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

03/11/2020

Secretary's details changed for Mr Keith Slingsby on 2020-11-02

View PDF (1 pages)

02/11/2020

Change of details for Mr Keith Slingsby as a person with significant control on 2020-11-02

View PDF (2 pages)

02/11/2020

Director's details changed for Mr Keith Slingsby on 2020-11-02

View PDF (2 pages)

18/12/2019

Group of companies' accounts made up to 2018-12-31

View PDF (28 pages)

18/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

19/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

30/04/2019

Group of companies' accounts made up to 2017-12-31

View PDF (26 pages)

15/02/2019

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

24/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

06/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (5 pages)

06/12/2017

Appointment of Mr Mark Vincent Willis as a director on 2017-11-30

View PDF (2 pages)

06/12/2017

Termination of appointment of Allan Curt Mccaw as a director on 2017-11-30

View PDF (1 pages)

25/09/2017

Audited abridged accounts made up to 2016-12-31

View PDF (9 pages)

03/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (6 pages)

29/09/2016

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

View PDF (10 pages)

03/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (6 pages)

03/03/2016

Director's details changed for Mr Allan Curt Mccaw on 2015-06-26

View PDF (2 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

08/04/2015

Registration of charge 035197880002, created on 2015-03-25

View PDF (8 pages)

27/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (6 pages)

07/08/2014

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

View PDF (10 pages)

18/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (6 pages)

24/02/2014

Registered office address changed from 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 2014-02-24

View PDF (1 pages)

25/09/2013

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

View PDF (19 pages)

16/04/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (6 pages)

29/10/2012

Statement of capital following an allotment of shares on 2011-05-19

View PDF (4 pages)

29/10/2012

Statement of capital following an allotment of shares on 2011-05-19

View PDF (4 pages)

29/10/2012

Statement of capital following an allotment of shares on 2011-05-19

View PDF (4 pages)

29/10/2012

Statement of capital following an allotment of shares on 2011-05-19

View PDF (0 pages)

03/10/2012

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

View PDF (10 pages)

03/04/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (6 pages)

30/09/2011

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

View PDF (10 pages)

10/05/2011

Director's details changed for Rune Gulbrandsen on 2011-05-10

View PDF (2 pages)

10/05/2011

Secretary's details changed for Keith Slingsby on 2011-05-10

View PDF (2 pages)

19/04/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (5 pages)

12/04/2011

Appointment of Mr Allan Curt Mccaw as a director

View PDF (3 pages)

13/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

22/10/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

29/07/2010

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

27/04/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Rune Gulbrandsen on 2009-10-01

View PDF (2 pages)

27/04/2010

Director's details changed for Mr Keith Slingsby on 2009-10-01

View PDF (2 pages)

29/03/2010

Director's details changed for Keith Slingsby on 2008-09-06

View PDF (1 pages)

28/08/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

28/08/2009

Return made up to 02/03/08; full list of members

View PDF (4 pages)

24/08/2009

Registered office changed on 24/08/2009 from unit 5-6 bootham lane industrial estate bootham lane dunscroft doncaster south yorkshire DN7 4JU

View PDF (1 pages)

19/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

15/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

04/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

13/03/2007

Return made up to 02/03/07; full list of members

View PDF (7 pages)

17/10/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

02/05/2006

Return made up to 02/03/06; full list of members

View PDF (7 pages)

24/01/2006

Resolutions

View PDF (1 pages)

24/01/2006

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

01/06/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

10/02/2005

Director resigned

View PDF (2 pages)

03/02/2005

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

19/05/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

16/08/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

06/08/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

01/04/2003

Amended accounts made up to 2000-03-31

View PDF (6 pages)

01/04/2003

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

14/03/2003

Return made up to 02/03/02; full list of members

View PDF (7 pages)

14/03/2003

New director appointed

View PDF (2 pages)

18/01/2002

Return made up to 02/03/01; full list of members

View PDF (6 pages)

21/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2001

Registered office changed on 05/07/01 from: townswell cottage main street sutton doncaster south yorkshire DN6 9LA

View PDF (1 pages)

19/07/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

18/07/2000

Resolutions

View PDF (1 pages)

18/07/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

18/07/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

17/05/1999

Return made up to 02/03/99; full list of members

View PDF (6 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

04/03/1998

Registered office changed on 04/03/98 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

04/03/1998

Memorandum and Articles of Association

View PDF (9 pages)

04/03/1998

Resolutions

View PDF (0 pages)

04/03/1998

Resolutions

View PDF (1 pages)

04/03/1998

£ nc 100/1000 02/03/98

View PDF (1 pages)

02/03/1998

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-71 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2026

Last change occurred

31/12/2024

Accounts

Group

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
71
3.02M
-
0.00
197.06K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gulbrandsen, Rune	Director	02/03/1998 - 12/05/2023	4
Mr Keith Slingsby	Director	02/03/1998 - Present	11
Willis, Mark Vincent	Director	30/11/2017 - 19/09/2023	10
Mr Ken Nicolai Gulbrandsen	Director	08/08/2023 - Present	4
Slingsby, Victoria Louise	Director	31/12/2022 - Present	-

Persons with Significant Control

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

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Description

About ENVIRONMENTAL SPECIALITY CHEMICALS LIMITED

ENVIRONMENTAL SPECIALITY CHEMICALS LIMITED is an(a) Active company incorporated on 02/03/1998 with the registered office located at Unit 3 Potteric Carr Industrial Estate, Potteric Carr Road, Doncaster, South Yorkshire DN4 5NP. There are currently 3 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 SPECIALITY CHEMICALS LIMITED?

ENVIRONMENTAL SPECIALITY CHEMICALS LIMITED is currently Active. It was registered on 02/03/1998 .

Where is ENVIRONMENTAL SPECIALITY CHEMICALS LIMITED located?

ENVIRONMENTAL SPECIALITY CHEMICALS LIMITED is registered at Unit 3 Potteric Carr Industrial Estate, Potteric Carr Road, Doncaster, South Yorkshire DN4 5NP.

What does ENVIRONMENTAL SPECIALITY CHEMICALS LIMITED do?

ENVIRONMENTAL SPECIALITY CHEMICALS LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for ENVIRONMENTAL SPECIALITY CHEMICALS LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-04 with no updates.