ENVIRONMENTAL SUPPLIES DIRECT LIMITED

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ENVIRONMENTAL SUPPLIES DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

03139241

Incorporation date

19/12/1995

Size

Dormant

Contacts

Registered address

Registered address

C/O Diversey Limited Pyramid Close, Weston Favell, Northampton NN3 8PDCopy
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Latest events (Record since 19/12/1995)
dot icon30/04/2024
Final Gazette dissolved via voluntary strike-off
dot icon13/02/2024
First Gazette notice for voluntary strike-off
dot icon31/01/2024
Application to strike the company off the register
dot icon02/01/2024
Registered office address changed from Zenith House a1 (M) Business Centre Dixons Hill Road Welham Green Hertfordshire AL9 7JE United Kingdom to C/O Diversey Limited Pyramid Close Weston Favell Northampton NN3 8PD on 2024-01-02
dot icon02/01/2024
Confirmation statement made on 2023-12-19 with no updates
dot icon06/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon14/07/2023
Appointment of Mr Jordan Robert Brackett as a director on 2023-07-14
dot icon14/07/2023
Termination of appointment of Susan Mary Bean as a director on 2023-07-14
dot icon20/02/2023
Accounts for a dormant company made up to 2022-03-31
dot icon19/12/2022
Confirmation statement made on 2022-12-19 with no updates
dot icon08/09/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
dot icon03/02/2022
Termination of appointment of James Duncan Hannaway as a director on 2022-01-31
dot icon21/12/2021
Current accounting period extended from 2021-12-31 to 2022-03-31
dot icon20/12/2021
Confirmation statement made on 2021-12-19 with no updates
dot icon05/11/2021
Register inspection address has been changed to Diversey Limited Pyramid Close Northampton NN3 8PD
dot icon06/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon23/12/2020
Confirmation statement made on 2020-12-19 with no updates
dot icon24/11/2020
Accounts for a dormant company made up to 2019-12-31
dot icon20/12/2019
Confirmation statement made on 2019-12-19 with updates
dot icon05/12/2019
Accounts for a dormant company made up to 2018-12-31
dot icon19/11/2019
Previous accounting period shortened from 2019-02-28 to 2018-12-31
dot icon12/11/2019
Appointment of Mrs Susan Mary Bean as a director on 2019-11-01
dot icon12/11/2019
Termination of appointment of Alison Jane Pettitt as a director on 2019-10-31
dot icon12/04/2019
Termination of appointment of Simon Peter Bower as a director on 2018-12-31
dot icon03/01/2019
Confirmation statement made on 2018-12-19 with updates
dot icon02/01/2019
Accounts for a dormant company made up to 2018-02-28
dot icon20/12/2017
Confirmation statement made on 2017-12-19 with updates
dot icon27/10/2017
Audit exemption subsidiary accounts made up to 2017-02-28
dot icon27/10/2017
Consolidated accounts of parent company for subsidiary company period ending 28/02/17
dot icon27/10/2017
Notice of agreement to exemption from audit of accounts for period ending 28/02/17
dot icon27/10/2017
Audit exemption statement of guarantee by parent company for period ending 28/02/17
dot icon16/10/2017
Previous accounting period shortened from 2017-05-31 to 2017-02-28
dot icon06/02/2017
Confirmation statement made on 2016-12-19 with updates
dot icon01/02/2017
Registered office address changed from Zenith House Dixons Hill Road Welham Green, North Mymms Hatfield Hertfordshire AL9 7JE England to Zenith House a1 (M) Business Centre Dixons Hill Road Welham Green Hertfordshire AL9 7JE on 2017-02-01
dot icon17/10/2016
Micro company accounts made up to 2016-05-31
dot icon16/09/2016
Registered office address changed from 2 Mount Parade Harrogate North Yorkshire HG1 1BX to Zenith House Dixons Hill Road Welham Green, North Mymms Hatfield Hertfordshire AL9 7JE on 2016-09-16
dot icon13/09/2016
Appointment of Mr Simon Peter Bower as a director on 2016-08-31
dot icon12/09/2016
Termination of appointment of Edward Collings as a director on 2016-08-31
dot icon12/09/2016
Termination of appointment of Alison Janet Lee as a director on 2016-08-31
dot icon12/09/2016
Appointment of Mrs Alison Jane Pettitt as a director on 2016-08-31
dot icon12/09/2016
Termination of appointment of Linda Anne Boardman as a secretary on 2016-08-31
dot icon13/01/2016
Annual return made up to 2015-12-19 with full list of shareholders
dot icon11/01/2016
Micro company accounts made up to 2015-05-31
dot icon02/02/2015
Micro company accounts made up to 2014-05-31
dot icon15/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
dot icon10/01/2014
Annual return made up to 2013-12-19 with full list of shareholders
dot icon19/09/2013
Total exemption small company accounts made up to 2013-05-31
dot icon18/06/2013
Appointment of Mr James Duncan Hannaway as a director
dot icon18/06/2013
Appointment of Mr Edward Collings as a director
dot icon23/05/2013
Certificate of change of name
dot icon23/05/2013
Change of name notice
dot icon17/05/2013
Satisfaction of charge 1 in full
dot icon17/01/2013
Annual return made up to 2012-12-19 with full list of shareholders
dot icon30/07/2012
Total exemption small company accounts made up to 2012-05-31
dot icon02/02/2012
Annual return made up to 2011-12-19 with full list of shareholders
dot icon25/08/2011
Total exemption small company accounts made up to 2011-05-31
dot icon02/02/2011
Annual return made up to 2010-12-19 with full list of shareholders
dot icon17/08/2010
Total exemption small company accounts made up to 2010-05-31
dot icon01/03/2010
Annual return made up to 2009-12-19 with full list of shareholders
dot icon01/03/2010
Director's details changed for Alison Janet Lee on 2009-12-29
dot icon25/06/2009
Total exemption small company accounts made up to 2009-05-31
dot icon02/01/2009
Return made up to 19/12/08; full list of members
dot icon19/09/2008
Total exemption small company accounts made up to 2008-05-31
dot icon14/01/2008
Return made up to 19/12/07; full list of members
dot icon22/11/2007
Total exemption small company accounts made up to 2007-05-31
dot icon23/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon17/02/2007
Return made up to 19/12/06; full list of members
dot icon12/01/2006
Return made up to 19/12/05; full list of members
dot icon19/10/2005
Total exemption small company accounts made up to 2005-05-31
dot icon05/01/2005
Return made up to 19/12/04; full list of members
dot icon08/11/2004
Total exemption small company accounts made up to 2004-05-31
dot icon12/02/2004
Return made up to 19/12/03; full list of members
dot icon18/10/2003
Total exemption small company accounts made up to 2003-05-31
dot icon14/01/2003
Return made up to 19/12/02; full list of members
dot icon10/12/2002
Total exemption small company accounts made up to 2002-05-31
dot icon04/02/2002
Accounts for a dormant company made up to 2001-05-31
dot icon22/01/2002
Return made up to 19/12/01; full list of members
dot icon24/01/2001
Return made up to 19/12/00; full list of members
dot icon17/08/2000
Accounts for a small company made up to 2000-05-31
dot icon22/02/2000
Return made up to 19/12/99; full list of members
dot icon18/02/2000
New secretary appointed
dot icon04/11/1999
Director resigned
dot icon04/11/1999
Registered office changed on 04/11/99 from: 4 barnet road potters bar hertfordshire EN6 2QT
dot icon04/11/1999
Accounts for a small company made up to 1998-05-31
dot icon26/10/1999
Accounts for a small company made up to 1999-05-31
dot icon14/03/1999
Return made up to 19/12/98; no change of members
dot icon09/01/1998
Return made up to 19/12/97; no change of members
dot icon22/10/1997
Full accounts made up to 1997-05-31
dot icon25/02/1997
Return made up to 19/12/96; full list of members
dot icon13/09/1996
Accounting reference date notified as 31/05
dot icon29/07/1996
Particulars of mortgage/charge
dot icon11/04/1996
Ad 28/02/96--------- £ si 98@1=98 £ ic 2/100
dot icon10/04/1996
Certificate of change of name
dot icon27/02/1996
Secretary resigned
dot icon27/02/1996
New director appointed
dot icon27/02/1996
Director resigned
dot icon27/02/1996
New secretary appointed;new director appointed
dot icon27/02/1996
Registered office changed on 27/02/96 from: 1 mitchell lane bristol BS1 6BU
dot icon19/12/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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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

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ENVIRONMENTAL SUPPLIES DIRECT LIMITED

ENVIRONMENTAL SUPPLIES DIRECT LIMITED is an(a) Dissolved company incorporated on 19/12/1995 with the registered office located at C/O Diversey Limited Pyramid Close, Weston Favell, Northampton NN3 8PD. 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 ENVIRONMENTAL SUPPLIES DIRECT LIMITED?

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ENVIRONMENTAL SUPPLIES DIRECT LIMITED is currently Dissolved. It was registered on 19/12/1995 and dissolved on 30/04/2024.

Where is ENVIRONMENTAL SUPPLIES DIRECT LIMITED located?

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ENVIRONMENTAL SUPPLIES DIRECT LIMITED is registered at C/O Diversey Limited Pyramid Close, Weston Favell, Northampton NN3 8PD.

What does ENVIRONMENTAL SUPPLIES DIRECT LIMITED do?

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ENVIRONMENTAL SUPPLIES DIRECT LIMITED operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

What is the latest filing for ENVIRONMENTAL SUPPLIES DIRECT LIMITED?

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The latest filing was on 30/04/2024: Final Gazette dissolved via voluntary strike-off.