ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD

Key Data

Status

Active

Company No.

03115064

Incorporation date

18/10/1995

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1995)

23/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

16/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

22/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

04/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

02/11/2023

Appointment of Mr Timothy Neil Pullen as a director on 2023-11-01

View PDF (2 pages)

19/10/2023

Secretary's details changed for Ms Emma Gayle Versluys on 2023-10-19

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

03/10/2023

Termination of appointment of Paul Anthony James as a director on 2023-09-30

View PDF (1 pages)

18/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

01/03/2022

Termination of appointment of Martin Keith Payne as a director on 2022-02-28

View PDF (1 pages)

28/02/2022

Appointment of Mr Joseph Michael Vorih as a director on 2022-02-28

View PDF (2 pages)

22/12/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

07/12/2021

Change of details for Polypipe Limited as a person with significant control on 2021-11-01

View PDF (2 pages)

04/11/2021

Registered office address changed from Broomhouse Lane Edlington Doncaster DN12 1ES United Kingdom to 4 Victoria Place Holbeck Leeds LS11 5AE on 2021-11-04

View PDF (1 pages)

18/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

19/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

23/12/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

30/10/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (4 pages)

09/10/2019

Cessation of Peter Russell Davidson as a person with significant control on 2019-09-30

View PDF (1 pages)

09/10/2019

Notification of Polypipe Limited as a person with significant control on 2019-09-30

View PDF (2 pages)

09/10/2019

Registered office address changed from Solutions House Dane Street Rochdale Lancashire OL11 4EZ to Broomhouse Lane Edlington Doncaster DN12 1ES on 2019-10-09

View PDF (1 pages)

09/10/2019

Termination of appointment of Peter Russell Davidson as a director on 2019-09-30

View PDF (1 pages)

09/10/2019

Termination of appointment of Amanda Thirsk as a secretary on 2019-09-30

View PDF (1 pages)

09/10/2019

Appointment of Ms Emma Gayle Versluys as a secretary on 2019-09-30

View PDF (2 pages)

09/10/2019

Appointment of Mr Paul Anthony James as a director on 2019-09-30

View PDF (2 pages)

09/10/2019

Appointment of Mr Martin Keith Payne as a director on 2019-09-30

View PDF (2 pages)

28/05/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (6 pages)

26/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

07/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

18/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

20/06/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (6 pages)

11/11/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

29/03/2016

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

View PDF (5 pages)

27/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (5 pages)

13/10/2015

Registered office address changed from Sladen Mill Halifax Road Littleborough Lancashire OL15 0LB to Solutions House Dane Street Rochdale Lancashire OL11 4EZ on 2015-10-13

View PDF (1 pages)

19/05/2015

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

View PDF (6 pages)

21/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (5 pages)

25/03/2014

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

View PDF (6 pages)

28/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (5 pages)

24/09/2013

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

View PDF (6 pages)

18/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (5 pages)

27/03/2012

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

View PDF (6 pages)

18/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (5 pages)

10/05/2011

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

View PDF (6 pages)

08/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (5 pages)

16/03/2010

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

View PDF (7 pages)

27/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (6 pages)

18/03/2009

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

View PDF (7 pages)

19/11/2008

Return made up to 18/10/08; full list of members

View PDF (4 pages)

14/11/2008

Secretary's change of particulars / amanda thirsk / 03/10/2008

View PDF (1 pages)

30/09/2008

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

View PDF (7 pages)

22/04/2008

Appointment terminated director and secretary brenda davidson

View PDF (1 pages)

22/04/2008

Secretary appointed amanda thirsk

View PDF (1 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

30/01/2008

Return made up to 18/10/07; full list of members

View PDF (3 pages)

09/01/2008

Certificate of change of name

View PDF (2 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

11/06/2007

Director resigned

View PDF (1 pages)

11/06/2007

Director resigned

View PDF (1 pages)

16/11/2006

Return made up to 18/10/06; full list of members

View PDF (3 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

06/02/2006

Return made up to 18/10/05; full list of members

View PDF (4 pages)

23/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

18/11/2004

Return made up to 18/10/04; full list of members

View PDF (8 pages)

09/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

20/02/2004

Return made up to 18/10/03; full list of members

View PDF (8 pages)

03/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

17/12/2002

Return made up to 18/10/02; full list of members

View PDF (8 pages)

24/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

26/11/2001

Return made up to 18/10/01; full list of members

View PDF (7 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

20/11/2000

Return made up to 18/10/00; full list of members

View PDF (7 pages)

31/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

07/03/2000

Registered office changed on 07/03/00 from: c/o mitchell charlesworth fountain court 68 fountain street manchester

View PDF (1 pages)

08/12/1999

Return made up to 18/10/99; full list of members

View PDF (7 pages)

11/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

31/12/1998

Return made up to 18/10/98; no change of members

View PDF (4 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

27/11/1997

Return made up to 18/10/97; no change of members

View PDF (4 pages)

08/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

12/12/1996

Return made up to 18/10/96; full list of members

View PDF (6 pages)

27/11/1995

New director appointed

View PDF (2 pages)

17/11/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

17/11/1995

Ad 31/10/95--------- £ si 2000@1=2000 £ ic 2/2002

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24/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

24/10/1995

Registered office changed on 24/10/95 from: 84 temple chambers temple ave london EC4Y 0HP

View PDF (1 pages)

18/10/1995

Incorporation

View PDF (24 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

31/12/2024

Next confirmation date

19/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
James, Paul Anthony	Director	30/09/2019 - 30/09/2023	245
Pullen, Timothy Neil	Director	01/11/2023 - Present	81
Versluys, Emma Gayle	Secretary	30/09/2019 - Present	-
Vorih, Joseph Michael	Director	28/02/2022 - Present	6

Persons with Significant Control

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

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Description

About ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD

ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD is an(a) Active company incorporated on 18/10/1995 with the registered office located at 4 Victoria Place, Holbeck, Leeds LS11 5AE. 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 SUSTAINABLE SOLUTIONS LTD?

ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD is currently Active. It was registered on 18/10/1995 .

Where is ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD located?

ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD is registered at 4 Victoria Place, Holbeck, Leeds LS11 5AE.

What does ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD do?

ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-19 with no updates.