MAINLINE ENVIRONMENTAL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04017927

Incorporation date

20/06/2000

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2000)

19/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

25/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

11/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

03/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

06/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

12/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

24/06/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (4 pages)

01/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

12/08/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (4 pages)

12/08/2020

Change of details for Mrs Caroline Sandra Kenyon as a person with significant control on 2020-08-12

View PDF (2 pages)

12/08/2020

Change of details for Mr Paul John Kenyon as a person with significant control on 2020-08-12

View PDF (2 pages)

12/08/2020

Secretary's details changed for Caroline Sandra Kenyon on 2020-08-12

View PDF (1 pages)

12/08/2020

Director's details changed for Mr Paul John Kenyon on 2020-08-12

View PDF (2 pages)

06/08/2020

Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 2020-08-06

View PDF (1 pages)

17/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

02/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

27/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

28/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

21/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

13/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

08/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

05/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

13/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (3 pages)

22/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

21/01/2015

Registration of charge 040179270001, created on 2015-01-14

View PDF (30 pages)

30/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (3 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

19/02/2014

Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 2014-02-19

View PDF (1 pages)

22/01/2014

Statement of capital following an allotment of shares on 2013-12-01

View PDF (3 pages)

18/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (3 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

11/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (3 pages)

01/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

12/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (3 pages)

15/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

14/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

14/07/2010

Director's details changed for Paul John Kenyon on 2010-06-20

View PDF (2 pages)

14/07/2010

Secretary's details changed for Caroline Sandra Kenyon on 2010-06-20

View PDF (1 pages)

26/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

15/07/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

07/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

14/03/2009

Certificate of change of name

View PDF (2 pages)

28/08/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

28/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

22/09/2007

Registered office changed on 22/09/07 from: bridge house 25 fiddlebridge lane hatfield hertfordshire AL10 0SP

View PDF (1 pages)

09/07/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

05/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

03/07/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

03/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

21/11/2005

Registered office changed on 21/11/05 from: 2 fawn court the ryde hatfield hertfordshire AL9 5DJ

View PDF (1 pages)

02/07/2005

Return made up to 20/06/05; full list of members

View PDF (6 pages)

18/02/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (5 pages)

19/07/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

05/07/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

18/07/2003

Return made up to 20/06/03; full list of members

View PDF (6 pages)

06/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (3 pages)

09/07/2002

Return made up to 20/06/02; full list of members

View PDF (6 pages)

16/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (3 pages)

13/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

19/12/2000

Registered office changed on 19/12/00 from: 8 kestrel green hatfield hertfordshire AL10 8QJ

View PDF (1 pages)

20/06/2000

New director appointed

View PDF (1 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

New secretary appointed

View PDF (1 pages)

20/06/2000

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-37.25 % *

* during past year

Cash in Bank

£8,093.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

20/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
1
210.58K
-
0.00
22.52K
-

2022
1
205.35K
-
0.00
12.90K
-

2023
1
201.62K
-
0.00
8.09K
-

2023
1
201.62K
-
0.00
8.09K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

201.62K £-1.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.09K £-37.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/06/2000 - 19/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/06/2000 - 19/06/2000	43699
Mr Paul John Kenyon	Director	20/06/2000 - Present	4
Kenyon, Caroline Sandra	Secretary	19/06/2000 - Present	1

Persons with Significant Control

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

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Description

About MAINLINE ENVIRONMENTAL SYSTEMS LIMITED

MAINLINE ENVIRONMENTAL SYSTEMS LIMITED is an(a) Active company incorporated on 20/06/2000 with the registered office located at Wellington House, 273-275 High Street, London Colney, Hertfordshire AL2 1HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MAINLINE ENVIRONMENTAL SYSTEMS LIMITED?

MAINLINE ENVIRONMENTAL SYSTEMS LIMITED is currently Active. It was registered on 20/06/2000 .

Where is MAINLINE ENVIRONMENTAL SYSTEMS LIMITED located?

MAINLINE ENVIRONMENTAL SYSTEMS LIMITED is registered at Wellington House, 273-275 High Street, London Colney, Hertfordshire AL2 1HA.

What does MAINLINE ENVIRONMENTAL SYSTEMS LIMITED do?

MAINLINE ENVIRONMENTAL SYSTEMS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does MAINLINE ENVIRONMENTAL SYSTEMS LIMITED have?

MAINLINE ENVIRONMENTAL SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for MAINLINE ENVIRONMENTAL SYSTEMS LIMITED?

The latest filing was on 19/02/2026: Total exemption full accounts made up to 2025-06-30.