SMITH'S ENVIRONMENTAL SYSTEMS LIMITED

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SMITH'S ENVIRONMENTAL SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04926884

Incorporation date

09/10/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Blackall Industrial Estate, South Woodham Ferrers, Chelmsford, Essex CM3 5UWCopy
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Latest events (Record since 09/10/2003)
dot icon10/10/2025
Confirmation statement made on 2025-10-09 with no updates
dot icon30/06/2025
Micro company accounts made up to 2024-06-30
dot icon09/10/2024
Confirmation statement made on 2024-10-09 with no updates
dot icon10/06/2024
Director's details changed for Mr Thomas Joseph Swan Iii on 2023-09-01
dot icon26/03/2024
Micro company accounts made up to 2023-06-30
dot icon18/10/2023
Confirmation statement made on 2023-10-09 with no updates
dot icon29/03/2023
Micro company accounts made up to 2022-06-30
dot icon14/10/2022
Confirmation statement made on 2022-10-09 with no updates
dot icon31/03/2022
Micro company accounts made up to 2021-06-30
dot icon11/10/2021
Confirmation statement made on 2021-10-09 with no updates
dot icon28/06/2021
Micro company accounts made up to 2020-06-30
dot icon09/10/2020
Confirmation statement made on 2020-10-09 with no updates
dot icon31/03/2020
Micro company accounts made up to 2019-06-30
dot icon09/10/2019
Confirmation statement made on 2019-10-09 with no updates
dot icon28/03/2019
Micro company accounts made up to 2018-06-30
dot icon11/10/2018
Confirmation statement made on 2018-10-09 with no updates
dot icon23/03/2018
Micro company accounts made up to 2017-06-30
dot icon09/10/2017
Confirmation statement made on 2017-10-09 with no updates
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon17/10/2016
Confirmation statement made on 2016-10-09 with updates
dot icon20/06/2016
Appointment of Mr Darren Rolston as a secretary on 2016-06-01
dot icon20/06/2016
Termination of appointment of David Llewellyn Mason as a secretary on 2016-05-31
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon26/10/2015
Annual return made up to 2015-10-09 with full list of shareholders
dot icon27/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon19/02/2015
Appointment of Mr David Llewellyn Mason as a secretary on 2014-12-12
dot icon19/02/2015
Appointment of Mr Thomas Joseph Swan Iii as a director on 2014-12-12
dot icon19/02/2015
Termination of appointment of Gary Stanton Webster as a director on 2014-12-12
dot icon19/02/2015
Termination of appointment of Michael Saunders as a secretary on 2014-12-12
dot icon31/10/2014
Annual return made up to 2014-10-09 with full list of shareholders
dot icon29/10/2013
Annual return made up to 2013-10-09 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2013-06-30
dot icon26/09/2013
Previous accounting period extended from 2012-12-31 to 2013-06-30
dot icon12/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
dot icon15/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon20/10/2010
Annual return made up to 2010-10-09 with full list of shareholders
dot icon07/10/2010
Certificate of change of name
dot icon07/10/2010
Change of name notice
dot icon17/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon28/10/2009
Annual return made up to 2009-10-09 with full list of shareholders
dot icon28/10/2009
Director's details changed for Gary Stanton Webster on 2009-10-10
dot icon28/10/2009
Secretary's details changed for Michael Saunders on 2009-10-10
dot icon06/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/10/2008
Return made up to 09/10/08; full list of members
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon06/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon26/10/2007
Return made up to 09/10/07; full list of members
dot icon26/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon18/10/2006
Return made up to 09/10/06; full list of members
dot icon10/10/2005
Return made up to 09/10/05; full list of members
dot icon11/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon09/11/2004
Return made up to 09/10/04; full list of members
dot icon29/04/2004
Accounting reference date shortened from 01/01/05 to 31/12/04
dot icon23/02/2004
Memorandum and Articles of Association
dot icon23/02/2004
Resolutions
dot icon12/02/2004
New director appointed
dot icon12/02/2004
New secretary appointed
dot icon12/02/2004
Secretary resigned
dot icon12/02/2004
Director resigned
dot icon12/02/2004
Registered office changed on 12/02/04 from: essex house 42 crouch street colchester essex CO3 3HH
dot icon12/02/2004
Accounting reference date extended from 31/10/04 to 01/01/05
dot icon29/01/2004
Certificate of change of name
dot icon09/10/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.62K
-
0.00
-
-
2022
0
2.72K
-
0.00
-
-
2023
0
2.82K
-
0.00
-
-
2023
0
2.82K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.82K £Ascended3.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BIRKETT LONG SECRETARIES LIMITED
Corporate Secretary
08/10/2003 - 25/01/2004
127
BIRKETT LONG DIRECTORS LIMITED
Corporate Director
08/10/2003 - 25/01/2004
24
Webster, Gary Stanton
Director
25/01/2004 - 11/12/2014
5
Saunders, Michael
Secretary
25/01/2004 - 11/12/2014
1
Swan Iii, Thomas Joseph
Director
12/12/2014 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About SMITH'S ENVIRONMENTAL SYSTEMS LIMITED

SMITH'S ENVIRONMENTAL SYSTEMS LIMITED is an(a) Active company incorporated on 09/10/2003 with the registered office located at Blackall Industrial Estate, South Woodham Ferrers, Chelmsford, Essex CM3 5UW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SMITH'S ENVIRONMENTAL SYSTEMS LIMITED?

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SMITH'S ENVIRONMENTAL SYSTEMS LIMITED is currently Active. It was registered on 09/10/2003 .

Where is SMITH'S ENVIRONMENTAL SYSTEMS LIMITED located?

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SMITH'S ENVIRONMENTAL SYSTEMS LIMITED is registered at Blackall Industrial Estate, South Woodham Ferrers, Chelmsford, Essex CM3 5UW.

What does SMITH'S ENVIRONMENTAL SYSTEMS LIMITED do?

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SMITH'S ENVIRONMENTAL SYSTEMS LIMITED operates in the Manufacture of central heating radiators and boilers (25.21 - SIC 2007) sector.

What is the latest filing for SMITH'S ENVIRONMENTAL SYSTEMS LIMITED?

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The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-09 with no updates.