Active
Company Information for NEXT ENVIRONMENTAL SERVICES LIMITED
CHAPEL VIEW WESTERLEIGH ROAD, WESTERLEIGH, BRISTOL, BS37 8QP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NEXT ENVIRONMENTAL SERVICES LIMITED | |
Legal Registered Office | |
CHAPEL VIEW WESTERLEIGH ROAD WESTERLEIGH BRISTOL BS37 8QP Other companies in BS37 | |
Company Number | 02431098 | |
---|---|---|
Company ID Number | 02431098 | |
Date formed | 1989-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 11:53:53 |
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Officer | Role | Date Appointed |
---|---|---|
DAFYDD RHYS JOHN |
||
RICHARD DAVID EVANS |
||
DAFYDD RHYS JOHN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN BUCKNELL |
Director | ||
ADRIAN MARK BRITTON |
Company Secretary | ||
ADRIAN MARK BRITTON |
Director | ||
ALISON NICOLA WHITEHEAD |
Director | ||
WILLIAM ELLIOTT |
Director | ||
PETER JOHN WILSON |
Director | ||
JAMES EDWARD HEATH |
Director | ||
ALAN REX GRACE |
Director | ||
MATTHEW JAMES DOBSON |
Company Secretary | ||
IAN HENRY PRATT |
Director | ||
CHARLES GEOFFREY CARSTAIRS PARSONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTERN BIDCO LIMITED | Director | 2016-12-19 | CURRENT | 2016-11-03 | Active | |
COWBRIDGE | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
LLANELLI CREMATORIUM LIMITED | Director | 2014-12-17 | CURRENT | 1999-11-09 | Active - Proposal to Strike off | |
LLANELLI CREMATORIUM HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
HOTWELLS RD. MANAGEMENT COMPANY LTD | Director | 2014-04-01 | CURRENT | 2013-07-24 | Active | |
WESTERLEIGH WGH LIMITED | Director | 2013-03-22 | CURRENT | 2012-10-11 | Active | |
COMMUNITY CREMATORIA LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
KENT COUNTY CREMATORIUM LIMITED | Director | 2010-10-29 | CURRENT | 1935-01-09 | Active | |
WK CREMATORIA LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active - Proposal to Strike off | |
WESTERLEIGH GROUP LIMITED | Director | 2008-02-15 | CURRENT | 1990-09-04 | Active | |
TORBAY CEMETERY AND CREMATORIUM LIMITED | Director | 2008-02-15 | CURRENT | 1995-10-04 | Active | |
CREMATORIA MANAGEMENT LTD. | Director | 2008-02-15 | CURRENT | 1989-07-17 | Active | |
WESTERLEIGH GROUP HOLDINGS LIMITED | Director | 2008-01-28 | CURRENT | 2007-09-10 | Active | |
WESTERLEIGH CREMATORIA LIMITED | Director | 2003-09-30 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
FOREST PARK CEMETERY AND CREMATORIUM LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
A.K. LANDER LIMITED | Director | 1998-02-09 | CURRENT | 1998-01-20 | Active | |
CEMETERY + CREMATORIUM SERVICES LTD | Director | 1997-06-01 | CURRENT | 1990-03-16 | Active | |
NEW SOUTHGATE CEMETERY AND CREMATORIUM LIMITED | Director | 1997-06-01 | CURRENT | 1973-09-26 | Active | |
CEMETERY MANAGEMENT LIMITED | Director | 1994-12-12 | CURRENT | 1987-12-09 | Active - Proposal to Strike off | |
COMMUNITY CREMATORIA LIMITED | Director | 2016-10-19 | CURRENT | 2011-05-11 | Active | |
WESTERLEIGH GROUP LIMITED | Director | 2016-10-19 | CURRENT | 1990-09-04 | Active | |
TORBAY CEMETERY AND CREMATORIUM LIMITED | Director | 2016-10-19 | CURRENT | 1995-10-04 | Active | |
WESTERLEIGH CREMATORIA LIMITED | Director | 2016-10-19 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
WK CREMATORIA LIMITED | Director | 2016-10-19 | CURRENT | 2010-09-17 | Active - Proposal to Strike off | |
CEMETERY + CREMATORIUM SERVICES LTD | Director | 2016-10-19 | CURRENT | 1990-03-16 | Active | |
CEMETERY MANAGEMENT LIMITED | Director | 2016-10-19 | CURRENT | 1987-12-09 | Active - Proposal to Strike off | |
A.K. LANDER LIMITED | Director | 2016-10-19 | CURRENT | 1998-01-20 | Active | |
LLANELLI CREMATORIUM LIMITED | Director | 2016-10-19 | CURRENT | 1999-11-09 | Active - Proposal to Strike off | |
FOREST PARK CEMETERY AND CREMATORIUM LIMITED | Director | 2016-10-19 | CURRENT | 2002-11-27 | Active | |
NEW SOUTHGATE CEMETERY AND CREMATORIUM LIMITED | Director | 2016-10-19 | CURRENT | 1973-09-26 | Active | |
KENT COUNTY CREMATORIUM LIMITED | Director | 2016-10-19 | CURRENT | 1935-01-09 | Active | |
WESTERLEIGH GROUP HOLDINGS LIMITED | Director | 2016-10-19 | CURRENT | 2007-09-10 | Active | |
LLANELLI CREMATORIUM HOLDINGS LIMITED | Director | 2016-10-19 | CURRENT | 2013-07-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 024310980013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024310980012 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ROGER MCLAUGHLAN | ||
DIRECTOR APPOINTED MRS DEBORAH KAY SMITH | ||
AP01 | DIRECTOR APPOINTED MRS DEBORAH KAY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCLAUGHLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS ZOE TINDALL-DOMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAFYDD RHYS JOHN | |
TM02 | Termination of appointment of Dafydd Rhys John on 2021-03-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROGER MCLAUGHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL GEORGE WILLIS | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL GEORGE WILLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
PSC05 | Change of details for Westerleigh Group Ltd as a person with significant control on 2018-10-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024310980012 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID MCARDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BUCKNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Dafydd Rhys John as company secretary on 2017-02-28 | |
CH01 | Director's details changed for Mr Dafydd Rhys John on 2016-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRITTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON WHITEHEAD | |
TM02 | Termination of appointment of Adrian Mark Britton on 2016-12-19 | |
AP01 | DIRECTOR APPOINTED MR DAFYDD RHYS JOHN | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BUCKNELL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/10/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 01/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ALTER ARTICLES 06/01/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 01/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK BRITTON / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON NICOLA WHITEHEAD / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID EVANS / 01/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN MARK BRITTON / 01/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM HEAD OFFICE WESTERLEIGH CREMATORIUM WESTERLEIGH ROAD WESTERLEIGH BRISTOL BS37 8QP | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVANS / 18/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/07/07 FROM: WEAVERS HOUSE GARDENS ROAD CLEVEDON NORTH SOMERSET BS21 7QQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
Company name changed beazer environmental services li mited\certificate issued on 09/07/92 | ||
Company name changed\certificate issued on 08/07/92 | ||
Company name changed east riding properties LIMITED\certificate issued on 07/05/91 | ||
Company name changed\certificate issued on 03/05/91 | ||
ARTICLES OF ASSOCIATION | ||
Company name changed strongdon LIMITED\certificate issued on 03/11/89 | ||
Company name changed\certificate issued on 02/11/89 | ||
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (THE SECURITY AGENT) | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
CHARGE BY WAY OF LEGAL MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CORPORATE GUARANTEE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NEXT ENVIRONMENTAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |