Company Information for WESTERN ENVIRONMENTAL LIMITED
ROCK COMPLIANCE LIMITED, UNIT 2, 10 TYTHING ROAD WEST, ARDEN FOREST INDUSTRIAL ESTATE, ALCESTER, WARWICKSHIRE, B49 6EP,
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Company Registration Number
02621149
Private Limited Company
Active |
Company Name | |
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WESTERN ENVIRONMENTAL LIMITED | |
Legal Registered Office | |
ROCK COMPLIANCE LIMITED, UNIT 2, 10 TYTHING ROAD WEST ARDEN FOREST INDUSTRIAL ESTATE ALCESTER WARWICKSHIRE B49 6EP Other companies in L33 | |
Company Number | 02621149 | |
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Company ID Number | 02621149 | |
Date formed | 1991-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-05 11:02:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WESTERN ENVIRONMENTAL TECHNOLOGIES, INC. | 2060 W LITTLETON BLVD Littleton CO 80120 | Delinquent | Company formed on the 1993-10-27 | |
Western Environmental, LLC | 15600 E 19TH AVE Aurora CO 80011 | Delinquent | Company formed on the 2004-11-02 | |
WESTERN ENVIRONMENTAL LAW CENTER | 120 SHELTON MCMURPHEY BLVD STE 340 EUGENE OR 97401 | Active | Company formed on the 1989-08-28 | |
WESTERN ENVIRONMENTAL TECHNOLOGY LABORATORIES, INC. | 780 COMMERCIAL ST SE STE 100 SALEM OR 97301 | Active | Company formed on the 1991-11-22 | |
WESTERN ENVIRONMENTAL SYSTEMS, INC. | 6928 SE 108TH AVE PORTLAND OR 97266 | Active | Company formed on the 1994-06-15 | |
WESTERN ENVIRONMENTAL SERVICES CORPORATION | 0333 SW FLOWER ST PORTLAND OR 97239 | Active | Company formed on the 2002-03-15 | |
Western Environmental Services and Testing, Inc. | 913 Foster Rd Casper WY 82601 | Active | Company formed on the 1981-05-11 | |
Western Environmental Services, Inc. | 2442 Petersen Dr. Cheyenne WY 82009 | Active | Company formed on the 1999-09-20 | |
WESTERN ENVIRONMENTAL ENGINEERING COMPANY | 6007 HILL RD NE OLYMPIA WA 985169551 | Dissolved | Company formed on the 1990-03-09 | |
WESTERN ENVIRONMENTAL SPECIALISTS & TRAINERS, LLC | 2819 FARABAUGH LN Pueblo CO 81005 | Voluntarily Dissolved | Company formed on the 2002-12-20 | |
WESTERN ENVIRONMENTAL LABORATORY | 10200 w 44th ave suite 434 Wheat Ridge CO 80033 | Delinquent | Company formed on the 2011-06-18 | |
Western Environmental, Inc. | 2060 West Littleton Blvd Littleton CO 80120 | Delinquent | Company formed on the 2011-01-11 | |
Western Environmental Laboratory, LLC | 3955 Quivas St. Denver CO 80211 | Delinquent | Company formed on the 2009-12-08 | |
WESTERN ENVIRONMENTAL SCIENCES TECHNOLOGY LLC | 16289 HEDGEWAY DR Parker CO 80134-3528 | Administratively Dissolved | Company formed on the 1998-09-08 | |
Western Environmental Accessors LLC | 6009 Castlegate Drive West #C-27 Castle Rock CO 80108 | Delinquent | Company formed on the 2009-02-03 | |
WESTERN ENVIRONMENTAL SERVICE TECHNOLOGIES, INC. | 1010 So Cascade Ave Montrose CO 81401 | Delinquent | Company formed on the 1989-12-13 | |
WESTERN ENVIRONMENTAL SERVICES, INC. | PO BOX 19021 10 S JEFFERSON ST ROANOKE VA 24019 | Active | Company formed on the 1998-09-04 | |
WESTERN ENVIRONMENTAL CORPORATION OF OHIO | 6820 ROOSEVELT AVE - FRANKLIN OH 450050000 | Active | Company formed on the 1993-04-22 | |
WESTERN ENVIRONMENTAL SERVICES INC. | 204 - 709 14 TH AVE S.W. CALGARY ALBERTA T2R 0N2 | Active | Company formed on the 2016-02-09 | |
WESTERN ENVIRONMENTAL CONSTRUCTION CORP. | 8696 YACHATS RIVER RD YACHATS OR 97498 | Active | Company formed on the 1990-09-21 |
Officer | Role | Date Appointed |
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BRIAN BOOTH |
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IAN MICHAEL DODD |
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GARY CHARLES HARRISON |
Officer | Role | Date Appointed | Date Resigned |
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KENNETH STEPHEN WARD |
Director | ||
JOSEPH TAMES |
Director | ||
JOSEPH TAMES |
Company Secretary | ||
JOSEPH TAMES |
Director | ||
PETER JOHN REYNOLDS |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITEWATER LIMITED | Director | 2017-04-01 | CURRENT | 1991-03-01 | Active | |
BRITEWATER LIMITED | Director | 2017-04-01 | CURRENT | 1991-03-01 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR GARY CHARLES HARRISON | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026211490006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 026211490007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 026211490006 | ||
REGISTERED OFFICE CHANGED ON 28/02/23 FROM Western Environmental Ltd Unit 1 Brunel Road Bromborough CH62 3NY United Kingdom | ||
Change of details for Rock Compliance Limited as a person with significant control on 2020-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
Resolutions passed:<ul><li>Resolution Company business 16/12/2021<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026211490004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026211490004 | |
REGISTRATION OF A CHARGE / CHARGE CODE 026211490005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026211490005 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026211490003 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/20 FROM Western House Britonwood Trading Estate Knowsley Liverpool L33 7YP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026211490004 | |
PSC02 | Notification of Rock Compliance Limited as a person with significant control on 2019-12-19 | |
AP01 | DIRECTOR APPOINTED MR JOSHUA MICHAEL SIMON SEGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL DODD | |
PSC07 | CESSATION OF BRIAN BOOTH AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 01/08/16 STATEMENT OF CAPITAL GBP 600 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN BOOTH | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STEPHEN WARD | |
AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2015-05-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/16 FROM C/O C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2016-05-14 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/16 FROM Western House Britonwood Trading Estate Knowsley Merseyside L33 7YP | |
TM01 | Termination of appointment of a director | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH TAMES | |
TM01 | TERMINATE DIR APPOINTMENT | |
SH06 | 01/06/14 STATEMENT OF CAPITAL GBP 9903 | |
SH02 | 31/12/13 STATEMENT OF CAPITAL GBP 9904 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPH TAMES | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 9903 | |
AR01 | 07/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR JOSEPH TAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH TAMES | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026211490003 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/13 STATEMENT OF CAPITAL;GBP 72904 | |
AR01 | 07/06/13 FULL LIST | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH STEPHEN WARD / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPH TAMES / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES HARRISON / 07/06/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 26/08/08 | |
363s | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
122 | £ SR 9000@1 31/12/06 | |
122 | £ SR 9000@1 30/11/06 | |
122 | £ SR 15000@1 30/09/06 | |
122 | £ SR 24000@1 31/07/05 | |
363s | RETURN MADE UP TO 07/06/07; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 03/01/00 | |
RES04 | £ NC 1000/301000 03/01 | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
122 | £ IC 300004/276904 31/12/03 £ SR 23100@1=23100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
RES13 | AQUIRE ASSETS 03/01/00 | |
88(2)R | AD 03/01/00--------- £ SI 300000@1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WESTERN ENVIRONMENTAL SERVICES L IMITED CERTIFICATE ISSUED ON 02/11/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363a | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS | |
363x | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363x | RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0294628 | Active | Licenced property: OWEN ROAD WESTERN HOUSE KNOWSLEY INDUSTRIAL PARK LIVERPOOL KNOWSLEY INDUSTRIAL PARK GB L33 7YP. |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | FACTOR 21 (NORTH) LIMITED | ||
DEBENTURE | Satisfied | CATTLES INVOICE FINANCE LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 73,058 |
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Creditors Due After One Year | 2011-12-31 | £ 113,050 |
Creditors Due Within One Year | 2012-12-31 | £ 804,588 |
Creditors Due Within One Year | 2011-12-31 | £ 825,346 |
Provisions For Liabilities Charges | 2012-12-31 | £ 1,525 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTERN ENVIRONMENTAL LIMITED
Cash Bank In Hand | 2012-12-31 | £ 15,156 |
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Cash Bank In Hand | 2011-12-31 | £ 8,742 |
Current Assets | 2012-12-31 | £ 832,704 |
Current Assets | 2011-12-31 | £ 833,570 |
Debtors | 2012-12-31 | £ 782,548 |
Debtors | 2011-12-31 | £ 789,828 |
Fixed Assets | 2012-12-31 | £ 313,234 |
Fixed Assets | 2011-12-31 | £ 345,646 |
Secured Debts | 2012-12-31 | £ 401,869 |
Secured Debts | 2011-12-31 | £ 455,049 |
Shareholder Funds | 2012-12-31 | £ 261,430 |
Shareholder Funds | 2011-12-31 | £ 230,098 |
Stocks Inventory | 2012-12-31 | £ 35,000 |
Stocks Inventory | 2011-12-31 | £ 35,000 |
Tangible Fixed Assets | 2012-12-31 | £ 193,234 |
Tangible Fixed Assets | 2011-12-31 | £ 210,646 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rochdale Borough Council | |
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Environmental Services ECONOMY AND ENVIRONMENT MUNICIPAL OFFICES |
Wakefield Council | |
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Rochdale Borough Council | |
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Environmental Services OPERATIONS SERVICE MUNICIPAL OFFICES |
Doncaster Council | |
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Doncaster Council | |
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Doncaster Council | |
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Doncaster Council | |
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Doncaster Council | |
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Doncaster Council | |
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SUPPLIES AND SERVICES |
Doncaster Council | |
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Spelthorne Borough Council | |
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Spelthorne Borough Council | |
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Spelthorne Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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32042000 | Synthetic organic products of a kind used as fluorescent brightening agents, whether or not chemically defined | |||
32042000 | Synthetic organic products of a kind used as fluorescent brightening agents, whether or not chemically defined | |||
32042000 | Synthetic organic products of a kind used as fluorescent brightening agents, whether or not chemically defined | |||
32042000 | Synthetic organic products of a kind used as fluorescent brightening agents, whether or not chemically defined |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |