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Home > England & Wales Companies > ENVIRONMENTAL PROJECT SERVICES LIMITED
Company Information for

ENVIRONMENTAL PROJECT SERVICES LIMITED

5 CRESCENT EAST, THORNTON-CLEVELEYS, FY5 3LJ,
Company Registration Number
02917959
Private Limited Company
Active

Company Overview

About Environmental Project Services Ltd
ENVIRONMENTAL PROJECT SERVICES LIMITED was founded on 1994-04-12 and has its registered office in Thornton-cleveleys. The organisation's status is listed as "Active". Environmental Project Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENVIRONMENTAL PROJECT SERVICES LIMITED
 
Legal Registered Office
5 CRESCENT EAST
THORNTON-CLEVELEYS
FY5 3LJ
Other companies in FY6
 
Filing Information
Company Number 02917959
Company ID Number 02917959
Date formed 1994-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 28/08/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB636339035  
Last Datalog update: 2024-12-05 12:09:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRONMENTAL PROJECT SERVICES LIMITED
The accountancy firm based at this address is MA2 LIMITED
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Companies with same name ENVIRONMENTAL PROJECT SERVICES LIMITED
The following companies were found which have the same name as ENVIRONMENTAL PROJECT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIRONMENTAL PROJECT SERVICES (LONDON) LIMITED 75 MAYGROVE ROAD WEST HAMPSTEAD LONDON UNITED KINGDOM NW6 2EG Dissolved Company formed on the 2010-08-10
Environmental Project Services Inc. 17803 Clara Lee Brighton CO 80603 Delinquent Company formed on the 2012-11-06
ENVIRONMENTAL PROJECT SERVICES INCORPORATED California Unknown

Company Officers of ENVIRONMENTAL PROJECT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JANICE MARY SINGLETON
Company Secretary 2017-08-16
GARY DEAN
Director 1994-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE CASTELLANO DEAN
Company Secretary 2008-02-28 2017-08-16
HELEN LOUISE DEAN
Company Secretary 2000-12-01 2008-02-28
HELEN LOUISE DEAN
Director 2001-08-09 2008-02-28
PETER MICHAEL JOHNSON
Company Secretary 1994-04-12 2000-11-30
PETER MICHAEL JOHNSON
Director 1994-04-12 2000-11-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-04-12 1994-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY DEAN FACES IN PLACES LIMITED Director 2004-06-16 CURRENT 2004-06-11 Dissolved 2014-09-23
GARY DEAN COMMUNITY SPORT LTD Director 2003-08-14 CURRENT 2003-08-14 Active
GARY DEAN COMMUNICATE AND PROTECT LTD Director 1999-05-28 CURRENT 1999-05-28 Active
GARY DEAN PUBLIC INFORMATION SERVICES LIMITED Director 1997-04-28 CURRENT 1997-04-28 Active
GARY DEAN ELLETSON PUBLISHING HOUSE LIMITED Director 1996-10-02 CURRENT 1996-10-02 Active
GARY DEAN AREA HEALTH INFORMATION SERVICES LIMITED Director 1995-03-22 CURRENT 1995-03-22 Active
GARY DEAN BUSINESS & COMMUNITY SERVICES LIMITED Director 1991-09-11 CURRENT 1991-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2730/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02Previous accounting period shortened from 29/05/23 TO 30/11/22
2023-05-31REGISTERED OFFICE CHANGED ON 31/05/23 FROM Unit 2, the Crossroads Freckleton Street Kirkham Preston PR4 2SH England
2023-05-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-08-19AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19AA01Previous accounting period shortened from 30/05/21 TO 29/05/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-04-26TM02Termination of appointment of Janice Mary Singleton on 2021-10-31
2022-02-23AA01Previous accounting period shortened from 31/05/21 TO 30/05/21
2021-11-11AA01Previous accounting period extended from 30/11/20 TO 31/05/21
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-08-30AA01Previous accounting period extended from 29/11/17 TO 30/11/17
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-11-29AA29/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-29AA01Previous accounting period shortened from 30/11/16 TO 29/11/16
2017-08-16AP03Appointment of Ms Janice Mary Singleton as company secretary on 2017-08-16
2017-08-16TM02Termination of appointment of Michelle Castellano Dean on 2017-08-16
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM Ashdale House Lockwood Avenue Poulton Le Fylde Lancashire FY6 7AB
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-08-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-26AR0112/04/16 ANNUAL RETURN FULL LIST
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30AA01Previous accounting period extended from 31/10/14 TO 30/11/14
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-07AR0112/04/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-31AA01Previous accounting period shortened from 30/11/13 TO 31/10/13
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-25AR0112/04/14 ANNUAL RETURN FULL LIST
2014-04-17AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25AA01Current accounting period shortened from 31/05/13 TO 30/11/12
2013-05-08AR0112/04/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AA01Previous accounting period extended from 30/11/11 TO 31/05/12
2012-04-12AR0112/04/12 ANNUAL RETURN FULL LIST
2011-08-24AA30/11/10 TOTAL EXEMPTION SMALL
2011-04-19AR0112/04/11 FULL LIST
2010-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-05-17AR0112/04/10 FULL LIST
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE CASTELLANO / 01/01/2010
2009-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-04-15363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-05-14363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY HELEN DEAN
2008-03-18288aSECRETARY APPOINTED MICHELLE CASTELLANO
2007-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-06-20363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-01-07288cDIRECTOR'S PARTICULARS CHANGED
2006-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-04-19363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-05-13363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-04-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-22363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-04-22363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-04-16363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-09-10288aNEW DIRECTOR APPOINTED
2001-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-05363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2000-12-29288aNEW SECRETARY APPOINTED
2000-12-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-08-18395PARTICULARS OF MORTGAGE/CHARGE
2000-05-08363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
1999-12-29287REGISTERED OFFICE CHANGED ON 29/12/99 FROM: ELLETSON HOUSE ELLETSON STREET POULTON-LE-FYLDE LANCASHIRE FY6 7AE
1999-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-05-07363sRETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
1998-12-17288cDIRECTOR'S PARTICULARS CHANGED
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-20363sRETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
1997-12-2988(2)RAD 21/06/94--------- £ SI 100@1
1997-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-06-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-12363sRETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
1996-05-12363sRETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
1996-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-06-2088(2)RAD 21/06/94--------- £ SI 98@1
1995-06-19363(288)SECRETARY'S PARTICULARS CHANGED
1995-06-19363sRETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
1994-11-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1994-04-18288SECRETARY RESIGNED
1994-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ENVIRONMENTAL PROJECT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENVIRONMENTAL PROJECT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-08-18 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 199,554
Creditors Due Within One Year 2012-05-31 £ 151,335
Creditors Due Within One Year 2012-05-31 £ 151,335
Creditors Due Within One Year 2010-11-30 £ 189,062

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2012-11-30
Annual Accounts
2013-10-31
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-29
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-05-31

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 ENVIRONMENTAL PROJECT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2012-11-30 £ 17,440
Cash Bank In Hand 2012-05-31 £ 18,091
Cash Bank In Hand 2012-05-31 £ 18,091
Cash Bank In Hand 2010-11-30 £ 38,721
Current Assets 2012-11-30 £ 202,945
Current Assets 2012-05-31 £ 153,752
Current Assets 2012-05-31 £ 153,752
Current Assets 2010-11-30 £ 191,364
Debtors 2012-11-30 £ 128,146
Debtors 2012-05-31 £ 104,518
Debtors 2012-05-31 £ 104,518
Debtors 2010-11-30 £ 76,943
Shareholder Funds 2012-11-30 £ 3,391
Shareholder Funds 2012-05-31 £ 2,417
Shareholder Funds 2012-05-31 £ 2,417
Shareholder Funds 2010-11-30 £ 2,302

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENVIRONMENTAL PROJECT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIRONMENTAL PROJECT SERVICES LIMITED
Trademarks
We have not found any records of ENVIRONMENTAL PROJECT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENVIRONMENTAL PROJECT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rutland County Council 2015-10 GBP £1,990 TPP - Private Contractors
Rutland County Council 2015-9 GBP £495 Publicity
Rutland County Council 2015-8 GBP £495 Printing
Rochdale Metropolitan Borough Council 2014-10 GBP £995 Education
Rutland County Council 2014-10 GBP £1,990 Advertising Costs
Rutland County Council 2014-9 GBP £495 Publicity
Rochdale Borough Council 2014-9 GBP £850 Education FINANCE SERVICES PR MEDIA AND MARKETING
BASSETLAW DISTRICT COUNCIL 2014-8 GBP £500 Miscellaneous Supplies & Services
Rutland County Council 2014-8 GBP £495 Printing
Epping Forest District Council 2014-3 GBP £848 ADVERTISING
Epping Forest District Council 2013-10 GBP £848 ADVERTISING
Warwickshire County Council 2013-6 GBP £3,000 Substitute Care
Tamworth Borough Council 2013-1 GBP £450
Southend-on-Sea Borough Council 2012-9 GBP £675
Rutland County Council 2012-6 GBP £2,095 Publicity
Cambridge City Council 2012-2 GBP £2,300
Rutland County Council 2011-12 GBP £995 Publicity
Cambridgeshire County Council 2011-10 GBP £810 Advertising / Publicity
Hartlepool Borough Council 2011-8 GBP £695 Grants & Donations
Hartlepool Borough Council 2011-2 GBP £3,440 Cap -Payments Under Contract
HAMPSHIRE COUNTY COUNCIL 2011-2 GBP £1,500 Advertising ( Non Staff )
Royal Borough of Windsor & Maidenhead 2011-2 GBP £1,900
Hartlepool Borough Council 2011-1 GBP £1,627 Advertising Costs
Hartlepool Borough Council 2010-12 GBP £799 Advertising Costs
0-0 GBP £0

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.

Outgoings
Business Rates/Property Tax
No properties were found where ENVIRONMENTAL PROJECT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIRONMENTAL PROJECT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENVIRONMENTAL PROJECT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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