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

ENVIRONMENTAL TEST SERVICES LIMITED

38 Suttons Business Park, Sutton Park Avenue, Reading, BERKS, RG6 1AZ,
Company Registration Number
03110350
Private Limited Company
Active

Company Overview

About Environmental Test Services Ltd
ENVIRONMENTAL TEST SERVICES LIMITED was founded on 1995-10-05 and has its registered office in Reading. The organisation's status is listed as "Active". Environmental Test Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENVIRONMENTAL TEST SERVICES LIMITED
 
Legal Registered Office
38 Suttons Business Park, Sutton Park Avenue
Reading
BERKS
RG6 1AZ
Other companies in RG5
 
Filing Information
Company Number 03110350
Company ID Number 03110350
Date formed 1995-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-10-05
Return next due 2025-10-19
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB641998692  
Last Datalog update: 2024-11-07 12:46:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRONMENTAL TEST SERVICES LIMITED
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Company Officers of ENVIRONMENTAL TEST SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM WARREN
 Company Secretary 1995-10-05
STEPHEN JOHN ABRAHAM
 Director 1995-10-05
JOHN ANTHONY FENNELL
 Director 1995-10-05
SUZANNE DIANA HARCOURT
 Director 2016-08-25
JOHN WILLIAM WARREN
 Director 1995-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY EDWARD DINSDALE
 Director 1995-10-05 2016-04-28
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-10-05 1995-10-05
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-10-05 1995-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM WARREN GRIFFIN BOOKS LIMITED Company Secretary 2003-09-18 CURRENT 2003-09-18 Active
JOHN WILLIAM WARREN FENDOWN SYSTEMS LIMITED Company Secretary 2002-02-18 CURRENT 2002-02-18 Active - Proposal to Strike off
JOHN WILLIAM WARREN GRIFFIN BROWN DIGITAL PUBLISHING LIMITED Company Secretary 1997-01-02 CURRENT 1997-01-02 Active - Proposal to Strike off
JOHN WILLIAM WARREN FENDOWN SYSTEMS LIMITED Director 2002-02-18 CURRENT 2002-02-18 Active - Proposal to Strike off
JOHN WILLIAM WARREN GRIFFIN BROWN DIGITAL PUBLISHING LIMITED Director 1997-02-16 CURRENT 1997-01-02 Active - Proposal to Strike off

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
2024-11-07CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-12CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-11-12CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-11-12CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-10-29SH06Cancellation of shares. Statement of capital on 2019-08-20 GBP 77,536
2019-10-15SH03Purchase of own shares
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 89418
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-27AP01DIRECTOR APPOINTED MRS SUZANNE HARCOURT
2016-06-05TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EDWARD DINSDALE
2015-10-11LATEST SOC11/10/15 STATEMENT OF CAPITAL;GBP 89418
2015-10-11AR0105/10/15 ANNUAL RETURN FULL LIST
2015-10-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM Ladbroke Close Woodley Berkshire RG5 4DX
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 89418
2014-10-17AR0105/10/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 89418
2013-10-23AR0105/10/13 ANNUAL RETURN FULL LIST
2013-08-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0105/10/12 ANNUAL RETURN FULL LIST
2012-09-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0105/10/11 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0105/10/10 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26AR0105/10/09 ANNUAL RETURN FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WARREN / 05/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY FENNELL / 05/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD DINSDALE / 05/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ABRAHAM / 05/10/2009
2008-10-14AA31/12/07 TOTAL EXEMPTION FULL
2008-10-14363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2007-11-23363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-11-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-01363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-19363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-26363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2003-10-22363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-22363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-10-2288(2)RAD 01/10/01-30/09/02 £ SI 200@1
2001-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-09363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-09363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
1999-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-12363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-11-18363sRETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
1997-11-05363sRETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
1997-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/96
1996-12-12363sRETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
1996-04-25123£ NC 50000/100000 08/01/96
1996-04-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-04-2588(2)RAD 19/12/95-09/03/96 £ SI 65000@1=65000 £ IC 2/65002
1995-12-19287REGISTERED OFFICE CHANGED ON 19/12/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-12-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-19288NEW DIRECTOR APPOINTED
1995-12-19288NEW DIRECTOR APPOINTED
1995-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to ENVIRONMENTAL TEST 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 TEST SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENVIRONMENTAL TEST SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TEST SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ENVIRONMENTAL TEST SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIRONMENTAL TEST SERVICES LIMITED
Trademarks
We have not found any records of ENVIRONMENTAL TEST SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIRONMENTAL TEST SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as ENVIRONMENTAL TEST SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVIRONMENTAL TEST 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 TEST 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 TEST 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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    Other companies at postcode RG6 1AZ