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Home > England & Wales Companies > SOLENT ENVIRONMENTAL SERVICES (ASBESTOS) LIMITED
Company Information for

SOLENT ENVIRONMENTAL SERVICES (ASBESTOS) LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, HAMPSHIRE, SO53 3TY,
Company Registration Number
03194060
Private Limited Company
Liquidation

Company Overview

About Solent Environmental Services (asbestos) Ltd
SOLENT ENVIRONMENTAL SERVICES (ASBESTOS) LIMITED was founded on 1996-05-02 and has its registered office in Hampshire. The organisation's status is listed as "Liquidation". Solent Environmental Services (asbestos) Limited is a Private Limited Company registered in 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
SOLENT ENVIRONMENTAL SERVICES (ASBESTOS) LIMITED
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
HAMPSHIRE
SO53 3TY
Other companies in SO53
 
Filing Information
Company Number 03194060
Company ID Number 03194060
Date formed 1996-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB768882165  
Last Datalog update: 2023-08-06 08:23:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLENT ENVIRONMENTAL SERVICES (ASBESTOS) LIMITED
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Company Officers of SOLENT ENVIRONMENTAL SERVICES (ASBESTOS) LIMITED

Current Directors
Officer Role Date Appointed
CHERYL JANE JONES
Company Secretary 2001-03-10
BRIAN TIMOTHY JONES
Director 1996-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN SMITH
Company Secretary 1996-05-31 2001-03-10
DMCS SECRETARIES LIMITED
Nominated Secretary 1996-05-02 1996-05-31
DMCS DIRECTORS LIMITED
Nominated Director 1996-05-02 1996-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN TIMOTHY JONES SOLENT ENVIRONMENTAL LIMITED Director 2009-01-16 CURRENT 2009-01-16 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
2023-07-10Removal of liquidator by court order
2023-07-10Appointment of a voluntary liquidator
2022-11-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031940600002
2022-11-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031940600002
2022-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031940600002
2022-10-28LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-24
2021-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/21 FROM C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
2021-09-09LIQ02Voluntary liquidation Statement of affairs
2021-09-09600Appointment of a voluntary liquidator
2021-09-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-08-25
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2021-03-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/20 FROM C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2019-07-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0102/05/16 ANNUAL RETURN FULL LIST
2015-10-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0102/05/15 ANNUAL RETURN FULL LIST
2015-02-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0102/05/14 ANNUAL RETURN FULL LIST
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/14 FROM C/O Cw Fellowes Limited Templars House Lulworth Close, Chandlers Ford Hampshire SO53 3TL
2013-09-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 031940600002
2013-05-07AR0102/05/13 ANNUAL RETURN FULL LIST
2012-07-27AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0102/05/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15MG01Particulars of a mortgage or charge / charge no: 1
2011-05-04AR0102/05/11 ANNUAL RETURN FULL LIST
2011-01-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0102/05/10 ANNUAL RETURN FULL LIST
2010-01-10AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06363aReturn made up to 02/05/09; full list of members
2009-01-19AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-02363aReturn made up to 02/05/08; full list of members
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-03363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-05363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD SO53 3TL
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-11363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-25363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-20363(287)REGISTERED OFFICE CHANGED ON 20/05/03
2003-05-20363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/02
2002-05-15363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-12-10287REGISTERED OFFICE CHANGED ON 10/12/01 FROM: WYETH HOUSE HYDE STREET WINCHESTER HAMPSHIRE SO23 7DR
2001-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-08-2188(2)RAD 01/08/01--------- £ SI 99@1=99 £ IC 1/100
2001-05-17363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-04-19288bSECRETARY RESIGNED
2001-04-19288aNEW SECRETARY APPOINTED
2000-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-23363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
1999-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-10-22287REGISTERED OFFICE CHANGED ON 22/10/99 FROM: CLARENDON HOUSE HYDE STREET WINCHESTER HAMPSHIRE SO23 7DX
1999-07-04363sRETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
1998-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-06-12363sRETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
1998-02-12ELRESS366A DISP HOLDING AGM 01/12/97
1998-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1998-02-12SRES03EXEMPTION FROM APPOINTING AUDITORS 01/12/97
1997-07-11363sRETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
1996-09-04225ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97
1996-06-23288NEW DIRECTOR APPOINTED
1996-06-23288SECRETARY RESIGNED
1996-06-23288NEW SECRETARY APPOINTED
1996-06-23288DIRECTOR RESIGNED
1996-06-17CERTNMCOMPANY NAME CHANGED OVENDON LIMITED CERTIFICATE ISSUED ON 18/06/96
1996-06-05287REGISTERED OFFICE CHANGED ON 05/06/96 FROM: 7 LEONARD STREET LONDON EC2A 4AQ
1996-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOLENT ENVIRONMENTAL SERVICES (ASBESTOS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2023-01-18
Resolution2021-09-06
Appointmen2021-09-06
Fines / Sanctions
No fines or sanctions have been issued against SOLENT ENVIRONMENTAL SERVICES (ASBESTOS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-09 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-12-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 SOLENT ENVIRONMENTAL SERVICES (ASBESTOS) LIMITED

Intangible Assets
Patents
We have not found any records of SOLENT ENVIRONMENTAL SERVICES (ASBESTOS) LIMITED registering or being granted any patents
Domain Names

SOLENT ENVIRONMENTAL SERVICES (ASBESTOS) LIMITED owns 1 domain names.

solentenvironmental.co.uk  

Trademarks
We have not found any records of SOLENT ENVIRONMENTAL SERVICES (ASBESTOS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOLENT ENVIRONMENTAL SERVICES (ASBESTOS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2017-2 GBP £1,675 Sub Contractors - Work order use
Southampton City Council 2016-12 GBP £1,550 Sub Contractors - Work order use
Southampton City Council 2016-10 GBP £5,500 Sub Contractors - Work order use
New Forest District Council 2015-11 GBP £2,995 Asbestos Removal
New Forest District Council 2015-2 GBP £630 Insurance Jobs
New Forest District Council 2015-1 GBP £3,870 Insurance Jobs
New Forest District Council 2014-12 GBP £1,855 Insurance Jobs
New Forest District Council 2014-10 GBP £10,239 Insurance Jobs
Southampton City Council 2014-10 GBP £7,470 Sub Contractors - Work order use
East Hants Council 2014-10 GBP £570
Borough of Poole 2014-9 GBP £24,113 TPM Asbestos
Southampton City Council 2014-9 GBP £11,300 Sub Contractors - Work order use
Southampton City Council 2014-8 GBP £10,430 Sub Contractors - Work order use
Southampton City Council 2014-7 GBP £5,490 Sub Contractors - Work order use
Southampton City Council 2014-6 GBP £4,240 Sub Contractors - Work order use
Southampton City Council 2014-5 GBP £4,250 Sub Contractors - Work order use
Southampton City Council 2014-4 GBP £7,720 Sub Contractors - Work order use
Winchester City Council 2014-3 GBP £8,640
Southampton City Council 2014-3 GBP £7,720
Southampton City Council 2014-2 GBP £6,750
Winchester City Council 2014-1 GBP £7,272
Southampton City Council 2014-1 GBP £8,240
Southampton City Council 2013-12 GBP £19,600
Winchester City Council 2013-11 GBP £4,625
Southampton City Council 2013-11 GBP £4,850
Southampton City Council 2013-10 GBP £19,490
Southampton City Council 2013-9 GBP £31,935
Southampton City Council 2013-8 GBP £13,760
Southampton City Council 2013-7 GBP £17,055
Eastleigh Borough Council 2012-2 GBP £899 Mtce of Buildings-Programmed
Eastleigh Borough Council 2012-1 GBP £1,050 Waste Disposal
Borough of Poole 2011-9 GBP £19,545
Eastleigh Borough Council 2011-8 GBP £2,000 Mtce of Buildings-Programmed
Eastleigh Borough Council 2011-1 GBP £12,124 Waste Disposal

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 SOLENT ENVIRONMENTAL SERVICES (ASBESTOS) 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partySOLENT ENVIRONMENTAL SERVICES (ASBESTOS) LIMITEDEvent Date2023-01-18
 
Initiating party Event TypeResolution
Defending partySOLENT ENVIRONMENTAL SERVICES (ASBESTOS) LIMITEDEvent Date2021-09-06
 
Initiating party Event TypeAppointmen
Defending partySOLENT ENVIRONMENTAL SERVICES (ASBESTOS) LIMITEDEvent Date2021-09-06
Name of Company: SOLENT ENVIRONMENTAL SERVICES (ASBESTOS) LIMITED Company Number: 03194060 Nature of Business: Remediation activities and other waste management services Registered office: C/O Azets,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLENT ENVIRONMENTAL SERVICES (ASBESTOS) 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 SOLENT ENVIRONMENTAL SERVICES (ASBESTOS) 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.
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