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Home > England & Wales Companies > RISK CONTROL & ENVIRONMENTAL SERVICES (UK) LTD.
Company Information for

RISK CONTROL & ENVIRONMENTAL SERVICES (UK) LTD.

MOR WORKSPACE, TRELOGGAN LANE, NEWQUAY, CORNWALL, TR7 2FP,
Company Registration Number
03407279
Private Limited Company
Active

Company Overview

About Risk Control & Environmental Services (uk) Ltd.
RISK CONTROL & ENVIRONMENTAL SERVICES (UK) LTD. was founded on 1997-07-23 and has its registered office in Newquay. The organisation's status is listed as "Active". Risk Control & Environmental Services (uk) Ltd. 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
RISK CONTROL & ENVIRONMENTAL SERVICES (UK) LTD.
 
Legal Registered Office
MOR WORKSPACE
TRELOGGAN LANE
NEWQUAY
CORNWALL
TR7 2FP
Other companies in PL26
 
Filing Information
Company Number 03407279
Company ID Number 03407279
Date formed 1997-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB712068071  
Last Datalog update: 2024-08-05 15:23:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RISK CONTROL & ENVIRONMENTAL SERVICES (UK) LTD.
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Company Officers of RISK CONTROL & ENVIRONMENTAL SERVICES (UK) LTD.

Current Directors
Officer Role Date Appointed
GORDON EDWARD FULLER
 Company Secretary 2004-07-01
GORDON EDWARD FULLER
 Director 2004-07-01
LOUISE CLARE GEESON
 Director 2008-04-01
MARC DAVID GEESON
 Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH MAY FULLER
 Director 1997-07-23 2014-07-21
REBECCA FULLER
 Company Secretary 2003-07-09 2004-07-01
REBECCA FULLER
 Director 2003-07-09 2004-07-01
GORDON EDWARD FULLER
 Company Secretary 1998-04-23 2003-07-10
GORDON EDWARD FULLER
 Director 1998-04-23 2003-07-10
DEBRA GAYNOR GRISTWOOD
 Company Secretary 1997-07-23 1998-04-08
DEBRA GAYNOR GRISTWOOD
 Director 1997-07-23 1998-04-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-07-23 1997-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON EDWARD FULLER SCRIBE PICTURES LTD Director 2017-08-03 CURRENT 2013-10-30 Active
GORDON EDWARD FULLER CORNWALL WILDLIFE TRUST Director 2013-11-09 CURRENT 1962-08-15 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
2024-07-26CONFIRMATION STATEMENT MADE ON 23/07/24, WITH UPDATES
2024-05-0731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES
2023-06-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07REGISTERED OFFICE CHANGED ON 07/02/23 FROM 214 Advent House Victoria Business Centre Station Approach Victoria Cornwall PL26 8LG
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR GORDON EDWARD FULLER
2022-07-26TM02Termination of appointment of Gordon Edward Fuller on 2022-07-22
2022-07-26PSC07CESSATION OF GORDON EDWARD FULLER AS A PERSON OF SIGNIFICANT CONTROL
2022-06-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-06-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-06-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-07-25PSC04Change of details for Mr Gordon Edward Fuller as a person with significant control on 2018-04-05
2018-06-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DAVID GEESON / 20/03/2015
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CLARE GEESON / 20/03/2015
2017-05-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-07-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-18AR0123/07/15 ANNUAL RETURN FULL LIST
2015-08-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/14 FROM Carnmeal Farm Breage Helston Cornwall TR13 9NL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-12AR0123/07/14 ANNUAL RETURN FULL LIST
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MAY FULLER
2013-08-07AR0123/07/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0123/07/12 ANNUAL RETURN FULL LIST
2011-08-02AR0123/07/11 ANNUAL RETURN FULL LIST
2011-06-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0123/07/10 ANNUAL RETURN FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC DAVID GEESON / 23/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLARE GEESON / 23/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MAY FULLER / 23/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON EDWARD FULLER / 23/07/2010
2010-06-15AA31/03/10 TOTAL EXEMPTION SMALL
2009-08-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-08-05363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-08-01288aDIRECTOR APPOINTED MARC DAVID GEESON
2008-08-01288aDIRECTOR APPOINTED LOUISE CLARE GEESON
2008-07-15AA31/03/08 TOTAL EXEMPTION FULL
2007-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-31363sRETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-14363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-20363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-02363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-08-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-02363(287)REGISTERED OFFICE CHANGED ON 02/08/04
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/03
2003-09-14363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-30363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/01
2001-09-03363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-03-07287REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 5 RIVER SIDE COURT MAWGAN PORTH NEWQUAY CORNWALL TR8 4BA
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-16363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-06-13288cDIRECTOR'S PARTICULARS CHANGED
2000-04-26225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99
2000-03-30395PARTICULARS OF MORTGAGE/CHARGE
1999-08-04363sRETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
1999-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-28363sRETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
1998-07-28ELRESS366A DISP HOLDING AGM 22/07/98
1998-07-28ELRESS252 DISP LAYING ACC 22/07/98
1998-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-29287REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 2 CARVEAR MOOR BODELVA PAR CORNWALL PL24 2TB
1998-04-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-27288bSECRETARY RESIGNED
1997-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities

85 - Education
855 - Other education
85590 - Other education n.e.c.



Licences & Regulatory approval
We could not find any licences issued to RISK CONTROL & ENVIRONMENTAL SERVICES (UK) LTD. 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 RISK CONTROL & ENVIRONMENTAL SERVICES (UK) LTD.
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
FIXED AND FLOATING CHARGE 2000-03-30 Outstanding ALEX. LAWRIE FACTORS LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 46,231
Creditors Due Within One Year 2012-03-31 £ 47,744

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 RISK CONTROL & ENVIRONMENTAL SERVICES (UK) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 31,071
Current Assets 2013-03-31 £ 65,264
Current Assets 2012-03-31 £ 43,767
Debtors 2013-03-31 £ 34,193
Debtors 2012-03-31 £ 43,726
Shareholder Funds 2013-03-31 £ 33,379
Shareholder Funds 2012-03-31 £ 14,207
Tangible Fixed Assets 2013-03-31 £ 14,671
Tangible Fixed Assets 2012-03-31 £ 18,184

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RISK CONTROL & ENVIRONMENTAL SERVICES (UK) LTD. registering or being granted any patents
Domain Names

RISK CONTROL & ENVIRONMENTAL SERVICES (UK) LTD. owns 2 domain names.

rces-ltd.co.uk   londonolympicsafety.co.uk  

Trademarks
We have not found any records of RISK CONTROL & ENVIRONMENTAL SERVICES (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RISK CONTROL & ENVIRONMENTAL SERVICES (UK) LTD.. 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 (74901 - Environmental consulting activities) as RISK CONTROL & ENVIRONMENTAL SERVICES (UK) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where RISK CONTROL & ENVIRONMENTAL SERVICES (UK) LTD. 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 RISK CONTROL & ENVIRONMENTAL SERVICES (UK) LTD. 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 RISK CONTROL & ENVIRONMENTAL SERVICES (UK) LTD. 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 TR7 2FP