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Company Information for SAXON ENVIRONMENTAL AND WATER SERVICES LIMITED
ORCHARD STREET BUSINESS CENTRE, 13-14 ORCHARD STREET, BRISTOL, BS1 5EH,
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Company Registration Number
 03477959 Private Limited Company
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Company Overview
About Saxon Environmental And Water Services Ltd
SAXON ENVIRONMENTAL AND WATER SERVICES LIMITED was founded on 1997-12-09 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Saxon Environmental And Water 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 | ||
|---|---|---|
| SAXON ENVIRONMENTAL AND WATER SERVICES LIMITED | ||
| Legal Registered Office | ||
| ORCHARD STREET BUSINESS CENTRE 13-14 ORCHARD STREET BRISTOL BS1 5EH Other companies in IP23 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03477959 | |
|---|---|---|
| Company ID Number | 03477959 | |
| Date formed | 1997-12-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 09/12/2015 | |
| Return next due | 06/01/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-12-05 16:22:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAXON ENVIRONMENTAL AND WATER SERVICES LIMITED
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Company Officers of SAXON ENVIRONMENTAL AND WATER SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEREK BUSHROD |
||
JULIE HAMILTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUSSELL GEORGE HEALEY |
Director | ||
ALEXANDER BLAKE MACPHERSON |
Director | ||
DEREK BUSHROD |
Director | ||
SUSAN COOK |
Company Secretary | ||
DOUGLAS WILLIAM COOK |
Director | ||
ROGER BUSHROD |
Director | ||
JUDITH BUSHROD |
Company Secretary | ||
JUDITH BUSHROD |
Director | ||
CATHERINE BOTTING |
Company Secretary | ||
ROSE ELIZABETH VERRELL |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| Voluntary liquidation Statement of receipts and payments to 2022-12-09 | ||
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/22 FROM Office 18 Hexagon House Avenue Four Station Lane Witney OX28 4BN | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| Voluntary liquidation Statement of receipts and payments to 2021-12-09 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-09 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-09 | |
| LRESSP | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/19 FROM The Headquarters Nicks Lane Brome Suffolk IP23 8AN | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE HAMILTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/12/17 STATEMENT OF CAPITAL;GBP 101 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 101 | |
| SH01 | 08/03/17 STATEMENT OF CAPITAL GBP 101 | |
| CH01 | Director's details changed for Mr Derek Bushrod on 2016-12-01 | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mrs Julie Hamilton on 2014-12-11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GEORGE HEALEY | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS JULIE HAMILTON | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACPHERSON | |
| AP01 | DIRECTOR APPOINTED MR DEREK BUSHROD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE HEALEY / 12/01/2012 | |
| AR01 | 09/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BUSHROD | |
| AR01 | 09/12/10 FULL LIST | |
| RES15 | CHANGE OF NAME 08/12/2010 | |
| CERTNM | COMPANY NAME CHANGED DERRICK CONTRACTORS LIMITED CERTIFICATE ISSUED ON 16/12/10 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 1ST FLOOR CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ | |
| AR01 | 09/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BUSHROD / 19/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN COOK | |
| 288a | DIRECTOR APPOINTED MR RUSSELL GEORGE HEALEY | |
| 288a | DIRECTOR APPOINTED MR ALEXANDER BLAKE MACPHERSON | |
| 288a | DIRECTOR APPOINTED DEREK BUSHROD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROGER BUSHROD | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288a | SECRETARY APPOINTED MRS SUSAN COOK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JUDITH BUSHROD | |
| 288b | APPOINTMENT TERMINATED SECRETARY JUDITH BUSHROD | |
| 363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS COOK / 01/07/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: ADDEPT HOUSE 34A SYDENHAM ROAD CROYDON CR0 2EF | |
| 363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to SAXON ENVIRONMENTAL AND WATER SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2019-12-12 |
| Notices to | 2019-12-12 |
| Appointmen | 2019-12-12 |
Fines / Sanctions
No fines or sanctions have been issued against SAXON ENVIRONMENTAL AND WATER 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
SAXON ENVIRONMENTAL AND WATER SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Filed Financial Reports
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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 SAXON ENVIRONMENTAL AND WATER SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of SAXON ENVIRONMENTAL AND WATER SERVICES LIMITED registering or being granted any patents Domain Names
SAXON ENVIRONMENTAL AND WATER SERVICES LIMITED owns 2 domain names.
saxonenvironmental.co.uk saxonwater.co.uk
Income
Government Income
We have not found government income sources for SAXON ENVIRONMENTAL AND WATER 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 (41201 - Construction of commercial buildings) as SAXON ENVIRONMENTAL AND WATER SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SAXON ENVIRONMENTAL AND WATER 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.
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | SAXON ENVIRONMENTAL AND WATER SERVICES LIMITED | Event Date | 2019-12-12 |
| Initiating party | Event Type | Notices to | |
| Defending party | SAXON ENVIRONMENTAL AND WATER SERVICES LIMITED | Event Date | 2019-12-12 |
| Initiating party | Event Type | Appointmen | |
| Defending party | SAXON ENVIRONMENTAL AND WATER SERVICES LIMITED | Event Date | 2019-12-12 |
| Name of Company: SAXON ENVIRONMENTAL AND WATER SERVICES LIMITED Company Number: 03477959 Nature of Business: Construction of commercial buildings Registered office: Office 18, Hexagon House, Avenue Fo… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAXON ENVIRONMENTAL AND WATER 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 SAXON ENVIRONMENTAL AND WATER 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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