Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ETHICAL AND ENVIRONMENTAL SCREENING SERVICES LIMITED
Company Information for

ETHICAL AND ENVIRONMENTAL SCREENING SERVICES LIMITED

Formal House, 60 St. George's Place, Cheltenham, GLOUCESTERSHIRE, GL50 3PN,
Company Registration Number
03633308
Private Limited Company
Active

Company Overview

About Ethical And Environmental Screening Services Ltd
ETHICAL AND ENVIRONMENTAL SCREENING SERVICES LIMITED was founded on 1998-09-17 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Ethical And Environmental Screening 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
ETHICAL AND ENVIRONMENTAL SCREENING SERVICES LIMITED
 
Legal Registered Office
Formal House
60 St. George's Place
Cheltenham
GLOUCESTERSHIRE
GL50 3PN
Other companies in GL50
 
Filing Information
Company Number 03633308
Company ID Number 03633308
Date formed 1998-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-09-30
Account next due 2026-06-30
Latest return 2024-12-17
Return next due 2025-12-31
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB713760544  
Last Datalog update: 2024-12-17 11:30:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETHICAL AND ENVIRONMENTAL SCREENING SERVICES LIMITED
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.

Company Officers of ETHICAL AND ENVIRONMENTAL SCREENING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GERARD JAMES LLEWELLYN
 Company Secretary 2007-07-13
MICHAEL HEAD
 Director 2014-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
LEE VINCENT COATES
 Director 1998-09-18 2018-06-06
AMANDA LOUISE COATES
 Company Secretary 1998-09-18 2007-07-13
IRENE LESLEY HARRISON
 Nominated Secretary 1998-09-17 1998-09-18
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1998-09-17 1998-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HEAD ETHICS IN MONEY LIMITED Director 2009-08-11 CURRENT 2009-08-11 Active - Proposal to Strike off
MICHAEL HEAD ETHICAL GIVING LIMITED Director 2009-07-08 CURRENT 2009-07-08 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
2024-12-17CONFIRMATION STATEMENT MADE ON 17/12/24, WITH UPDATES
2024-05-21APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID AYRES
2024-05-21CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES
2024-03-13MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2024-01-30Director's details changed for Mr Michael Head on 2024-01-30
2024-01-30Change of details for Mr Michael Head as a person with significant control on 2024-01-30
2023-02-15MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-14Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-01-14Change of share class name or designation
2023-01-09CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-23PSC04Change of details for Mr Michael Head as a person with significant control on 2022-09-23
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-19RP04CS01
2021-09-29Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/01/22
2021-09-29CS01Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/01/22
2021-09-29SH0102/09/21 STATEMENT OF CAPITAL GBP 200
2021-09-16SH08Change of share class name or designation
2021-09-16RES12Resolution of varying share rights or name
2021-09-08SH08Change of share class name or designation
2021-09-07RES12Resolution of varying share rights or name
2021-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-02-07AP01DIRECTOR APPOINTED MR MATTHEW DAVID AYRES
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR LEE VINCENT COATES
2018-06-06CH01Director's details changed for Mr Michael Head on 2018-06-06
2018-05-31CH03SECRETARY'S DETAILS CHNAGED FOR GERARD JAMES LLEWELLYN on 2018-05-31
2017-12-21SH0107/02/17 STATEMENT OF CAPITAL GBP 200
2017-12-21SH06Cancellation of shares. Statement of capital on 2017-02-06 GBP 190
2017-12-15RES13Resolutions passed:
  • Purchase and cancel shares 06/02/2017
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 200
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-06-14CH01Director's details changed for Mr Lee Vincent Coates on 2017-06-13
2017-01-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-07SH0103/06/16 STATEMENT OF CAPITAL GBP 200
2016-06-27RES12VARYING SHARE RIGHTS AND NAMES
2016-06-27RES12VARYING SHARE RIGHTS AND NAMES
2016-06-25SH08Change of share class name or designation
2016-06-24SH0103/06/16 STATEMENT OF CAPITAL GBP 190
2016-06-22CH01Director's details changed for Lee Vincent Coates on 2016-06-17
2016-02-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 190
2015-12-16SH0110/11/15 STATEMENT OF CAPITAL GBP 190
2015-12-07SH06Cancellation of shares. Statement of capital on 2015-11-10 GBP 190
2015-12-07RES13Resolutions passed:
  • Allotment of shares 10/11/2015
2015-12-07RES09Resolution of authority to purchase a number of shares
2015-12-07SH03Purchase of own shares
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-22AR0117/09/15 FULL LIST
2015-08-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-08-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-18RES13SHARE CLASSES VARIATIONS 10/07/2015
2015-08-18RES13SHARE TRANSFER INFORMATION 10/07/2015
2015-08-18RES12VARYING SHARE RIGHTS AND NAMES
2015-08-18RES12VARYING SHARE RIGHTS AND NAMES
2015-08-18RES12VARYING SHARE RIGHTS AND NAMES
2015-08-18RES12VARYING SHARE RIGHTS AND NAMES
2015-08-18RES01ADOPT ARTICLES 10/07/2015
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE VINCENT COATES / 07/04/2015
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2015 FROM MONTPELLIER HOUSE 47 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX
2015-03-02AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-18AR0117/09/14 FULL LIST
2014-04-04AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-13AP01DIRECTOR APPOINTED MR MICHAEL HEAD
2013-09-20AR0117/09/13 FULL LIST
2013-03-21AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-19AR0117/09/12 FULL LIST
2012-02-10AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-19AR0117/09/11 FULL LIST
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE VINCENT COATES / 02/05/2011
2011-03-22AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-21AR0117/09/10 FULL LIST
2010-03-01AA30/09/09 TOTAL EXEMPTION FULL
2009-09-24363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-01-28AA30/09/08 TOTAL EXEMPTION FULL
2008-11-11RES01ADOPT ARTICLES 30/10/2008
2008-11-11RES12VARYING SHARE RIGHTS AND NAMES
2008-10-03363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-03-07AA30/09/07 TOTAL EXEMPTION FULL
2007-10-23363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-10-22288cSECRETARY'S PARTICULARS CHANGED
2007-10-0188(2)RAD 28/09/07--------- £ SI 80@1=80 £ IC 120/200
2007-09-04169£ IC 200/120 13/07/07 £ SR 80@1=80
2007-09-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-08-22288bSECRETARY RESIGNED
2007-08-22288aNEW SECRETARY APPOINTED
2007-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-10363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-24363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-03-15RES12VARYING SHARE RIGHTS AND NAMES
2005-03-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-30363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-15363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/02
2002-10-15363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-01-29287REGISTERED OFFICE CHANGED ON 29/01/02 FROM: GREENFIELD HOUSE GUITING POWER CHELTENHAM GLOUCESTERSHIRE GL54 5TZ
2002-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-21363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-03-28AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-03-09287REGISTERED OFFICE CHANGED ON 09/03/01 FROM: MILESTONE GREET ROAD GREET CHELTENHAM GLOUCESTERSHIRE GL54 5BG
2000-10-03363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-01-26AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-05SRES01ADOPT MEM AND ARTS 01/10/99
1999-10-05ORES13CONVERSION OF SHARES 01/10/99
1999-10-05122CONVE 01/10/99
1999-10-0588(2)RAD 01/10/99--------- £ SI 20@1=20 £ IC 180/200
1999-10-0588(2)RAD 01/10/99--------- £ SI 80@1=80 £ IC 100/180
1999-09-27363sRETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1998-09-30288bDIRECTOR RESIGNED
1998-09-30288bSECRETARY RESIGNED
1998-09-30287REGISTERED OFFICE CHANGED ON 30/09/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1998-09-30288aNEW SECRETARY APPOINTED
1998-09-30288aNEW DIRECTOR APPOINTED
1998-09-3088(2)RAD 18/09/98--------- £ SI 99@1=99 £ IC 1/100
1998-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ETHICAL AND ENVIRONMENTAL SCREENING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ETHICAL AND ENVIRONMENTAL SCREENING 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
ETHICAL AND ENVIRONMENTAL SCREENING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ETHICAL AND ENVIRONMENTAL SCREENING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ETHICAL AND ENVIRONMENTAL SCREENING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETHICAL AND ENVIRONMENTAL SCREENING SERVICES LIMITED
Trademarks
We have not found any records of ETHICAL AND ENVIRONMENTAL SCREENING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETHICAL AND ENVIRONMENTAL SCREENING 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 (64999 - Financial intermediation not elsewhere classified) as ETHICAL AND ENVIRONMENTAL SCREENING SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ETHICAL AND ENVIRONMENTAL SCREENING 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 ETHICAL AND ENVIRONMENTAL SCREENING 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 ETHICAL AND ENVIRONMENTAL SCREENING 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GL50 3PN