Active
Company Information for PEST DISPOSAL SERVICES LTD
8 THE HIGH STREET, WEST MOLESEY, SURREY, KT8 2NA,
|
Company Registration Number
04033217
Private Limited Company
Active |
Company Name | ||
---|---|---|
PEST DISPOSAL SERVICES LTD | ||
Legal Registered Office | ||
8 THE HIGH STREET WEST MOLESEY SURREY KT8 2NA Other companies in KT8 | ||
Previous Names | ||
|
Company Number | 04033217 | |
---|---|---|
Company ID Number | 04033217 | |
Date formed | 2000-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 11:48:51 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DEREK WILLIAMSON |
||
RALPH IZOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAGE SECRETARIES LTD |
Company Secretary | ||
DEREK MARTIN WILLIAMSON |
Director | ||
CBC FINANCIAL MANAGEMENT LTD |
Company Secretary | ||
GODDARD SECRETARY LIMITED |
Company Secretary | ||
ST JAMES'S SERVICES LIMITED |
Company Secretary | ||
HAMPTON WICK SECRETARY LIMITED |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES | ||
Change of details for Mr Ralph Izod as a person with significant control on 2023-07-12 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 27/10/17 | |
CERTNM | COMPANY NAME CHANGED CARE & SKILL LIMITED CERTIFICATE ISSUED ON 27/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 750000 | |
SH01 | 29/07/16 STATEMENT OF CAPITAL GBP 750000.00 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 550000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 550000.00 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-07-13 | |
ANNOTATION | Clarification | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 500000 | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 25000.00 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 550000 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Derek Williamson as company secretary on 2015-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR DEREK WILLIAMSON | |
TM02 | Termination of appointment of Sage Secretaries Ltd on 2015-05-01 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-07-13 | |
ANNOTATION | Clarification | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 13/07/14 FULL LIST | |
AR01 | 13/07/14 FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 13/07/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/11 FULL LIST | |
AR01 | 13/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH IZOD / 13/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAGE SECRETARIES LTD / 13/07/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SAGE SECRETARIES LTD / 06/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 48A QUEENS ROAD HERSHAM SURREY KT12 5LP | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, 48A QUEENS ROAD, HERSHAM, SURREY, KT12 5LP | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: CARLTON HOUSE CBC 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | |
287 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: CARLTON HOUSE CBC, 101 NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0PP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: HAMPTON HOUSE ARCHER MEWS, HAMPTON HILL HAMPTON MIDDLESEX TW12 1RN | |
287 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: HAMPTON HOUSE, ARCHER MEWS, HAMPTON HILL, HAMPTON, MIDDLESEX TW12 1RN | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
88(2)R | AD 30/08/00--------- £ SI 2300@.01 | |
363s | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 30/08/00--------- £ SI 7600@.01=76 £ IC 1/77 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 10 ORANGE STREET LONDON WC2H 7DQ | |
287 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 10 ORANGE STREET, LONDON, WC2H 7DQ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED MAYCROSS LIMITED CERTIFICATE ISSUED ON 30/08/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | WOODCOCK BROTHERS (WIMBLEDON) LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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 PEST DISPOSAL SERVICES LTD
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as PEST DISPOSAL SERVICES LTD are:
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. |