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Home > England & Wales Companies > PEST DISPOSAL SERVICES LTD
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 Overview

About Pest Disposal Services Ltd
PEST DISPOSAL SERVICES LTD was founded on 2000-07-13 and has its registered office in West Molesey. The organisation's status is listed as "Active". Pest Disposal Services Ltd 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
PEST DISPOSAL SERVICES LTD
 
Legal Registered Office
8 THE HIGH STREET
WEST MOLESEY
SURREY
KT8 2NA
Other companies in KT8
 
Previous Names
CARE & SKILL LIMITED27/10/2017
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEST DISPOSAL SERVICES LTD
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Company Officers of PEST DISPOSAL SERVICES LTD

Current Directors
Officer Role Date Appointed
DEREK WILLIAMSON
Company Secretary 2015-05-01
RALPH IZOD
Director 2000-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
SAGE SECRETARIES LTD
Company Secretary 2006-11-28 2015-05-01
DEREK MARTIN WILLIAMSON
Director 2015-05-01 2015-05-01
CBC FINANCIAL MANAGEMENT LTD
Company Secretary 2003-06-01 2006-11-28
GODDARD SECRETARY LIMITED
Company Secretary 2001-10-01 2003-05-31
ST JAMES'S SERVICES LIMITED
Company Secretary 2000-07-13 2001-10-02
HAMPTON WICK SECRETARY LIMITED
Company Secretary 2001-09-30 2001-10-01
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2000-07-13 2000-07-24
LONDON LAW SERVICES LIMITED
Nominated Director 2000-07-13 2000-07-24

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
2023-08-14CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-08-02Change of details for Mr Ralph Izod as a person with significant control on 2023-07-12
2023-04-1431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-04-04AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-07-14AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-03-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-10-27RES15CHANGE OF COMPANY NAME 27/10/17
2017-10-27CERTNMCOMPANY NAME CHANGED CARE & SKILL LIMITED CERTIFICATE ISSUED ON 27/10/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-05-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13AAMDAmended account small company full exemption
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 750000
2016-08-11SH0129/07/16 STATEMENT OF CAPITAL GBP 750000.00
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 550000
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-12-07SH0101/07/15 STATEMENT OF CAPITAL GBP 550000.00
2015-11-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-07-13
2015-10-20ANNOTATIONClarification
2015-08-17SH0130/09/14 STATEMENT OF CAPITAL GBP 500000
2015-08-12SH0131/10/14 STATEMENT OF CAPITAL GBP 25000.00
2015-08-04LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 550000
2015-08-04AR0113/07/15 ANNUAL RETURN FULL LIST
2015-08-04AP03Appointment of Mr Derek Williamson as company secretary on 2015-05-01
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAMSON
2015-07-30AP01DIRECTOR APPOINTED MR DEREK WILLIAMSON
2015-07-30TM02Termination of appointment of Sage Secretaries Ltd on 2015-05-01
2015-02-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-07-13
2015-02-04ANNOTATIONClarification
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-16AR0113/07/14 FULL LIST
2014-07-16AR0113/07/14 FULL LIST
2014-05-20AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0113/07/13 ANNUAL RETURN FULL LIST
2013-01-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-16AR0113/07/12 FULL LIST
2012-07-02AA31/10/11 TOTAL EXEMPTION SMALL
2011-08-09AA31/10/10 TOTAL EXEMPTION SMALL
2011-08-04AR0113/07/11 FULL LIST
2010-07-27AR0113/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH IZOD / 13/07/2010
2010-07-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAGE SECRETARIES LTD / 13/07/2010
2010-03-26AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-05-12AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-06AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-08-04288cSECRETARY'S CHANGE OF PARTICULARS / SAGE SECRETARIES LTD / 06/05/2008
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 48A QUEENS ROAD HERSHAM SURREY KT12 5LP
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, 48A QUEENS ROAD, HERSHAM, SURREY, KT12 5LP
2007-09-12363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-04363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2007-01-04288aNEW SECRETARY APPOINTED
2007-01-04288bSECRETARY RESIGNED
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: CARLTON HOUSE CBC 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: CARLTON HOUSE CBC, 101 NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0PP
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-20363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-10-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-09363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-09-19288aNEW SECRETARY APPOINTED
2003-09-19288bSECRETARY RESIGNED
2003-09-19363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-09-19287REGISTERED OFFICE CHANGED ON 19/09/03 FROM: HAMPTON HOUSE ARCHER MEWS, HAMPTON HILL HAMPTON MIDDLESEX TW12 1RN
2003-09-19287REGISTERED OFFICE CHANGED ON 19/09/03 FROM: HAMPTON HOUSE, ARCHER MEWS, HAMPTON HILL, HAMPTON, MIDDLESEX TW12 1RN
2002-09-19363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-09-19288cDIRECTOR'S PARTICULARS CHANGED
2002-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-1488(2)RAD 30/08/00--------- £ SI 2300@.01
2001-10-29363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-10-29288bSECRETARY RESIGNED
2001-10-29288aNEW SECRETARY APPOINTED
2001-10-29363(288)SECRETARY RESIGNED
2001-10-18288aNEW SECRETARY APPOINTED
2001-10-1888(2)RAD 30/08/00--------- £ SI 7600@.01=76 £ IC 1/77
2001-07-24287REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 10 ORANGE STREET LONDON WC2H 7DQ
2001-07-24287REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 10 ORANGE STREET, LONDON, WC2H 7DQ
2001-05-03288bDIRECTOR RESIGNED
2001-05-03288bSECRETARY RESIGNED
2000-10-09288aNEW SECRETARY APPOINTED
2000-10-07395PARTICULARS OF MORTGAGE/CHARGE
2000-08-29CERTNMCOMPANY NAME CHANGED MAYCROSS LIMITED CERTIFICATE ISSUED ON 30/08/00
2000-08-25225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01
2000-08-07287REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-08-07288aNEW DIRECTOR APPOINTED
2000-08-07287REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
2000-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to PEST DISPOSAL SERVICES 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 PEST DISPOSAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-01-31 Outstanding WOODCOCK BROTHERS (WIMBLEDON) LIMITED
DEBENTURE 2000-10-07 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PEST DISPOSAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of PEST DISPOSAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PEST DISPOSAL SERVICES LTD
Trademarks
We have not found any records of PEST DISPOSAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEST DISPOSAL SERVICES 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 (39000 - Remediation activities and other waste management services) as PEST DISPOSAL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PEST DISPOSAL SERVICES 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 PEST DISPOSAL SERVICES 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 PEST DISPOSAL SERVICES 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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