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Home > England & Wales Companies > ENVIRONMENTAL PROTECTION STRATEGIES LIMITED
Company Information for

ENVIRONMENTAL PROTECTION STRATEGIES LIMITED

UNIT 7B CAXTON HOUSE, BROAD STREET, CAMBOURNE, CAMBS, CB23 6JN,
Company Registration Number
04330320
Private Limited Company
Active

Company Overview

About Environmental Protection Strategies Ltd
ENVIRONMENTAL PROTECTION STRATEGIES LIMITED was founded on 2001-11-28 and has its registered office in Cambourne. The organisation's status is listed as "Active". Environmental Protection Strategies Limited 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
ENVIRONMENTAL PROTECTION STRATEGIES LIMITED
 
Legal Registered Office
UNIT 7B CAXTON HOUSE
BROAD STREET
CAMBOURNE
CAMBS
CB23 6JN
Other companies in CB23
 
Filing Information
Company Number 04330320
Company ID Number 04330320
Date formed 2001-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB786051709  
Last Datalog update: 2024-12-05 12:09:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRONMENTAL PROTECTION STRATEGIES LIMITED
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Company Officers of ENVIRONMENTAL PROTECTION STRATEGIES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM HYWEL EVANS
 Company Secretary 2001-11-28
STEPHEN BULLOCK
 Director 2017-04-01
WILLIAM HYWEL EVANS
 Director 2001-11-28
GILES ST. JOHN LOCK
 Director 2001-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2001-11-28 2001-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES ST. JOHN LOCK REMEDIATION TECHNOLOGIES LTD Director 2017-07-17 CURRENT 2010-11-04 Active
GILES ST. JOHN LOCK CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED Director 2015-08-10 CURRENT 2005-10-17 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
2024-11-29CONFIRMATION STATEMENT MADE ON 28/11/24, WITH UPDATES
2024-08-3030/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-25DIRECTOR APPOINTED MR MARCUS BELL
2024-01-29Memorandum articles filed
2024-01-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-11-28Director's details changed for Mr Giles St. John Lock on 2023-11-20
2023-11-28CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-08-0830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01REGISTRATION OF A CHARGE / CHARGE CODE 043303200003
2022-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 043303200003
2022-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-0830/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-11-29CH01Director's details changed for Mr Giles St. John Lock on 2021-11-01
2021-07-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 043303200002
2020-08-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22MEM/ARTSARTICLES OF ASSOCIATION
2020-04-22RES01ADOPT ARTICLES 22/04/20
2020-04-15SH10Particulars of variation of rights attached to shares
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-05-31AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-08-09AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CH01Director's details changed for William Hywel Evans on 2018-05-08
2018-05-08PSC04Change of details for Mr William Hywell Evans as a person with significant control on 2018-05-08
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-05-16AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06AP01DIRECTOR APPOINTED MR STEPHEN BULLOCK
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-04-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23AR0128/11/15 ANNUAL RETURN FULL LIST
2015-12-23CH01Director's details changed for William Hywel Evans on 2015-02-01
2015-12-23CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM HYWEL EVANS on 2015-02-01
2015-07-06AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-22AR0128/11/14 ANNUAL RETURN FULL LIST
2014-10-20SH02Sub-division of shares on 2014-09-29
2014-10-20RES13Resolutions passed:<ul><li>Company share business 29/09/2014</ul>
2014-04-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-18AR0128/11/13 ANNUAL RETURN FULL LIST
2013-04-11AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0128/11/12 ANNUAL RETURN FULL LIST
2012-08-06AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0128/11/11 ANNUAL RETURN FULL LIST
2011-08-23AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0128/11/10 ANNUAL RETURN FULL LIST
2010-07-12AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-20MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-12-16AR0128/11/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES LOCK / 28/11/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HYWEL EVANS / 28/11/2009
2009-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-16AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-12-05288cDIRECTOR'S CHANGE OF PARTICULARS / GILES LOCK / 05/12/2008
2008-12-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM EVANS / 04/12/2008
2008-06-05AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM UNIT 7B CAXTON HOUSE BROAD STREET CAMBOURNE CAMBRIDGESHIRE CB23 6JN
2008-04-21363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2008-04-19287REGISTERED OFFICE CHANGED ON 19/04/2008 FROM UNIT 7B CAXTON HOUSE BROAD STREET CAMBOURNE CAMBRIDGESHIRE CB23 6JN
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM NEW BARN 36 APLEY WAY LOWER CAMBOURNE CAMBRIDGE CAMBRIDGESHIRE CB3 6DE
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-04363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-09-27287REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 19 AKEMAN CLOSE STRETHAM ELY CAMBRIDGESHIRE CB6 3JR
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-07363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-20363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-08363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-31363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2001-12-04288bSECRETARY RESIGNED
2001-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to ENVIRONMENTAL PROTECTION STRATEGIES LIMITED 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 ENVIRONMENTAL PROTECTION STRATEGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2009-12-10 Outstanding INGENIOUS RESOURCES LIMITED
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ENVIRONMENTAL PROTECTION STRATEGIES LIMITED

Intangible Assets
Patents
We have not found any records of ENVIRONMENTAL PROTECTION STRATEGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIRONMENTAL PROTECTION STRATEGIES LIMITED
Trademarks
We have not found any records of ENVIRONMENTAL PROTECTION STRATEGIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENVIRONMENTAL PROTECTION STRATEGIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Cambridgeshire Council 2016-6 GBP £1,635
East Cambridgeshire Council 2016-5 GBP £1,790
Thurrock Council 2015-8 GBP £2,055 Private Contractors
Ipswich Borough Council 2015-4 GBP £2,215 Capital - Contracts
Cambridgeshire County Council 2015-3 GBP £3,236 Capital WIP - other - Expenditure / Payments
East Cambridgeshire Council 2015-3 GBP £650
Ipswich Borough Council 2015-3 GBP £13,850 Other Fees and Professional Services
Cambridge City Council 2015-2 GBP £690 Environmental Consultants
Ipswich Borough Council 2014-12 GBP £7,570 Other Fees and Professional Services
Cambridge City Council 2014-12 GBP £1,415 Environmental Consultants
Ipswich Borough Council 2014-11 GBP £5,085 Other Fees and Professional Services
Ipswich Borough Council 2014-9 GBP £535 Other Fees and Professional Services
Ipswich Borough Council 2014-8 GBP £7,579 Other Fees and Professional Services
Cambridgeshire County Council 2014-6 GBP £4,440 Capital WIP - land and buildings - Architects Fees
Ipswich Borough Council 2014-6 GBP £4,986 Other Fees and Professional Services
Cambridge City Council 2014-5 GBP £595
Cambridge City Council 2014-4 GBP £6,740
Cambridgeshire County Council 2013-12 GBP £3,300 Capital WIP - land and buildings - Architects Fees
Cambridge City Council 2013-12 GBP £1,369
Cambridgeshire County Council 2013-10 GBP £2,592 Capital WIP - land and buildings - Architects Fees
Cambridge City Council 2013-9 GBP £1,063
Cambridge City Council 2013-7 GBP £2,375
Cambridge City Council 2013-6 GBP £10,264
South Cambridgeshire District Council 2013-4 GBP £4,657 Buildings - Contractors
Cambridge City Council 2013-3 GBP £1,850
Cambridge City Council 2012-5 GBP £425
Cambridge City Council 2012-3 GBP £2,470
East Cambridgeshire Council 2012-3 GBP £3,925 Contaminated Land
NORTH HERTS DISTRICT COUNCIL 2011-7 GBP £1,310 CONSULTANCY
Cambridgeshire County Council 2011-6 GBP £3,474 Capital WIP - land and buildings - Architects Fees
Cambridge City Council 2011-6 GBP £775
East Cambridgeshire Council 2011-5 GBP £3,279 Contaminated Land
Huntingdonshire District Council 2011-4 GBP £2,124 Sitework
Fenland District Council 2011-4 GBP £4,745 Capital Costs
Cambridge City Council 2011-4 GBP £855
Cambridge City Council 2011-3 GBP £1,200
Cambridge City Council 2011-1 GBP £550
South Cambridgeshire District Council 2010-10 GBP £1,230 Consultants Other
South Cambridgeshire District Council 2010-7 GBP £1,160 Consultants Other

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ENVIRONMENTAL PROTECTION STRATEGIES 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 ENVIRONMENTAL PROTECTION STRATEGIES 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 ENVIRONMENTAL PROTECTION STRATEGIES 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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    Other companies at postcode CB23 6JN