Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED
Company Information for

CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
04753598
Private Limited Company
Liquidation

Company Overview

About Controlled Environmental Solutions Ltd
CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED was founded on 2003-05-06 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Controlled Environmental Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N3
 
Filing Information
Company Number 04753598
Company ID Number 04753598
Date formed 2003-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 26/05/2014
Account next due 26/02/2016
Latest return 06/05/2015
Return next due 03/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 18:50:38
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED

Company Officers of CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN RYAN COATES
Director 2003-05-06
DONALD FRANCIS COATES
Company Secretary 2003-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
QA NOMINEES LIMITED
Nominated Director 2003-05-06 2003-05-06
QA REGISTRARS LIMITED
Nominated Secretary 2003-05-06 2003-05-06

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
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 35 BALLARDS LANE LONDON N3 1XW
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 35 BALLARDS LANE LONDON N3 1XW
2016-03-234.70DECLARATION OF SOLVENCY
2016-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-23LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-234.70DECLARATION OF SOLVENCY
2016-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-23LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-20AA26/05/14 TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-15AR0106/05/15 FULL LIST
2015-02-20AA01PREVSHO FROM 27/05/2014 TO 26/05/2014
2014-05-20AA27/05/13 TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0106/05/14 FULL LIST
2014-02-27AA01PREVSHO FROM 28/05/2013 TO 27/05/2013
2013-05-10AR0106/05/13 FULL LIST
2013-05-10AA28/05/12 TOTAL EXEMPTION SMALL
2013-02-25AA01PREVSHO FROM 29/05/2012 TO 28/05/2012
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RYAN COATES / 17/02/2013
2012-05-18AR0106/05/12 FULL LIST
2012-04-23AA29/05/11 TOTAL EXEMPTION SMALL
2012-02-28AA01PREVSHO FROM 30/05/2011 TO 29/05/2011
2011-05-20AA30/05/10 TOTAL EXEMPTION SMALL
2011-05-13AR0106/05/11 FULL LIST
2011-02-22AA01PREVSHO FROM 31/05/2010 TO 30/05/2010
2010-05-11AR0106/05/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RYAN COATES / 01/10/2009
2010-03-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-12AA31/05/08 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-05-14AA31/05/07 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-05-10363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-08363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-20363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-07-19ELRESS386 DISP APP AUDS 18/05/05
2005-07-19ELRESS366A DISP HOLDING AGM 18/05/05
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-17363aRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-05-12288bSECRETARY RESIGNED
2003-05-12287REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 35 BALLARDS LANE LONDON N3 1XW
2003-05-12288aNEW DIRECTOR APPOINTED
2003-05-12353LOCATION OF REGISTER OF MEMBERS
2003-05-12288aNEW SECRETARY APPOINTED
2003-05-12287REGISTERED OFFICE CHANGED ON 12/05/03 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE HERTFORDSHIRE WD6 3EW
2003-05-12288bDIRECTOR RESIGNED
2003-05-06NEWINCINCORPORATION 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
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meet2017-03-16
Appointment of Liquidators2016-03-18
Resolutions for Winding-up2016-03-18
Notices to Creditors2016-03-18
Fines / Sanctions
No fines or sanctions have been issued against CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2011-05-30 £ 105,178

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-28
Annual Accounts
2013-05-27
Annual Accounts
2014-05-26

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 CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-30 £ 2
Cash Bank In Hand 2011-05-30 £ 956,151
Current Assets 2011-05-30 £ 987,643
Debtors 2011-05-30 £ 31,492
Shareholder Funds 2011-05-30 £ 882,465

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED
Trademarks
We have not found any records of CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTROLLED ENVIRONMENTAL SOLUTIONS 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 (71129 - Other engineering activities) as CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156

Outgoings
Business Rates/Property Tax
No properties were found where CONTROLLED ENVIRONMENTAL SOLUTIONS 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 TypeAppointment of Liquidators
Defending partyCONTROLLED ENVIRONMENTAL SOLUTIONS LIMITEDEvent Date2016-03-11
Elizabeth Arakapiotis of Mountview Court , 1148 High Road, Whetstone, London, N20 0RA , Telephone: 020 8446 6699 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCONTROLLED ENVIRONMENTAL SOLUTIONS LIMITEDEvent Date2016-03-11
On 11 March 2016 , the following resolutions were passed at a General Meeting of the Company held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Elizabeth Arakapiotis of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , (IP No. 009209 ) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact: Alexia Phlora , alexia@kallis.co.uk , Telephone: 020 8446 6699
 
Initiating party Event TypeNotices to Creditors
Defending partyCONTROLLED ENVIRONMENTAL SOLUTIONS LIMITEDEvent Date2016-03-11
Date of Liquidation: 11 March 2016 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 11 April 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Elizabeth Arakapiotis of Mountview Court , 1148 High Road, Whetstone, London, N20 0RA , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal as all agreed creditors have been, or will be, paid in full. Elizabeth Arakapiotis , (IP No: 009209 ), Liquidator : Date of appointment: 11 March 2016 : Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699
 
Initiating party Event TypeFinal Meetings
Defending partyCONTROLLED ENVIRONMENTAL SOLUTIONS LIMITEDEvent Date2016-03-11
NOTICE IS HEREBY GIVEN , pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 24 April 2017 at 11:00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA no later than 12.00 noon on the working day immediately before the meeting. Alternative contact: Alexia Phlora , alexia@kallis.co.uk , tel: 020 8446 6699 . Elizabeth Arakapiotis , (IP No 009209 ), Liquidator Appointed 11 March 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTROLLED ENVIRONMENTAL SOLUTIONS 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 CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode N20 0RA

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4