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Home > England & Wales Companies > FIVE RIVERS ENVIRONMENTAL CONTRACTING LTD
Company Information for FIVE RIVERS ENVIRONMENTAL CONTRACTING LTD
Suite 2 Healey House, Dene Road, HEALEY HOUSE, DENE ROAD, Andover, HAMPSHIRE, SP10 2AA,
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Company Registration Number
 05084974 Private Limited Company
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Company Overview
About Five Rivers Environmental Contracting Ltd
FIVE RIVERS ENVIRONMENTAL CONTRACTING LTD was founded on 2004-03-25 and has its registered office in Andover. The organisation's status is listed as "Active". Five Rivers Environmental Contracting Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| FIVE RIVERS ENVIRONMENTAL CONTRACTING LTD | |
| Legal Registered Office | |
| Suite 2 Healey House, Dene Road HEALEY HOUSE, DENE ROAD Andover HAMPSHIRE SP10 2AA Other companies in SP1 | |
Filing Information
| Company Number | 05084974 | |
|---|---|---|
| Company ID Number | 05084974 | |
| Date formed | 2004-03-25 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 2024-09-30 | |
| Latest return | 2024-03-25 | |
| Return next due | 2025-04-08 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB768558370 |
| Last Datalog update: | 2024-04-15 10:09:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIVE RIVERS ENVIRONMENTAL CONTRACTING LTD
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Company Officers of FIVE RIVERS ENVIRONMENTAL CONTRACTING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLARE LOVERING |
||
JASON EDWARD LOVERING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER CARPENTER |
Company Secretary | ||
PETER CARPENTER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR JACOB EDWARD DEW | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050849740002 | ||
| DIRECTOR APPOINTED MR JACOB EDWARD DEW | ||
| DIRECTOR APPOINTED MR TOM LEONARD GRAYLING | ||
| CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES | ||
| Previous accounting period shortened from 30/03/23 TO 31/12/22 | ||
| Previous accounting period shortened from 30/03/23 TO 31/12/22 | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050849740001 | ||
| Resolutions passed:<ul><li>Resolution Subdivision of shares 08/11/2022</ul> | ||
| Sub-division of shares on 2022-11-08 | ||
| REGISTERED OFFICE CHANGED ON 21/12/22 FROM 35 Chequers Ct, Brown Street Salisbury Wiltshire SP1 2AS | ||
| Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
| AA01 | Previous accounting period shortened from 31/03/22 TO 30/03/22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/22 FROM 35 Chequers Ct, Brown Street Salisbury Wiltshire SP1 2AS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES | |
| PSC04 | Change of details for Jason Edward Lovering as a person with significant control on 2020-10-15 | |
| AP01 | DIRECTOR APPOINTED MARTIN NEIL WHITFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ELLIS | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED ALISON NICHOLAS | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 22/05/20 STATEMENT OF CAPITAL GBP 110 | |
| SH08 | Change of share class name or designation | |
| RES10 | Resolutions passed:
| |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050849740003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Clare Lovering on 2020-01-15 | |
| PSC04 | Change of details for Jason Edward Lovering as a person with significant control on 2020-01-15 | |
| AP01 | DIRECTOR APPOINTED ADAM ELLIS | |
| AP03 | Appointment of Alison Nicholas as company secretary on 2019-08-02 | |
| TM02 | Termination of appointment of Clare Lovering on 2019-08-02 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Jason Edward Lovering on 2018-09-01 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050849740002 | |
| LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mrs Clare Lovering as company secretary on 2014-03-31 | |
| TM02 | Termination of appointment of Peter Carpenter on 2014-08-07 | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050849740001 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON EDWARD LOVERING / 01/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER CARPENTER / 01/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 19/02/07 | |
| ELRES | S366A DISP HOLDING AGM 19/02/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 25/03/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FIVE RIVERS ENVIRONMENTAL CONTRACTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FIVE RIVERS ENVIRONMENTAL CONTRACTING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
| Outstanding | LLOYDS TSB COMMERCIAL FINANCE LTD |
Filed Financial Reports
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 FIVE RIVERS ENVIRONMENTAL CONTRACTING LTD
Intangible Assets
Patents
We have not found any records of FIVE RIVERS ENVIRONMENTAL CONTRACTING LTD registering or being granted any patents Domain Names
We do not have the domain name information for FIVE RIVERS ENVIRONMENTAL CONTRACTING LTD
Income
Government Income
Government spend with FIVE RIVERS ENVIRONMENTAL CONTRACTING LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Kent County Council | |
|
Maintenance of Grounds |
| Wycombe District Council | |
|
Other Income |
| Wycombe District Council | |
|
Des Rec river bank work |
| Wycombe District Council | |
|
Community Infrastructure Levy |
| Wycombe District Council | |
|
Des Rec river bank work |
| Wycombe District Council | |
|
Des Rec river bank work |
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 FIVE RIVERS ENVIRONMENTAL CONTRACTING 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 FIVE RIVERS ENVIRONMENTAL CONTRACTING 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 FIVE RIVERS ENVIRONMENTAL CONTRACTING 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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