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Company Information for

ENVIRO SERVICES 1

Rydings Road, Wardle, Rochdale, Lancs, OL12 9PS,
Company Registration Number
05318426
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Enviro Services 1
ENVIRO SERVICES 1 was founded on 2004-12-21 and has its registered office in Lancs. The organisation's status is listed as "Active - Proposal to Strike off". Enviro Services 1 is a Private Unlimited 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
ENVIRO SERVICES 1
 
Legal Registered Office
Rydings Road, Wardle
Rochdale
Lancs
OL12 9PS
Other companies in OL12
 
Filing Information
Company Number 05318426
Company ID Number 05318426
Date formed 2004-12-21
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-07-31
Account next due 
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-01 08:54:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRO SERVICES 1
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Company Officers of ENVIRO SERVICES 1

Current Directors
Officer Role Date Appointed
JEREMY PAUL WARREN
 Company Secretary 2006-10-31
CHRISTOPHER PETER CASEY
 Director 2005-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CASEY
 Director 2005-11-02 2015-06-30
CHRISTOPHER PETER CASEY
 Company Secretary 2005-11-02 2006-10-31
TNS SERVICES LIMITED
 Company Secretary 2004-12-21 2005-11-02
CDS INTERNATIONAL LIMITED
 Director 2004-12-21 2005-11-02
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-12-21 2004-12-21
SDG REGISTRARS LIMITED
 Nominated Director 2004-12-21 2004-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PAUL WARREN CASIM LIMITED Company Secretary 2006-10-31 CURRENT 1970-04-17 Dissolved 2014-11-25
JEREMY PAUL WARREN GEORGE M. WATSON (CONSTRUCTION) LIMITED Company Secretary 2006-10-31 CURRENT 1977-07-01 Dissolved 2014-11-11
JEREMY PAUL WARREN P. CASEY (PLANT SALES) LIMITED Company Secretary 2006-10-31 CURRENT 1997-10-23 Dissolved 2015-02-21
JEREMY PAUL WARREN P. CASEY (BUILDERS MERCHANTS) LIMITED Company Secretary 2006-10-31 CURRENT 1972-09-28 Dissolved 2014-11-11
JEREMY PAUL WARREN MOSSLEY A.F.C. (1988) LIMITED Company Secretary 2006-10-31 CURRENT 1989-08-16 Dissolved 2014-11-04
JEREMY PAUL WARREN MARBLE INDUSTRIES (1985) LIMITED Company Secretary 2006-10-31 CURRENT 1974-09-12 Dissolved 2014-11-11
JEREMY PAUL WARREN CSJ (PLANT) LIMITED Company Secretary 2006-10-31 CURRENT 1996-04-02 Dissolved 2014-11-11
JEREMY PAUL WARREN TRANS ARABIAN EXPORTS LIMITED Company Secretary 2006-10-31 CURRENT 1974-09-12 Dissolved 2014-11-11
JEREMY PAUL WARREN MASTER SPORT SURFACES LIMITED Company Secretary 2006-10-31 CURRENT 1983-07-06 Dissolved 2015-10-23
JEREMY PAUL WARREN WARDLE LAND SERVICES LIMITED Company Secretary 2006-10-31 CURRENT 1976-03-10 Dissolved 2015-10-24
JEREMY PAUL WARREN P. CASEY (DEVELOPMENTS) LIMITED Company Secretary 2006-10-31 CURRENT 1974-09-18 Active
JEREMY PAUL WARREN CASEY PLANT SERVICES LTD Company Secretary 2006-10-31 CURRENT 1922-07-14 Active
JEREMY PAUL WARREN P. CASEY & CO., LIMITED Company Secretary 2006-10-31 CURRENT 1972-09-28 Active
JEREMY PAUL WARREN P. CASEY (LAND RECLAMATION) LIMITED Company Secretary 2006-10-31 CURRENT 1973-07-11 Active
JEREMY PAUL WARREN P. CASEY (PLANT HIRE) LIMITED Company Secretary 2006-10-31 CURRENT 1972-09-28 Liquidation
JEREMY PAUL WARREN P. & C. CASEY LIMITED Company Secretary 2006-10-31 CURRENT 1970-01-30 Liquidation
JEREMY PAUL WARREN THE CASEY GROUP LIMITED Company Secretary 2006-10-31 CURRENT 2001-06-12 Active
CHRISTOPHER PETER CASEY ORCHARD HOUSE MANAGEMENT (WORSLEY) LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
CHRISTOPHER PETER CASEY CASEY TECHNOLOGY LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
CHRISTOPHER PETER CASEY MASTER SPORT SURFACES LIMITED Director 2010-03-22 CURRENT 1983-07-06 Dissolved 2015-10-23
CHRISTOPHER PETER CASEY CASEY PLANT SERVICES LTD Director 2009-08-01 CURRENT 1922-07-14 Active
CHRISTOPHER PETER CASEY P. & C. CASEY LIMITED Director 2009-08-01 CURRENT 1970-01-30 Liquidation
CHRISTOPHER PETER CASEY THE CASEY GROUP LIMITED Director 2006-09-08 CURRENT 2001-06-12 Active
CHRISTOPHER PETER CASEY P. CASEY (PLANT SALES) LIMITED Director 2005-11-01 CURRENT 1997-10-23 Dissolved 2015-02-21
CHRISTOPHER PETER CASEY CSJ (PLANT) LIMITED Director 2005-11-01 CURRENT 1996-04-02 Dissolved 2014-11-11
CHRISTOPHER PETER CASEY P. CASEY (PLANT HIRE) LIMITED Director 2005-10-21 CURRENT 1972-09-28 Liquidation
CHRISTOPHER PETER CASEY P. CASEY (DEVELOPMENTS) LIMITED Director 2004-08-20 CURRENT 1974-09-18 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
2023-03-07SECOND GAZETTE not voluntary dissolution
2022-12-22CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-20FIRST GAZETTE notice for voluntary strike-off
2022-12-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-09DS01Application to strike the company off the register
2022-04-08AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-05-02AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-06AR0121/12/15 ANNUAL RETURN FULL LIST
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER CASEY
2015-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-19AR0121/12/14 ANNUAL RETURN FULL LIST
2014-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-20AR0121/12/13 ANNUAL RETURN FULL LIST
2013-03-05AR0121/12/12 ANNUAL RETURN FULL LIST
2013-03-05AD03Register(s) moved to registered inspection location
2013-01-15AD02Register inspection address has been changed
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CASEY / 01/01/2013
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER CASEY / 01/01/2013
2013-01-15CH03SECRETARY'S DETAILS CHNAGED FOR MR JEREMY PAUL WARREN on 2013-01-01
2013-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-01-18AR0121/12/11 ANNUAL RETURN FULL LIST
2011-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2011-01-19AR0121/12/10 ANNUAL RETURN FULL LIST
2010-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/09
2010-01-18AR0121/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CASEY / 31/12/2009
2009-01-27363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-01-27288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CASEY / 01/01/2007
2009-01-27288cSECRETARY'S CHANGE OF PARTICULARS / JEREMY WARREN / 01/08/2007
2008-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-01-28363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-01-28288cSECRETARY'S PARTICULARS CHANGED
2008-01-28288bSECRETARY RESIGNED
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 121 BUCKLEY ROAD WARDLE ROCHDALE LANCS OL12 9PS
2007-02-06363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-12-04288aNEW SECRETARY APPOINTED
2006-11-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-26363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2006-10-2688(2)RAD 02/11/05-25/10/06 £ SI 3@1=3
2006-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-09288aNEW SECRETARY APPOINTED
2005-12-09288bDIRECTOR RESIGNED
2005-12-09288bSECRETARY RESIGNED
2005-12-09288aNEW DIRECTOR APPOINTED
2005-03-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-03-14225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05
2005-03-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-05288aNEW SECRETARY APPOINTED
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05288bDIRECTOR RESIGNED
2005-01-05288bSECRETARY RESIGNED
2004-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ENVIRO SERVICES 1 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 ENVIRO SERVICES 1
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENVIRO SERVICES 1 does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ENVIRO SERVICES 1

Intangible Assets
Patents
We have not found any records of ENVIRO SERVICES 1 registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIRO SERVICES 1
Trademarks
We have not found any records of ENVIRO SERVICES 1 registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIRO SERVICES 1. 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 (99999 - Dormant Company) as ENVIRO SERVICES 1 are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ENVIRO SERVICES 1 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 ENVIRO SERVICES 1 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 ENVIRO SERVICES 1 any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OL12 9PS