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Company Information for UK ENVIRONMENTAL LIMITED
OFFICE 4B, 43 BERKELEY SQUARE, LONDON, W1J 5FJ,
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Company Registration Number
 05579935 Private Limited Company
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Company Overview
About Uk Environmental Ltd
UK ENVIRONMENTAL LIMITED was founded on 2005-09-30 and has its registered office in London. The organisation's status is listed as "Active". Uk Environmental 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 | |
|---|---|
| UK ENVIRONMENTAL LIMITED | |
| Legal Registered Office | |
| OFFICE 4B 43 BERKELEY SQUARE LONDON W1J 5FJ Other companies in PR3 | |
Filing Information
| Company Number | 05579935 | |
|---|---|---|
| Company ID Number | 05579935 | |
| Date formed | 2005-09-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB151583220 |
| Last Datalog update: | 2024-01-05 07:40:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK ENVIRONMENTAL LIMITED
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Companies with same name UK ENVIRONMENTAL LIMITED
The following companies were found which have the same name as UK ENVIRONMENTAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| UK ENVIRONMENTAL & ASBESTOS SOLUTIONS LIMITED | 3 ORRELL ROAD ORRELL WIGAN LANCASHIRE WN5 8EY | Active | Company formed on the 2008-05-27 | |
| UK ENVIRONMENTAL EXPERTS INTERNATIONAL ECOLOGY ENVIRONMENTAL PROTECTION GROUP LIMITED | 6 PROSPECT WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8PL | Dissolved | Company formed on the 2013-04-02 | |
| UK ENVIRONMENTAL SERVICES (NW) LIMITED | 18 Crawford Close Saighton Chester CHESHIRE CH3 6BD | Active - Proposal to Strike off | Company formed on the 2009-09-18 | |
| UK ENVIRONMENTAL SERVICES LIMITED | CHESTNUT HOUSE ALCONBURY HILL ALCONBURY WESTON ALCONBURY WESTON HUNTINGDON PE28 4JG | Dissolved | Company formed on the 2008-04-11 | |
| UK ENVIRONMENTAL TRADING LIMITED | 3 DRAKE HILL LANE BINGLEY WEST YORKSHIRE ENGLAND BD16 3FJ | Dissolved | Company formed on the 2012-11-01 | |
| UK ENVIRONMENTAL SERVICES LTD | C/O TAXASSIST ACCOUNTANTS 635 BATH ROAD BURNHAM SLOUGH BERKSHIRE SL1 6AE | Active - Proposal to Strike off | Company formed on the 2013-06-18 | |
| UK ENVIRONMENTAL FUEL CLEANING SERVICES LTD | TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD | Active | Company formed on the 2014-11-04 | |
| UK ENVIRONMENTAL SCIENCE UNION LTD | FLAT 602 NORTON HOUSE DUKE OF WELLINGTON AVENUE LONDON SE18 6EY | Active | Company formed on the 2014-12-03 | |
| UK ENVIRONMENTAL WASTE SOLUTIONS LIMITED | 8 CHENEVARE MEWS KINVER KINVER HIGH STREET DY7 6HB | Active - Proposal to Strike off | Company formed on the 2015-07-03 | |
| UK ENVIRONMENTAL GROUP LIMITED | 1 POPLARS COURT LENTON LANE NOTTINGHAM NG7 2RR | Active - Proposal to Strike off | Company formed on the 2017-11-02 | |
| UK ENVIRONMENTAL CONTROLS LTD | 260 GIBBET STREET HALIFAX HX1 4LT | Active | Company formed on the 2018-10-01 | |
| UK ENVIRONMENTAL SERVICES GROUP LTD | FIRST FLOOR OFFICE 3 HORNTON PLACE LONDON W8 4LZ | Active | Company formed on the 2023-11-02 |
Company Officers of UK ENVIRONMENTAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMAR SETH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH MARY RUSSELL |
Company Secretary | ||
ADAM NICHOLAS BALL |
Director | ||
ELIZABETH MARY RUSSELL |
Director | ||
JOHN SINGLETON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
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 |
|---|---|---|
| Change of details for Seth Financial Holdings Limited as a person with significant control on 2024-01-24 | ||
| CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
| Previous accounting period shortened from 30/04/22 TO 31/03/22 | ||
| AA01 | Previous accounting period shortened from 30/04/22 TO 31/03/22 | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF AMAR SETH AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Seth Financial Holdings Limited as a person with significant control on 2017-05-18 | |
| RP04CS01 | Second filing of Confirmation Statement dated 30/09/2017 | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Amar Seth on 2017-09-18 | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/15 FROM Pasture View Barton Cross Park Barton Preston Lancashire PR3 5AX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RUSSELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BALL | |
| TM02 | Termination of appointment of Elizabeth Mary Russell on 2015-03-17 | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/13 FROM Lancaster House 70 - 76 Blackburn St Radcliffe Manchester M26 2JW | |
| AAMD | Amended accounts made up to 2012-04-30 | |
| AP01 | DIRECTOR APPOINTED MR AMAR SETH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AA01 | PREVSHO FROM 30/09/2012 TO 30/04/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 20/11/2012 | |
| AR01 | 30/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 30/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY RUSSELL / 09/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY RUSSELL / 09/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NICHOLAS BALL / 30/09/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 30/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 30/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH RUSSELL / 18/05/2007 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN SINGLETON | |
| 288a | DIRECTOR APPOINTED ADAM NICHOLAS BALL | |
| 363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/10/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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 UK ENVIRONMENTAL LIMITED 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 UK ENVIRONMENTAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
UK ENVIRONMENTAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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 UK ENVIRONMENTAL LIMITED
Intangible Assets
Patents
We have not found any records of UK ENVIRONMENTAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UK ENVIRONMENTAL LIMITED
Income
Government Income
We have not found government income sources for UK ENVIRONMENTAL 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 (96090 - Other service activities n.e.c.) as UK ENVIRONMENTAL LIMITED are:
| VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
| QUADRON SERVICES LIMITED | £ 4,296,573 |
| WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
| ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
| LIVING AMBITIONS LIMITED | £ 2,005,572 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
| VOYAGE LIMITED | £ 1,445,849 |
| CHANGE, GROW, LIVE | £ 1,078,543 |
| ADT FIRE AND SECURITY PLC | £ 853,354 |
| C & S CARE SERVICES LTD | £ 813,229 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Outgoings
Business Rates/Property Tax
No properties were found where UK ENVIRONMENTAL 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 UK ENVIRONMENTAL 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 UK ENVIRONMENTAL 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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