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Home > England & Wales Companies > BLACKDOWN ENVIRONMENTAL CONSULTING LIMITED
Company Information for

BLACKDOWN ENVIRONMENTAL CONSULTING LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
06097010
Private Limited Company
Liquidation

Company Overview

About Blackdown Environmental Consulting Ltd
BLACKDOWN ENVIRONMENTAL CONSULTING LIMITED was founded on 2007-02-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Blackdown Environmental Consulting 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
BLACKDOWN ENVIRONMENTAL CONSULTING LIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in EX14
 
Previous Names
ASSOCIATED MANAGEMENT & CONSTRUCTION LTD10/12/2013
Filing Information
Company Number 06097010
Company ID Number 06097010
Date formed 2007-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB909840306  
Last Datalog update: 2023-12-05 21:30:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKDOWN ENVIRONMENTAL CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Company Officers of BLACKDOWN ENVIRONMENTAL CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROWAN DICKSON
 Director 2017-01-06
STEWART KENNETH PRIDDLE
 Director 2017-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIA PRIDDLE
 Company Secretary 2012-06-18 2017-01-06
SOPHIA MARY KATHERINE PRIDDLE
 Director 2008-10-17 2017-01-06
STEWART KENNETH PRIDDLE
 Director 2012-05-03 2017-01-06
ELIZABETH MURIEL RICHARDSON
 Company Secretary 2009-09-11 2012-06-18
SOPHIA MARY KATHERINE PRIDDLE
 Company Secretary 2007-02-12 2009-09-11
STEWART KENNETH PRIDDLE
 Director 2007-02-12 2008-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROWAN DICKSON NBC BIRD AND PEST SOLUTIONS LTD Director 2016-05-13 CURRENT 2007-05-29 Active - Proposal to Strike off
JOHN ROWAN DICKSON IAN CAIN ENVIRONMENTAL SOLUTIONS LIMITED Director 2015-08-13 CURRENT 2008-03-18 Active - Proposal to Strike off
JOHN ROWAN DICKSON NBC ENVIRONMENT LTD Director 1997-12-08 CURRENT 1997-12-02 Active
STEWART KENNETH PRIDDLE NBC ENVIRONMENT LTD Director 2017-01-30 CURRENT 1997-12-02 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
2025-01-24Voluntary liquidation Statement of receipts and payments to 2024-11-27
2024-01-30Voluntary liquidation Statement of receipts and payments to 2023-11-27
2023-11-21Removal of liquidator by court order
2023-10-20Appointment of a voluntary liquidator
2023-01-31Voluntary liquidation Statement of receipts and payments to 2022-11-27
2022-02-02Voluntary liquidation Statement of receipts and payments to 2021-11-27
2022-02-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-27
2021-02-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-27
2019-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/19 FROM The Mews Harling Road Snetterton Norwich NR16 2JU England
2019-12-10LIQ02Voluntary liquidation Statement of affairs
2019-12-10600Appointment of a voluntary liquidator
2019-12-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-11-28
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR STEWART KENNETH PRIDDLE
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 060970100003
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-07-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-02-15PSC05PSC'S CHANGE OF PARTICULARS / NBC BIRD & PEST SOLUTIONS LTD / 28/11/2017
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-02-15PSC05PSC'S CHANGE OF PARTICULARS / NBC BIRD & PEST SOLUTIONS LTD / 28/11/2017
2017-10-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 060970100002
2017-07-31AA01Previous accounting period shortened from 28/02/17 TO 31/12/16
2017-07-31AP01DIRECTOR APPOINTED MR STEWART KENNETH PRIDDLE
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060970100001
2017-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/17 FROM Unit a6 the Airfield Dunkeswell Honiton Devon EX14 4LE
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR STEWART PRIDDLE
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIA PRIDDLE
2017-01-23TM02Termination of appointment of Sophia Priddle on 2017-01-06
2017-01-23AP01DIRECTOR APPOINTED MR JOHN ROWAN DICKSON
2016-05-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0112/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0112/02/15 ANNUAL RETURN FULL LIST
2014-11-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0112/02/14 ANNUAL RETURN FULL LIST
2013-12-10RES15CHANGE OF NAME 04/12/2013
2013-12-10CERTNMCompany name changed associated management & construction LTD\certificate issued on 10/12/13
2013-12-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-20AA28/02/13 TOTAL EXEMPTION SMALL
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 3 HUNTERS WAY CULMSTOCK CULLOMPTON DEVON EX15 3HJ
2013-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 060970100001
2013-03-01AR0112/02/13 FULL LIST
2012-11-15AA29/02/12 TOTAL EXEMPTION SMALL
2012-07-17AP01DIRECTOR APPOINTED MR STEWART KENNETH PRIDDLE
2012-06-18AP03SECRETARY APPOINTED MRS SOPHIA PRIDDLE
2012-06-18TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON
2012-02-15AR0112/02/12 FULL LIST
2011-12-05AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-16AR0112/02/11 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-17AR0112/02/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA MARY KATHERINE PRIDDLE / 17/02/2010
2010-01-15AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-14288aSECRETARY APPOINTED MRS ELIZABETH MURIEL RICHARDSON
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM TAXASSIST ACCOUNTANTS 74 FORE STREET HEAVITREE, EXETER DEVON EX1 2RR
2009-09-12288bAPPOINTMENT TERMINATED SECRETARY SOPHIA PRIDDLE
2009-05-05363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR STEWART PRIDDLE
2008-12-04288aDIRECTOR APPOINTED MRS SOPHIA PRIDDLE
2008-10-03AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
024 - Support services to forestry
02400 - Support services to forestry

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities



Licences & Regulatory approval
We could not find any licences issued to BLACKDOWN ENVIRONMENTAL CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-12-05
Resolution2019-12-05
Fines / Sanctions
No fines or sanctions have been issued against BLACKDOWN ENVIRONMENTAL CONSULTING 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
2013-07-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2016-12-31

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 BLACKDOWN ENVIRONMENTAL CONSULTING LIMITED

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

Government spend with BLACKDOWN ENVIRONMENTAL CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torridge District Council 2016-03-03 GBP £8,570 Services By Private Contractor
Torridge District Council 2016-03-03 GBP £-100 Services By Private Contractor
Somerset County Council 2014-09-05 GBP £2,066 Private Contractors & Other Agencies
Somerset County Council 2014-07-16 GBP £1,168 Private Contractors & Other Agencies
Somerset County Council 2014-06-09 GBP £2,065 Private Contractors & Other Agencies

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 BLACKDOWN ENVIRONMENTAL CONSULTING 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 TypeAppointmen
Defending partyBLACKDOWN ENVIRONMENTAL CONSULTING LIMITEDEvent Date2019-12-05
Name of Company: BLACKDOWN ENVIRONMENTAL CONSULTING LIMITED Company Number: 06097010 Trading Name: Blackdown Environmental Nature of Business: Ecological consulting Registered office: 2nd Floor, 110 C…
 
Initiating party Event TypeResolution
Defending partyBLACKDOWN ENVIRONMENTAL CONSULTING LIMITEDEvent Date2019-12-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKDOWN ENVIRONMENTAL CONSULTING 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 BLACKDOWN ENVIRONMENTAL CONSULTING 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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