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Home > Northern Ireland > COMPLIANCE & ENVIRONMENTAL SERVICES LTD
Company Information for

COMPLIANCE & ENVIRONMENTAL SERVICES LTD

SIX, NORTHLAND ROW, DUNGANNON, CO TYRONE, BT71 6AW,
Company Registration Number
NI048619
Private Limited Company
Liquidation

Company Overview

About Compliance & Environmental Services Ltd
COMPLIANCE & ENVIRONMENTAL SERVICES LTD was founded on 2003-11-11 and has its registered office in Dungannon. The organisation's status is listed as "Liquidation". Compliance & Environmental Services Ltd 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
COMPLIANCE & ENVIRONMENTAL SERVICES LTD
 
Legal Registered Office
SIX
NORTHLAND ROW
DUNGANNON
CO TYRONE
BT71 6AW
Other companies in BT34
 
Previous Names
ENVIRO HVAC LIMITED04/12/2015
COMPLIANCE & ENVIRONMENTAL SERVICES LTD04/12/2015
CLEANING & ENVIROMENTAL SERVICES LTD09/02/2012
Filing Information
Company Number NI048619
Company ID Number NI048619
Date formed 2003-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-02-05 16:39:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLIANCE & ENVIRONMENTAL SERVICES LTD
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Company Officers of COMPLIANCE & ENVIRONMENTAL SERVICES LTD

Current Directors
Officer Role Date Appointed
PAUL DEVENNY
 Company Secretary 2010-11-09
PAUL DEVENNY
 Director 2004-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
ELAYNE MARIE DEVENNY
 Company Secretary 2003-11-11 2010-11-09
MALCOLM JOSEPH HARRISON
 Director 2003-11-11 2004-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DEVENNY ENVIRO REGIONAL LTD Director 2018-01-22 CURRENT 2014-03-03 Liquidation

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
2023-02-03Final Gazette dissolved via compulsory strike-off
2022-09-02Error
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 27 MARKET SQUARE DUNGANNON CO TYRONE BT70 1JD
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 1ST FLOOR OFFICE MILLTOWN HOUSE MILLTOWN INDUSTRIAL ESTATE WARRENPOINT BT34 3FN
2017-08-254.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2017-08-25VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-25LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2017-04-05AA30/09/16 TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2015-12-04RES15CHANGE OF NAME 04/12/2015
2015-12-04CERTNMCOMPANY NAME CHANGED ENVIRO HVAC LIMITED CERTIFICATE ISSUED ON 04/12/15
2015-12-04RES15CHANGE OF NAME 03/12/2015
2015-12-04CERTNMCOMPANY NAME CHANGED COMPLIANCE & ENVIRONMENTAL SERVICES LTD CERTIFICATE ISSUED ON 04/12/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-13AR0111/11/15 FULL LIST
2015-06-19AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-14AR0111/11/14 FULL LIST
2014-04-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-30SH0130/04/14 STATEMENT OF CAPITAL GBP 10
2014-02-18RES01ADOPT ARTICLES 28/01/2014
2014-02-18RES1328/01/2014
2014-02-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0486190002
2013-11-11AR0111/11/13 FULL LIST
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2013 FROM UNIT 9 MILLTOWN INDUSTRIAL ESTATE WARRENPOINT NEWRY CO DOWN BT34 3FN
2012-11-26AR0111/11/12 FULL LIST
2012-03-26AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-09RES15CHANGE OF NAME 06/02/2012
2012-02-09CERTNMCOMPANY NAME CHANGED CLEANING & ENVIROMENTAL SERVICES LTD CERTIFICATE ISSUED ON 09/02/12
2012-01-25RES15CHANGE OF NAME 13/01/2012
2012-01-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-21AA01PREVSHO FROM 30/11/2011 TO 30/09/2011
2011-12-09AR0111/11/11 FULL LIST
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEVENNY / 11/11/2011
2011-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL DEVENNY / 11/11/2011
2011-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-09AR0111/11/10 FULL LIST
2010-12-09AP03SECRETARY APPOINTED PAUL DEVENNY
2010-12-09TM02APPOINTMENT TERMINATED, SECRETARY ELAYNE DEVENNY
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM UNIT 9 MILLTOWWN INDUSTRIAL ESTATE WARRENPOINT NEWRY CO DOWN BT34 3FN
2010-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 2 DONAGHAGUY CLOSE WARRENPOINT COUNTY DOWN BT34 3TT
2010-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-02-09AR0111/11/09 FULL LIST
2009-09-20AC(NI)30/11/08 ANNUAL ACCTS
2008-11-14371S(NI)11/11/08 ANNUAL RETURN SHUTTLE
2008-10-03AC(NI)30/11/07 ANNUAL ACCTS
2008-01-02371SR(NI)11/11/07
2007-09-25AC(NI)30/11/06 ANNUAL ACCTS
2006-11-17371S(NI)11/11/06 ANNUAL RETURN SHUTTLE
2006-10-08AC(NI)30/11/05 ANNUAL ACCTS
2005-11-21371S(NI)11/11/05 ANNUAL RETURN SHUTTLE
2004-11-11371S(NI)11/11/04 ANNUAL RETURN SHUTTLE
2004-02-24RES(NI)SPECIAL/EXTRA RESOLUTION
2004-02-20296(NI)CHANGE OF DIRS/SEC
2004-02-20296(NI)CHANGE OF DIRS/SEC
2004-02-20295(NI)CHANGE IN SIT REG ADD
2004-01-26CNRES(NI)RESOLUTION TO CHANGE NAME
2004-01-26CNRES(NI)RESOLUTION TO CHANGE NAME
2003-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-11ARTS(NI)ARTICLES
2003-11-11MEM(NI)MEMORANDUM
2003-11-11G21(NI)PARS RE DIRS/SIT REG OFF
2003-11-11G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services




Licences & Regulatory approval
We could not find any licences issued to COMPLIANCE & ENVIRONMENTAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2022-09-23
Notices to Creditors2017-08-25
Resolutions for Winding-up2017-08-25
Meetings of Creditors2017-08-04
Fines / Sanctions
No fines or sanctions have been issued against COMPLIANCE & ENVIRONMENTAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-17 Outstanding CLOSE BROTHERS LTD (THE "SECURITY TRUSTEE")
DEBENTURE 2010-12-29 Satisfied BIBBY FINANCIAL SERVICES LIMITED
Creditors
Creditors Due Within One Year 2012-10-01 £ 251,496
Creditors Due Within One Year 2011-10-01 £ 357,143

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 COMPLIANCE & ENVIRONMENTAL SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2012-10-01 £ 90
Cash Bank In Hand 2011-10-01 £ 107
Current Assets 2012-10-01 £ 214,612
Current Assets 2011-10-01 £ 322,438
Debtors 2012-10-01 £ 200,022
Debtors 2011-10-01 £ 309,158
Fixed Assets 2012-10-01 £ 39,056
Fixed Assets 2011-10-01 £ 45,850
Shareholder Funds 2012-10-01 £ 2,172
Shareholder Funds 2011-10-01 £ 11,145
Stocks Inventory 2012-10-01 £ 14,500
Stocks Inventory 2011-10-01 £ 13,173
Tangible Fixed Assets 2012-10-01 £ 39,056
Tangible Fixed Assets 2011-10-01 £ 45,850

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLIANCE & ENVIRONMENTAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLIANCE & ENVIRONMENTAL SERVICES LTD
Trademarks
We have not found any records of COMPLIANCE & ENVIRONMENTAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLIANCE & ENVIRONMENTAL SERVICES LTD. 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 (81222 - Specialised cleaning services) as COMPLIANCE & ENVIRONMENTAL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLIANCE & ENVIRONMENTAL SERVICES 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.
Import/Export of Goods
Goods imported/exported by COMPLIANCE & ENVIRONMENTAL SERVICES LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0195069110Exercising apparatus with adjustable resistance mechanisms

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCOMPLIANCE & ENVIRONMENTAL SERVICES LIMITEDEvent Date2017-08-23
At a General meeting held under Article 84 of the Insolvency (Northern Ireland) Order 1989 on 23 August 2017 for the above named company, I was duly appointed Liquidator. Notice is hereby given that the Creditors of the above-named company are required on or before 4 October 2017, to send their full names and addresses and particulars of their debts or claims and the names and addresses of the solicitors, if any, to the undersigned at Gildernew & Co. Ltd , Chartered Accountants & Business Advisors, 27 Market Square, Dungannon, BT70 1JD , the Liquidator of the Company and, if so come in and prove their said 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 made before such debts are proved. Gerard Gildernew : Liquidator : 23 August 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOMPLIANCE & ENVIRONMENTAL SERVICES LIMITEDEvent Date2017-08-23
Liquidator's name and address: Gerard Gildernew , Gildernew & Co. Ltd , 27 Market Square, Dungannon, BT70 1JD :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOMPLIANCE & ENVIRONMENTAL SERVICES LIMITEDEvent Date2017-08-23
At a General Meeting of the above-named Company, convened and held at the office of Gildernew & Co. Ltd, 27 Market Square, Dungannon, BT70 1JD on 23 August 2017 the following special resolution numbered one and ordinary resolution number two were passed: 1 "That the company cannot by reason of its liabilities continue its business and that the company be wound up voluntarily." 2 "That Gerard Gildernew of Gildernew & Co. Ltd , 27 Market Square, Dungannon, BT70 1JD be appointed Liquidator for the purposes of the voluntary winding-up." P Devenny , Director : 23 August 2017
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOMPLIANCE & ENVIRONMENTAL SERVICES LIMITEDEvent Date2017-08-04
Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a Meeting of Members and Creditors of the above-named Company will be held at the offices of Gildernew & Co., 27 Market Square, Dungannon, BT70 1JD , on 23rd August 2017 at 10.30am and 11am respectively for the purposes mentioned in Articles 85 to 87 of the said Order. A list of the names and addresses of the Companys creditors may be inspected free of charge at the offices of Gildernew & Co. , 27 Market Square, Dungannon, BT70 1JD between 10.00 am and 4.00pm on the two working days preceding the above meeting. Members and Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Gildernew & Co., 27 Market Square, Dungannon, BT70 1JD no later than 12.00 noon on 22nd August 2017. The resolutions at the members creditors meeting may include a resolution specifying the terms on which any office holder is to be remunerated. The meeting may receive information about, or be asked to approve, cost of preparing the statement of affairs and convening the meeting. By Order of the Board Dated this 1st Day of August 2017 P Devenney , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLIANCE & ENVIRONMENTAL SERVICES 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 COMPLIANCE & ENVIRONMENTAL SERVICES 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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