PEST DISPOSAL SERVICES LTD

PEST DISPOSAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePEST DISPOSAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04033217
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEST DISPOSAL SERVICES LTD?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is PEST DISPOSAL SERVICES LTD located?

    Registered Office Address
    68 North Point 480 Ewell Road
    KT6 7DD Tolworth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PEST DISPOSAL SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    CARE & SKILL LIMITEDAug 30, 2000Aug 30, 2000
    MAYCROSS LIMITEDJul 13, 2000Jul 13, 2000

    What are the latest accounts for PEST DISPOSAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PEST DISPOSAL SERVICES LTD?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for PEST DISPOSAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 12, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 8 the High Street West Molesey Surrey KT8 2NA to 68 North Point 480 Ewell Road Tolworth KT6 7DD on Apr 02, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2024

    4 pagesAA

    Confirmation statement made on Jul 12, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 12, 2023 with updates

    5 pagesCS01

    Change of details for Mr Ralph Izod as a person with significant control on Jul 12, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 12, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    4 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    5 pagesAA

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 27, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 27, 2017

    RES15

    Confirmation statement made on Jul 13, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Amended total exemption small company accounts made up to Oct 31, 2015

    4 pagesAAMD

    Statement of capital following an allotment of shares on Jul 29, 2016

    • Capital: GBP 750,000.00
    4 pagesSH01

    Who are the officers of PEST DISPOSAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Derek
    480 Ewell Road
    KT6 7DD Tolworth
    68 North Point
    England
    Secretary
    480 Ewell Road
    KT6 7DD Tolworth
    68 North Point
    England
    199920650001
    IZOD, Ralph
    4th Floor 69-71 Bondway
    SW8 1SQ London
    Director
    4th Floor 69-71 Bondway
    SW8 1SQ London
    United KingdomBritish71368470003
    CBC FINANCIAL MANAGEMENT LTD
    Carlton House
    101 New London Road
    CM2 0PP Chelmsford
    Essex
    Secretary
    Carlton House
    101 New London Road
    CM2 0PP Chelmsford
    Essex
    92520480001
    GODDARD SECRETARY LIMITED
    Hampton House
    Archer Mews
    TW12 1RN Hampton Hill
    Middlesex
    Secretary
    Hampton House
    Archer Mews
    TW12 1RN Hampton Hill
    Middlesex
    78635950001
    HAMPTON WICK SECRETARY LIMITED
    Hampton House 2 Archer Mews
    Hampton Hill
    TW12 1RN Hampton
    Middlesex
    Secretary
    Hampton House 2 Archer Mews
    Hampton Hill
    TW12 1RN Hampton
    Middlesex
    97429740001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    SAGE SECRETARIES LTD
    High Street
    KT8 2NA West Molesey
    8
    Surrey
    United Kingdom
    Secretary
    High Street
    KT8 2NA West Molesey
    8
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05305489
    117068330002
    ST JAMES'S SERVICES LIMITED
    10 Orange Street
    WC2H 7DQ London
    Secretary
    10 Orange Street
    WC2H 7DQ London
    38211130002
    WILLIAMSON, Derek Martin
    The High Street
    KT8 2NA West Molesey
    8
    Surrey
    Director
    The High Street
    KT8 2NA West Molesey
    8
    Surrey
    United KingdomBritish68601730001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of PEST DISPOSAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ralph Izod
    Graham Road
    SW19 3SW London
    1
    United Kingdom
    Apr 07, 2016
    Graham Road
    SW19 3SW London
    1
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0