DISCOVER ENVIRONMENTAL SOLUTIONS LIMITED
Overview
| Company Name | DISCOVER ENVIRONMENTAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05493512 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DISCOVER ENVIRONMENTAL SOLUTIONS LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is DISCOVER ENVIRONMENTAL SOLUTIONS LIMITED located?
| Registered Office Address | 31 Loftus Hill LA10 5RX Sedbergh Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DISCOVER ENVIRONMENTAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUTLER ENVIRONMENTAL LIMITED | Jun 28, 2005 | Jun 28, 2005 |
What are the latest accounts for DISCOVER ENVIRONMENTAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for DISCOVER ENVIRONMENTAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for DISCOVER ENVIRONMENTAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 30, 2023 | 9 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Notification of Martin Robert Helstrip as a person with significant control on Jun 17, 2022 | 2 pages | PSC01 | ||
Cessation of Lili Environmental Limited as a person with significant control on Jun 17, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 30, 2022 | 10 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2019 | 3 pages | AA | ||
Change of details for Lili Environmental Limited as a person with significant control on Mar 01, 2017 | 2 pages | PSC05 | ||
Secretary's details changed for Mr Martin Robert Helstrip on Mar 01, 2017 | 1 pages | CH03 | ||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom to 31 Loftus Hill Sedbergh Cumbria LA10 5RX on Aug 17, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 30, 2016 | 3 pages | AA | ||
Director's details changed for Mr Martin Robert Helstrip on Aug 30, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Jun 28, 2017 with no updates | 3 pages | CS01 | ||
Notification of Lili Environmental Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Total exemption small company accounts made up to Dec 30, 2015 | 8 pages | AA | ||
Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015 | 1 pages | AA01 | ||
Who are the officers of DISCOVER ENVIRONMENTAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELSTRIP, Martin Robert | Secretary | Loftus Hill LA10 5RX Sedbergh 31 Cumbria England | 161545520001 | |||||||
| HELSTRIP, Martin Robert | Director | Grammar School Street BD1 4NS Bradford Carlton House West Yorkshire England | England | British | Managing Director | 62038770004 | ||||
| BUTLER, Deanna Marie | Secretary | 4 Green Lane Yeadon LS19 6AW Leeds | British | General Manager | 62038710002 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BUTLER, Deanna Marie | Director | 4 Green Lane Yeadon LS19 6AW Leeds | United Kingdom | British | General Manager | 62038710002 | ||||
| BUTLER, Paul Charles Henry | Director | 83 Millbank LS19 7AY Leeds West Yorkshire | England | British | Financial Manager | 106659560001 | ||||
| MILES, Matthew Peter | Director | Unit 2 Bow Beck Bowling Back Lane Bradford BD4 8SL West Yorkshire | England | British | Commercial Director | 86328180004 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of DISCOVER ENVIRONMENTAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Martin Robert Helstrip | Jun 17, 2022 | Loftus Hill LA10 5RX Sedbergh 31 Cumbria England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lili Environmental Limited | Apr 06, 2016 | Loftus Hill LA10 5RX Sedbergh 31 England | Yes | ||||||||||
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Natures of Control
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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