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ENVIRONMENTAL ASBESTOS SOLUTIONS LIMITED

ENVIRONMENTAL ASBESTOS SOLUTIONS LIMITED

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

    • Overview

    Company NameENVIRONMENTAL ASBESTOS SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06159618
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ENVIRONMENTAL ASBESTOS SOLUTIONS LIMITED?

    • Other construction installation (43290) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ENVIRONMENTAL ASBESTOS SOLUTIONS LIMITED located?

    Registered Office Address
    Unit 8 Taber Place
    Crittall Road
    CM8 3YP Witham
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENVIRONMENTAL ASBESTOS SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ENVIRONMENTAL ASBESTOS SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2025
    Next Confirmation Statement DueMay 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2024
    OverdueNo

    What are the latest filings for ENVIRONMENTAL ASBESTOS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 07, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Jul 06, 2023

    • Capital: GBP 566
    		4 pagesSH06

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Termination of appointment of Sam Smoker as a director on Jul 06, 2023

    		1 pagesTM01

    Cessation of Samantha Smoker as a person with significant control on Jul 06, 2023

    		1 pagesPSC07

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Lyndon Smoker on Apr 27, 2023

    		2 pagesCH01

    Director's details changed for Mrs Sam Smoker on Apr 27, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Lyndon Smoker on Apr 21, 2022

    		2 pagesCH01

    Change of details for Mr Lyndon Smoker as a person with significant control on Apr 21, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Satisfaction of charge 061596180003 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 16, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Confirmation statement made on May 16, 2018 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of ENVIRONMENTAL ASBESTOS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMOKER, Lyndon
    Crittall Road
    CM8 3YP Witham
    Unit 8 Taber Place
    Essex
    		Director
    Crittall Road
    CM8 3YP Witham
    Unit 8 Taber Place
    Essex
    		United KingdomBritishDirector158432950003
    HILLMAN, Dawn Rosina
    1 Tamdown Way
    CM7 2QL Braintree
    Essex
    		Secretary
    1 Tamdown Way
    CM7 2QL Braintree
    Essex
    		BritishAccountant109918190001
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		60471940015
    BREEN, Keith Joseph
    1 Tamdown Way
    CM7 2QL Braintree
    Essex
    		Director
    1 Tamdown Way
    CM7 2QL Braintree
    Essex
    		United KingdomIrishDirector66800820003
    DORE, Christopher
    1 Tamdown Way
    CM7 2QL Braintree
    Essex
    		Director
    1 Tamdown Way
    CM7 2QL Braintree
    Essex
    		United KingdomBritishDirector75555270002
    HAXELL, Barclay
    101 New London Road
    CM2 0PP Chelmsford
    Carlton House
    Essex
    England
    		Director
    101 New London Road
    CM2 0PP Chelmsford
    Carlton House
    Essex
    England
    		EnglandBritishDirector200846030001
    HILLMAN, Dawn Rosina
    1 Tamdown Way
    CM7 2QL Braintree
    Essex
    		Director
    1 Tamdown Way
    CM7 2QL Braintree
    Essex
    		United KingdomBritishAccountant109918190001
    SMOKER, Lyndon
    Station Road
    CM9 4LQ Maldon
    1
    Essex
    United Kingdom
    		Director
    Station Road
    CM9 4LQ Maldon
    1
    Essex
    United Kingdom
    		United KingdomBritishDirector158432950001
    SMOKER, Sam
    Crittall Road
    CM8 3YP Witham
    Unit 8 Taber Place
    Essex
    		Director
    Crittall Road
    CM8 3YP Witham
    Unit 8 Taber Place
    Essex
    		EnglandBritishDirector172707480001
    STANFIELD, Glynne
    Eversheds Llp
    Kett House Station Road
    CB1 2JY Cambridge
    		Director
    Eversheds Llp
    Kett House Station Road
    CB1 2JY Cambridge
    		BritishSolicitor113309310001
    WISEMAN, Mark
    1 Tamdown Way
    CM7 2QL Braintree
    Essex
    		Director
    1 Tamdown Way
    CM7 2QL Braintree
    Essex
    		United KingdomBritishDirector123416740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENVIRONMENTAL ASBESTOS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Samantha Smoker
    Crittall Road
    CM8 3YP Witham
    Unit 8 Taber Place
    Essex
    		Apr 06, 2016
    Crittall Road
    CM8 3YP Witham
    Unit 8 Taber Place
    Essex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lyndon Robert Smoker
    Crittall Road
    CM8 3YP Witham
    Unit 8 Taber Place
    Essex
    		Apr 06, 2016
    Crittall Road
    CM8 3YP Witham
    Unit 8 Taber Place
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ENVIRONMENTAL ASBESTOS SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 28, 2017
    Delivered On Apr 28, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Apr 28, 2017Registration of a charge (MR01)
    • Feb 08, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 01, 2014
    Delivered On Dec 03, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 03, 2014Registration of a charge (MR01)
    Fixed & floating security agreement
    Created On Aug 02, 2010
    Delivered On Aug 19, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details.
    Persons Entitled
    • Allied Irish Banks, P.L.C.
    Transactions
    • Aug 19, 2010Registration of a charge (MG01)
    • Apr 02, 2013Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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