Environmental Essentials Limited. net worth, address, company information. Free

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Environmental Essentials Limited (reg no 05097507) is a private limited company created on 2004-04-07. This company has its registered office at Unit 3 Arlington Court Cannel Row, Silverdale, Newcastle ST5 6SS. Environmental Essentials Limited operates Standard Industrial Classification: 71200 which stands for "technical testing and analysis".

Company details

Name	Environmental Essentials Limited
Number	05097507
Date of Incorporation:	2004/04/07
End of financial year:	30 September
Address:	Unit 3 Arlington Court Cannel Row, Silverdale, Newcastle, ST5 6SS
SIC code:	71200 - Technical testing and analysis

As for the 5 directors that can be found in the aforementioned business, we can name: Martyn C. (appointed on 06 December 2022), Alexander S. (appointment date: 20 April 2020), Daniel K. (appointed on 06 April 2015). 1 secretary is there in the company: Richard P. (appointed on 07 April 2005). The Companies House indexes 1 person of significant control - Eel Holdings Limited, a business that can be found at Cannel Row, Silverdale Enterprise Park, Silverdale, ST5 6SS Newcastle-Under-Lyme, Staffordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30
Current Assets	1,044,320	1,365,978	1,843,084	2,492,191
Number Shares Allotted	300	258	249	249
Shareholder Funds	487,220	551,788	834,703	1,280,000
Tangible Fixed Assets	311,851	285,562	305,232	326,578
Total Assets Less Current Liabilities	688,100	912,713	997,216	1,461,512

People with significant control

Eel Holdings Limited

21 December 2016

Address	Unit 3 Arlington Court Cannel Row, Silverdale Enterprise Park, Silverdale, Newcastle-Under-Lyme, Staffordshire, ST5 6SS, England
Legal authority	Company Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10385520
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 30th September 2022 filed on: 11th, July 2023 \| accounts	Free Download (15 pages)

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(AA) Small company accounts made up to 30th September 2022 filed on: 11th, July 2023 \| accounts	Free Download (15 pages)
(AA) Small company accounts made up to 30th September 2021 filed on: 21st, April 2022 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to 30th September 2020 filed on: 26th, June 2021 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 30th September 2019 filed on: 1st, July 2020 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 30th September 2018 filed on: 18th, June 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 30th September 2017 filed on: 21st, June 2018 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 30th September 2016 filed on: 12th, July 2017 \| accounts	Free Download (29 pages)
(SH08) Change of share class name or designation filed on: 26th, January 2017 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 30th September 2015 filed on: 7th, June 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 30th March 2016 filed on: 14th, April 2016 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 14th April 2016: 244.11 GBP capital
(SH01) Statement of Capital on 2nd December 2015: 240.00 GBP filed on: 16th, December 2015 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 15th, December 2015 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2nd December 2015: 244.11 GBP filed on: 15th, December 2015 \| capital	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 24th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 30th March 2015 filed on: 24th, April 2015 \| annual return	Free Download
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 13th, June 2014 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 21st, May 2014 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th March 2014 filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 24th, March 2014 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 24th March 2014: 2.40 GBP filed on: 24th, March 2014 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2012 filed on: 26th, April 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 30th March 2013 filed on: 21st, April 2013 \| annual return	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 27th, March 2013 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 27th March 2013: 2.49 GBP filed on: 27th, March 2013 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 30th, May 2012 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2011 filed on: 28th, May 2012 \| accounts	Free Download (6 pages)
(SH06) Cancellation of shares. Statement of Capital on 24th May 2012: 2.58 GBP filed on: 24th, May 2012 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 30th March 2012 filed on: 18th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2010 filed on: 6th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 30th March 2011 filed on: 7th, April 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 30th March 2010 filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2009 filed on: 24th, March 2010 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 13th May 2009 with complete member list filed on: 13th, May 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2008 filed on: 26th, February 2009 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 26th August 2008 with complete member list filed on: 26th, August 2008 \| annual return	Free Download (7 pages)
(122) S-div filed on: 2nd, July 2008 \| capital	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2007 filed on: 10th, December 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th September 2007 filed on: 10th, December 2007 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 23rd April 2007 with complete member list filed on: 23rd, April 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 23rd April 2007 with complete member list filed on: 23rd, April 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th September 2006 filed on: 12th, March 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th September 2006 filed on: 12th, March 2007 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 6th April 2006 with complete member list filed on: 6th, April 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 6th April 2006 with complete member list filed on: 6th, April 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th September 2005 filed on: 25th, January 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2005 filed on: 25th, January 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 8th April 2005 with complete member list filed on: 8th, April 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return (Secretary resigned) up to 8th April 2005 annual return
(363s) Annual return drawn up to 8th April 2005 with complete member list filed on: 8th, April 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return (Secretary resigned) up to 8th April 2005 annual return
(225) Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 28th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 28th, October 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 7th April 2004. Value of each share 1 £, total number of shares: 3. filed on: 28th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 7th April 2004. Value of each share 1 £, total number of shares: 3. filed on: 28th, April 2004 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 7th, April 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 7th, April 2004 \| incorporation	Free Download (13 pages)

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