H2o Environmental Services Limited. Head office in Birmingham. Check Director.

H2o Environmental Services Limited, Birmingham

H2O Environmental Services Limited is a private limited company. Registered at 11 Portland Road, Edgbaston, Birmingham B16 9HN, the aforementioned 21 years old business was incorporated on 2003-05-21 and is classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
3 directors can be found in the enterprise: Paul D. (appointed on 16 March 2023), Elliott J. (appointed on 01 July 2012), Martin J. (appointed on 21 May 2003).

About
Name: H2o Environmental Services Limited
Number: 04773446
Incorporation date: 2003-05-21
End of financial year: 31 May


Address:	11 Portland Road Edgbaston Birmingham B16 9HN
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Elliott J.

16 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin J.

6 April 2016 - 16 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31
Current Assets	246,050	280,567	252,915	236,663	210,275	227,131	211,421	178,078
Fixed Assets	-	-	-	-	-	104,396	133,094	120,004
Number Shares Allotted	-	1	1	5	96	96	-	-
Shareholder Funds	135,094	140,441	104,274	67,433	69,230	107,904	-	-
Tangible Fixed Assets	73,760	59,089	80,125	65,408	88,410	104,396	-	-
Total Assets Less Current Liabilities	155,508	149,839	137,979	82,048	82,947	118,572	81,458	47,504

The target date for H2O Environmental Services Limited confirmation statement filing is 2024-06-14. The most current one was filed on 2023-05-31. The date for a subsequent annual accounts filing is 29 February 2024. Most recent accounts filing was sent for the time up to 31 May 2022.

2 persons of significant control are listed in the official register, namely: Elliott J. who owns over 3/4 of shares, 3/4 to full of voting rights. Martin J. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 31st May 2023 filed on: 13th, February 2024 \| accounts	Free Download (4 pages)

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AA	Micro company accounts made up to 31st May 2023 filed on: 13th, February 2024 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 16th March 2023: 105.00 GBP filed on: 16th, March 2023 \| capital	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 31st, January 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 21st, May 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 20th, February 2020 \| accounts	Free Download (10 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 25th, February 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 24th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st May 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th June 2016: 96.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st May 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th July 2015: 96.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 16th, February 2015 \| accounts	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 16th July 2014: 96.00 GBP filed on: 5th, November 2014 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 5th, November 2014 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 21st May 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th June 2014: 101.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 12th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st May 2013 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 18th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st May 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 28th, February 2012 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 21st, September 2011 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 5th September 2011: 100.00 GBP filed on: 21st, September 2011 \| capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, September 2011 \| incorporation	Free Download (16 pages)
AR01	Annual return drawn up to 21st May 2011 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 315 Bordesley Green East Stechford Birmingham B33 8QF on 7th December 2010 filed on: 7th, December 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 21st May 2010 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 29th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 30th June 2009 with shareholders record filed on: 30th, June 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 30/06/2009 from s ahmed & company 315 bordesler green east birmingham B33 8QF filed on: 30th, June 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 4th, February 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 6th June 2008 with shareholders record filed on: 6th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 15th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 15th, January 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to 12th June 2007 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 12th June 2007 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 2nd, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 2nd, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 11th, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 11th, August 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 26th May 2006 with shareholders record filed on: 26th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 26th May 2006 with shareholders record filed on: 26th, May 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 17th, June 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 17th, June 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 8th June 2005 with shareholders record filed on: 8th, June 2005 \| annual return	Free Download (6 pages)
363(288)	8th June 2005 Annual return (Registered office changed on 08/06/05) annual return
363s	Annual return up to 8th June 2005 with shareholders record filed on: 8th, June 2005 \| annual return	Free Download (6 pages)
363(288)	8th June 2005 Annual return (Registered office changed on 08/06/05) annual return
363s	Annual return up to 28th June 2004 with shareholders record filed on: 28th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 28th June 2004 with shareholders record filed on: 28th, June 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 24/07/03 from: 313 bordesley green east stechford birmingham B33 8QF filed on: 24th, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 24/07/03 from: 313 bordesley green east stechford birmingham B33 8QF filed on: 24th, July 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, May 2003 \| incorporation
NEWINC	Incorporation filed on: 21st, May 2003 \| incorporation	Free Download (9 pages)

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