Environmental Essentials Limited. Head office in Newcastle. Check Director.

Environmental Essentials Limited, Newcastle

Environmental Essentials Limited is a private limited company. Situated at Unit 3 Arlington Court Cannel Row, Silverdale, Newcastle ST5 6SS, the aforementioned 20 years old firm was incorporated on 2004-04-07 and is officially categorised as "technical testing and analysis" (SIC: 71200).
5 directors can be found in this business: Martyn C. (appointed on 06 December 2022), Alexander S. (appointed on 20 April 2020), Daniel K. (appointed on 06 April 2015). Among the secretaries (1 in total), we can name: Richard P. (appointed on 07 April 2005).

About
Name: Environmental Essentials Limited
Number: 05097507
Incorporation date: 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

Company staff

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

Financial 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

The due date for Environmental Essentials Limited confirmation statement filing is 2024-04-12. The last one was submitted on 2023-03-29. The target date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Eel Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cannel Row, Silverdale Enterprise Park, Silverdale, ST5 6SS Newcastle-Under-Lyme, Staffordshire.

Company filing

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

Type		Free download
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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