Source One Environmental Limited. Head office in Liverpool. Check Director.

Source One Environmental Limited, Liverpool

About
Name: Source One Environmental Limited
Number: 06160389
Incorporation date: 2007-03-14
End of financial year: 31 December


Address:	C/o Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Flexseal Couplings Limited

6 April 2016

Address	Endeavour Works Newlands Way, Valley Park Industrial Estate, Wombwell, Barnsley, S73 0UW, England
Legal authority	Company Law
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	02450903
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-12-31	2018-12-31
Current Assets	1,444,372	1,515,593
Fixed Assets	62,646	128,935
Total Assets Less Current Liabilities	9,720	-102,698

Source One Environmental Limited was dissolved on 2023-05-09. Source One Environmental was a private limited company that was located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH. Its net worth was estimated to be roughly 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (formally formed on 2007-03-14) was run by 3 directors and 1 secretary.
Director Glenn C. who was appointed on 12 February 2015.
Director Christopher C. who was appointed on 06 March 2008.
Director Andrew W. who was appointed on 14 March 2007.
Among the secretaries, we can name: Andrew W. appointed on 14 March 2007.

The company was officially categorised as "other manufacturing n.e.c." (32990). According to the official data, there was a name alteration on 2014-01-02 and their previous name was Fernco Environmental. The last confirmation statement was filed on 2020-04-04 and last time the statutory accounts were filed was on 31 December 2018. 2016-03-14 is the date of the last annual return.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 9th, May 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 9th, May 2023 \| gazette	Free Download (1 page)
AD01	New registered office address C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH. Change occurred on 2021-10-14. Company's previous address: Bdo Llp Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL. filed on: 14th, October 2021 \| address	Free Download (2 pages)
AD01	New registered office address Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL. Change occurred on 2021-01-04. Company's previous address: Endeavour Works Newlands Way Wombwell Barnsley South Yorkshire S73 0UW. filed on: 4th, January 2021 \| address	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-04-04 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020-03-11 director's details were changed filed on: 12th, March 2020 \| officers	Free Download (2 pages)
CH01	On 2020-03-11 director's details were changed filed on: 12th, March 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-04-04 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-03-26 filed on: 27th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (13 pages)
PSC05	Change to a person with significant control 2016-04-06 filed on: 15th, August 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-26 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017-03-14 filed on: 21st, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 7th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-14 filed on: 11th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-11: 100.00 GBP capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 5th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-14 filed on: 27th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-27: 100.00 GBP capital
AP01	New director was appointed on 2015-02-12 filed on: 6th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-01-31 filed on: 5th, February 2015 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2013-12-31 filed on: 26th, September 2014 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2014-06-25 filed on: 25th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-14 filed on: 14th, April 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-04-14: 100.00 GBP capital
CH01	On 2014-04-14 director's details were changed filed on: 14th, April 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed fernco environmental LIMITEDcertificate issued on 02/01/14 filed on: 2nd, January 2014 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2013-12-23 change of name
CONNOT	Change of name notice filed on: 2nd, January 2014 \| change of name	Free Download (2 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-14 filed on: 10th, April 2013 \| annual return	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, December 2012 \| mortgage	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-14 filed on: 12th, April 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-14 filed on: 8th, April 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-14 filed on: 18th, March 2010 \| annual return	Free Download (6 pages)
CH01	On 2010-03-17 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 7th, October 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-04-08 - Annual return with full member list filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 22nd, May 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-04-15 - Annual return with full member list filed on: 15th, April 2008 \| annual return	Free Download (4 pages)
288a	On 2008-03-11 Director appointed filed on: 11th, March 2008 \| officers	Free Download (2 pages)
288a	On 2008-03-11 Director appointed filed on: 11th, March 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 22/01/08 from: labyrinth house 43-45 middle hillgate stockport cheshire SK1 3DG filed on: 22nd, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 22/01/08 from: labyrinth house 43-45 middle hillgate stockport cheshire SK1 3DG filed on: 22nd, January 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, March 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 14th, March 2007 \| incorporation	Free Download (17 pages)

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