Uk Environmental Limited. Head office in London. Check Director.

Uk Environmental Limited, London

Uk Environmental Limited is a private limited company. Located at Office 4B, 43 Berkeley Square, London W1J 5FJ, the above-mentioned 18 years old business was incorporated on 2005-09-30 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in the business: Amar S. (appointed on 20 November 2012).

About
Name: Uk Environmental Limited
Number: 05579935
Incorporation date: 2005-09-30
End of financial year: 31 March


Address:	Office 4b 43 Berkeley Square London W1J 5FJ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Seth Financial Holdings Limited

18 May 2017

Address	Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10669984
Nature of control:	75,01-100% shares 75,01-100% voting rights

Amar S.

7 April 2016 - 13 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-09-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Current Assets	-	100	773,772	352,285	309,456	1,573,483	3,991,380	3,135,277	3,636,008	1,182,105
Number Shares Allotted	-	1	200	200	300	300	-	-	-	-
Shareholder Funds	1	100	144,006	147,302	112,092	951,021	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	1,785	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	224,802	171,892	951,021	2,322,097	2,353,018	3,212,884	1,465,500

The date for Uk Environmental Limited confirmation statement filing is 2024-10-14. The previous confirmation statement was sent on 2023-09-30. The target date for a subsequent accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Seth Financial Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Colony Wilmslow, Altrincham Road, SK9 4LY Wilmslow, Cheshire. Amar S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 8th, November 2022 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2022-04-30 to 2022-03-31 filed on: 12th, September 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 31st, January 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 6th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 18th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 2nd, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 5th, January 2018 \| accounts	Free Download (9 pages)
CH01	On 2017-09-18 director's details were changed filed on: 19th, September 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 29th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 9th, October 2015 \| annual return	Free Download (3 pages)
AD01	New registered office address Office 4B 43 Berkeley Square London W1J 5FJ. Change occurred on 2015-04-29. Company's previous address: Pasture View Barton Cross Park Barton Preston Lancashire PR3 5AX. filed on: 29th, April 2015 \| address	Free Download
TM01	Director's appointment was terminated on 2015-03-17 filed on: 29th, April 2015 \| officers	Free Download
TM01	Director's appointment was terminated on 2015-03-17 filed on: 29th, April 2015 \| officers	Free Download
TM02	Termination of appointment as a secretary on 2015-03-17 filed on: 29th, April 2015 \| officers	Free Download
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 30th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 31st, October 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-31: 300.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 2nd, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 13th, December 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-13: 100.00 GBP capital
AD01	Registered office address changed from Lancaster House 70 - 76 Blackburn St Radcliffe Manchester M26 2JW on 2013-06-05 filed on: 5th, June 2013 \| address	Free Download (1 page)
AAMD	Amended accounts made up to 2012-04-30 filed on: 14th, January 2013 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 20th, December 2012 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2012-12-20 filed on: 20th, December 2012 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2012-09-30 to 2012-04-30 filed on: 14th, December 2012 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, December 2012 \| resolution	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 1st, November 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 18th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 30th, September 2011 \| annual return	Free Download (5 pages)
CH01	On 2011-09-30 director's details were changed filed on: 30th, September 2011 \| officers	Free Download (2 pages)
CH03	On 2011-09-09 secretary's details were changed filed on: 30th, September 2011 \| officers	Free Download (2 pages)
CH01	On 2011-09-09 director's details were changed filed on: 30th, September 2011 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 23rd, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 14th, October 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 1st, July 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-30 filed on: 13th, October 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 25th, July 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2008-12-24 - Annual return with full member list filed on: 24th, December 2008 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 23rd, December 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 30th, July 2008 \| accounts	Free Download (1 page)
288b	On 2008-03-17 Appointment terminated director filed on: 17th, March 2008 \| officers	Free Download (1 page)
288a	On 2008-03-11 Director appointed filed on: 11th, March 2008 \| officers	Free Download (2 pages)
363a	Period up to 2008-02-14 - Annual return with full member list filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-02-14 - Annual return with full member list filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 28th, November 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 28th, November 2006 \| accounts	Free Download (1 page)
363a	Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-10-01. Value of each share 1 £, total number of shares: 100. filed on: 23rd, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-10-01. Value of each share 1 £, total number of shares: 100. filed on: 23rd, November 2005 \| capital	Free Download (2 pages)
288a	On 2005-11-11 New secretary appointed;new director appointed filed on: 11th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005-11-11 New secretary appointed;new director appointed filed on: 11th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005-11-11 New director appointed filed on: 11th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005-11-11 New director appointed filed on: 11th, November 2005 \| officers	Free Download (2 pages)
288b	On 2005-10-03 Secretary resigned filed on: 3rd, October 2005 \| officers	Free Download (1 page)
288b	On 2005-10-03 Secretary resigned filed on: 3rd, October 2005 \| officers	Free Download (1 page)
288b	On 2005-10-03 Director resigned filed on: 3rd, October 2005 \| officers	Free Download (1 page)
288b	On 2005-10-03 Director resigned filed on: 3rd, October 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, September 2005 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 30th, September 2005 \| incorporation	Free Download (9 pages)

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