East Anglia Environmental Services Limited

Company Name	East Anglia Environmental Services Limited
Directors	Mark Roy Slade and Terence Roy Slade
Company Status	Active
Company Number	03534138
Category	Private Limited Company
Incorporation Date	24 March 1998(26 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Roy Slade
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 March 1998(same day as company formation)
Role	Waste Disposal Contractor
Country of Residence	United Kingdom
Correspondence Address	54 Valley Crescent West Bergholt Colchester Essex CO6 3ED

Director Name	Mr Terence Roy Slade
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 March 1998(same day as company formation)
Role	Waste Disposal Contractor
Country of Residence	United Kingdom
Correspondence Address	Eastbank Stanway Green Stanway Colchester CO3 0QZ

Secretary Name	Caron Lynn Slade
Nationality	British
Status	Current
Appointed	24 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Eastbank Stanway Green Stanway Colchester Essex CO3 0QZ

Director Name	Mrs Patricia Christine Slade
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Waste Disposal Contractor
Country of Residence	United Kingdom
Correspondence Address	Eastbank Stanway Green Stanway Colchester Essex CO3 0QZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Greenacres Old Packards Lane Wormingford Colchester Essex CO6 3AH
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Wormingford
Ward	Rural North
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Mr Mark Roy Slade 33.33% Ordinary
1 at £1	Patricia C. Slade 33.33% Ordinary
1 at £1	Terence R. Slade 33.33% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	24 March 2024 (1 month, 1 week ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Filing History

12 September 2023	Registered office address changed from Eastbank Stanway Green Stanway Colchester Essex CO3 0QZ to Greenacres Old Packards Lane Wormingford Colchester Essex CO6 3AH on 12 September 2023 (1 page)
24 March 2023	Confirmation statement made on 24 March 2023 with updates (5 pages)
14 October 2022	Accounts for a dormant company made up to 31 July 2022 (5 pages)
24 March 2022	Confirmation statement made on 24 March 2022 with updates (5 pages)
15 September 2021	Accounts for a dormant company made up to 31 July 2021 (5 pages)
24 March 2021	Confirmation statement made on 24 March 2021 with updates (5 pages)
2 September 2020	Total exemption full accounts made up to 31 July 2020 (5 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with updates (5 pages)
22 August 2019	Total exemption full accounts made up to 31 July 2019 (5 pages)
2 May 2019	Confirmation statement made on 24 March 2019 with updates (5 pages)
13 December 2018	Total exemption full accounts made up to 31 July 2018 (5 pages)
28 March 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
26 March 2018	Confirmation statement made on 24 March 2018 with updates (5 pages)
31 March 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
31 March 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
8 September 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
8 September 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
18 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 3 (6 pages)
18 April 2016	Termination of appointment of Patricia Christine Slade as a director on 7 February 2016 (1 page)
18 April 2016	Termination of appointment of Patricia Christine Slade as a director on 7 February 2016 (1 page)
18 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 3 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 3 (7 pages)
30 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 3 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
23 June 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 3 (7 pages)
23 June 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 3 (7 pages)
11 October 2013	Accounts for a dormant company made up to 31 July 2013 (5 pages)
11 October 2013	Accounts for a dormant company made up to 31 July 2013 (5 pages)
9 April 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
9 April 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
28 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
6 September 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
8 April 2011	Register inspection address has been changed (1 page)
8 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
8 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
8 April 2011	Register inspection address has been changed (1 page)
8 April 2011	Register(s) moved to registered inspection location (1 page)
8 April 2011	Register(s) moved to registered inspection location (1 page)
7 April 2011	Registered office address changed from , East Bank Stanway Green, Stanway, Colchester, CO3 5QZ on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from , East Bank Stanway Green, Stanway, Colchester, CO3 5QZ on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from , East Bank Stanway Green, Stanway, Colchester, CO3 5QZ on 7 April 2011 (1 page)
17 August 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
17 August 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
6 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Terence Roy Slade on 24 March 2010 (2 pages)
6 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Terence Roy Slade on 24 March 2010 (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
28 October 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
15 May 2009	Return made up to 24/03/09; full list of members (4 pages)
15 May 2009	Return made up to 24/03/09; full list of members (4 pages)
15 May 2009	Secretary's change of particulars / caron slade / 30/09/2008 (1 page)
15 May 2009	Secretary's change of particulars / caron slade / 30/09/2008 (1 page)
25 September 2008	Accounts for a dormant company made up to 31 July 2008 (6 pages)
25 September 2008	Accounts for a dormant company made up to 31 July 2008 (6 pages)
17 June 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
17 June 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
7 May 2008	Accounting reference date shortened from 31/03/2009 to 31/07/2008 (1 page)
7 May 2008	Accounting reference date shortened from 31/03/2009 to 31/07/2008 (1 page)
22 April 2008	Return made up to 24/03/08; full list of members (4 pages)
22 April 2008	Return made up to 24/03/08; full list of members (4 pages)
1 May 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
1 May 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
23 April 2007	Return made up to 24/03/07; full list of members (3 pages)
23 April 2007	Return made up to 24/03/07; full list of members (3 pages)
8 May 2006	Return made up to 24/03/06; full list of members (7 pages)
8 May 2006	Return made up to 24/03/06; full list of members (7 pages)
27 April 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
27 April 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
29 April 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
29 April 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
23 March 2005	Return made up to 24/03/05; full list of members (7 pages)
23 March 2005	Return made up to 24/03/05; full list of members (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 June 2004	Return made up to 24/03/04; full list of members (7 pages)
22 June 2004	Return made up to 24/03/04; full list of members (7 pages)
13 May 2004	Ad 01/01/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 May 2004	Ad 01/01/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
3 March 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 March 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 March 2003	Return made up to 24/03/03; full list of members (7 pages)
26 March 2003	Return made up to 24/03/03; full list of members (7 pages)
18 March 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 March 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 May 2002	Return made up to 24/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 May 2002	Return made up to 24/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
3 April 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (8 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (8 pages)
11 April 2000	Return made up to 24/03/00; full list of members (7 pages)
11 April 2000	Return made up to 24/03/00; full list of members (7 pages)
20 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 2000	Accounts for a dormant company made up to 31 March 1999 (8 pages)
20 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 2000	Accounts for a dormant company made up to 31 March 1999 (8 pages)
9 April 1999	Return made up to 24/03/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
9 April 1999	Return made up to 24/03/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
25 November 1998	Registered office changed on 25/11/98 from: greenacres old packards lane, wormingford, colchester, CO6 3AH (1 page)
25 November 1998	Registered office changed on 25/11/98 from: greenacres old packards lane, wormingford, colchester, CO6 3AH (1 page)
26 March 1998	Secretary resigned (1 page)
26 March 1998	Secretary resigned (1 page)
24 March 1998	Incorporation (17 pages)
24 March 1998	Incorporation (17 pages)

East Anglia Environmental Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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