| Company Name | NO-X Europe Ltd |
|---|---|
| Directors | Anthony Brian King and Linda King |
| Company Status | Active |
| Company Number | 03868890 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1999(24 years, 5 months ago) |
| Previous Name | G.L.N. Ltd. |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Mr Anthony Brian King |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 08 February 2000(3 months, 1 week after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 195 Upton Road Bexley DA5 1HG |
| Secretary Name | Mr Anthony Brian King |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 08 February 2000(3 months, 1 week after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 195 Upton Road Bexley DA5 1HG |
| Director Name | Mrs Linda King |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2021(22 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
| Director Name | Mr David George Pitt |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2000(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 July 2006) |
| Role | Company Director |
| Correspondence Address | 105 Belgrave Road Leigh On Sea Essex SS9 4SL |
| Director Name | Mr Anthony Leslie Myers |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2006(6 years, 7 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 20 November 2020) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Kenwood Drive Beckenham BR3 6QX |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
| Built Up Area | Brentwood |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | A.b. King 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,839 |
| Cash | £954 |
| Current Liabilities | £86,866 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 3 weeks from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
|---|---|
| 27 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 6 December 2022 | Confirmation statement made on 29 October 2022 with updates (4 pages) |
| 6 December 2022 | Change of details for Mr Anthony Brian King as a person with significant control on 6 December 2022 (2 pages) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 29 December 2021 | Appointment of Mrs Linda King as a director on 29 December 2021 (2 pages) |
| 29 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 24 November 2020 | Termination of appointment of Anthony Leslie Myers as a director on 20 November 2020 (1 page) |
| 24 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 9 November 2020 | Director's details changed for Mr Anthony Brian King on 10 August 2020 (2 pages) |
| 9 November 2020 | Director's details changed for Mr Anthony Brian King on 10 August 2020 (2 pages) |
| 9 November 2020 | Secretary's details changed for Mr Anthony Brian King on 10 August 2020 (1 page) |
| 9 November 2020 | Change of details for Mr Anthony Brian King as a person with significant control on 10 August 2020 (2 pages) |
| 1 September 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 18 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 26 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 11 December 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 10 January 2018 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 4 January 2017 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 4 January 2016 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 4 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 10 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 14 January 2013 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 22 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 9 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 24 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 24 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 19 January 2010 | Director's details changed for Anthony Brian King on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Anthony Leslie Myers on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Anthony Brian King on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Anthony Leslie Myers on 19 January 2010 (2 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 23 February 2009 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 23 February 2009 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 4 December 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 4 December 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 4 December 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 11 September 2006 | Company name changed G.L.N. LTD.\certificate issued on 11/09/06 (2 pages) |
| 11 September 2006 | Company name changed G.L.N. LTD.\certificate issued on 11/09/06 (2 pages) |
| 10 August 2006 | New director appointed (1 page) |
| 10 August 2006 | New director appointed (1 page) |
| 3 July 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 3 July 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 13 March 2006 | Return made up to 29/10/05; full list of members (7 pages) |
| 13 March 2006 | Return made up to 29/10/05; full list of members (7 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 8 February 2005 | Return made up to 29/10/04; full list of members (7 pages) |
| 8 February 2005 | Return made up to 29/10/04; full list of members (7 pages) |
| 2 September 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 2 September 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 10 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 27 October 2002 | Return made up to 29/10/02; full list of members (7 pages) |
| 27 October 2002 | Return made up to 29/10/02; full list of members (7 pages) |
| 22 October 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 22 October 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 24 December 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 30 August 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 30 August 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 25 January 2001 | Return made up to 29/10/00; full list of members (6 pages) |
| 25 January 2001 | Return made up to 29/10/00; full list of members (6 pages) |
| 2 May 2000 | Ad 10/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 May 2000 | Ad 10/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 February 2000 | New director appointed (2 pages) |
| 21 February 2000 | New director appointed (2 pages) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 21 February 2000 | Secretary resigned (1 page) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 21 February 2000 | Director resigned (1 page) |
| 21 February 2000 | £ nc 100/1000 08/02/00 (1 page) |
| 21 February 2000 | Resolutions
|
| 21 February 2000 | £ nc 100/1000 08/02/00 (1 page) |
| 21 February 2000 | Resolutions
|
| 21 February 2000 | New director appointed (2 pages) |
| 21 February 2000 | New director appointed (2 pages) |
| 21 February 2000 | Resolutions
|
| 21 February 2000 | Registered office changed on 21/02/00 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 21 February 2000 | Secretary resigned (1 page) |
| 21 February 2000 | Registered office changed on 21/02/00 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 21 February 2000 | Resolutions
|
| 21 February 2000 | Director resigned (1 page) |