Stansted Environmental Services Limited

Company Name	Stansted Environmental Services Limited
Company Status	Active
Company Number	04485853
Category	Private Limited Company
Incorporation Date	15 July 2002(21 years, 9 months ago)
Previous Name	Skylawn Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Robert Paul Weston
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 July 2002(1 week, 2 days after company formation)
Appointment Duration	21 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU

Director Name	Mr Stuart Richard Thomas
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 June 2008(5 years, 11 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU

Secretary Name	Mr Laurence Nigel Holdcroft
Status	Current
Appointed	11 April 2016(13 years, 9 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU

Director Name	Mr Silvio Petrasso
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 May 2020(17 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU

Director Name	Mr Raymond Peter Wells
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(1 week, 2 days after company formation)
Appointment Duration	9 years, 5 months (resigned 22 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gane Jackson Scott Llp 144 High Street Epping Essex CM16 4AS

Secretary Name	Robert Paul Weston
Nationality	British
Status	Resigned
Appointed	24 July 2002(1 week, 2 days after company formation)
Appointment Duration	4 years (resigned 03 August 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House High Street, Elsenham Bishops Stortford Hertfordshire CM22 6DD

Secretary Name	Mr Kevin Daniel O'Connell
Nationality	English
Status	Resigned
Appointed	03 August 2006(4 years after company formation)
Appointment Duration	5 years, 10 months (resigned 11 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU

Director Name	Mr Michael William Alden
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(5 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU

Director Name	Mr John Nicholas Carpenter
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(7 years after company formation)
Appointment Duration	10 years, 9 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU

Secretary Name	Stuart Richard Thomas
Nationality	British
Status	Resigned
Appointed	11 June 2012(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 August 2015)
Role	Company Director
Correspondence Address	The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU

Director Name	Mr Michael John Coker
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(11 years after company formation)
Appointment Duration	4 months (resigned 05 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU

Director Name	Mr James Gordon Young Wood
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(11 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU

Secretary Name	Alix Clare Nicholson
Status	Resigned
Appointed	17 August 2015(13 years, 1 month after company formation)
Appointment Duration	7 months (resigned 14 March 2016)
Role	Company Director
Correspondence Address	The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	stansted-environmental.com

Location

Registered Address	The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley
Built Up Area	Takeley
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£785,601
Gross Profit	£747,526
Net Worth	£352,213
Current Liabilities	£56,450

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

8 September 2020	Delivered on: 14 September 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Various property, including real property set out at schedule 2. Outstanding
16 July 2019	Delivered on: 17 July 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Outstanding
6 April 2016	Delivered on: 14 April 2016 Persons entitled: Hsbc Bank PLC as Facility Agent for the Finance Parties Classification: A registered charge Outstanding
27 December 2006	Delivered on: 3 January 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

15 December 2020	Full accounts made up to 31 July 2020 (16 pages)
14 September 2020	Registration of charge 044858530004, created on 8 September 2020 (42 pages)
6 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
4 May 2020	Appointment of Mr Silvio Petrasso as a director on 2 May 2020 (2 pages)
4 May 2020	Termination of appointment of John Nicholas Carpenter as a director on 1 May 2020 (1 page)
4 March 2020	Termination of appointment of James Gordon Young Wood as a director on 29 February 2020 (1 page)
14 January 2020	Director's details changed for John Nicholas Carpenter on 6 January 2020 (2 pages)
13 December 2019	Full accounts made up to 31 July 2019 (20 pages)
3 September 2019	Termination of appointment of Michael William Alden as a director on 30 August 2019 (1 page)
17 July 2019	Registration of charge 044858530003, created on 16 July 2019 (40 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
27 November 2018	Full accounts made up to 31 July 2018 (19 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
8 December 2017	Full accounts made up to 31 July 2017 (18 pages)
8 December 2017	Full accounts made up to 31 July 2017 (18 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
6 December 2016	Full accounts made up to 31 July 2016 (20 pages)
6 December 2016	Full accounts made up to 31 July 2016 (20 pages)
11 July 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
11 July 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
17 June 2016	Memorandum and Articles of Association (20 pages)
17 June 2016	Memorandum and Articles of Association (20 pages)
5 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 April 2016	Registration of charge 044858530002, created on 6 April 2016 (28 pages)
14 April 2016	Registration of charge 044858530002, created on 6 April 2016 (28 pages)
12 April 2016	Appointment of Mr Laurence Nigel Holdcroft as a secretary on 11 April 2016 (2 pages)
12 April 2016	Appointment of Mr Laurence Nigel Holdcroft as a secretary on 11 April 2016 (2 pages)
29 March 2016	Termination of appointment of Alix Clare Nicholson as a secretary on 14 March 2016 (2 pages)
29 March 2016	Termination of appointment of Alix Clare Nicholson as a secretary on 14 March 2016 (2 pages)
23 February 2016	Director's details changed for James Gordon Young Wood on 29 January 2016 (3 pages)
23 February 2016	Director's details changed for John Nicholas Carpenter on 10 February 2016 (3 pages)
23 February 2016	Director's details changed for John Nicholas Carpenter on 10 February 2016 (3 pages)
23 February 2016	Director's details changed for James Gordon Young Wood on 29 January 2016 (3 pages)
28 November 2015	Full accounts made up to 31 July 2015 (15 pages)
28 November 2015	Full accounts made up to 31 July 2015 (15 pages)
9 September 2015	Termination of appointment of Stuart Richard Thomas as a secretary on 17 August 2015 (2 pages)
9 September 2015	Appointment of Alix Clare Nicholson as a secretary on 17 August 2015 (3 pages)
9 September 2015	Termination of appointment of Stuart Richard Thomas as a secretary on 17 August 2015 (2 pages)
9 September 2015	Appointment of Alix Clare Nicholson as a secretary on 17 August 2015 (3 pages)
13 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 150,000 (6 pages)
13 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 150,000 (6 pages)
13 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 150,000 (6 pages)
28 May 2015	Director's details changed for Robert Paul Weston on 7 April 2015 (3 pages)
28 May 2015	Director's details changed for Robert Paul Weston on 7 April 2015 (3 pages)
28 May 2015	Director's details changed for Robert Paul Weston on 7 April 2015 (3 pages)
12 November 2014	Full accounts made up to 31 July 2014 (15 pages)
12 November 2014	Full accounts made up to 31 July 2014 (15 pages)
30 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 150,000 (6 pages)
30 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 150,000 (6 pages)
30 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 150,000 (6 pages)
19 May 2014	Appointment of James Gordon Young Wood as a director on 1 May 2014 (3 pages)
19 May 2014	Appointment of James Gordon Young Wood as a director on 1 May 2014 (3 pages)
19 May 2014	Appointment of James Gordon Young Wood as a director on 1 May 2014 (3 pages)
30 January 2014	Full accounts made up to 31 July 2013 (14 pages)
30 January 2014	Full accounts made up to 31 July 2013 (14 pages)
16 December 2013	Termination of appointment of Michael John Coker as a director on 5 December 2013 (2 pages)
16 December 2013	Termination of appointment of Michael John Coker as a director on 5 December 2013 (2 pages)
16 December 2013	Termination of appointment of Michael John Coker as a director on 5 December 2013 (2 pages)
8 August 2013	Appointment of Michael John Coker as a director on 1 August 2013 (3 pages)
8 August 2013	Appointment of Michael John Coker as a director on 1 August 2013 (3 pages)
15 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
15 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
14 November 2012	Full accounts made up to 31 July 2012 (15 pages)
14 November 2012	Full accounts made up to 31 July 2012 (15 pages)
13 September 2012	Director's details changed for Mr Stuart Richard Thomas on 13 August 2012 (2 pages)
13 September 2012	Director's details changed for Mr Stuart Richard Thomas on 13 August 2012 (2 pages)
30 August 2012	Second filing of AR01 previously delivered to Companies House made up to 5 July 2012 (18 pages)
30 August 2012	Second filing of AR01 previously delivered to Companies House made up to 5 July 2012 (18 pages)
30 August 2012	Second filing of AR01 previously delivered to Companies House made up to 5 July 2012 (18 pages)
31 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 30/08/12. (6 pages)
31 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 30/08/12. (6 pages)
31 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 30/08/12. (6 pages)
21 June 2012	Appointment of Stuart Richard Thomas as a secretary on 11 June 2012 (3 pages)
21 June 2012	Appointment of Stuart Richard Thomas as a secretary on 11 June 2012 (3 pages)
21 June 2012	Termination of appointment of Kevin Daniel O'connell as a secretary on 11 June 2012 (2 pages)
21 June 2012	Termination of appointment of Kevin Daniel O'connell as a secretary on 11 June 2012 (2 pages)
1 February 2012	Full accounts made up to 31 July 2011 (15 pages)
1 February 2012	Full accounts made up to 31 July 2011 (15 pages)
4 January 2012	Termination of appointment of Raymond Peter Wells as a director on 22 December 2011 (2 pages)
4 January 2012	Termination of appointment of Raymond Peter Wells as a director on 22 December 2011 (2 pages)
26 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
5 November 2010	Full accounts made up to 31 July 2010 (15 pages)
5 November 2010	Full accounts made up to 31 July 2010 (15 pages)
3 November 2010	Director's details changed for Mr Raymond Peter Wells on 1 November 2010 (3 pages)
3 November 2010	Director's details changed for Mr Raymond Peter Wells on 1 November 2010 (3 pages)
3 November 2010	Director's details changed for Mr Raymond Peter Wells on 1 November 2010 (3 pages)
28 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Secretary's details changed for Kevin Daniel O'connell on 5 July 2010 (1 page)
28 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Secretary's details changed for Kevin Daniel O'connell on 5 July 2010 (1 page)
28 July 2010	Secretary's details changed for Kevin Daniel O'connell on 5 July 2010 (1 page)
28 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
10 February 2010	Director's details changed for Raymond Peter Wells on 9 December 2009 (3 pages)
10 February 2010	Director's details changed for Raymond Peter Wells on 9 December 2009 (3 pages)
10 February 2010	Director's details changed for Raymond Peter Wells on 9 December 2009 (3 pages)
3 February 2010	Director's details changed for John Nicholas Carpenter on 27 November 2009 (3 pages)
3 February 2010	Director's details changed for John Nicholas Carpenter on 27 November 2009 (3 pages)
6 January 2010	Full accounts made up to 31 July 2009 (15 pages)
6 January 2010	Director's details changed for Mr Stuart Richard Thomas on 27 November 2009 (3 pages)
6 January 2010	Director's details changed for Robert Paul Weston on 27 November 2009 (3 pages)
6 January 2010	Appointment of John Nicholas Carpenter as a director (2 pages)
6 January 2010	Appointment of John Nicholas Carpenter as a director (2 pages)
6 January 2010	Director's details changed for Robert Paul Weston on 27 November 2009 (3 pages)
6 January 2010	Full accounts made up to 31 July 2009 (15 pages)
6 January 2010	Director's details changed for Mr Michael William Alden on 30 November 2009 (3 pages)
6 January 2010	Director's details changed for Mr Michael William Alden on 30 November 2009 (3 pages)
6 January 2010	Director's details changed for Mr Stuart Richard Thomas on 27 November 2009 (3 pages)
5 January 2010	Secretary's details changed for Kevin Daniel O'connell on 27 November 2009 (3 pages)
5 January 2010	Secretary's details changed for Kevin Daniel O'connell on 27 November 2009 (3 pages)
6 August 2009	Return made up to 05/07/09; full list of members (4 pages)
6 August 2009	Return made up to 05/07/09; full list of members (4 pages)
13 January 2009	Full accounts made up to 31 July 2008 (15 pages)
13 January 2009	Full accounts made up to 31 July 2008 (15 pages)
1 August 2008	Return made up to 05/07/08; full list of members (4 pages)
1 August 2008	Return made up to 05/07/08; full list of members (4 pages)
24 June 2008	Director appointed mr michael william alden (2 pages)
24 June 2008	Director appointed mr stuart richard thomas (2 pages)
24 June 2008	Director appointed mr stuart richard thomas (2 pages)
24 June 2008	Director appointed mr michael william alden (2 pages)
23 October 2007	Full accounts made up to 31 July 2007 (14 pages)
23 October 2007	Full accounts made up to 31 July 2007 (14 pages)
5 September 2007	Ad 30/07/07--------- Â£ si 149900@1=149900 Â£ ic 100/150000 (2 pages)
5 September 2007	Ad 30/07/07--------- Â£ si 149900@1=149900 Â£ ic 100/150000 (2 pages)
16 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2007	Nc inc already adjusted 30/07/07 (1 page)
16 August 2007	Nc inc already adjusted 30/07/07 (1 page)
10 July 2007	Return made up to 05/07/07; full list of members (2 pages)
10 July 2007	Return made up to 05/07/07; full list of members (2 pages)
3 January 2007	Particulars of mortgage/charge (3 pages)
3 January 2007	Particulars of mortgage/charge (3 pages)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	Secretary resigned (1 page)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	Secretary resigned (1 page)
2 August 2006	Return made up to 05/07/06; full list of members (3 pages)
2 August 2006	Return made up to 05/07/06; full list of members (3 pages)
26 July 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
26 July 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
25 July 2006	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
25 July 2006	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
12 June 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
12 June 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
23 March 2006	Company name changed skylawn LIMITED\certificate issued on 23/03/06 (3 pages)
23 March 2006	Company name changed skylawn LIMITED\certificate issued on 23/03/06 (3 pages)
14 July 2005	Return made up to 15/07/05; full list of members (7 pages)
14 July 2005	Return made up to 15/07/05; full list of members (7 pages)
16 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 July 2004	Return made up to 15/07/04; full list of members (7 pages)
27 July 2004	Return made up to 15/07/04; full list of members (7 pages)
16 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
16 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
23 March 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
23 March 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
14 October 2003	Accounts for a dormant company made up to 31 July 2003 (6 pages)
14 October 2003	Accounts for a dormant company made up to 31 July 2003 (6 pages)
24 September 2003	Registered office changed on 24/09/03 from: 18 the causeway, bishops stortford, hertfordshire CM23 2EJ (1 page)
24 September 2003	Registered office changed on 24/09/03 from: 18 the causeway, bishops stortford, hertfordshire CM23 2EJ (1 page)
8 September 2003	Ad 24/07/02-24/07/02 Â£ si 99@1 (2 pages)
8 September 2003	Ad 24/07/02-24/07/02 Â£ si 99@1 (2 pages)
15 August 2003	Return made up to 15/07/03; full list of members (7 pages)
15 August 2003	Return made up to 15/07/03; full list of members (7 pages)
28 August 2002	Registered office changed on 28/08/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New secretary appointed;new director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	Registered office changed on 28/08/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
28 August 2002	New secretary appointed;new director appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
15 July 2002	Incorporation (31 pages)
15 July 2002	Incorporation (31 pages)

Stansted Environmental Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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