| Company Name | Brand And Howes Environmental Limited |
|---|---|
| Director | Samantha Jane Wilson |
| Company Status | Active |
| Company Number | 05997743 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2006(17 years, 5 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mrs Samantha Jane Wilson |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2011(4 years, 2 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39b Robjohns Road Chelmsford Essex CM1 3AG |
| Secretary Name | Forbes Administration Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 February 2011(4 years, 2 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Correspondence Address | 42 High Street Dunmow Essex CM6 1AH |
| Director Name | Mark Wilson |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Bridport Way Braintree Essex CM7 9FJ |
| Secretary Name | Jacqueline Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Goodriches Dusty Lane Shellys Lane Tye Green Cressing Essex CM77 8HB |
| Director Name | Jacqueline Wilson |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2008(1 year, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 27 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Goodriches Dusty Lane Shellys Lane Tye Green Cressing Essex CM77 8HB |
Contact
| Website | scrapmetalbraintree.co.uk |
|---|
Location
| Registered Address | 39b Robjohns Road Chelmsford Essex CM1 3AG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
Shareholders
| 100 at £1 | Samantha Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,827,019 |
| Cash | £711,184 |
| Current Liabilities | £619,728 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 3 weeks from now) |
Filing History
| 28 February 2024 | Confirmation statement made on 24 February 2024 with updates (4 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 28 February 2023 | Confirmation statement made on 24 February 2023 with updates (4 pages) |
| 27 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 2 March 2022 | Confirmation statement made on 24 February 2022 with updates (4 pages) |
| 7 December 2021 | Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page) |
| 25 February 2021 | Confirmation statement made on 24 February 2021 with updates (4 pages) |
| 4 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 25 February 2020 | Confirmation statement made on 24 February 2020 with updates (4 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 5 March 2019 | Confirmation statement made on 24 February 2019 with updates (4 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 10 August 2018 | Registered office address changed from Goodriches, Dusty Lane Tye Green Braintree Essex CM77 8HB to 39B Robjohns Road Chelmsford Essex CM1 3AG on 10 August 2018 (1 page) |
| 1 March 2018 | Confirmation statement made on 24 February 2018 with updates (4 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 1 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 November 2014 | Secretary's details changed for Forbes Administration Services Limited on 2 November 2014 (1 page) |
| 18 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Secretary's details changed for Forbes Administration Services Limited on 2 November 2014 (1 page) |
| 18 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Secretary's details changed for Forbes Administration Services Limited on 2 November 2014 (1 page) |
| 25 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 27 July 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 7 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Secretary's details changed for Forbes Administration Services Limited on 2 November 2011 (2 pages) |
| 7 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Secretary's details changed for Forbes Administration Services Limited on 2 November 2011 (2 pages) |
| 7 November 2011 | Secretary's details changed for Forbes Administration Services Limited on 2 November 2011 (2 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 10 February 2011 | Termination of appointment of Jacqueline Wilson as a secretary (1 page) |
| 10 February 2011 | Termination of appointment of Jacqueline Wilson as a secretary (1 page) |
| 10 February 2011 | Appointment of Forbes Administration Services Limited as a secretary (2 pages) |
| 10 February 2011 | Appointment of Forbes Administration Services Limited as a secretary (2 pages) |
| 27 January 2011 | Termination of appointment of Jacqueline Wilson as a director (1 page) |
| 27 January 2011 | Termination of appointment of Mark Wilson as a director (1 page) |
| 27 January 2011 | Appointment of Mrs Samantha Jane Wilson as a director (2 pages) |
| 27 January 2011 | Appointment of Mrs Samantha Jane Wilson as a director (2 pages) |
| 27 January 2011 | Termination of appointment of Jacqueline Wilson as a director (1 page) |
| 27 January 2011 | Termination of appointment of Mark Wilson as a director (1 page) |
| 8 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Jacqueline Wilson on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Jacqueline Wilson on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Jacqueline Wilson on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mark Wilson on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mark Wilson on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mark Wilson on 6 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Annual return made up to 14 November 2008 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 14 November 2008 with a full list of shareholders (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 26 February 2008 | Director appointed jackie wilson (1 page) |
| 26 February 2008 | Director appointed jackie wilson (1 page) |
| 10 December 2007 | Return made up to 14/11/07; full list of members (6 pages) |
| 10 December 2007 | Return made up to 14/11/07; full list of members (6 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 21 August 2007 | Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page) |
| 21 August 2007 | Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page) |
| 13 December 2006 | Director's particulars changed (1 page) |
| 13 December 2006 | Secretary's particulars changed (1 page) |
| 13 December 2006 | Secretary's particulars changed (1 page) |
| 13 December 2006 | Director's particulars changed (1 page) |
| 14 November 2006 | Incorporation (19 pages) |
| 14 November 2006 | Incorporation (19 pages) |