Environmental Asbestos Solutions Limited

Company Name	Environmental Asbestos Solutions Limited
Directors	Sam Smoker and Lyndon Smoker
Company Status	Active
Company Number	06159618
Category	Private Limited Company
Incorporation Date	14 March 2007(17 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Sam Smoker
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 October 2012(5 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Station Road Maldon Essex CM9 4LQ

Director Name	Mr Lyndon Smoker
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 July 2013(6 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station Road Maldon Essex CM9 4LQ

Director Name	Glynne Stanfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(same day as company formation)
Role	Solicitor
Correspondence Address	Eversheds Llp Kett House Station Road Cambridge CB1 2JY

Director Name	Keith Joseph Breen
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 2007(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 05 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tamdown Way Braintree Essex CM7 2QL

Director Name	Christopher Dore
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 05 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tamdown Way Braintree Essex CM7 2QL

Director Name	Mrs Dawn Rosina Hillman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 05 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tamdown Way Braintree Essex CM7 2QL

Director Name	Mark Wiseman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 11 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tamdown Way Braintree Essex CM7 2QL

Secretary Name	Mrs Dawn Rosina Hillman
Nationality	British
Status	Resigned
Appointed	10 July 2007(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 05 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tamdown Way Braintree Essex CM7 2QL

Director Name	Mr Lyndon Smoker
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Station Road Maldon Essex CM9 4LQ

Director Name	Mr Barclay Haxell
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(8 years, 5 months after company formation)
Appointment Duration	11 months (resigned 15 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton House 101 New London Road Chelmsford Essex CM2 0PP

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	14 March 2007(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	envasbsol.com
Telephone	01621 840068
Telephone region	Maldon

Location

Registered Address	Unit 8 Taber Place Crittall Road Witham Essex CM8 3YP
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	2 other UK companies use this postal address

Shareholders

566 at £1	Lyndon Smoker 50.99% Ordinary
544 at £1	Samantha Smoker 49.01% Ordinary

Financials

Year	2014
Net Worth	£176,298
Cash	£138,853
Current Liabilities	£208,190

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 May 2023 (11 months, 3 weeks ago)
Next Return Due	30 May 2024 (3 weeks, 6 days from now)

Charges

28 April 2017	Delivered on: 28 April 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
1 December 2014	Delivered on: 3 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
2 August 2010	Delivered on: 19 August 2010 Satisfied on: 2 April 2013 Persons entitled: Allied Irish Banks, P.L.C. Classification: Fixed & floating security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details. Fully Satisfied

Filing History

16 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
19 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
8 February 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
14 June 2018	Confirmation statement made on 16 May 2018 with updates (5 pages)
1 February 2018	Change of share class name or designation (2 pages)
30 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 January 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
13 June 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
28 April 2017	Registration of charge 061596180003, created on 28 April 2017 (9 pages)
27 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 July 2016	Termination of appointment of Barclay Haxell as a director on 15 July 2016 (1 page)
15 July 2016	Termination of appointment of Barclay Haxell as a director on 15 July 2016 (1 page)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,110 (5 pages)
8 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,110 (5 pages)
10 September 2015	Appointment of Mr Barclay Haxell as a director on 17 August 2015 (2 pages)
10 September 2015	Appointment of Mr Barclay Haxell as a director on 17 August 2015 (2 pages)
3 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,110 (4 pages)
3 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,110 (4 pages)
13 March 2015	Registered office address changed from 1 Station Road Maldon Essex CM9 4LQ to Unit 8 Taber Place Crittall Road Witham Essex CM8 3YP on 13 March 2015 (1 page)
13 March 2015	Registered office address changed from 1 Station Road Maldon Essex CM9 4LQ to Unit 8 Taber Place Crittall Road Witham Essex CM8 3YP on 13 March 2015 (1 page)
17 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 December 2014	Registration of charge 061596180002, created on 1 December 2014 (8 pages)
3 December 2014	Registration of charge 061596180002, created on 1 December 2014 (8 pages)
3 December 2014	Registration of charge 061596180002, created on 1 December 2014 (8 pages)
26 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,110 (4 pages)
26 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,110 (4 pages)
22 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 July 2013	Appointment of Mr Lyndon Smoker as a director (2 pages)
23 July 2013	Appointment of Mr Lyndon Smoker as a director (2 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
8 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (7 pages)
8 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (7 pages)
11 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
11 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
4 March 2013	Termination of appointment of Lyndon Smoker as a director (1 page)
4 March 2013	Termination of appointment of Lyndon Smoker as a director (1 page)
25 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
9 October 2012	Appointment of Mrs Sam Smoker as a director (2 pages)
9 October 2012	Appointment of Mrs Sam Smoker as a director (2 pages)
19 April 2012	Full accounts made up to 30 September 2011 (15 pages)
19 April 2012	Full accounts made up to 30 September 2011 (15 pages)
12 April 2012	Register inspection address has been changed from 1 Tamdown Way Braintree Essex CM7 2QL United Kingdom (1 page)
12 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (9 pages)
12 April 2012	Register inspection address has been changed from 1 Tamdown Way Braintree Essex CM7 2QL United Kingdom (1 page)
12 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (9 pages)
5 April 2012	Termination of appointment of Dawn Hillman as a director (1 page)
5 April 2012	Termination of appointment of Dawn Hillman as a secretary (1 page)
5 April 2012	Registered office address changed from 1 Tamdown Way Braintree Essex CM7 2QL United Kingdom on 5 April 2012 (1 page)
5 April 2012	Termination of appointment of Christopher Dore as a director (1 page)
5 April 2012	Termination of appointment of Keith Breen as a director (1 page)
5 April 2012	Termination of appointment of Dawn Hillman as a director (1 page)
5 April 2012	Termination of appointment of Dawn Hillman as a secretary (1 page)
5 April 2012	Registered office address changed from 1 Tamdown Way Braintree Essex CM7 2QL United Kingdom on 5 April 2012 (1 page)
5 April 2012	Termination of appointment of Christopher Dore as a director (1 page)
5 April 2012	Registered office address changed from 1 Tamdown Way Braintree Essex CM7 2QL United Kingdom on 5 April 2012 (1 page)
5 April 2012	Termination of appointment of Keith Breen as a director (1 page)
16 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (9 pages)
16 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (9 pages)
8 April 2011	Full accounts made up to 30 September 2010 (15 pages)
8 April 2011	Full accounts made up to 30 September 2010 (15 pages)
10 March 2011	Appointment of Mr Lyndon Smoker as a director (2 pages)
10 March 2011	Appointment of Mr Lyndon Smoker as a director (2 pages)
7 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 1,110.00 (4 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
7 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 1,110.00 (4 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
11 June 2010	Registered office address changed from 1 Station Road Maldon Essex CM9 4LQ on 11 June 2010 (1 page)
11 June 2010	Termination of appointment of Mark Wiseman as a director (1 page)
11 June 2010	Registered office address changed from 1 Station Road Maldon Essex CM9 4LQ on 11 June 2010 (1 page)
11 June 2010	Termination of appointment of Mark Wiseman as a director (1 page)
20 April 2010	Full accounts made up to 30 September 2009 (14 pages)
20 April 2010	Full accounts made up to 30 September 2009 (14 pages)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Director's details changed for Mark Wiseman on 1 February 2010 (2 pages)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Director's details changed for Mark Wiseman on 1 February 2010 (2 pages)
22 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Mark Wiseman on 1 February 2010 (2 pages)
22 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Register inspection address has been changed (1 page)
22 April 2009	Return made up to 14/03/09; full list of members (4 pages)
22 April 2009	Return made up to 14/03/09; full list of members (4 pages)
25 March 2009	Full accounts made up to 30 September 2008 (17 pages)
25 March 2009	Full accounts made up to 30 September 2008 (17 pages)
2 April 2008	Return made up to 14/03/08; full list of members (4 pages)
2 April 2008	Return made up to 14/03/08; full list of members (4 pages)
30 January 2008	Accounting reference date extended from 31/03/08 to 30/09/08 (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 January 2008	Accounting reference date extended from 31/03/08 to 30/09/08 (1 page)
3 October 2007	Registered office changed on 03/10/07 from: c/o eversheds LLP kett house station road cambridge CB1 2JY (1 page)
3 October 2007	Registered office changed on 03/10/07 from: c/o eversheds LLP kett house station road cambridge CB1 2JY (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Accounting reference date shortened from 31/03/08 to 31/03/07 (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Ad 10/07/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Ad 10/07/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
31 July 2007	New secretary appointed;new director appointed (2 pages)
31 July 2007	New secretary appointed;new director appointed (2 pages)
31 July 2007	Accounting reference date shortened from 31/03/08 to 31/03/07 (1 page)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
31 July 2007	New director appointed (2 pages)
14 March 2007	Incorporation (27 pages)
14 March 2007	Incorporation (27 pages)

Environmental Asbestos Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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