B C Environmental Services Ltd.

Company Name	B C Environmental Services Ltd.
Company Status	Dissolved
Company Number	03221028
Category	Private Limited Company
Incorporation Date	5 July 1996(27 years, 10 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr George Forsyth
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Kinterbury Close Hartlepool TS25 1GQ

Director Name	Mr Ken Smith
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kinterbury Close Seaton Carew Hartlepool TS25 1GQ

Secretary Name	Mr Kenneth Smith
Nationality	British
Status	Closed
Appointed	10 July 2003(7 years after company formation)
Appointment Duration	15 years, 8 months (closed 26 March 2019)
Role	Asbestos Removal
Correspondence Address	5 Kinterbury Close Hartlepool TS25 1GQ

Director Name	Brian McPartlin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	55 Eamont Gardens Hartlepool TS26 9JE

Secretary Name	Brian McPartlin
Nationality	British
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	55 Eamont Gardens Hartlepool TS26 9JE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01429 860840
Telephone region	Hartlepool

Location

Registered Address	7 Bankside, The Watermark Gateshead NE11 9SY
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	George Forsyth 33.33% Ordinary
2 at £1	Ken Smith 33.33% Ordinary
1 at £1	Jeanette Ann Forsyth 16.67% Ordinary
1 at £1	Mrs Linda Smith 16.67% Ordinary

Financials

Year	2014
Net Worth	£236,806
Cash	£242,757
Current Liabilities	£30,997

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Charges

22 May 1998	Delivered on: 2 June 1998 Persons entitled: Midland 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. See the mortgage charge document for full details. Outstanding

22 May 1998

Delivered on: 2 June 1998
Persons entitled: Midland 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. See the mortgage charge document for full details.
Outstanding

Filing History

15 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
22 August 2016	Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page)
20 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
12 July 2016	Previous accounting period extended from 30 April 2016 to 31 May 2016 (1 page)
9 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 6 (5 pages)
23 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 6 (5 pages)
14 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 6 (5 pages)
11 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 6 (5 pages)
20 September 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
2 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 6 (5 pages)
2 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 6 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Secretary's details changed for Kenneth Smith on 1 October 2009 (1 page)
26 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for George Forsyth on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Ken Smith on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Ken Smith on 1 October 2009 (2 pages)
26 July 2010	Secretary's details changed for Kenneth Smith on 1 October 2009 (1 page)
26 July 2010	Director's details changed for George Forsyth on 1 October 2009 (2 pages)
21 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 August 2009	Return made up to 05/07/09; full list of members (5 pages)
1 June 2009	Accounting reference date shortened from 31/08/2009 to 30/04/2009 (1 page)
29 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
29 July 2008	Return made up to 05/07/08; no change of members (7 pages)
14 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
16 August 2007	Return made up to 05/07/07; full list of members (7 pages)
14 April 2007	Return made up to 05/07/06; full list of members 363(287) ‐ Registered office changed on 14/04/07 (8 pages)
6 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
17 January 2007	Accounting reference date extended from 30/04/06 to 31/08/06 (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 7 lowthian road hartlepool TS24 8BH (1 page)
5 August 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
17 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
12 August 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 November 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
3 September 2003	Return made up to 05/07/03; full list of members (7 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	New secretary appointed (2 pages)
5 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
28 August 2002	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
15 July 2002	Return made up to 05/07/02; full list of members (7 pages)
24 April 2002	Registered office changed on 24/04/02 from: ground floor norwest court guildhall street preston lancashire PR1 3NU (1 page)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
2 August 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
6 July 2000	Return made up to 05/07/00; full list of members (8 pages)
7 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
13 July 1999	Return made up to 05/07/99; no change of members (4 pages)
17 April 1999	Registered office changed on 17/04/99 from: 10/11 ribblesdale place preston lancashire PR1 4NA (1 page)
1 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
17 July 1998	Return made up to 05/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/07/98 (4 pages)
2 June 1998	Particulars of mortgage/charge (3 pages)
27 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
11 August 1997	Return made up to 05/07/97; full list of members (6 pages)
15 July 1997	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
18 February 1997	Registered office changed on 18/02/97 from: 22 ribblesdale place preston PR1 3NA (1 page)
12 July 1996	Secretary resigned (1 page)
5 July 1996	Incorporation (16 pages)