Auckland Environmental Services Limited

Company Name	Auckland Environmental Services Limited
Director	Andrew Mark Bainbridge
Company Status	Liquidation
Company Number	05164590
Category	Private Limited Company
Incorporation Date	28 June 2004(19 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew Mark Bainbridge
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3b Lockheed Court Preston Farm Stockton On Tees Cleveland TS18 3SH

Secretary Name	Victoria Jayne Croxford
Nationality	British
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	23 Pennyroyal Road Farrierspark Bowesfield Stockton-On-Tees TS18 3TY

Director Name	Mr Kevin Stephen Marshall
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2/3 Bowesfield Lane Stockton-On-Tees Cleveland TS18 3HJ

Director Name	Mr Arron Butta
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(10 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3b Lockheed Court Preston Farm Stockton On Tees Cleveland TS18 3SH

Director Name	Mr Paul Ormston
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2/3 Bowesfield Lane Stockton On Tees TS18 3HJ

Director Name	CF Client Director Ltd (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Secretary Name	CF Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Contact

Website	aucklandenvironmental.com
Telephone	01642 606181
Telephone region	Middlesbrough

Location

Registered Address	3b Lockheed Court Preston Farm Stockton On Tees Cleveland TS18 3SH
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Andrew Mark Bainbridge 100.00% Ordinary

Financials

Year	2014
Net Worth	£510,331
Cash	£116,973
Current Liabilities	£1,506,106

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Next Accounts Due	18 September 2019 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 June

Returns

Latest Return	28 June 2018 (5 years, 10 months ago)
Next Return Due	12 July 2019 (overdue)

Charges

23 March 2016	Delivered on: 1 April 2016 Persons entitled: General Asset Management Limited T/a Accredo Classification: A registered charge Particulars: The freehold property known as 61A harlsey road stockon-on-tees TS18 5DJ. Outstanding
29 May 2015	Delivered on: 6 June 2015 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding
29 October 2010	Delivered on: 4 November 2010 Satisfied on: 2 November 2011 Persons entitled: William Nunns & Karen Ann Nunns Classification: Legal charge Secured details: Â£200,000.00 due or to become due from the company to the chargee. Particulars: 61A harsley road hartburn stockton on tees t/no. CE62729. Fully Satisfied

Filing History

10 July 2017	Notification of Andrew Mark Bainbridge as a person with significant control on 30 June 2016 (2 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
9 March 2017	Change of share class name or designation (2 pages)
22 February 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 101 (3 pages)
5 December 2016	Appointment of Mr Paul Ormston as a director on 1 December 2016 (2 pages)
20 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (6 pages)
13 July 2016	Termination of appointment of Kevin Marshall as a director on 13 July 2016 (1 page)
1 April 2016	Registration of charge 051645900003, created on 23 March 2016 (10 pages)
3 December 2015	Director's details changed for Mr Kevin Marshall on 3 December 2015 (2 pages)
3 December 2015	Director's details changed for Mr Andrew Mark Bainbridge on 3 December 2015 (2 pages)
3 December 2015	Director's details changed for Mr Arron Butta on 3 December 2015 (2 pages)
9 October 2015	Total exemption small company accounts made up to 30 June 2015 (10 pages)
20 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Kevin Marshall (5 pages)
24 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
15 June 2015	Appointment of Mr Kevin Marshall as a director on 8 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 20/08/2015. (3 pages)
15 June 2015	Appointment of Mr Kevin Marshall as a director on 8 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 20/08/2015. (3 pages)
15 June 2015	Appointment of Mr Arron Butta as a director on 8 June 2015 (2 pages)
15 June 2015	Appointment of Mr Arron Butta as a director on 8 June 2015 (2 pages)
15 June 2015	Appointment of Mr Kevin Marshall as a director on 8 June 2015 (2 pages)
6 June 2015	Registration of charge 051645900002, created on 29 May 2015 (26 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
21 February 2015	Amended total exemption small company accounts made up to 30 June 2013 (8 pages)
23 September 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
24 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (3 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2012 (11 pages)
19 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (3 pages)
3 July 2013	Compulsory strike-off action has been discontinued (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
4 February 2013	Registered office address changed from 9-11 Woodstock Court Bowesfield Crescent Bowesfield Lane Industrial Estate Stockton-on-Tees TS18 3BL on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from 9-11 Woodstock Court Bowesfield Crescent Bowesfield Lane Industrial Estate Stockton-on-Tees TS18 3BL on 4 February 2013 (1 page)
5 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Compulsory strike-off action has been discontinued (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	Total exemption small company accounts made up to 30 June 2011 (10 pages)
28 June 2012	Director's details changed for Mr Andrew Mark Bainbridge on 28 June 2012 (2 pages)
7 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 June 2010	Director's details changed for Andrew Mark Bainbridge on 28 June 2010 (2 pages)
29 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 March 2010	Registered office address changed from 80 Priorwood Gardens Ingleby Barwick Stockton on Tees TS17 0XH on 22 March 2010 (2 pages)
30 September 2009	Appointment terminated secretary victoria croxford (1 page)
8 July 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 July 2009	Return made up to 28/06/09; full list of members (3 pages)
23 March 2009	Secretary's change of particulars / victoria croxford / 23/01/2009 (1 page)
28 October 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 August 2008	Return made up to 28/06/08; full list of members (3 pages)
3 August 2007	Return made up to 28/06/07; full list of members (6 pages)
22 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 August 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/08/06 (6 pages)
6 June 2006	Partial exemption accounts made up to 30 June 2005 (5 pages)
2 July 2005	Return made up to 28/06/05; full list of members (6 pages)
29 June 2004	New director appointed (1 page)
29 June 2004	New secretary appointed (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Director resigned (1 page)
28 June 2004	Incorporation (13 pages)

Auckland Environmental Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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