TASC Environmental Services Limited

Company Name	TASC Environmental Services Limited
Director	Glen Stewart
Company Status	Active
Company Number	05367744
Category	Private Limited Company
Incorporation Date	17 February 2005(19 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Glen Stewart
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 March 2019(14 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	96 Astley Road Seaton Delaval Whitley Bay Tyne And Wear NE25 0DG

Director Name	Mr Ian Robb
Date of Birth	May 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	19 Whytrigg Close Seaton Delaval Tyne & Wear NE25 0TG

Director Name	Mr Ray Doyle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Role	Asbestos Surveyor
Country of Residence	England
Correspondence Address	96 Astley Road Seaton Delaval Whitley Bay NE25 0DG

Secretary Name	Mr Mike Loughlin Shannon
Nationality	British
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastside Farm Bingfield Newcastle Upon Tyne NE19 2LF

Secretary Name	Cheryl Doyle
Nationality	British
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Role	Secretary
Correspondence Address	96 Astley Road Seaton Delaval Tyne & Wear NE25 0DG

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	tascenvironmental.com
Telephone	0800 7812381
Telephone region	Freephone

Location

Registered Address	96 Astley Road Seaton Delaval Whitley Bay Tyne And Wear NE25 0DG
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Seaton Valley
Ward	Seghill with Seaton Delaval
Built Up Area	Seaton Delaval

Financials

Year	2014
Net Worth	£12,974
Cash	£6,833
Current Liabilities	£9,646

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

21 February 2020	Confirmation statement made on 17 February 2020 with updates (4 pages)
2 August 2019	Micro company accounts made up to 31 March 2019 (4 pages)
4 April 2019	Termination of appointment of Ray Doyle as a director on 31 March 2019 (1 page)
4 April 2019	Termination of appointment of Cheryl Doyle as a secretary on 31 March 2019 (1 page)
4 April 2019	Appointment of Mr Glen Stewart as a director on 31 March 2019 (2 pages)
22 February 2019	Change of details for Mr Ray Doyle as a person with significant control on 21 February 2019 (2 pages)
21 February 2019	Confirmation statement made on 17 February 2019 with updates (4 pages)
25 June 2018	Micro company accounts made up to 31 March 2018 (6 pages)
23 February 2018	Confirmation statement made on 17 February 2018 with updates (4 pages)
19 May 2017	Micro company accounts made up to 31 March 2017 (6 pages)
19 May 2017	Micro company accounts made up to 31 March 2017 (6 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 200 (5 pages)
29 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 200 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 200 (5 pages)
11 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 200 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 200 (5 pages)
14 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 200 (5 pages)
13 January 2014	Registered office address changed from 19 Whytrigg Close Seaton Delaval Whitley Bay Tyne & Wear NE25 0WT on 13 January 2014 (1 page)
13 January 2014	Registered office address changed from 19 Whytrigg Close Seaton Delaval Whitley Bay Tyne & Wear NE25 0WT on 13 January 2014 (1 page)
16 July 2013	Termination of appointment of Ian Robb as a director (1 page)
16 July 2013	Termination of appointment of Ian Robb as a director (1 page)
5 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 April 2010	Director's details changed for Ray Doyle on 26 February 2010 (2 pages)
30 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Ian Robb on 17 February 2010 (2 pages)
30 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Ray Doyle on 26 February 2010 (2 pages)
30 April 2010	Director's details changed for Ian Robb on 17 February 2010 (2 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 April 2009	Return made up to 17/02/09; full list of members (4 pages)
3 April 2009	Return made up to 17/02/09; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 April 2008	Return made up to 17/02/08; no change of members 363(288) ‐ Secretary resigned (7 pages)
16 April 2008	Return made up to 17/02/08; no change of members 363(288) ‐ Secretary resigned (7 pages)
8 August 2007	Accounting reference date extended from 28/02/08 to 31/03/08 (1 page)
8 August 2007	Accounting reference date extended from 28/02/08 to 31/03/08 (1 page)
15 July 2007	Total exemption full accounts made up to 28 February 2007 (13 pages)
15 July 2007	Total exemption full accounts made up to 28 February 2007 (13 pages)
17 June 2007	Return made up to 17/02/07; full list of members (7 pages)
17 June 2007	Return made up to 17/02/07; full list of members (7 pages)
14 August 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
14 August 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
24 April 2006	Return made up to 17/02/06; full list of members (7 pages)
24 April 2006	Return made up to 17/02/06; full list of members (7 pages)
16 March 2006	Registered office changed on 16/03/06 from: 96, astley road, seaton delaval whitley bay tyne and wear NE25 0DG (1 page)
16 March 2006	Registered office changed on 16/03/06 from: 96, astley road, seaton delaval whitley bay tyne and wear NE25 0DG (1 page)
27 January 2006	Registered office changed on 27/01/06 from: unit 117, tedco business works henry robson way, station road south shields tyne and wear NE33 1RF (1 page)
27 January 2006	Registered office changed on 27/01/06 from: unit 117, tedco business works henry robson way, station road south shields tyne and wear NE33 1RF (1 page)
18 May 2005	Registered office changed on 18/05/05 from: 19 whytrigg close seaton delaval northumberland NE25 0TG (1 page)
18 May 2005	Registered office changed on 18/05/05 from: 19 whytrigg close seaton delaval northumberland NE25 0TG (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
15 March 2005	New director appointed (1 page)
15 March 2005	New director appointed (1 page)
8 March 2005	New secretary appointed (1 page)
8 March 2005	New director appointed (1 page)
8 March 2005	New secretary appointed (1 page)
8 March 2005	New director appointed (1 page)
7 March 2005	Registered office changed on 07/03/05 from: eastside farm bingfield newcastle upon tyne NE19 2LG (1 page)
7 March 2005	Registered office changed on 07/03/05 from: eastside farm bingfield newcastle upon tyne NE19 2LG (1 page)
17 February 2005	Incorporation (13 pages)
17 February 2005	Incorporation (13 pages)

TASC Environmental Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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