Environmental Services Design Limited

Company Name	Environmental Services Design Limited
Company Status	Active
Company Number	07074711
Category	Private Limited Company
Incorporation Date	12 November 2009(14 years, 5 months ago)
Previous Name	GDCO 80 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	John Spencer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Mount Pleasant Ilkley Leeds LS9 8TW

Director Name	Mr Jonathan Robert Eccles
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Heathfield Avenue Gatley Cheadle Cheshire SK8 4PJ

Director Name	Mr Peter John Spencer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Mount Pleasant Ilkley LS29 8TW

Director Name	Mr Christopher Mark Allison
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(3 years, 5 months after company formation)
Appointment Duration	10 years, 12 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	18 Osborne Walk Harrogate North Yorkshire HG1 2ED

Director Name	Mr Christopher James Ross
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	68 Fountain Street Manchester M2 2FB

Secretary Name	George Davies (Nominees) Limited (Corporation)
Status	Resigned
Appointed	12 November 2009(same day as company formation)
Correspondence Address	68 Fountain Street Manchester M2 2FB

Contact

Website	environmentalservicesdesign.co.uk

Location

Registered Address	1.04 Boat Shed Exchange Quay Salford M5 3EQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

48 at £1	John Eccles 48.00% Ordinary A
48 at £1	Peter John Spencer 48.00% Ordinary A
4 at £1	Christopher Allison 4.00% Ordinary B

Financials

Year	2014
Net Worth	£218,605
Cash	£122,892
Current Liabilities	£469,248

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

4 April 2012	Delivered on: 7 April 2012 Persons entitled: Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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, buildings, fixtures, fixed plant & machinery. Outstanding
12 January 2010	Delivered on: 26 January 2010 Satisfied on: 7 April 2012 Persons entitled: Integrated Building Services Engineering Consultants LTD Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (I) printer psc 1350; (ii) high back op chair; (iii) hp deskjet A3 printer plus many other items listed; see image for full details. Fully Satisfied

4 April 2012

Delivered on: 7 April 2012
Persons entitled: Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee 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, buildings, fixtures, fixed plant & machinery.
Outstanding

12 January 2010

Delivered on: 26 January 2010
Satisfied on: 7 April 2012
Persons entitled: Integrated Building Services Engineering Consultants LTD

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: (I) printer psc 1350; (ii) high back op chair; (iii) hp deskjet A3 printer plus many other items listed; see image for full details.
Fully Satisfied

Filing History

18 February 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
6 January 2020	Confirmation statement made on 12 November 2019 with no updates (3 pages)
5 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
14 December 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
7 October 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
11 January 2018	Confirmation statement made on 12 November 2017 with updates (5 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (14 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (14 pages)
25 September 2017	Registered office address changed from 1.04 1.04 Boat Shed Exchange Quay Salford Manchester M5 3EQ England to 1.04 Boat Shed Exchange Quay Salford M5 3EQ on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from 1.04 1.04 Boat Shed Exchange Quay Salford Manchester M5 3EQ England to 1.04 Boat Shed Exchange Quay Salford M5 3EQ on 25 September 2017 (1 page)
22 September 2017	Registered office address changed from 1.04 Boat Yard, 12 Exchange Quay Salford Lancashire M5 3EQ England to 1.04 1.04 Boat Shed Exchange Quay Salford Manchester M5 3EQ on 22 September 2017 (1 page)
22 September 2017	Registered office address changed from 1.04 Boat Yard, 12 Exchange Quay Salford Lancashire M5 3EQ England to 1.04 1.04 Boat Shed Exchange Quay Salford Manchester M5 3EQ on 22 September 2017 (1 page)
7 May 2017	Registered office address changed from Suite 403 Furness House Furness Quay Salford Quays Manchester M50 3XZ to 1.04 Boat Yard, 12 Exchange Quay Salford Lancashire M5 3EQ on 7 May 2017 (1 page)
7 May 2017	Registered office address changed from Suite 403 Furness House Furness Quay Salford Quays Manchester M50 3XZ to 1.04 Boat Yard, 12 Exchange Quay Salford Lancashire M5 3EQ on 7 May 2017 (1 page)
16 January 2017	Confirmation statement made on 12 November 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 12 November 2016 with updates (6 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (6 pages)
25 November 2015	Director's details changed for Mr Christopher Mark Allison on 1 January 2015 (2 pages)
25 November 2015	Director's details changed for Mr Christopher Mark Allison on 1 January 2015 (2 pages)
25 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (6 pages)
25 November 2015	Director's details changed for Mr Christopher Mark Allison on 1 January 2015 (2 pages)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
8 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (6 pages)
8 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (6 pages)
8 January 2015	Appointment of Mr Christopher Mark Allison as a director on 1 May 2013 (2 pages)
8 January 2015	Appointment of Mr Christopher Mark Allison as a director on 1 May 2013 (2 pages)
8 January 2015	Appointment of Mr Christopher Mark Allison as a director on 1 May 2013 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
2 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Appt director/ approve terms of subsription deed and shareholders agreement 09/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (132 pages)
5 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Appt director/ approve terms of subsription deed and shareholders agreement 09/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (132 pages)
3 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 June 2013	Change of share class name or designation (2 pages)
3 June 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 100 (4 pages)
3 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 June 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 100 (4 pages)
3 June 2013	Change of share class name or designation (2 pages)
3 June 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 100 (4 pages)
29 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 April 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
7 April 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
12 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 May 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
10 May 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
9 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
25 September 2010	Registered office address changed from 68 Fountain Street Manchester M2 2FB on 25 September 2010 (2 pages)
25 September 2010	Registered office address changed from 68 Fountain Street Manchester M2 2FB on 25 September 2010 (2 pages)
13 September 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 2 (4 pages)
13 September 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 2 (4 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 December 2009	Company name changed gdco 80 LIMITED\certificate issued on 31/12/09 RES15 ‐ Change company name resolution on 2009-12-15 (3 pages)
31 December 2009	Change of name notice (3 pages)
31 December 2009	Company name changed gdco 80 LIMITED\certificate issued on 31/12/09 RES15 ‐ Change company name resolution on 2009-12-15 (3 pages)
31 December 2009	Change of name notice (3 pages)
22 December 2009	Appointment of John Spencer as a director (3 pages)
22 December 2009	Appointment of John Spencer as a director (3 pages)
19 November 2009	Termination of appointment of Christopher Ross as a director (2 pages)
19 November 2009	Termination of appointment of Christopher Ross as a director (2 pages)
19 November 2009	Termination of appointment of George Davies (Nominees) Limited as a secretary (2 pages)
19 November 2009	Termination of appointment of George Davies (Nominees) Limited as a secretary (2 pages)
19 November 2009	Appointment of Jonathan Eccles as a director (3 pages)
19 November 2009	Appointment of Jonathan Eccles as a director (3 pages)
12 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
12 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
12 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)