Obsidian Environmental Limited

Company Name	Obsidian Environmental Limited
Directors	Christopher John Francis Wainwright and Leon Charles Stanger
Company Status	Active
Company Number	03726820
Category	Private Limited Company
Incorporation Date	4 March 1999(25 years, 2 months ago)
Previous Names	Hayek Services Limited and John Beech Consultants Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Christopher John Francis Wainwright
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	25 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Freelands 76 Shrewsbury Road Prenton Birkenhead Merseyside CH43 2HY Wales

Director Name	Mr Leon Charles Stanger
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	25 years
Role	Geoenvironmental Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Upton Road Birkenhead CH41 0DF Wales

Secretary Name	Mr Christopher John Francis Wainwright
Nationality	British
Status	Current
Appointed	26 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	25 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Freelands 76 Shrewsbury Road Prenton Birkenhead Merseyside CH43 2HY Wales

Director Name	Christopher John Beech
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 04 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rake Barn Carr Lane Newton West Kirby Wirral CH48 1RB Wales

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	beech-group.co.uk
Email address	[email protected]
Telephone	0151 6457571
Telephone region	Liverpool

Location

Registered Address	2 Upton Road Birkenhead CH41 0DF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Claughton
Built Up Area	Birkenhead
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4 at £1	Leon Stanger 40.00% Ordinary
3 at £1	Arthur Marley 30.00% Ordinary
3 at £1	Christopher Wainwright 30.00% Ordinary

Financials

Year	2014
Net Worth	£12,656
Cash	£12,831
Current Liabilities	£39,831

Accounts

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

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Filing History

29 December 2023	Unaudited abridged accounts made up to 31 March 2023 (6 pages)
9 October 2023	Registered office address changed from Dock Road North Wirral Merseyside CH62 4TQ to The Foundry Business Centre Marcus Street Birkenhead CH41 1EU on 9 October 2023 (1 page)
28 March 2023	Unaudited abridged accounts made up to 31 March 2022 (6 pages)
16 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
31 March 2022	Unaudited abridged accounts made up to 31 March 2021 (6 pages)
30 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
13 May 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
8 April 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
22 March 2019	Confirmation statement made on 8 March 2019 with updates (5 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 April 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 10 (5 pages)
15 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 10 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 10 (5 pages)
16 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 10 (5 pages)
16 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 10 (5 pages)
18 December 2014	Company name changed john beech consultants LIMITED\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-17 (3 pages)
18 December 2014	Company name changed john beech consultants LIMITED\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-17 (3 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10 (5 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10 (5 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10 (5 pages)
24 January 2014	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
24 January 2014	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 March 2013	Director's details changed for Mr Leon Stanger on 28 November 2012 (2 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Director's details changed for Mr Leon Stanger on 28 November 2012 (2 pages)
25 September 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
11 July 2012	Compulsory strike-off action has been discontinued (1 page)
11 July 2012	Compulsory strike-off action has been discontinued (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 May 2012	Termination of appointment of Christopher Beech as a director (1 page)
10 May 2012	Termination of appointment of Christopher Beech as a director (1 page)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
27 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 April 2010	Director's details changed for Christopher John Francis Wainwright on 8 March 2010 (2 pages)
21 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Christopher John Francis Wainwright on 8 March 2010 (2 pages)
21 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Christopher John Francis Wainwright on 8 March 2010 (2 pages)
21 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
5 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 May 2009	Return made up to 08/03/09; full list of members (4 pages)
1 May 2009	Return made up to 08/03/09; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 March 2008	Return made up to 08/03/08; full list of members (4 pages)
12 March 2008	Director's change of particulars / leon stanger / 09/03/2007 (2 pages)
12 March 2008	Return made up to 08/03/08; full list of members (4 pages)
12 March 2008	Director's change of particulars / leon stanger / 09/03/2007 (2 pages)
12 March 2008	Director and secretary's change of particulars / christopher wainwright / 09/03/2007 (1 page)
12 March 2008	Director and secretary's change of particulars / christopher wainwright / 09/03/2007 (1 page)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 March 2007	Return made up to 08/03/07; full list of members (3 pages)
8 March 2007	Return made up to 08/03/07; full list of members (3 pages)
10 August 2006	Return made up to 08/03/06; no change of members (7 pages)
10 August 2006	Return made up to 08/03/06; no change of members (7 pages)
13 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
31 March 2005	Return made up to 08/03/05; full list of members (7 pages)
31 March 2005	Return made up to 08/03/05; full list of members (7 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
18 March 2004	Return made up to 04/03/04; no change of members (7 pages)
18 March 2004	Return made up to 04/03/04; no change of members (7 pages)
13 January 2004	Return made up to 04/03/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2004	Return made up to 04/03/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 October 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 November 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
5 November 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
7 May 2002	Return made up to 04/03/02; full list of members (7 pages)
7 May 2002	Return made up to 04/03/02; full list of members (7 pages)
11 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
11 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
15 June 2001	Ad 05/03/01--------- Â£ si 7@1=7 Â£ ic 3/10 (2 pages)
15 June 2001	Ad 05/03/01--------- Â£ si 7@1=7 Â£ ic 3/10 (2 pages)
8 March 2001	Return made up to 04/03/01; full list of members (7 pages)
8 March 2001	Return made up to 04/03/01; full list of members (7 pages)
2 March 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
2 March 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/03/00 (7 pages)
2 March 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/03/00 (7 pages)
2 March 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
22 February 2000	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
22 February 2000	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
9 May 1999	New director appointed (2 pages)
9 May 1999	Registered office changed on 09/05/99 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN (1 page)
9 May 1999	Secretary resigned (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	New secretary appointed;new director appointed (2 pages)
9 May 1999	Registered office changed on 09/05/99 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN (1 page)
9 May 1999	Secretary resigned (1 page)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New secretary appointed;new director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
23 April 1999	Company name changed hayek services LIMITED\certificate issued on 26/04/99 (2 pages)
23 April 1999	Company name changed hayek services LIMITED\certificate issued on 26/04/99 (2 pages)
4 March 1999	Incorporation (16 pages)
4 March 1999	Incorporation (16 pages)

Obsidian Environmental Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire