Crest Environmental Services Limited

Company Name	Crest Environmental Services Limited
Company Status	Active
Company Number	04114732
Category	Private Limited Company
Incorporation Date	22 November 2000(23 years, 5 months ago)

Business Activity

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

Directors

Director Name	Jeffrey Michael Evans
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(8 years after company formation)
Appointment Duration	15 years, 4 months
Role	Business Manager
Country of Residence	Wales
Correspondence Address	Three Acres Peterstone Wentloog Cardiff South Glamorgan CF3 2TN Wales

Director Name	Mr Alan Paul Shinton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(10 years, 4 months after company formation)
Appointment Duration	13 years
Role	Business Manager
Country of Residence	Wales
Correspondence Address	25 Baldwin Street Newport Gwent NP20 2LT Wales

Secretary Name	Barbara Ann Bailey
Nationality	British
Status	Current
Appointed	01 April 2011(10 years, 4 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH64 4EY Wales

Director Name	Mrs Barbara Ann Bailey
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 November 2019(18 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	7 Heath Lane Little Sutton Ellesmere Port Cheshire CH66 5NN Wales

Director Name	Mrs Philippa Burrows
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(23 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr John Adam Waters
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(23 years, 1 month after company formation)
Appointment Duration	3 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr John Emlyn Hammond
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(23 years, 2 months after company formation)
Appointment Duration	2 months, 1 week
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Gary David Marston
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(23 years, 2 months after company formation)
Appointment Duration	2 months, 1 week
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mrs Jennifer Anne Evans
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Three Acres Broad Street Common, Peterstone Wentlooge Cardiff CF3 2TN Wales

Secretary Name	Alan Paul Shinton
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Manager
Correspondence Address	21 Wingate Street Newport Gwent NP20 2HL Wales

Director Name	Jeffrey Michael Evans
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(5 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 25 January 2006)
Role	Manager
Country of Residence	Wales
Correspondence Address	Three Acres Peterstone Wentloog Cardiff South Glamorgan CF3 2TN Wales

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	crest-enviro.com

Location

Registered Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mrs Jennifer Anne Evans 100.00% Ordinary

Financials

Year	2014
Net Worth	£170,715
Cash	£20,142
Current Liabilities	£156,867

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	22 November 2023 (4 months, 4 weeks ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

16 November 2005	Delivered on: 19 November 2005 Persons entitled: Barclays 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. Outstanding

16 November 2005

Delivered on: 19 November 2005
Persons entitled: Barclays 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.
Outstanding

Filing History

3 February 2021	Statement of capital following an allotment of shares on 16 December 2020 GBP 12 (3 pages)
15 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
24 March 2020	Unaudited abridged accounts made up to 30 November 2019 (10 pages)
2 January 2020	Cessation of Jennifer Anne Evans as a person with significant control on 21 November 2019 (1 page)
2 January 2020	Confirmation statement made on 22 November 2019 with updates (5 pages)
22 November 2019	Notification of Alan Paul Shinton as a person with significant control on 8 January 2019 (2 pages)
18 November 2019	Appointment of Mrs Barbara Ann Bailey as a director on 8 November 2019 (2 pages)
12 April 2019	Unaudited abridged accounts made up to 30 November 2018 (10 pages)
30 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
13 September 2018	Unaudited abridged accounts made up to 30 November 2017 (9 pages)
29 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
27 July 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
14 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
18 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
18 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (6 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (6 pages)
1 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (6 pages)
26 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (6 pages)
6 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
6 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (6 pages)
29 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (6 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
18 November 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 November 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
20 June 2011	Termination of appointment of Alan Shinton as a secretary (2 pages)
20 June 2011	Appointment of Alan Paul Shinton as a director (3 pages)
20 June 2011	Appointment of Barbara Ann Bailey as a secretary (3 pages)
20 June 2011	Termination of appointment of Alan Shinton as a secretary (2 pages)
19 January 2011	Director's details changed for Jennifer Anne Evans on 19 January 2011 (2 pages)
19 January 2011	Director's details changed for Jeffrey Michael Evans on 19 January 2011 (2 pages)
19 January 2011	Registered office address changed from Portside House Lower Mersey Street Ellesmere Port Cheshire CH65 2AL on 19 January 2011 (1 page)
19 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
21 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (14 pages)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
23 February 2009	Director appointed jeffrey michael evans (1 page)
17 February 2009	Return made up to 22/11/08; full list of members (6 pages)
15 December 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
10 June 2008	Return made up to 22/11/07; no change of members (6 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
29 November 2006	Return made up to 22/11/06; full list of members (6 pages)
23 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
9 August 2006	Registered office changed on 09/08/06 from: pulford suite po box 17, cheshire manufacturing park, oil sites road, ellesmere port cheshire CH66 4HF (1 page)
12 July 2006	Director resigned (1 page)
10 May 2006	Return made up to 22/11/05; full list of members (6 pages)
3 February 2006	New director appointed (2 pages)
19 November 2005	Particulars of mortgage/charge (7 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
10 January 2005	Return made up to 22/11/04; full list of members (6 pages)
18 November 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
13 February 2004	Return made up to 22/11/03; full list of members (6 pages)
6 January 2004	Total exemption full accounts made up to 30 November 2002 (10 pages)
15 September 2003	Total exemption full accounts made up to 30 November 2001 (10 pages)
17 February 2003	Registered office changed on 17/02/03 from: three acres, broad street common, peterstone wentlooge, cardiff CF3 2TN (1 page)
2 December 2002	Return made up to 22/11/02; full list of members (6 pages)
19 March 2002	Return made up to 22/11/01; full list of members (6 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Registered office changed on 12/12/00 from: 1ST floor, 14-18 city road, cardiff, CF24 3DL (1 page)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Director resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
22 November 2000	Incorporation (13 pages)