| Company Name | SP Environmental Limited |
|---|---|
| Director | Simon Hugh Platt |
| Company Status | Active |
| Company Number | 04887104 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2003(20 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Simon Hugh Platt |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hill View Rise Winnington Northwich Cheshire CW8 4XA |
| Secretary Name | Susan Jane Platt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Hill View Rise Northwich Cheshire CW8 4XA |
| Director Name | Mr Gary Woodward |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(2 years, 1 month after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 01 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Green Park Weaverham Northwich Cheshire CW8 3EH |
Contact
| Website | lamontprojects.co.uk |
|---|
Location
| Registered Address | 1 Hillview Rise Winnington Northwich Cheshire CW8 4XA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Shareholders
| 50 at £1 | Gary Woodward 50.00% Ordinary |
|---|---|
| 26 at £1 | Simon Hugh Platt 26.00% Ordinary |
| 24 at £1 | Susan Jane Platt 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £382,149 |
| Cash | £312,444 |
| Current Liabilities | £63,182 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Filing History
| 13 July 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 29 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 20 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 22 July 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 24 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 17 February 2021 | Termination of appointment of Gary Woodward as a director on 1 May 2018 (1 page) |
| 22 July 2020 | Cessation of Simon Hugh Platt as a person with significant control on 1 May 2018 (1 page) |
| 22 July 2020 | Confirmation statement made on 23 June 2020 with updates (4 pages) |
| 22 July 2020 | Notification of Susan Jane Platt as a person with significant control on 1 May 2018 (2 pages) |
| 22 July 2020 | Cessation of Gary Woodward as a person with significant control on 1 May 2018 (1 page) |
| 9 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 19 August 2019 | Purchase of own shares. (3 pages) |
| 19 August 2019 | Cancellation of shares. Statement of capital on 3 June 2019
|
| 19 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 14 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 17 August 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 25 July 2017 | Notification of Gary Woodward as a person with significant control on 23 June 2017 (2 pages) |
| 25 July 2017 | Notification of Gary Woodward as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 25 July 2017 | Notification of Simon Hugh Platt as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Notification of Gary Woodward as a person with significant control on 23 June 2017 (2 pages) |
| 25 July 2017 | Notification of Simon Hugh Platt as a person with significant control on 23 June 2017 (2 pages) |
| 25 July 2017 | Notification of Simon Hugh Platt as a person with significant control on 23 June 2017 (2 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 9 August 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 9 August 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 24 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 23 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 1 March 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 1 March 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 22 September 2014 | Director's details changed for Garry Woodward on 22 September 2014 (2 pages) |
| 22 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Secretary's details changed for Susan Jane Platt on 22 September 2014 (1 page) |
| 22 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Director's details changed for Garry Woodward on 22 September 2014 (2 pages) |
| 22 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Secretary's details changed for Susan Jane Platt on 22 September 2014 (1 page) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 7 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 8 November 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 5 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 November 2010 | Director's details changed for Simon Hugh Platt on 4 September 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Garry Woodward on 4 September 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Simon Hugh Platt on 4 September 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Director's details changed for Garry Woodward on 4 September 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Simon Hugh Platt on 4 September 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Director's details changed for Garry Woodward on 4 September 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 22 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 23 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 14 September 2007 | Return made up to 04/09/07; full list of members (7 pages) |
| 14 September 2007 | Return made up to 04/09/07; full list of members (7 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 12 February 2007 | Ad 01/10/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 February 2007 | Ad 01/10/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 September 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 25 September 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 4 November 2005 | New director appointed (2 pages) |
| 4 November 2005 | Return made up to 04/09/05; full list of members
|
| 4 November 2005 | New director appointed (2 pages) |
| 4 November 2005 | Return made up to 04/09/05; full list of members
|
| 6 September 2005 | Registered office changed on 06/09/05 from: 50 nursery road barnton northwich cheshire CW8 4JY (1 page) |
| 6 September 2005 | Registered office changed on 06/09/05 from: 50 nursery road barnton northwich cheshire CW8 4JY (1 page) |
| 15 July 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 15 July 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 11 April 2005 | Registered office changed on 11/04/05 from: 112-114 witton street northwich cheshire CW9 5NW (1 page) |
| 11 April 2005 | Registered office changed on 11/04/05 from: 112-114 witton street northwich cheshire CW9 5NW (1 page) |
| 18 October 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 24 November 2003 | Ad 04/11/03--------- £ si 1@1=1 £ ic 2/3 (3 pages) |
| 24 November 2003 | Ad 04/11/03--------- £ si 1@1=1 £ ic 2/3 (3 pages) |
| 4 September 2003 | Incorporation (12 pages) |
| 4 September 2003 | Incorporation (12 pages) |