Your Environmental Company Ltd

Company Name	Your Environmental Company Ltd
Directors	Diane Lillian Addison and John Addison
Company Status	Active
Company Number	07717486
Category	Private Limited Company
Incorporation Date	25 July 2011(12 years, 9 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	Mrs Diane Lillian Addison
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(12 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	25 Main Street Staveley Kendal LA8 9LU

Director Name	Mr John Addison
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(12 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	25 Main Street Staveley Kendal LA8 9LU

Director Name	Mr Kevin John Brown
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Role	Environmental Scientist
Country of Residence	England
Correspondence Address	Hillside Summersdale Road Chichester West Sussex PO19 6PW

Director Name	Mr Colin Stuart Hiscock
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(1 year, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 May 2021)
Role	Self Employed
Country of Residence	England
Correspondence Address	Flat 4 24 Aldwick Road Bognor Regis West Sussex PO21 2LP

Director Name	Mr Matthew William Blakey
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2021(9 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Main Street Staveley Kendal LA8 9LU

Director Name	Mr Ian Christopher Hoey
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 2023(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2024)
Role	Sales Director
Country of Residence	England
Correspondence Address	25 Main Street Staveley Kendal LA8 9LU

Contact

Website	www.yourenvironment.org
Email address	[email protected]
Telephone	01243 787150
Telephone region	Chichester

Location

Registered Address	The Storage Team, Art Centre Tan House Lane Widnes WA8 0RR
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton View
Built Up Area	Widnes
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	29 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 July

Returns

Latest Return	8 September 2023 (7 months, 4 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Charges

22 May 2023	Delivered on: 23 May 2023 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
2 March 2023	Delivered on: 3 March 2023 Persons entitled: Nucleus Cash Flow FINANCE2 Limited Classification: A registered charge Outstanding
1 April 2022	Delivered on: 4 April 2022 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
24 October 2017	Delivered on: 26 October 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

8 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 30 July 2019 (11 pages)
23 December 2019	Registered office address changed from Unit 11 Chilgrove Business Centre Chilgrove Chichester West Sussex PO18 9HU to Unit 2 Woodhorn Business Centre Woodhorn Lane Oving Chichester West Sussex PO20 2BX on 23 December 2019 (1 page)
29 August 2019	Confirmation statement made on 29 August 2019 with updates (3 pages)
24 April 2019	Total exemption full accounts made up to 30 July 2018 (11 pages)
7 August 2018	Confirmation statement made on 25 July 2018 with updates (5 pages)
27 July 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
27 April 2018	Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page)
9 March 2018	Cessation of Kevin John Brown as a person with significant control on 4 January 2018 (3 pages)
9 March 2018	Notification of Your Holdings Limited as a person with significant control on 4 January 2018 (4 pages)
24 January 2018	Termination of appointment of Kevin John Brown as a director on 4 January 2018 (2 pages)
24 January 2018	Termination of appointment of Kevin John Brown as a director on 4 January 2018 (2 pages)
23 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
23 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
26 October 2017	Registration of charge 077174860001, created on 24 October 2017 (9 pages)
26 October 2017	Registration of charge 077174860001, created on 24 October 2017 (9 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
11 July 2017	Director's details changed for Mr Colin Stuart Hiscock on 3 July 2017 (2 pages)
11 July 2017	Director's details changed for Mr Colin Stuart Hiscock on 3 July 2017 (2 pages)
3 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
3 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
5 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
29 October 2015	Director's details changed for Mr Colin Stuart Hiscock on 25 September 2015 (2 pages)
29 October 2015	Director's details changed for Mr Colin Stuart Hiscock on 25 September 2015 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
27 July 2015	Registered office address changed from Unit 19 Chilgrove Business Centre Chilgrove Chichester West Sussex PO18 9HU England to Unit 11 Chilgrove Business Centre Chilgrove Chichester West Sussex PO18 9HU on 27 July 2015 (1 page)
27 July 2015	Registered office address changed from Unit 19 Chilgrove Business Centre Chilgrove Chichester West Sussex PO18 9HU England to Unit 11 Chilgrove Business Centre Chilgrove Chichester West Sussex PO18 9HU on 27 July 2015 (1 page)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
3 December 2014	Registered office address changed from Unit 19 Chilgrove Business Centre Chilgrove Business Centre Chilgrove Chichester West Sussex PO18 9HU England to Unit 19 Chilgrove Business Centre Chilgrove Chichester West Sussex PO18 9HU on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Unit 19 Chilgrove Business Centre Chilgrove Business Centre Chilgrove Chichester West Sussex PO18 9HU England to Unit 19 Chilgrove Business Centre Chilgrove Chichester West Sussex PO18 9HU on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW to Unit 19 Chilgrove Business Centre Chilgrove Chichester West Sussex PO18 9HU on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW to Unit 19 Chilgrove Business Centre Chilgrove Chichester West Sussex PO18 9HU on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from 93 Aldwick Road Bognor Regis West Sussex PO21 2NW to Unit 19 Chilgrove Business Centre Chilgrove Chichester West Sussex PO18 9HU on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Unit 19 Chilgrove Business Centre Chilgrove Business Centre Chilgrove Chichester West Sussex PO18 9HU England to Unit 19 Chilgrove Business Centre Chilgrove Chichester West Sussex PO18 9HU on 3 December 2014 (1 page)
24 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 2 (4 pages)
9 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 2 (4 pages)
2 October 2013	Accounts for a dormant company made up to 31 July 2013 (1 page)
2 October 2013	Accounts for a dormant company made up to 31 July 2013 (1 page)
25 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Director's details changed for Mr Colin Stuart Hiscock on 25 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr Colin Stuart Hiscock on 25 July 2013 (2 pages)
25 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
18 July 2013	Registered office address changed from Cobblestones Fish Lane Bognor Regis West Sussex PO21 3AJ England on 18 July 2013 (1 page)
18 July 2013	Registered office address changed from Cobblestones Fish Lane Bognor Regis West Sussex PO21 3AJ England on 18 July 2013 (1 page)
28 May 2013	Statement of capital following an allotment of shares on 13 May 2013 GBP 2 (4 pages)
28 May 2013	Statement of capital following an allotment of shares on 13 May 2013 GBP 2 (4 pages)
22 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
22 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 April 2013	Appointment of Mr Colin Stuart Hiscock as a director (2 pages)
8 April 2013	Appointment of Mr Colin Stuart Hiscock as a director (2 pages)
8 April 2013	Registered office address changed from Hillside Summersdale Road Chichester West Sussex PO19 6PW on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from Hillside Summersdale Road Chichester West Sussex PO19 6PW on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from Hillside Summersdale Road Chichester West Sussex PO19 6PW on 8 April 2013 (1 page)
20 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
6 June 2012	Registered office address changed from Randolphs Farm Bedlam Street Hurstpierpoint Hassocks West Sussex BN6 9EL England on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from Randolphs Farm Bedlam Street Hurstpierpoint Hassocks West Sussex BN6 9EL England on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from Randolphs Farm Bedlam Street Hurstpierpoint Hassocks West Sussex BN6 9EL England on 6 June 2012 (1 page)
25 July 2011	Incorporation (20 pages)
25 July 2011	Incorporation (20 pages)

Your Environmental Company Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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