Kestrel Environmental Limited in Welbeck Road Bolsover CHESTERFIELD - S44 6DH

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Kestrel Environmental Limited CHESTERFIELD

Kestrel Environmental Limited was officially closed on 2020-09-29. Kestrel Environmental was a private limited company that was situated at The Mill House, Welbeck Road Bolsover, Chesterfield, S44 6DH, Derbyshire. Its total net worth was valued to be 178937 pounds, while the fixed assets belonging to the company totalled up to 134311 pounds. This company (formed on 2006-02-28) was run by 2 directors and 1 secretary.
Director David G. who was appointed on 28 February 2006.
Director Beverley G. who was appointed on 28 February 2006.
Moving on to the secretaries, we can name: David G. appointed on 28 February 2006.

The company was officially classified as "remediation activities and other waste management services" (39000). The most recent confirmation statement was filed on 2019-02-28 and last time the accounts were filed was on 30 June 2019. 2016-02-28 was the date of the latest annual return.

Kestrel Environmental Limited Address / Contact

Office Address	The Mill House
Office Address2	Welbeck Road Bolsover
Town	Chesterfield
Post code	S44 6DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05724632
Date of Incorporation	Tue, 28th Feb 2006
Date of Dissolution	Tue, 29th Sep 2020
Industry	Remediation activities and other waste management services
End of financial Year	30th June
Company age	14 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Sat, 14th Mar 2020
Last confirmation statement dated	Thu, 28th Feb 2019

Company staff

David G.

Position: Director

Appointed: 28 February 2006

David G.

Position: Secretary

Appointed: 28 February 2006

Beverley G.

Position: Director

Appointed: 28 February 2006

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 28 February 2006

Resigned: 28 February 2006

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 28 February 2006

Resigned: 28 February 2006

People with significant control

David G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Beverley G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-06-30
Net Worth	231 932	153 492	49 406

Balance Sheet
Cash Bank On Hand			13 480	26 903	40 055	81 229
Current Assets	202 057	128 792	52 937	104 581	103 758	81 229
Debtors	74 220	86 570	39 457	77 678	63 703
Net Assets Liabilities			49 406	98 910	101 917	79 958
Property Plant Equipment			46 466	50 769	35 586	5 349
Cash Bank In Hand	127 837	42 222	13 480
Intangible Fixed Assets	52 995	26 497
Net Assets Liabilities Including Pension Asset Liability	231 932	153 492	49 406
Tangible Fixed Assets	81 316	108 562	46 466

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	231 930	153 490	49 404
Shareholder Funds	231 932	153 492	49 406

Other
Accumulated Amortisation Impairment Intangible Assets				264 972
Accumulated Depreciation Impairment Property Plant Equipment				119 079	115 634	72 493
Creditors			45 757	46 748	37 427	6 620
Dividends Paid On Shares					20 000
Fixed Assets	134 311	135 059	46 466	50 769	35 587	5 349
Intangible Assets Gross Cost				264 972
Net Current Assets Liabilities	107 985	41 125	7 180	57 833	66 330	74 609
Property Plant Equipment Gross Cost				169 848	151 221	77 842
Total Assets Less Current Liabilities	242 296	176 184	53 646	108 602	101 917	79 958
Creditors Due After One Year	10 364	22 692	4 240
Creditors Due Within One Year	94 072	87 667	45 757
Intangible Fixed Assets Aggregate Amortisation Impairment		238 475	264 972
Intangible Fixed Assets Amortisation Charged In Period		26 497	26 497
Intangible Fixed Assets Cost Or Valuation		264 972	264 972
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		99 043	34 990
Tangible Fixed Assets Cost Or Valuation		226 244	148 623
Tangible Fixed Assets Depreciation		117 682	102 157
Tangible Fixed Assets Depreciation Charged In Period		36 188	15 488
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		11 870	31 012
Tangible Fixed Assets Disposals		47 479	112 612

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 29th, September 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 29th, September 2020	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 17th, March 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 4th, March 2020	dissolution	Free Download (1 page)
AA01	Accounting reference date changed from 31st December 2018 to 30th June 2019 filed on: 11th, July 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 28th February 2019 filed on: 13th, March 2019	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 1 in full filed on: 11th, July 2018	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 28th February 2018 filed on: 12th, March 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 28th February 2017 filed on: 3rd, March 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 28th February 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 3rd, June 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 28th February 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th March 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 28th February 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th March 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 8th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 28th February 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 18th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 28th February 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 25th, July 2011	accounts	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, June 2011	mortgage	Free Download (5 pages)
AR01	Annual return drawn up to 28th February 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 6th, July 2010	accounts	Free Download (8 pages)
CH01	On 1st March 2010 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th February 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 25th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to 16th April 2009 with shareholders record filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 26th, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to 29th February 2008 with shareholders record filed on: 29th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 14th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 14th, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to 22nd March 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 22nd March 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (3 pages)
288a	On 13th March 2006 New secretary appointed;new director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 28th February 2006. Value of each share 1 £, total number of shares: 2. filed on: 13th, March 2006	capital	Free Download (2 pages)
288a	On 13th March 2006 New director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 13th, March 2006	accounts	Free Download (1 page)
287	Registered office changed on 13/03/06 from: the mill house, 53B welbeck road bolsover chesterfield derbyshire S44 6BH filed on: 13th, March 2006	address	Free Download (1 page)
288a	On 13th March 2006 New secretary appointed;new director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 28th February 2006. Value of each share 1 £, total number of shares: 2. filed on: 13th, March 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 13th, March 2006	accounts	Free Download (1 page)
287	Registered office changed on 13/03/06 from: the mill house, 53B welbeck road bolsover chesterfield derbyshire S44 6BH filed on: 13th, March 2006	address	Free Download (1 page)
288a	On 13th March 2006 New director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288b	On 28th February 2006 Director resigned filed on: 28th, February 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, February 2006	incorporation	Free Download (9 pages)
288b	On 28th February 2006 Secretary resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On 28th February 2006 Director resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On 28th February 2006 Secretary resigned filed on: 28th, February 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, February 2006	incorporation	Free Download (9 pages)

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