Crest Environmental Services Limited in Oil Sites Road ELLESMERE PORT

Crest Environmental Services Limited ELLESMERE PORT

Crest Environmental Services started in year 2000 as Private Limited Company with registration number 04114732. The Crest Environmental Services company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Ellesmere Port at Innospec Manufacturing Park. Postal code: CH65 4EY.

Currently there are 6 directors in the the company, namely Gary M., John H. and John W. and others. In addition one secretary - Barbara B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alan S. who worked with the the company until 1 April 2011.

Crest Environmental Services Limited Address / Contact

Office Address	Innospec Manufacturing Park
Office Address2	Oil Sites Road
Town	Ellesmere Port
Post code	CH65 4EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04114732
Date of Incorporation	Wed, 22nd Nov 2000
Industry	Remediation activities and other waste management services
End of financial Year	30th November
Company age	24 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Gary M.

Position: Director

Appointed: 12 February 2024

John H.

Position: Director

Appointed: 12 February 2024

John W.

Position: Director

Appointed: 15 January 2024

Philippa B.

Position: Director

Appointed: 12 January 2024

Barbara B.

Position: Director

Appointed: 08 November 2019

Alan S.

Position: Director

Appointed: 01 April 2011

Barbara B.

Position: Secretary

Appointed: 01 April 2011

Jeffrey E.

Position: Director

Appointed: 01 December 2008

Resigned: 12 January 2024

Jeffrey E.

Position: Director

Appointed: 25 January 2006

Resigned: 25 January 2006

Alan S.

Position: Secretary

Appointed: 22 November 2000

Resigned: 01 April 2011

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 2000

Resigned: 22 November 2000

Jennifer E.

Position: Director

Appointed: 22 November 2000

Resigned: 27 January 2023

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 November 2000

Resigned: 22 November 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Alan S. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Jennifer E. This PSC and has 25-50% voting rights.

Alan S.

Notified on	8 January 2019
Nature of control:	50,01-75% shares

Jennifer E.

Notified on	22 November 2016
Ceased on	21 November 2019
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	251 577	177 547	170 715	216 365	336 854

Balance Sheet
Cash Bank On Hand					79 052	157 640	142 626	217 983	103 825	100 618	526 687
Current Assets	277 793	201 357	258 409	353 413	429 660	348 008	475 180	496 406	489 035	629 394	1 111 247
Debtors	124 990	112 568	204 512	269 356	341 609	174 760	322 440	267 808	373 215	499 491	571 025
Net Assets Liabilities					336 854	237 280	331 270	454 756	413 249	508 609	708 132
Property Plant Equipment					55 073	93 409	116 577	194 110	190 778	224 733	360 772
Total Inventories					8 999	15 608	10 114	10 615	11 995	29 285	13 535
Cash Bank In Hand	109 334	71 494	20 142	72 615	79 052
Net Assets Liabilities Including Pension Asset Liability	251 577	177 547	170 715	216 365	336 854
Stocks Inventory	43 469	17 296	33 755	11 442	8 999
Tangible Fixed Assets	60 044	117 723	90 781	66 999	55 073

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	251 576	177 546	170 714	216 364	336 853
Shareholder Funds	251 577	177 547	170 715	216 365	336 854

Other
Accumulated Depreciation Impairment Property Plant Equipment					187 577	218 715	254 339	290 026	336 115	411 030	450 147
Average Number Employees During Period								49	56	56	47
Creditors					147 879	195 387	223 171	166 548	213 116	258 703	713 999
Creditors Free-text Comment									213 116
Disposals Decrease In Depreciation Impairment Property Plant Equipment							3 235	29 017	17 506		24 126
Disposals Property Plant Equipment							3 935	35 299	18 444		36 422
Fixed Assets	60 044	117 723	90 781	66 999	55 073	93 409	116 577	194 110	190 778	224 733	360 772
Increase From Depreciation Charge For Year Property Plant Equipment						31 138	38 859	64 704	63 595	74 915	63 243
Net Current Assets Liabilities	191 533	94 467	101 542	174 335	281 781	152 621	252 009	329 858	275 919	370 691	397 248
Property Plant Equipment Gross Cost					242 650	312 124	370 916	484 136	526 893	635 763	810 919
Total Additions Including From Business Combinations Property Plant Equipment						69 474	62 727	148 519	61 201	108 870	211 578
Total Assets Less Current Liabilities	251 577	212 190	192 323	241 334	336 854	246 030	368 586	523 968	466 697	595 424	758 020
Creditors Due After One Year		34 643	21 608	24 969
Creditors Due Within One Year	86 260	106 891	156 867	179 078	147 879
Number Shares Allotted		1		1	1
Other Debtors Due After One Year	124 990	112 568
Par Value Share		1		1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions		103 206	2 490	5 017	5 150
Tangible Fixed Assets Cost Or Valuation	178 126	229 993	232 483	237 500	242 650
Tangible Fixed Assets Depreciation	118 082	112 270	141 702	170 501	187 577
Tangible Fixed Assets Depreciation Charged In Period		39 242	29 432	28 799	17 076
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		45 054
Tangible Fixed Assets Disposals		51 339

Company filings

Filing category

Type		Category	Free download
SH01	12.00 GBP is the capital in company's statement on Wednesday 16th December 2020 filed on: 3rd, February 2021	capital	Free Download (3 pages)

Type		Category	Free download
SH01	12.00 GBP is the capital in company's statement on Wednesday 16th December 2020 filed on: 3rd, February 2021	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 27th, July 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 18th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 22nd November 2015 with full list of members filed on: 24th, November 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 1st, August 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 22nd November 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 6th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 22nd November 2013 with full list of members filed on: 29th, January 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 29th January 2014	capital
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 8th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 22nd November 2012 with full list of members filed on: 29th, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 29th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 22nd November 2011 with full list of members filed on: 9th, December 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 18th, November 2011	accounts	Free Download (5 pages)
AD01	Change of registered office on Wednesday 19th January 2011 from Portside House Lower Mersey Street Ellesmere Port Cheshire CH65 2AL filed on: 19th, January 2011	address	Free Download (1 page)
AR01	Annual return made up to Monday 22nd November 2010 with full list of members filed on: 19th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 21st, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 22nd November 2009 with full list of members filed on: 22nd, February 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 4th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 17th February 2009 filed on: 17th, February 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 15th, December 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 10th June 2008 filed on: 10th, June 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 1st, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 1st, October 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 29th November 2006 filed on: 29th, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 29th November 2006 filed on: 29th, November 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 23rd, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 23rd, August 2006	accounts	Free Download (5 pages)
287	Registered office changed on 09/08/06 from: pulford suite po box 17, cheshire manufacturing park, oil sites road, ellesmere port cheshire CH66 4HF filed on: 9th, August 2006	address	Free Download (1 page)
287	Registered office changed on 09/08/06 from: pulford suite po box 17, cheshire manufacturing park, oil sites road, ellesmere port cheshire CH66 4HF filed on: 9th, August 2006	address	Free Download (1 page)
363s	Annual return made up to Wednesday 10th May 2006 filed on: 10th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 10th May 2006 filed on: 10th, May 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 6th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 6th, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 10th January 2005 filed on: 10th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 10th January 2005 filed on: 10th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 18th, November 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 18th, November 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 13th February 2004 filed on: 13th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 13th February 2004 filed on: 13th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2002 filed on: 6th, January 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2002 filed on: 6th, January 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2001 filed on: 15th, September 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2001 filed on: 15th, September 2003	accounts	Free Download (10 pages)
287	Registered office changed on 17/02/03 from: three acres, broad street common, peterstone wentlooge, cardiff CF3 2TN filed on: 17th, February 2003	address	Free Download (1 page)
287	Registered office changed on 17/02/03 from: three acres, broad street common, peterstone wentlooge, cardiff CF3 2TN filed on: 17th, February 2003	address	Free Download (1 page)
363s	Annual return made up to Monday 2nd December 2002 filed on: 2nd, December 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 2nd December 2002 filed on: 2nd, December 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 19th March 2002 filed on: 19th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 19th March 2002 filed on: 19th, March 2002	annual return	Free Download (6 pages)
287	Registered office changed on 12/12/00 from: 1ST floor, 14-18 city road, cardiff, CF24 3DL filed on: 12th, December 2000	address	Free Download (1 page)
287	Registered office changed on 12/12/00 from: 1ST floor, 14-18 city road, cardiff, CF24 3DL filed on: 12th, December 2000	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, November 2000	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 22nd, November 2000	incorporation	Free Download (13 pages)

Crest Environmental Services Limited ELLESMERE PORT

Crest Environmental Services Limited Address / Contact

Company Information / Profile

Company staff

Gary M.

John H.

John W.

Philippa B.

Barbara B.

Alan S.

Barbara B.

Jeffrey E.

Jeffrey E.

Alan S.

Severnside Secretarial Limited

Jennifer E.

Severnside Nominees Limited

People with significant control

Annual reports financial information

Company filings

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