Heard Environmental Services Limited in Pitsea BASILDON

Heard Environmental Services Limited BASILDON

Heard Environmental Services started in year 2006 as Private Limited Company with registration number 05809392. The Heard Environmental Services company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Basildon at Terminus Drive Off Pitsea Hall Lane. Postal code: SS16 4UH.

The firm has one director. Marie H., appointed on 20 January 2011. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is James H. and who left the the firm on 20 January 2011. In addition, there is one former secretary - Marie D. who worked with the the firm until 11 August 2008.

Heard Environmental Services Limited Address / Contact

Office Address	Terminus Drive Off Pitsea Hall Lane
Office Address2	Pitsea
Town	Basildon
Post code	SS16 4UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05809392
Date of Incorporation	Mon, 8th May 2006
Industry	Dormant Company
End of financial Year	31st May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (76 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Marie H.

Position: Director

Appointed: 20 January 2011

Marie D.

Position: Secretary

Appointed: 29 August 2007

Resigned: 11 August 2008

191 Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 January 2007

Resigned: 29 August 2007

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 08 May 2006

Resigned: 08 May 2006

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 08 May 2006

Resigned: 08 May 2006

James H.

Position: Director

Appointed: 08 May 2006

Resigned: 20 January 2011

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Marie H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marie H.

Notified on	1 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1	1	1	1	1	1

Balance Sheet
Current Assets						1	1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Called Up Share Capital					1	1
Shareholder Funds	1	1	1	1	1	1

Other
Net Current Assets Liabilities						1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Total Assets Less Current Liabilities					1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 16th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 16th, February 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 27th, February 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 19th, November 2021	accounts	Free Download (3 pages)
AD01	Address change date: Mon, 1st Mar 2021. New Address: Terminus Drive Off Pitsea Hall Lane Pitsea Basildon Essex SS16 4UH. Previous address: 193 High Street Hornchurch Essex RM11 3XT filed on: 1st, March 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 23rd, February 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 24th, February 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 2nd, January 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 25th, January 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 28th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 8th May 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (3 pages)
CH01	On Fri, 18th Dec 2015 director's details were changed filed on: 10th, June 2016	officers	Free Download (2 pages)
CH01	On Fri, 18th Dec 2015 director's details were changed filed on: 10th, June 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 24th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 8th May 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 29th May 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 3rd, February 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 8th May 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 18th Jun 2014: 1.00 GBP	capital
AD01	Company moved to new address on Thu, 12th Jun 2014. Old Address: Red Roofs Hook End Road Hook End Brentwood Essex CM15 0HB filed on: 12th, June 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 19th, February 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 8th May 2013 with full list of members filed on: 5th, July 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 11th, February 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 8th May 2012 with full list of members filed on: 21st, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 8th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 8th May 2011 with full list of members filed on: 29th, July 2011	annual return	Free Download (3 pages)
TM01	Tue, 1st Feb 2011 - the day director's appointment was terminated filed on: 1st, February 2011	officers	Free Download (2 pages)
AP01	On Tue, 1st Feb 2011 new director was appointed. filed on: 1st, February 2011	officers	Free Download (3 pages)
CH01	On Sat, 31st Oct 2009 director's details were changed filed on: 16th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 8th May 2010 with full list of members filed on: 16th, August 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 10th, August 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 10th, August 2010	accounts	Free Download (3 pages)
AD01	Company moved to new address on Fri, 6th Aug 2010. Old Address: 191-193 High Street Hornchurch Essex RM11 3XT filed on: 6th, August 2010	address	Free Download (2 pages)
363a	Annual return up to Fri, 15th May 2009 with shareholders record filed on: 15th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 13th, March 2009	accounts	Free Download (4 pages)
288b	On Tue, 26th Aug 2008 Appointment terminated secretary filed on: 26th, August 2008	officers	Free Download (1 page)
363a	Annual return up to Thu, 5th Jun 2008 with shareholders record filed on: 5th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 18th, February 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 18th, February 2008	accounts	Free Download (4 pages)
288a	On Tue, 11th Sep 2007 New secretary appointed filed on: 11th, September 2007	officers	Free Download (2 pages)
288b	On Tue, 11th Sep 2007 Secretary resigned filed on: 11th, September 2007	officers	Free Download (1 page)
288a	On Tue, 11th Sep 2007 New secretary appointed filed on: 11th, September 2007	officers	Free Download (2 pages)
288b	On Tue, 11th Sep 2007 Secretary resigned filed on: 11th, September 2007	officers	Free Download (1 page)
363a	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (2 pages)
288a	On Thu, 25th Jan 2007 New secretary appointed filed on: 25th, January 2007	officers	Free Download (2 pages)
288a	On Thu, 25th Jan 2007 New secretary appointed filed on: 25th, January 2007	officers	Free Download (2 pages)
288a	On Sun, 21st Jan 2007 New director appointed filed on: 21st, January 2007	officers	Free Download (2 pages)
288a	On Sun, 21st Jan 2007 New director appointed filed on: 21st, January 2007	officers	Free Download (2 pages)
288b	On Mon, 8th May 2006 Director resigned filed on: 8th, May 2006	officers	Free Download (1 page)
288b	On Mon, 8th May 2006 Secretary resigned filed on: 8th, May 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, May 2006	incorporation	Free Download (9 pages)
288b	On Mon, 8th May 2006 Secretary resigned filed on: 8th, May 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, May 2006	incorporation	Free Download (9 pages)
288b	On Mon, 8th May 2006 Director resigned filed on: 8th, May 2006	officers	Free Download (1 page)

Heard Environmental Services Limited BASILDON

Heard Environmental Services Limited Address / Contact

Company Information / Profile

Company staff

Marie H.

Marie D.

191 Secretarial Services Limited

Brighton Secretary Ltd

Brighton Director Ltd

James H.

People with significant control

Annual reports financial information

Company filings

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