Landmark Environmental Consultants Limited in Yanley Lane BRISTOL - BS41 9LB

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Landmark Environmental Consultants Limited BRISTOL

Founded in 1985, Landmark Environmental Consultants, classified under reg no. 01939302 is an active company. Currently registered at Unit 1 Theynes Court, Long Ashton Business Park BS41 9LB, Bristol the company has been in the business for thirty nine years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely Andrew S. and Gemma M.. In addition one secretary - Gemma M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Landmark Environmental Consultants Limited Address / Contact

Office Address	Unit 1 Theynes Court, Long Ashton Business Park
Office Address2	Yanley Lane
Town	Bristol
Post code	BS41 9LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01939302
Date of Incorporation	Thu, 15th Aug 1985
Industry	Environmental consulting activities
End of financial Year	30th September
Company age	39 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Gemma M.

Position: Secretary

Appointed: 01 October 2019

Andrew S.

Position: Director

Appointed: 05 May 2017

Gemma M.

Position: Director

Appointed: 05 May 2017

Robert R.

Position: Director

Resigned: 05 May 2017

Bernice R.

Position: Secretary

Appointed: 05 May 2017

Resigned: 01 October 2019

Colin P.

Position: Secretary

Appointed: 08 May 2003

Resigned: 05 May 2017

Bernice R.

Position: Director

Appointed: 08 May 2003

Resigned: 05 May 2017

Bernice R.

Position: Secretary

Appointed: 25 April 2003

Resigned: 08 May 2003

Stephen G.

Position: Director

Appointed: 21 August 2002

Resigned: 25 April 2003

Alan D.

Position: Director

Appointed: 18 April 1996

Resigned: 25 April 2003

Leslie B.

Position: Director

Appointed: 26 May 1994

Resigned: 31 March 2002

Jonathan G.

Position: Director

Appointed: 06 January 1992

Resigned: 21 August 2002

John M.

Position: Director

Appointed: 26 September 1991

Resigned: 01 February 2009

Brian J.

Position: Director

Appointed: 26 September 1991

Resigned: 20 June 2001

Christopher J.

Position: Director

Appointed: 26 September 1991

Resigned: 23 December 1992

Richard M.

Position: Director

Appointed: 26 September 1991

Resigned: 25 April 2003

Eric K.

Position: Director

Appointed: 26 September 1991

Resigned: 18 April 1996

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is The Landmark Practice Holdings Limited from Bristol, United Kingdom. This PSC is categorised as "a holding company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Robert R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Landmark Practice Holdings Limited

Unit 2 Theynes Court Long Ashton Business Park, Yanley Lane, Bristol, Avon, BS41 9LB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Holding Company
Country registered	England And Wales
Place registered	England / Wales
Registration number	10725510
Notified on	5 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert R.

Notified on	6 April 2016
Ceased on	5 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	191 819	205 510	287 848	402 140	490 174
Net Assets Liabilities	113 191	115 529	164 340	241 937	319 006
Cash Bank On Hand			139 370	148 939	95 606
Debtors			138 071	238 585	369 809
Other Debtors					4 390
Property Plant Equipment			22 495	42 127	54 158

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		4 000	20 635
Average Number Employees During Period	13	14	15	15	20
Creditors	98 802	108 803	125 368	194 672	216 361
Fixed Assets	8 851	9 192	22 495
Net Current Assets Liabilities	104 340	110 337	162 480	207 468	273 813
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	11 323	13 630	10 407	14 616	24 759
Total Assets Less Current Liabilities	113 191	119 529	164 340	249 595	327 971
Accrued Liabilities Deferred Income			20 635	48 698	38 904
Accumulated Depreciation Impairment Property Plant Equipment			187 242	201 312	218 365
Amounts Owed By Group Undertakings			8 868	23 156	62 364
Amounts Recoverable On Contracts			28 210	49 610	53 664
Corporation Tax Payable				9 246	41 703
Future Minimum Lease Payments Under Non-cancellable Operating Leases			30 000	23 200	26 500
Increase From Depreciation Charge For Year Property Plant Equipment				14 070	17 053
Other Creditors			35 550	34 999	23 286
Other Taxation Social Security Payable			5 933	6 779	10 182
Property Plant Equipment Gross Cost			209 737	243 439	272 523
Provisions For Liabilities Balance Sheet Subtotal				7 658	8 965
Total Additions Including From Business Combinations Property Plant Equipment				33 702	29 084
Trade Creditors Trade Payables			10 437	11 181	16 721
Trade Debtors Trade Receivables			100 993	165 819	249 391

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 26th, April 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 26th, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 3rd, December 2021	accounts	Free Download (11 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 5th, January 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 13th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 26th, June 2019	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 15th, June 2018	accounts	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 3rd, July 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 30th, June 2016	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 30th, June 2015	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 12th, June 2014	accounts	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 1st, July 2013	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 21st, June 2012	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 27th, June 2011	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 24th, June 2010	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 24th, July 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 24th, June 2008	accounts	Free Download (6 pages)
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AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 27th, June 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 27th, June 2005	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 10th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 10th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 18th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 18th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 2nd, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 2nd, July 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 13th, June 2001	accounts	Free Download (13 pages)
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AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 16th, March 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 16th, March 2000	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/03/99 to 30/09/99 filed on: 6th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/09/99 filed on: 6th, February 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 28th, October 1998	accounts	Free Download (13 pages)
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