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Environmental Sustainable Solutions Ltd

03115064

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Victoria Place, Holbeck, Leeds, LS11 5AE
Incorporated 18/10/1995

Previously known as

Century 2000 Limited · until 09/01/2008

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

32990
Other manufacturing

Officers

Ms Emma Gayle Versluys

secretary · Since 30/09/2019

Mr Joseph Michael Vorih

director · Since 28/02/2022

DIRECTOR

AMERICAN · ENGLAND

Also on 67 other boards

Mr Timothy Neil Pullen

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND

Also on 68 other boards

Emma Gayle Versluys

secretary · Since 30/09/2019

Joseph Michael Vorih

director · Since 28/02/2022

American · England

Timothy Neil Pullen

director · Since 01/11/2023

British · England

Former

London Law Services Limited

corporate nominee director · Resigned 18/10/1995

London Law Secretarial Limited

corporate nominee secretary · Resigned 18/10/1995

David Kenneth Cusick

director · Resigned 28/09/2005

Jean Patricia Cusick

director · Resigned 28/09/2005

Brenda Davidson

secretary · Resigned 11/04/2008

Brenda Davidson

director · Resigned 11/04/2008

Peter Russell Davidson

director · Resigned 30/09/2019

Amanda Thirsk

secretary · Resigned 30/09/2019

Martin Keith Payne

director · Resigned 28/02/2022

Paul Anthony James

director · Resigned 30/09/2023

Persons with Significant Control

Polypipe Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 01099323 · Registrar Of Companies Of England And Wales · Company Limited By Shares

Notified 30/09/2019

Former PSCs

Mr. Peter Russell Davidson

Ceased 30/09/2019

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 4 Victoria Place
2026-09-10

4 VICTORIA PLACE

post town → Leeds
2026-09-10

LEEDS

officer appointed → VERSLUYS, Emma Gayle
2026-09-10
officer appointed → PULLEN, Timothy Neil
2026-09-10
officer appointed → VORIH, Joseph Michael
2026-09-10

Filing History91 filings

Confirmation statement

confirmation statement with no updates

23/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20243 pages · PDF
Director appointed

appoint person director company with name date

02/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20233 pages · PDF
CH03

change person secretary company with change date

19/10/20231 page · PDF
Accounts filed

accounts with accounts type dormant

10/10/20233 pages · PDF
Director resigned

termination director company with name termination date

03/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

18/10/20223 pages · PDF
Accounts filed

accounts with accounts type full

10/10/202214 pages · PDF
Director resigned

termination director company with name termination date

01/03/20221 page · PDF
Director appointed

appoint person director company with name date

28/02/20222 pages · PDF
Accounts filed

accounts with accounts type full

22/12/202115 pages · PDF
PSC05

change to a person with significant control

07/12/20212 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

18/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

22/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20203 pages · PDF
MR04

mortgage satisfy charge full

23/12/20191 page · PDF
Confirmation statement

confirmation statement with updates

30/10/20194 pages · PDF
PSC07

cessation of a person with significant control

09/10/20191 page · PDF
PSC02

notification of a person with significant control

09/10/20192 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20191 page · PDF
Director resigned

termination director company with name termination date

09/10/20191 page · PDF
TM02

termination secretary company with name termination date

09/10/20191 page · PDF
AP03

appoint person secretary company with name date

09/10/20192 pages · PDF
Director appointed

appoint person director company with name date

09/10/20192 pages · PDF
Director appointed

appoint person director company with name date

09/10/20192 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/05/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/08/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20173 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20155 pages · PDF
Address changed

change registered office address company with date old address new address

13/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20097 pages · PDF
363a

legacy

19/11/20084 pages · PDF
288c

legacy

14/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20087 pages · PDF
288b

legacy

22/04/20081 page · PDF
288a

legacy

22/04/20081 page · PDF
395

legacy

11/04/20083 pages · PDF
363a

legacy

30/01/20083 pages · PDF
CERTNM

certificate change of name company

09/01/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20077 pages · PDF
288b

legacy

11/06/20071 page · PDF
288b

legacy

11/06/20071 page · PDF
363a

legacy

16/11/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20067 pages · PDF
363a

legacy

06/02/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20057 pages · PDF
363s

legacy

18/11/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20047 pages · PDF
363s

legacy

20/02/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20037 pages · PDF
363s

legacy

17/12/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20026 pages · PDF
363s

legacy

26/11/20017 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20017 pages · PDF
363s

legacy

20/11/20007 pages · PDF
Accounts filed

accounts with accounts type small

31/05/20007 pages · PDF
287

legacy

07/03/20001 page · PDF
363s

legacy

08/12/19997 pages · PDF
Accounts filed

accounts with accounts type full

11/10/199913 pages · PDF
363s

legacy

31/12/19984 pages · PDF
Accounts filed

accounts with accounts type full

27/10/199813 pages · PDF
363s

legacy

27/11/19974 pages · PDF
Accounts filed

accounts with accounts type full

08/09/199712 pages · PDF
363s

legacy

12/12/19966 pages · PDF
288

legacy

27/11/19952 pages · PDF
224

legacy

17/11/19951 page · PDF
88(2)R

legacy

17/11/19952 pages · PDF
288

legacy

24/10/19952 pages · PDF
288

legacy

24/10/19952 pages · PDF
287

legacy

24/10/19951 page · PDF
Incorporated

incorporation company

18/10/199524 pages · PDF