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At Environmental Services Ltd

NI614502

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

65 Ballyrashane Road, Coleraine, BT52 2LL
Incorporated 18/09/2012

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

39000
Remediation activities and other waste management services
74901
Environmental consulting activities

Officers

Allan Neill Tate

director · Since 18/09/2012

ENVIRONMENTAL SERVICES

BRITISH · NORTHERN IRELAND · Age 43

Also on 1 other board

Allan Neill Tate

director · Since 18/09/2012

British · Northern Ireland · Age 43

Persons with Significant Control

Allan Neill Tate

25–50% shares
25–50% votes

British · Northern Ireland · Age 43

65, Ballyrashane Road, Coleraine, BT52 2LL

Notified 13/09/2016

Katherine Diane Tate

25–50% shares
25–50% votes

Irish · Northern Ireland · Age 48

65, Ballyrashane Road, Coleraine, BT52 2LL

Notified 14/02/2024

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 29/11/2017Registered 06/12/2017

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line165 Ballyrashane Road
2026-08-27

65 BALLYRASHANE ROAD

post townColeraine
2026-08-27

COLERAINE

officer appointedTATE, Allan Neill
2026-08-27

Filing History37 filings

Confirmation statement

confirmation statement with updates

01/06/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20247 pages · PDF
Confirmation statement

confirmation statement with updates

17/06/20244 pages · PDF
PSC changed

change to a person with significant control

04/04/20245 pages · PDF
RESOLUTIONS

resolution

29/03/20241 page · PDF
Shares allotted

capital allotment shares

29/03/20244 pages · PDF
PSC changed

change to a person with significant control

28/03/20245 pages · PDF
PSC notified

notification of a person with significant control

28/03/20242 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20244 pages · PDF
RESOLUTIONS

resolution

05/03/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20227 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20213 pages · PDF
Accounts date changed

change account reference date company previous extended

19/08/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/12/201728 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/20177 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20164 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20153 pages · PDF
Accounts date changed

change account reference date company previous extended

06/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

08/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20133 pages · PDF
Incorporated

incorporation company

18/09/20127 pages · PDF