Environmental Sustainable Solutions Ltd

Company Name	Environmental Sustainable Solutions Ltd
Directors	Joseph Michael Vorih and Timothy Neil Pullen
Company Status	Active
Company Number	03115064
Category	Private Limited Company
Incorporation Date	18 October 1995(28 years, 6 months ago)
Previous Name	Century 2000 Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Ms Emma Gayle Versluys
Status	Current
Appointed	30 September 2019(23 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Joseph Michael Vorih
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	28 February 2022(26 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Timothy Neil Pullen
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(28 years after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr David Kenneth Cusick
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	56 Jordan Avenue Shaw Oldham Lancashire OL2 8DQ

Director Name	Brenda Davidson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Kirby Avenue Chadderton Oldham Lancashire OL9 9PF

Director Name	Mr Peter Russell Davidson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bowlers Walk Whitworth Road Rochdale Lancashire OL12 6EN

Secretary Name	Brenda Davidson
Nationality	British
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Kirby Avenue Chadderton Oldham Lancashire OL9 9PF

Director Name	Mrs Jean Patricia Cusick
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(1 day after company formation)
Appointment Duration	9 years, 11 months (resigned 28 September 2005)
Role	Company Director
Correspondence Address	56 Jordan Avenue Shaw Oldham Lancashire OL2 8DQ

Secretary Name	Amanda Thirsk
Nationality	British
Status	Resigned
Appointed	11 April 2008(12 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	10 St Andrews Close Littleborough Lancashire OL15 8PG

Director Name	Mr Martin Keith Payne
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(23 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Broomhouse Lane Edlington Doncaster DN12 1ES

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(23 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomhouse Lane Edlington Doncaster DN12 1ES

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	y-ess.com
Email address	[email protected]
Telephone	01706 374416
Telephone region	Rochdale

Location

Registered Address	4 Victoria Place Holbeck Leeds LS11 5AE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.6k at £1	Mr Peter Russell Davidson 80.00% Ordinary
160 at £1	Daniel Di Rosa 8.00% Ordinary
80 at £1	Karen Elizabeth Day 4.00% Ordinary
80 at £1	Mr Gary Baker 4.00% Ordinary
80 at £1	Philip Sydney Williams 4.00% Ordinary

Financials

Year	2014
Net Worth	£40,721
Cash	£391
Current Liabilities	£48,025

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

9 April 2008	Delivered on: 11 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 April 2008

Delivered on: 11 April 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
19 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
23 December 2019	Satisfaction of charge 1 in full (1 page)
30 October 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
9 October 2019	Termination of appointment of Amanda Thirsk as a secretary on 30 September 2019 (1 page)
9 October 2019	Registered office address changed from Solutions House Dane Street Rochdale Lancashire OL11 4EZ to Broomhouse Lane Edlington Doncaster DN12 1ES on 9 October 2019 (1 page)
9 October 2019	Appointment of Ms Emma Gayle Versluys as a secretary on 30 September 2019 (2 pages)
9 October 2019	Notification of Polypipe Limited as a person with significant control on 30 September 2019 (2 pages)
9 October 2019	Appointment of Mr Martin Keith Payne as a director on 30 September 2019 (2 pages)
9 October 2019	Termination of appointment of Peter Russell Davidson as a director on 30 September 2019 (1 page)
9 October 2019	Cessation of Peter Russell Davidson as a person with significant control on 30 September 2019 (1 page)
9 October 2019	Appointment of Mr Paul Anthony James as a director on 30 September 2019 (2 pages)
28 May 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
26 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
7 August 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
20 June 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
20 June 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
11 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2,000 (5 pages)
27 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2,000 (5 pages)
13 October 2015	Registered office address changed from Sladen Mill Halifax Road Littleborough Lancashire OL15 0LB to Solutions House Dane Street Rochdale Lancashire OL11 4EZ on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from Sladen Mill Halifax Road Littleborough Lancashire OL15 0LB to Solutions House Dane Street Rochdale Lancashire OL11 4EZ on 13 October 2015 (1 page)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2,000 (5 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2,000 (5 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2,000 (5 pages)
28 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2,000 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 November 2008	Return made up to 18/10/08; full list of members (4 pages)
19 November 2008	Return made up to 18/10/08; full list of members (4 pages)
14 November 2008	Secretary's change of particulars / amanda thirsk / 03/10/2008 (1 page)
14 November 2008	Secretary's change of particulars / amanda thirsk / 03/10/2008 (1 page)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 April 2008	Appointment terminated director and secretary brenda davidson (1 page)
22 April 2008	Appointment terminated director and secretary brenda davidson (1 page)
22 April 2008	Secretary appointed amanda thirsk (1 page)
22 April 2008	Secretary appointed amanda thirsk (1 page)
11 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 January 2008	Return made up to 18/10/07; full list of members (3 pages)
30 January 2008	Return made up to 18/10/07; full list of members (3 pages)
9 January 2008	Company name changed century 2000 LIMITED\certificate issued on 09/01/08 (2 pages)
9 January 2008	Company name changed century 2000 LIMITED\certificate issued on 09/01/08 (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
16 November 2006	Return made up to 18/10/06; full list of members (3 pages)
16 November 2006	Return made up to 18/10/06; full list of members (3 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 February 2006	Return made up to 18/10/05; full list of members (4 pages)
6 February 2006	Return made up to 18/10/05; full list of members (4 pages)
23 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 November 2004	Return made up to 18/10/04; full list of members (8 pages)
18 November 2004	Return made up to 18/10/04; full list of members (8 pages)
9 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
9 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 February 2004	Return made up to 18/10/03; full list of members (8 pages)
20 February 2004	Return made up to 18/10/03; full list of members (8 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
17 December 2002	Return made up to 18/10/02; full list of members (8 pages)
17 December 2002	Return made up to 18/10/02; full list of members (8 pages)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 November 2001	Return made up to 18/10/01; full list of members (7 pages)
26 November 2001	Return made up to 18/10/01; full list of members (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
20 November 2000	Return made up to 18/10/00; full list of members (7 pages)
20 November 2000	Return made up to 18/10/00; full list of members (7 pages)
31 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 March 2000	Registered office changed on 07/03/00 from: c/o mitchell charlesworth fountain court 68 fountain street manchester (1 page)
7 March 2000	Registered office changed on 07/03/00 from: c/o mitchell charlesworth fountain court 68 fountain street manchester (1 page)
8 December 1999	Return made up to 18/10/99; full list of members (7 pages)
8 December 1999	Return made up to 18/10/99; full list of members (7 pages)
11 October 1999	Full accounts made up to 31 December 1998 (13 pages)
11 October 1999	Full accounts made up to 31 December 1998 (13 pages)
31 December 1998	Return made up to 18/10/98; no change of members (4 pages)
31 December 1998	Return made up to 18/10/98; no change of members (4 pages)
27 October 1998	Full accounts made up to 31 December 1997 (13 pages)
27 October 1998	Full accounts made up to 31 December 1997 (13 pages)
27 November 1997	Return made up to 18/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 November 1997	Return made up to 18/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 September 1997	Full accounts made up to 31 December 1996 (12 pages)
8 September 1997	Full accounts made up to 31 December 1996 (12 pages)
12 December 1996	Return made up to 18/10/96; full list of members (6 pages)
12 December 1996	Return made up to 18/10/96; full list of members (6 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
17 November 1995	Ad 31/10/95--------- Â£ si 2000@1=2000 Â£ ic 2/2002 (2 pages)
17 November 1995	Ad 31/10/95--------- Â£ si 2000@1=2000 Â£ ic 2/2002 (2 pages)
17 November 1995	Accounting reference date notified as 31/12 (1 page)
17 November 1995	Accounting reference date notified as 31/12 (1 page)
24 October 1995	Registered office changed on 24/10/95 from: 84 temple chambers temple ave london EC4Y 0HP (1 page)
24 October 1995	New secretary appointed;new director appointed (2 pages)
24 October 1995	Secretary resigned;director resigned;new director appointed (2 pages)
24 October 1995	New secretary appointed;new director appointed (2 pages)
24 October 1995	Registered office changed on 24/10/95 from: 84 temple chambers temple ave london EC4Y 0HP (1 page)
24 October 1995	Secretary resigned;director resigned;new director appointed (2 pages)
18 October 1995	Incorporation (24 pages)
18 October 1995	Incorporation (24 pages)