Environmental Site Supplies Limited
Company Profile
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SmallEnvironmental Site Supplies Limited
04120884•Private Limited With Share Capital
53 Stonecot Hill, Sutton, Surrey, SM39HJ
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Incorporated
07/12/2000
Company Age
25 years
Directors
3
Employees
10
SIC Code
46740
Risk
low risk
Company Overview
Registration, classification & business activity
Environmental Site Supplies Limited (04120884) is a private limited with share capital incorporated on 07/12/2000 (25 years old) and registered in surrey, SM39HJ. The company operates under SIC code 46740 - wholesale of hardware, plumbing and heating equipment and supplies.
Ess was established in 2000 as an hvac distributor.since 2003, ess has become the uk’s leading supplier of gas powered heat pumps, and is now pleased to offer robur’s gas absorption systems in addition to its existing range of gas engine models.ess is an independent, privately owned company, establi...
Private Limited With Share Capital
SIC: 46740
Small
Incorporated 07/12/2000
SM39HJ
10 employees
Financial Overview
Total Assets
£1.41M
Liabilities
£555.1K
Net Assets
£852.2K
Cash
£133.5K
Key Metrics
10
Employees
3
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
75
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:28-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2008
Legacy
Category:Officers
Date:20-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:18-02-2008
Legacy
Category:Officers
Date:12-09-2007
Legacy
Category:Annual Return
Date:15-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2007
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:07-01-2005
Legacy
Category:Annual Return
Date:03-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2004
Legacy
Category:Annual Return
Date:28-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2002
Legacy
Category:Annual Return
Date:03-01-2002
Legacy
Category:Officers
Date:30-01-2001
Legacy
Category:Officers
Date:30-01-2001
Legacy
Category:Officers
Date:30-01-2001
Legacy
Category:Officers
Date:30-01-2001
Incorporation Company
Category:Incorporation
Date:07-12-2000
Import / Export
Imports
12 Months4
60 Months40
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
53-57 Stonecot Hill, Sutton, Surrey, SM39HJRegistered
6 The Court Yard, Holding Street, Rainham, Gillingham, Kent, ME87HE
93 Fairview Avenue, Gillingham, Kent, ME80QD
Related Companies
3
Contact
02086412346ceo@essaircon.comcontact@essaircon.comsales@essaircon.comessaircon.com
53 Stonecot Hill, Sutton, Surrey, SM39HJ