R.E.S Environmental Ltd
Company Profile
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SmallR.e.s Environmental Ltd
04709537•Private Limited With Share Capital
80 Station Parade, Harrogate, HG11HQ
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Incorporated
25/03/2003
Company Age
23 years
Directors
8
Employees
34
SIC Code
42910
Risk
low risk
Company Overview
Registration, classification & business activity
R.e.s Environmental Ltd (04709537) is a private limited with share capital incorporated on 25/03/2003 (23 years old) and registered in harrogate, HG11HQ. The company operates under SIC code 42910 and is classified as Small.
Res environmental ltd is an urban drainage and environmental consultancy. specialist areas include all aspects of wastewater modelling, drainage design and flood risk studies.as a client focussed company we pride ourselves on developing strong honest relationships and delivering a quality and robust...
Private Limited With Share Capital
SIC: 42910
Small
Incorporated 25/03/2003
HG11HQ
34 employees
Financial Overview
Total Assets
£1.44M
Liabilities
£644.4K
Net Assets
£794.2K
Est. Turnover
£7.79M
AI Estimated
Unreported
Cash
£627.6K
Key Metrics
34
Employees
8
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2025
Resolution
Category:Resolution
Date:28-07-2025
Memorandum Articles
Category:Incorporation
Date:28-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement
Category:Confirmation Statement
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Resolution
Category:Resolution
Date:09-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-12-2019
Resolution
Category:Resolution
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Capital Allotment Shares
Category:Capital
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2012
Change Of Name Notice
Category:Change Of Name
Date:26-06-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Capital
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Resolution
Category:Resolution
Date:18-03-2008
Legacy
Category:Capital
Date:18-03-2008
Legacy
Category:Capital
Date:18-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Capital
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Annual Return
Date:26-04-2006
Legacy
Category:Officers
Date:01-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2005
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date11/07/2025
Latest Accounts31/03/2025
Trading Addresses
80 Station Parade, Harrogate, HG11HQRegistered
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