RE

R.E.S ENVIRONMENTAL LTD

Active

Company number 04709537

Harrogate, England · Incorporated 25 March 2003

80 Station Parade, Harrogate, HG1 1HQ, England

Last updated on 24 March 2026

Construction of water projects · SIC 42910

Other engineering activities · SIC 71129

Other research and experimental development on natural sciences and engineering · SIC 72190

Environmental consulting activities · SIC 74901

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2014

Company history

Previous company names

AYRIS & WARD LIMITED · 25 March 2003 – 4 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
24 November 2025
Next due
8 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
R.E.S. Environmental Holdings Ltd
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
29 July 2022

Funding

1 funding round
1 March 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2025 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2025 View
Resolution
Resolution
28 July 2025 View
Memorandum Articles
Incorporation
28 July 2025 View
Capital Name Of Class Of Shares
Capital
25 July 2025 View
Capital Variation Of Rights Attached To Shares
Capital
24 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Confirmation Statement
Confirmation Statement
2 December 2024 View
Change Person Director Company With Change Date
Officers
2 December 2024 View
Change Person Director Company With Change Date
Officers
2 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2022 View
Termination Director Company With Name Termination Date
Officers
16 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2022 View
Change Person Director Company With Change Date
Officers
14 March 2022 View
Change Person Director Company With Change Date
Officers
14 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 April 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Resolution
Resolution
9 December 2019 View
Capital Name Of Class Of Shares
Capital
6 December 2019 View
Capital Name Of Class Of Shares
Capital
6 December 2019 View
Capital Variation Of Rights Attached To Shares
Capital
6 December 2019 View
Resolution
Resolution
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Capital Allotment Shares
Capital
16 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2012 View
Certificate Change Of Name Company
Change Of Name
4 July 2012 View
Change Of Name Notice
Change Of Name
26 June 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2011 View
Appoint Person Director Company With Name
Officers
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Officers
6 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Annual Return
9 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Capital
18 March 2008 View
Resolution
Resolution
18 March 2008 View
Legacy
Capital
18 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2007 View
Legacy
Annual Return
31 May 2007 View
Legacy
Capital
5 July 2006 View
Legacy
Officers
5 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Officers
1 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Capital
19 April 2005 View
Legacy
Capital
19 April 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Officers
11 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2004 View
Legacy
Annual Return
3 April 2004 View
Legacy
Officers
15 April 2003 View
Incorporation Company
Incorporation
25 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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