T J Environmental Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-11-26 · next due 2026-12-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Gosling, John David · Director appointed 2007-11-15
• Higgins, Terence John · Director appointed 1999-12-20
• Higgins, Lynne Patricia · Director appointed 1999-12-20 resigned 2025-11-28
• Bowles, Judith · Secretary appointed 1999-12-20 resigned 2003-08-08
• Instant Companies Limited · Corporate Nominee Director appointed 1999-11-26 resigned 1999-12-20
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-11-26 resigned 1999-12-20

People with significant control (3)

• Mr Terence John Higgins Ceased 2016-04-06
  Individual Psc · British · resident in United Kingdom · born 11/1955 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Lynne Patricia Higgins Ceased 2016-04-06
  Individual Psc · British · resident in United Kingdom · born 3/1955 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• T J Transport Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (4)

1 outstanding · 3 satisfied

• A registered charge Outstanding 038843630004
  Held by Hsbc Bank PLC
  Created 2015-08-17
  A fixed and floating charge over all assets.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2007-11-16 · satisfied 2016-12-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-05-13 · satisfied 2016-12-21
  F/H property k/a tilford quarry hyde lane churt waverley surrey.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-01-31 · satisfied 2016-12-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-03 Second filing of director termination with name (paper) RP04TM01 Officers
• 2025-12-01 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-01 Legacy (paper) PARENT_ACC Accounts
• 2025-12-01 Legacy (paper) AGREEMENT2 Other
• 2025-12-01 Legacy (paper) GUARANTEE2 Other
• 2025-12-01 Termination director company with name termination date (paper) TM01 Officers
• 2024-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-18 Legacy (paper) PARENT_ACC Accounts
• 2024-09-18 Legacy (paper) AGREEMENT2 Other
• 2024-09-18 Legacy (paper) GUARANTEE2 Other
• 2023-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-10-17 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.