ENVIRONAIR SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02091771

Incorporation date

21/01/1987

Size

Unaudited abridged

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1987)

19/03/2026

Unaudited abridged accounts made up to 2025-06-30

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29/12/2025

Registration of charge 020917710002, created on 2025-12-18

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19/12/2025

Registration of charge 020917710001, created on 2025-12-18

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08/08/2025

Confirmation statement made on 2025-06-30 with no updates

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25/03/2025

Unaudited abridged accounts made up to 2024-06-30

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14/03/2025

Termination of appointment of Paula Jermy as a secretary on 2025-03-07

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13/08/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

01/08/2024

Director's details changed for Mr Maxwell Charles Jermy on 2024-04-30

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01/08/2024

Confirmation statement made on 2024-06-30 with no updates

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01/08/2024

Register(s) moved to registered office address Ludham Road Business Park Ludham Road Catfield Gt Yarmouth Norfolk NR29 5PY

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01/08/2024

Register(s) moved to registered office address Ludham Road Business Park Ludham Road Catfield Gt Yarmouth Norfolk NR29 5PY

View PDF (1 pages)

29/02/2024

Appointment of Mr Maxwell Charles Jermy as a director on 2024-02-29

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29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

12/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

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31/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

19/07/2021

Second filing of Confirmation Statement dated 2020-06-30

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16/07/2021

Confirmation statement made on 2021-06-30 with updates

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29/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

13/08/2020

Registered office address changed from The Old Foundry Norwich Road Ludham Great Yarmouth Norfolk NR29 5QD to Ludham Road Business Park Ludham Road Catfield Gt Yarmouth Norfolk NR29 5PY on 2020-08-13

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (4 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

09/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

09/07/2019

Register inspection address has been changed from C/O Roger Hopkins 18 Princes Street Norwich NR3 1AE England to The Old Foundry Norwich Road Ludham Great Yarmouth NR29 5QD

View PDF (1 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

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01/07/2018

Confirmation statement made on 2018-06-30 with no updates

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27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

30/06/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

03/01/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

01/02/2016

Previous accounting period extended from 2015-06-30 to 2015-12-31

View PDF (2 pages)

12/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (5 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

07/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (5 pages)

18/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

24/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

09/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

29/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (5 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

16/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (5 pages)

24/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

10/02/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (5 pages)

23/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

02/02/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

02/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/02/2010

Director's details changed for Kelvin Maxwell Jermy on 2009-12-19

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02/02/2010

Register inspection address has been changed

View PDF (1 pages)

08/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

22/12/2008

Return made up to 19/12/08; full list of members

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27/12/2007

Total exemption small company accounts made up to 2007-06-30

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20/12/2007

Return made up to 19/12/07; full list of members

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04/05/2007

Total exemption small company accounts made up to 2006-06-30

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03/01/2007

Return made up to 19/12/06; full list of members

View PDF (2 pages)

03/01/2007

Location of debenture register

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04/05/2006

Total exemption small company accounts made up to 2005-06-30

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09/02/2006

Return made up to 19/12/05; full list of members

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06/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

17/01/2005

Return made up to 19/12/04; full list of members

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19/04/2004

Accounts for a small company made up to 2003-06-30

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14/01/2004

Return made up to 19/12/03; full list of members

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02/05/2003

Accounts for a small company made up to 2002-06-30

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26/01/2003

Return made up to 19/12/02; full list of members

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30/04/2002

Accounts for a small company made up to 2001-06-30

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01/02/2002

Return made up to 19/12/01; no change of members

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20/04/2001

Accounts for a small company made up to 2000-06-30

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22/01/2001

Return made up to 19/12/00; no change of members

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20/04/2000

Accounts for a small company made up to 1999-06-30

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30/01/2000

Return made up to 19/12/99; full list of members

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04/05/1999

Accounts for a small company made up to 1998-06-30

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29/12/1998

Return made up to 19/12/98; no change of members

View PDF (4 pages)

05/05/1998

Accounts for a small company made up to 1997-06-30

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05/02/1998

Return made up to 19/12/97; full list of members

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06/11/1997

Registered office changed on 06/11/97 from: station road salhouse norwich NR13 6NY

View PDF (1 pages)

14/08/1997

Accounting reference date extended from 31/12/96 to 30/06/97

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20/12/1996

Return made up to 19/12/96; no change of members

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01/11/1996

Accounts for a small company made up to 1995-12-31

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14/12/1995

Return made up to 19/12/95; full list of members

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30/10/1995

Director's particulars changed

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30/10/1995

New secretary appointed

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30/10/1995

Secretary resigned

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27/10/1995

Accounts for a small company made up to 1994-12-31

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25/05/1995

£ ic 1000/520 04/04/95 £ sr 480@1=480

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10/04/1995

Director resigned

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10/04/1995

Director resigned

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19/01/1995

Return made up to 19/12/94; no change of members

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01/11/1994

Accounts for a small company made up to 1993-12-31

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08/03/1994

Secretary resigned;new secretary appointed

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20/02/1994

Return made up to 19/12/93; full list of members

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06/07/1993

Accounts for a small company made up to 1992-12-31

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12/02/1993

Return made up to 19/12/92; no change of members

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21/09/1992

Accounts for a small company made up to 1991-12-31

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18/02/1992

Return made up to 19/12/91; no change of members

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20/11/1991

Registered office changed on 20/11/91 from: the mill station road salhouse norwich norfolk NR13 6NY

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15/08/1991

Accounts for a small company made up to 1990-12-31

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11/03/1991

New secretary appointed

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15/02/1991

Accounts for a small company made up to 1989-12-31

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15/02/1991

Registered office changed on 15/02/91 from: 2 geoffrey road lakenham norwich NR1 3BN

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15/02/1991

Return made up to 31/12/90; full list of members

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10/01/1990

Accounts for a small company made up to 1988-12-31

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10/01/1990

Return made up to 19/12/89; full list of members

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10/03/1989

Full accounts made up to 1987-06-30

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10/03/1989

Return made up to 03/07/88; full list of members

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10/06/1988

Wd 29/04/88 pd 23/11/87--------- £ si 2@1

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28/04/1988

New director appointed

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28/04/1988

New director appointed

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28/04/1988

Wd 23/03/88 ad 23/11/87--------- £ si 998@1=998 £ ic 2/1000

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28/03/1988

Accounting reference date extended from 30/06 to 31/12

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28/03/1988

Accounting reference date shortened from 31/12 to 30/06

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15/03/1988

Certificate of change of name

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15/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/08/1987

Accounting reference date notified as 31/12

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30/06/1987

Registered office changed on 30/06/87 from: 50 old street london EC1V 9AQ

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30/06/1987

Resolutions

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30/06/1987

Resolutions

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21/01/1987

Certificate of Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/06/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
378.87K
-
0.00
238.34K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Maxwell Charles Jermy	Director	29/02/2024 - Present	3
Jermy, Paula	Secretary	04/10/1995 - 07/03/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENVIRONAIR SYSTEMS LIMITED

ENVIRONAIR SYSTEMS LIMITED is an(a) Active company incorporated on 21/01/1987 with the registered office located at Ludham Road Business Park Ludham Road, Catfield, Gt Yarmouth, Norfolk NR29 5PY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIRONAIR SYSTEMS LIMITED?

ENVIRONAIR SYSTEMS LIMITED is currently Active. It was registered on 21/01/1987 .

Where is ENVIRONAIR SYSTEMS LIMITED located?

ENVIRONAIR SYSTEMS LIMITED is registered at Ludham Road Business Park Ludham Road, Catfield, Gt Yarmouth, Norfolk NR29 5PY.

What does ENVIRONAIR SYSTEMS LIMITED do?

ENVIRONAIR SYSTEMS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ENVIRONAIR SYSTEMS LIMITED?

The latest filing was on 19/03/2026: Unaudited abridged accounts made up to 2025-06-30.