ENVIRONMENTAL EQUIPMENT CORPORATION LIMITED

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ENVIRONMENTAL EQUIPMENT CORPORATION LIMITED

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Key Data

Status

Active

Company No.

02568740

Incorporation date

14/12/1990

Size

Total Exemption Full

Contacts

Registered address

Registered address

Richmond House, Churchfield Road, Walton-On-Thames, Surrey KT12 2TPCopy
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Latest events (Record since 14/12/1990)
dot icon29/03/2026
Confirmation statement made on 2026-03-27 with no updates
dot icon29/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon04/04/2025
Confirmation statement made on 2025-03-27 with no updates
dot icon27/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon27/03/2024
Confirmation statement made on 2024-03-27 with no updates
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon29/03/2023
Confirmation statement made on 2023-03-27 with no updates
dot icon19/02/2023
Change of details for Mr Anthony Edward Gentle as a person with significant control on 2023-02-20
dot icon19/02/2023
Change of details for Mrs Susan Gentle as a person with significant control on 2023-02-20
dot icon19/02/2023
Secretary's details changed for Timothy Meed on 2023-02-20
dot icon19/02/2023
Director's details changed for Mr Anthony Edward Gentle on 2023-02-20
dot icon19/02/2023
Director's details changed for Mr Anthony Edward Gentle on 2023-02-20
dot icon19/02/2023
Director's details changed for Timothy Meed on 2023-02-20
dot icon19/02/2023
Director's details changed for Jonathan Mudd on 2023-02-20
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon16/05/2022
Second filing of Confirmation Statement dated 2022-03-27
dot icon13/05/2022
Notification of Susan Gentle as a person with significant control on 2021-09-30
dot icon13/05/2022
Change of details for Mr Anthony Edward Gentle as a person with significant control on 2021-09-30
dot icon28/03/2022
Confirmation statement made on 2022-03-27 with no updates
dot icon02/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon06/08/2021
Change of share class name or designation
dot icon05/08/2021
Resolutions
dot icon03/08/2021
Particulars of variation of rights attached to shares
dot icon15/04/2021
Confirmation statement made on 2021-03-27 with no updates
dot icon27/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon31/03/2020
Confirmation statement made on 2020-03-27 with no updates
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon28/03/2019
Confirmation statement made on 2019-03-27 with no updates
dot icon11/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon27/03/2018
Confirmation statement made on 2018-03-27 with no updates
dot icon08/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon31/03/2017
27/03/17 Statement of Capital gbp 1360
dot icon17/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon29/03/2016
Annual return made up to 2016-03-27 with full list of shareholders
dot icon26/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon25/11/2015
Registered office address changed from 3 Jenner Road Guildford Surrey GU1 3AO to Richmond House Churchfield Road Walton-on-Thames Surrey KT12 2TP on 2015-11-25
dot icon16/04/2015
Annual return made up to 2015-03-27 with full list of shareholders
dot icon27/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon09/04/2014
Annual return made up to 2014-03-27 with full list of shareholders
dot icon26/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon27/06/2013
Resolutions
dot icon15/04/2013
Annual return made up to 2013-03-27 with full list of shareholders
dot icon06/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/04/2012
Annual return made up to 2012-03-27 with full list of shareholders
dot icon14/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon13/04/2011
Annual return made up to 2011-03-27 with full list of shareholders
dot icon13/04/2011
Director's details changed for Anthony Edward Gentle on 2009-10-01
dot icon13/04/2011
Director's details changed for Timothy Reed on 2010-03-28
dot icon03/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon17/05/2010
Annual return made up to 2010-03-27
dot icon17/05/2010
Director's details changed for Anthony Edward Gentle on 2009-10-01
dot icon17/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon03/04/2009
Return made up to 27/03/09; full list of members
dot icon30/03/2009
Director appointed jonathan david mudd
dot icon30/03/2009
Director appointed timothy reed
dot icon05/01/2009
Return made up to 14/12/08; full list of members
dot icon25/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon09/01/2008
Return made up to 14/12/07; full list of members
dot icon02/08/2007
Director resigned
dot icon01/08/2007
Accounts for a small company made up to 2007-03-31
dot icon31/07/2007
£ ic 1600/1200 25/06/07 £ sr 400@1=400
dot icon31/07/2007
Resolutions
dot icon31/07/2007
Resolutions
dot icon09/07/2007
Resolutions
dot icon09/07/2007
Resolutions
dot icon06/07/2007
Resolutions
dot icon06/07/2007
Director resigned
dot icon30/05/2007
New secretary appointed
dot icon30/05/2007
Secretary resigned
dot icon16/04/2007
New secretary appointed
dot icon16/04/2007
Secretary resigned
dot icon10/01/2007
Return made up to 14/12/06; full list of members
dot icon27/11/2006
Accounts for a small company made up to 2006-03-31
dot icon04/01/2006
Return made up to 14/12/05; full list of members
dot icon27/10/2005
Accounts for a small company made up to 2005-03-31
dot icon30/12/2004
Return made up to 14/12/04; full list of members
dot icon01/10/2004
Accounts for a small company made up to 2004-03-31
dot icon02/08/2004
Director's particulars changed
dot icon02/08/2004
Director's particulars changed
dot icon26/01/2004
Accounts for a small company made up to 2003-03-31
dot icon30/12/2003
Return made up to 14/12/03; full list of members
dot icon20/12/2002
Return made up to 14/12/02; full list of members
dot icon17/09/2002
Ad 23/08/02--------- £ si 600@1=600 £ ic 1000/1600
dot icon17/09/2002
Nc inc already adjusted 23/08/02
dot icon17/09/2002
Resolutions
dot icon17/09/2002
Resolutions
dot icon17/09/2002
Resolutions
dot icon17/09/2002
Resolutions
dot icon19/07/2002
Accounts for a small company made up to 2002-03-31
dot icon21/02/2002
Declaration of satisfaction of mortgage/charge
dot icon05/02/2002
Particulars of mortgage/charge
dot icon03/01/2002
Return made up to 14/12/01; full list of members
dot icon04/07/2001
Accounts for a small company made up to 2001-03-31
dot icon21/12/2000
Return made up to 14/12/00; full list of members
dot icon27/07/2000
Accounts for a small company made up to 2000-03-31
dot icon20/12/1999
Return made up to 14/12/99; full list of members
dot icon02/09/1999
Accounts for a small company made up to 1999-03-31
dot icon23/02/1999
Director's particulars changed
dot icon08/12/1998
Director's particulars changed
dot icon08/12/1998
Secretary's particulars changed;director's particulars changed
dot icon03/12/1998
Return made up to 14/12/98; no change of members
dot icon23/06/1998
Amended accounts made up to 1998-03-31
dot icon16/06/1998
Accounts for a small company made up to 1998-03-31
dot icon09/12/1997
Return made up to 14/12/97; no change of members
dot icon06/10/1997
Secretary's particulars changed;director's particulars changed
dot icon29/07/1997
Accounts for a small company made up to 1997-03-31
dot icon22/05/1997
New director appointed
dot icon19/05/1997
Secretary's particulars changed;director's particulars changed
dot icon11/12/1996
Return made up to 14/12/96; full list of members
dot icon01/07/1996
Accounts for a small company made up to 1996-03-31
dot icon30/11/1995
Return made up to 14/12/95; no change of members
dot icon21/06/1995
Accounts for a small company made up to 1995-03-31
dot icon03/01/1995
Return made up to 14/12/94; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/09/1994
Accounts for a small company made up to 1994-03-31
dot icon07/06/1994
Director resigned
dot icon20/12/1993
Return made up to 14/12/93; no change of members
dot icon05/09/1993
Accounts for a small company made up to 1993-03-31
dot icon22/12/1992
Return made up to 14/12/92; full list of members
dot icon24/08/1992
Particulars of mortgage/charge
dot icon10/06/1992
Accounts for a small company made up to 1992-03-31
dot icon11/12/1991
Return made up to 14/12/91; full list of members
dot icon11/10/1991
Registered office changed on 11/10/91 from: 16-26 banner street london EC1Y 8QE
dot icon01/05/1991
Accounting reference date notified as 31/03
dot icon11/04/1991
Ad 26/02/91--------- £ si 998@1=998 £ ic 2/1000
dot icon19/02/1991
New secretary appointed;new director appointed
dot icon19/02/1991
New director appointed
dot icon19/02/1991
New director appointed
dot icon19/02/1991
Secretary resigned
dot icon19/12/1990
Secretary resigned;new secretary appointed
dot icon19/12/1990
Director resigned;new director appointed
dot icon19/12/1990
Registered office changed on 19/12/90 from: 110 whitchurch road cardiff CF4 3LY
dot icon14/12/1990
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
336.09K
-
0.00
364.22K
-
2022
15
387.71K
-
0.00
276.25K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gentle, Anthony Edward
Director
01/04/1997 - Present
2
Meed, Timothy
Secretary
15/05/2007 - Present
-
Meed, Timothy
Director
16/05/2007 - Present
1
Mudd, Jonathan
Director
16/05/2007 - Present
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About ENVIRONMENTAL EQUIPMENT CORPORATION LIMITED

ENVIRONMENTAL EQUIPMENT CORPORATION LIMITED is an(a) Active company incorporated on 14/12/1990 with the registered office located at Richmond House, Churchfield Road, Walton-On-Thames, Surrey KT12 2TP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIRONMENTAL EQUIPMENT CORPORATION LIMITED?

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ENVIRONMENTAL EQUIPMENT CORPORATION LIMITED is currently Active. It was registered on 14/12/1990 .

Where is ENVIRONMENTAL EQUIPMENT CORPORATION LIMITED located?

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ENVIRONMENTAL EQUIPMENT CORPORATION LIMITED is registered at Richmond House, Churchfield Road, Walton-On-Thames, Surrey KT12 2TP.

What does ENVIRONMENTAL EQUIPMENT CORPORATION LIMITED do?

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ENVIRONMENTAL EQUIPMENT CORPORATION LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for ENVIRONMENTAL EQUIPMENT CORPORATION LIMITED?

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The latest filing was on 29/03/2026: Confirmation statement made on 2026-03-27 with no updates.