ENVIROTECH CLIMATE CONTROL LIMITED

Key Data

Status

Active

Company No.

04688724

Incorporation date

06/03/2003

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2003)

09/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

26/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

06/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

07/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

09/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

03/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

11/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

26/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

17/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

20/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

10/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (4 pages)

16/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

21/06/2019

Cessation of Brett Mckay as a person with significant control on 2019-06-14

View PDF (1 pages)

21/06/2019

Termination of appointment of Brett Mckay as a director on 2019-06-14

View PDF (1 pages)

09/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

19/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

15/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

26/04/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

26/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

06/03/2017

Current accounting period shortened from 2017-07-31 to 2017-03-31

View PDF (1 pages)

06/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (7 pages)

09/09/2016

Director's details changed for Mr Paul Harrison on 2016-09-01

View PDF (2 pages)

19/08/2016

Secretary's details changed for Mrs Sophia Lucia Jetson on 2016-08-15

View PDF (1 pages)

19/08/2016

Registered office address changed from Unit 2, the Courtyard Roman Way Coleshill Birmingham B46 1HQ England to 26 Roman Way Coleshill Birmingham B46 1HQ on 2016-08-19

View PDF (1 pages)

26/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (9 pages)

11/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (7 pages)

11/03/2016

Director's details changed for Mark Evans on 2015-03-07

View PDF (2 pages)

11/03/2016

Termination of appointment of Mark Evans as a secretary on 2015-08-04

View PDF (1 pages)

11/03/2016

Director's details changed for Mr Paul Harrison on 2015-08-04

View PDF (2 pages)

11/03/2016

Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU to Unit 2, the Courtyard Roman Way Coleshill Birmingham B46 1HQ on 2016-03-11

View PDF (1 pages)

22/10/2015

Appointment of Mrs Sophia Lucia Jetson as a secretary on 2015-08-04

View PDF (2 pages)

17/08/2015

Appointment of Mr Paul Harrison as a director on 2015-08-04

View PDF (2 pages)

16/08/2015

Certificate of change of name

View PDF (2 pages)

16/08/2015

Change of name notice

View PDF (2 pages)

13/08/2015

Resolutions

View PDF (1 pages)

13/08/2015

Statement of capital following an allotment of shares on 2015-07-27

View PDF (6 pages)

13/08/2015

Statement of capital following an allotment of shares on 2015-07-27

View PDF (6 pages)

06/08/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

06/08/2015

Satisfaction of charge 1 in full

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06/08/2015

Satisfaction of charge 3 in full

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06/07/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (6 pages)

15/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

09/03/2015

Director's details changed for Brett Mckay on 2014-12-17

View PDF (2 pages)

15/09/2014

Registered office address changed from 126 Manor Court Road Nuneaton Warwickshire CV11 5HL to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 2014-09-15

View PDF (1 pages)

25/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

03/04/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (6 pages)

31/05/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (6 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

18/05/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (6 pages)

23/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

18/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

02/06/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (6 pages)

15/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

20/09/2010

Amended accounts made up to 2009-07-31

View PDF (7 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

09/04/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (6 pages)

05/06/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

05/06/2009

Director's change of particulars / brett mckay / 05/03/2009

View PDF (1 pages)

29/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

20/06/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

20/06/2008

Director's change of particulars / brett mckay / 20/06/2008

View PDF (1 pages)

11/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

11/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

16/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

20/04/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

03/10/2006

Certificate of change of name

View PDF (2 pages)

09/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

17/05/2006

Registered office changed on 17/05/06 from: unit 1 mullensgrove farm kingsbury road curdworth sutton coldfield B76 0DE

View PDF (1 pages)

17/05/2006

New secretary appointed

View PDF (1 pages)

20/04/2006

Return made up to 06/03/06; full list of members

View PDF (7 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

17/03/2006

Registered office changed on 17/03/06 from: 102 lichfield street tamworth staffordshire B79 7QB

View PDF (1 pages)

02/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

08/04/2005

Return made up to 06/03/05; full list of members

View PDF (3 pages)

02/04/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

29/03/2004

Accounting reference date shortened from 31/03/04 to 31/07/03

View PDF (1 pages)

03/03/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

20/03/2003

New secretary appointed

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (2 pages)

19/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

Registered office changed on 19/03/03 from: central house 582-586 kingsbury road birmingham B24 9ND

View PDF (1 pages)

19/03/2003

Ad 06/03/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/03/2003

Incorporation

View PDF (10 pages)

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

Check business linkages of ENVIROTECH CLIMATE CONTROL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
3
190.18K
-
0.00
18.31K
-

2023
3
99.18K
-
0.00
1.65K
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ENVIROTECH CLIMATE CONTROL LIMITED

ENVIROTECH CLIMATE CONTROL LIMITED is an(a) Active company incorporated on 06/03/2003 with the registered office located at 26 Roman Way, Coleshill, Birmingham B46 1HQ. There are currently 2 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 ENVIROTECH CLIMATE CONTROL LIMITED?

ENVIROTECH CLIMATE CONTROL LIMITED is currently Active. It was registered on 06/03/2003 .

Where is ENVIROTECH CLIMATE CONTROL LIMITED located?

ENVIROTECH CLIMATE CONTROL LIMITED is registered at 26 Roman Way, Coleshill, Birmingham B46 1HQ.

What does ENVIROTECH CLIMATE CONTROL LIMITED do?

ENVIROTECH CLIMATE CONTROL LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for ENVIROTECH CLIMATE CONTROL LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-06 with no updates.