EUROPEAN ENVIRONMENTAL CONTROLS LIMITED

Key Data

Status

Liquidation

Company No.

02563101

Incorporation date

28/11/1990

Size

Unaudited abridged

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1990)

11/11/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

08/11/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

05/09/2024

Order of court to wind up

View PDF (3 pages)

28/06/2024

Notice of completion of voluntary arrangement

View PDF (9 pages)

02/05/2024

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

30/04/2024

Unaudited abridged accounts made up to 2023-08-31

View PDF (11 pages)

08/09/2023

Confirmation statement made on 2023-08-23 with updates

View PDF (5 pages)

17/05/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (11 pages)

23/08/2022

Confirmation statement made on 2022-08-23 with updates

View PDF (5 pages)

23/08/2022

Change of details for Mr John Maurice Ball as a person with significant control on 2022-08-23

View PDF (2 pages)

11/05/2022

Resolutions

View PDF (2 pages)

11/05/2022

Memorandum and Articles of Association

View PDF (7 pages)

10/05/2022

Change of share class name or designation

View PDF (2 pages)

19/04/2022

Unaudited abridged accounts made up to 2021-08-31

View PDF (11 pages)

13/12/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

19/02/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (11 pages)

16/11/2020

Confirmation statement made on 2020-11-07 with updates

View PDF (5 pages)

29/09/2020

Termination of appointment of Ewen Robertson Maclean as a director on 2020-08-14

View PDF (1 pages)

29/05/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (9 pages)

12/12/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

30/05/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (9 pages)

14/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

06/06/2018

Full accounts made up to 2017-08-31

View PDF (20 pages)

12/12/2017

Termination of appointment of Jennifer Palmer as a director on 2017-09-25

View PDF (2 pages)

21/11/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (4 pages)

20/11/2017

Director's details changed for Mr Jamie Stuart Mcdougall Shevlin on 2017-11-20

View PDF (2 pages)

20/11/2017

Director's details changed for Mr Ewan Robertson Maclean on 2017-11-20

View PDF (2 pages)

15/11/2017

Termination of appointment of Jennifer Palmer as a director on 2017-09-25

View PDF (1 pages)

20/07/2017

Director's details changed for Mr Jamie Stuart Mcdougall Shevlin on 2017-07-20

View PDF (2 pages)

20/07/2017

Appointment of Mr Ewan Robertson Maclean as a director on 2017-07-01

View PDF (2 pages)

20/07/2017

Appointment of Mrs Jennifer Palmer as a director on 2017-07-01

View PDF (2 pages)

20/07/2017

Termination of appointment of John Kenneth Honeyball as a director on 2017-06-06

View PDF (1 pages)

11/07/2017

Accounts for a medium company made up to 2016-08-31

View PDF (22 pages)

15/12/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (7 pages)

17/08/2016

Registered office address changed from 28-30 Hall Street Southport PR9 0SE to 140 Norwood Road Southport PR8 6EH on 2016-08-17

View PDF (1 pages)

14/07/2016

Auditor's resignation

View PDF (1 pages)

08/06/2016

Accounts for a medium company made up to 2015-08-31

View PDF (18 pages)

21/04/2016

Termination of appointment of John Maurice Sidney Ball as a director on 2016-04-06

View PDF (1 pages)

21/04/2016

Appointment of Mr Jamie Stuart Mcdougall Shevlin as a director on 2016-04-06

View PDF (2 pages)

02/02/2016

Termination of appointment of Martin Mills as a director on 2016-01-26

View PDF (1 pages)

27/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (6 pages)

25/08/2015

Accounts for a medium company made up to 2014-08-31

View PDF (19 pages)

28/04/2015

Termination of appointment of Gillian Fox as a secretary on 2015-04-16

View PDF (1 pages)

28/04/2015

Termination of appointment of Gillian Fox as a director on 2015-04-16

View PDF (1 pages)

10/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (8 pages)

05/06/2014

Accounts for a medium company made up to 2013-08-31

View PDF (17 pages)

07/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (8 pages)

07/06/2013

Accounts for a medium company made up to 2012-08-31

View PDF (20 pages)

07/12/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (8 pages)

04/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

09/07/2012

Accounts for a medium company made up to 2011-08-31

View PDF (20 pages)

08/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (8 pages)

18/03/2011

Accounts for a medium company made up to 2010-08-31

View PDF (18 pages)

21/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (8 pages)

05/05/2010

Accounts for a medium company made up to 2009-08-31

View PDF (20 pages)

11/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (7 pages)

11/12/2009

Director's details changed for John Maurice Sidney Ball on 2009-11-07

View PDF (2 pages)

11/12/2009

Director's details changed for Gillian Fox on 2009-11-07

View PDF (2 pages)

11/12/2009

Director's details changed for Martin Mills on 2009-11-07

View PDF (2 pages)

14/10/2009

Appointment of Mr John Kenneth Honeyball as a director

View PDF (2 pages)

28/07/2009

Accounts for a medium company made up to 2008-08-31

View PDF (19 pages)

12/01/2009

Appointment terminated director gregory cook-scowen

View PDF (1 pages)

14/11/2008

Return made up to 07/11/08; full list of members

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01/07/2008

Accounts for a medium company made up to 2007-08-31

View PDF (18 pages)

09/11/2007

Return made up to 07/11/07; full list of members

View PDF (3 pages)

11/07/2007

Accounts for a medium company made up to 2006-08-31

View PDF (19 pages)

10/11/2006

Return made up to 07/11/06; full list of members

View PDF (3 pages)

05/07/2006

Accounts for a medium company made up to 2005-08-31

View PDF (17 pages)

23/05/2006

Director resigned

View PDF (1 pages)

10/01/2006

Return made up to 07/11/05; full list of members

View PDF (3 pages)

10/01/2006

Location of register of members

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

21/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

New director appointed

View PDF (2 pages)

07/07/2005

Accounts for a medium company made up to 2004-08-31

View PDF (18 pages)

18/11/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

18/02/2004

Full accounts made up to 2003-08-31

View PDF (18 pages)

12/11/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

06/10/2003

New director appointed

View PDF (2 pages)

01/03/2003

Accounting reference date extended from 31/03/03 to 31/08/03

View PDF (1 pages)

18/12/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

04/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

11/01/2002

Accounts for a medium company made up to 2001-03-31

View PDF (19 pages)

31/12/2001

Return made up to 28/11/01; full list of members

View PDF (9 pages)

12/12/2001

New secretary appointed

View PDF (2 pages)

12/12/2001

Secretary resigned

View PDF (1 pages)

19/12/2000

Return made up to 28/11/00; full list of members

View PDF (8 pages)

04/10/2000

Accounts for a medium company made up to 2000-03-31

View PDF (20 pages)

19/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

Return made up to 28/11/99; full list of members

View PDF (8 pages)

11/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

Accounts for a medium company made up to 1999-03-31

View PDF (18 pages)

15/09/1999

New director appointed

View PDF (2 pages)

05/05/1999

Secretary resigned

View PDF (1 pages)

30/04/1999

New secretary appointed

View PDF (2 pages)

30/04/1999

Director resigned

View PDF (1 pages)

30/04/1999

Accounts for a medium company made up to 1998-03-31

View PDF (17 pages)

21/04/1999

Return made up to 28/11/98; no change of members

View PDF (4 pages)

31/01/1998

Accounts for a medium company made up to 1997-03-31

View PDF (16 pages)

06/01/1998

Return made up to 28/11/97; full list of members

View PDF (6 pages)

04/12/1996

Return made up to 28/11/96; no change of members

View PDF (4 pages)

27/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

30/11/1995

Return made up to 28/11/95; no change of members

View PDF (4 pages)

04/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

02/12/1994

Return made up to 28/11/94; full list of members

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04/11/1994

Accounts for a small company made up to 1994-03-31

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03/02/1994

Director resigned;new director appointed

View PDF (2 pages)

03/02/1994

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

View PDF (2 pages)

03/02/1994

Ad 20/01/94--------- £ si 98@1=98 £ ic 2/100

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11/12/1993

Return made up to 28/11/93; no change of members

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18/10/1993

Accounts for a small company made up to 1993-03-31

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07/12/1992

Return made up to 28/11/92; no change of members

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05/10/1992

Accounts for a small company made up to 1992-03-31

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08/01/1992

Certificate of change of name

View PDF (2 pages)

09/12/1991

Return made up to 28/11/91; full list of members

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09/10/1991

Accounting reference date extended from 30/11 to 31/03

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17/12/1990

Registered office changed on 17/12/90 from: 372 old street london EC1V 9LT

View PDF (0 pages)

17/12/1990

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

View PDF (2 pages)

28/11/1990

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

+36.75 % *

* during past year

Cash in Bank

£22,726.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

23/08/2024

Last change occurred

31/08/2023

Accounts

Unaudited abridged

Last made up date

31/08/2023

Next account date

31/08/2024

Next due on

31/05/2025

See more events →

Financial Ratios

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

2021
59
634.92K
-
0.00
20.98K
-

2022
43
720.94K
-
0.00
16.62K
-

2023
40
242.90K
-
0.00
22.73K
-

2023
40
242.90K
-
0.00
22.73K
-

Employees

2023

Employees

40 -7 % *

Net Assets(GBP)

242.90K £-66.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.73K £36.75 % *

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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ZERO CARBON FARMS LTD3 Field Court, London WC1R 5EF

Liquidation

Category:

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Comp. code:

08067659

Reg. date:

14/05/2012

Turnover:

No. of employees:

ZYZZLE LIMITED2nd Floor 110 Cannon Street, London EC4N 6EU

Liquidation

Category:

Raising of other animals

Comp. code:

10907969

Reg. date:

09/08/2017

Turnover:

No. of employees:

W. POTTER & SONS (POULTRY) LIMITEDThe Wooden Barn, Little Baldon, Oxford OX44 9PU

Liquidation

Category:

Raising of poultry

Comp. code:

01006944

Reg. date:

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Turnover:

No. of employees:

AJM SEWING LIMITED2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF

Liquidation

Category:

Manufacture of women's underwear

Comp. code:

05211509

Reg. date:

20/08/2004

Turnover:

No. of employees:

ACORN PRESS SWINDON LIMITEDGround Floor 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY

Liquidation

Category:

Printing n.e.c.

Comp. code:

02320991

Reg. date:

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Turnover:

No. of employees:

Description

About EUROPEAN ENVIRONMENTAL CONTROLS LIMITED

EUROPEAN ENVIRONMENTAL CONTROLS LIMITED is an(a) Liquidation company incorporated on 28/11/1990 with the registered office located at 140 Norwood Road, Southport PR8 6EH. There is currently 1 active director according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of EUROPEAN ENVIRONMENTAL CONTROLS LIMITED?

EUROPEAN ENVIRONMENTAL CONTROLS LIMITED is currently Liquidation. It was registered on 28/11/1990 .

Where is EUROPEAN ENVIRONMENTAL CONTROLS LIMITED located?

EUROPEAN ENVIRONMENTAL CONTROLS LIMITED is registered at 140 Norwood Road, Southport PR8 6EH.

What does EUROPEAN ENVIRONMENTAL CONTROLS LIMITED do?

EUROPEAN ENVIRONMENTAL CONTROLS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does EUROPEAN ENVIRONMENTAL CONTROLS LIMITED have?

EUROPEAN ENVIRONMENTAL CONTROLS LIMITED had 40 employees in 2023.

What is the latest filing for EUROPEAN ENVIRONMENTAL CONTROLS LIMITED?

The latest filing was on 11/11/2024: Notice to Registrar of Companies of Notice of disclaimer.