Environmental Equipment Corporation Limited

Company Name	Environmental Equipment Corporation Limited
Company Status	Active
Company Number	02568740
Category	Private Limited Company
Incorporation Date	14 December 1990(33 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Anthony Edward Gentle
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(6 years, 3 months after company formation)
Appointment Duration	27 years, 1 month
Role	Noise Control Specialist
Country of Residence	England
Correspondence Address	Willow Cottage 3 Albany Close Esher Surrey KT10 9JR

Director Name	Timothy Meed
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 May 2007(16 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Noise & Vibration Control Specialist
Country of Residence	England
Correspondence Address	7 Rusper Road Horsham West Sussex RH12 4BA

Director Name	Jonathan Mudd
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 May 2007(16 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Noise & Vibration Control Specialist
Country of Residence	England
Correspondence Address	33 Templemere Weybridge Surrey KT13 3PA

Secretary Name	Timothy Meed
Nationality	British
Status	Current
Appointed	16 May 2007(16 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Acoustic Consultant
Country of Residence	England
Correspondence Address	7 Rusper Road Horsham West Sussex RH12 4BA

Director Name	John Brian Crawford
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Acoustic Engineer
Correspondence Address	20 Pilgrims Way Guildford Surrey GU4 8AD

Director Name	Grahame Malcolm Dye
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(1 year after company formation)
Appointment Duration	15 years, 6 months (resigned 25 June 2007)
Role	Acoustic Engineer
Correspondence Address	The Magpies 10 Damask Close Tring Hertfordshire HP23 5UA

Director Name	John Peter Mitchell
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(1 year after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2000)
Role	Acoustic Engineer
Correspondence Address	23 Hawkhirst Road Kenley Surrey CR8 5DN

Director Name	Gilbert John Thompson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(1 year after company formation)
Appointment Duration	15 years, 6 months (resigned 25 June 2007)
Role	Engineer
Correspondence Address	Pine Cottage Lowicks Road Rushmoor Farnham Surrey GU10 2EZ

Secretary Name	Grahame Malcolm Dye
Nationality	British
Status	Resigned
Appointed	14 December 1991(1 year after company formation)
Appointment Duration	15 years, 3 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	The Magpies 10 Damask Close Tring Hertfordshire HP23 5UA

Secretary Name	Anthony Edward Gentle
Nationality	British
Status	Resigned
Appointed	31 March 2007(16 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 May 2007)
Role	Company Director
Correspondence Address	Tudor House 174 Lower Green Road Esher Surrey KT10 8HA

Contact

Website	eecnoisecontrol.co.uk
Telephone	01932 230940
Telephone region	Weybridge

Location

Registered Address	Richmond House Churchfield Road Walton-On-Thames Surrey KT12 2TP
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.2k at £1	Anthony Edward Gentle 90.00% Ordinary
68 at £1	Jonathan David Mudd 5.00% Ordinary
68 at £1	Timothy Meed 5.00% Ordinary

Financials

Year	2014
Net Worth	£165,402
Cash	£258,777
Current Liabilities	£721,216

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (4 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

30 January 2002	Delivered on: 5 February 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
14 August 1992	Delivered on: 24 August 1992 Satisfied on: 21 February 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: For full details see form 395 tc ref: M278C. 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. Fully Satisfied

30 January 2002

Delivered on: 5 February 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

14 August 1992

Delivered on: 24 August 1992
Satisfied on: 21 February 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: For full details see form 395 tc ref: M278C. 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.
Fully Satisfied

Filing History

27 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
31 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
28 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
31 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,360 (6 pages)
29 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,360 (6 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 November 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 25 November 2015 (1 page)
25 November 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 25 November 2015 (1 page)
16 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,360 (6 pages)
16 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,360 (6 pages)
27 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,360 (6 pages)
9 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,360 (6 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
13 April 2011	Director's details changed for Anthony Edward Gentle on 1 October 2009 (2 pages)
13 April 2011	Director's details changed for Timothy Reed on 28 March 2010 (2 pages)
13 April 2011	Director's details changed for Anthony Edward Gentle on 1 October 2009 (2 pages)
13 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
13 April 2011	Director's details changed for Timothy Reed on 28 March 2010 (2 pages)
13 April 2011	Director's details changed for Anthony Edward Gentle on 1 October 2009 (2 pages)
3 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 May 2010	Annual return made up to 27 March 2010 (15 pages)
17 May 2010	Annual return made up to 27 March 2010 (15 pages)
17 May 2010	Director's details changed for Anthony Edward Gentle on 1 October 2009 (3 pages)
17 May 2010	Director's details changed for Anthony Edward Gentle on 1 October 2009 (3 pages)
17 May 2010	Director's details changed for Anthony Edward Gentle on 1 October 2009 (3 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 April 2009	Return made up to 27/03/09; full list of members (6 pages)
3 April 2009	Return made up to 27/03/09; full list of members (6 pages)
30 March 2009	Director appointed timothy reed (2 pages)
30 March 2009	Director appointed jonathan david mudd (2 pages)
30 March 2009	Director appointed jonathan david mudd (2 pages)
30 March 2009	Director appointed timothy reed (2 pages)
5 January 2009	Return made up to 14/12/08; full list of members (4 pages)
5 January 2009	Return made up to 14/12/08; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
9 January 2008	Return made up to 14/12/07; full list of members (4 pages)
9 January 2008	Return made up to 14/12/07; full list of members (4 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
1 August 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
1 August 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
31 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
31 July 2007	Â£ ic 1600/1200 25/06/07 Â£ sr 400@1=400 (2 pages)
31 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
31 July 2007	Â£ ic 1600/1200 25/06/07 Â£ sr 400@1=400 (2 pages)
31 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
31 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
9 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
9 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
9 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
9 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
6 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 July 2007	Director resigned (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	New secretary appointed (1 page)
30 May 2007	New secretary appointed (1 page)
30 May 2007	Secretary resigned (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	New secretary appointed (2 pages)
16 April 2007	New secretary appointed (2 pages)
10 January 2007	Return made up to 14/12/06; full list of members (8 pages)
10 January 2007	Return made up to 14/12/06; full list of members (8 pages)
27 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
27 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
4 January 2006	Return made up to 14/12/05; full list of members (8 pages)
4 January 2006	Return made up to 14/12/05; full list of members (8 pages)
27 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
27 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
30 December 2004	Return made up to 14/12/04; full list of members (8 pages)
30 December 2004	Return made up to 14/12/04; full list of members (8 pages)
1 October 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
1 October 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
2 August 2004	Director's particulars changed (1 page)
2 August 2004	Director's particulars changed (1 page)
2 August 2004	Director's particulars changed (1 page)
2 August 2004	Director's particulars changed (1 page)
26 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
30 December 2003	Return made up to 14/12/03; full list of members (8 pages)
30 December 2003	Return made up to 14/12/03; full list of members (8 pages)
20 December 2002	Return made up to 14/12/02; full list of members (7 pages)
20 December 2002	Return made up to 14/12/02; full list of members (7 pages)
17 September 2002	Ad 23/08/02--------- Â£ si 600@1=600 Â£ ic 1000/1600 (2 pages)
17 September 2002	Ad 23/08/02--------- Â£ si 600@1=600 Â£ ic 1000/1600 (2 pages)
17 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 September 2002	Nc inc already adjusted 23/08/02 (1 page)
17 September 2002	Nc inc already adjusted 23/08/02 (1 page)
17 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 July 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
19 July 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
21 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Return made up to 14/12/01; full list of members (8 pages)
3 January 2002	Return made up to 14/12/01; full list of members (8 pages)
4 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
4 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
21 December 2000	Return made up to 14/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
21 December 2000	Return made up to 14/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
27 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 December 1999	Return made up to 14/12/99; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
20 December 1999	Return made up to 14/12/99; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
2 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
8 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 December 1998	Director's particulars changed (1 page)
8 December 1998	Director's particulars changed (1 page)
3 December 1998	Return made up to 14/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 December 1998	Return made up to 14/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 June 1998	Amended accounts made up to 31 March 1998 (7 pages)
23 June 1998	Amended accounts made up to 31 March 1998 (7 pages)
16 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
16 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 December 1997	Return made up to 14/12/97; no change of members (4 pages)
9 December 1997	Return made up to 14/12/97; no change of members (4 pages)
6 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
6 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
19 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 December 1996	Return made up to 14/12/96; full list of members (6 pages)
11 December 1996	Return made up to 14/12/96; full list of members (6 pages)
1 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
1 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
30 November 1995	Return made up to 14/12/95; no change of members (4 pages)
30 November 1995	Return made up to 14/12/95; no change of members (4 pages)
21 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
21 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
14 December 1990	Incorporation (15 pages)
14 December 1990	Incorporation (15 pages)