Environmental Equipment Contracts Limited

Company Name	Environmental Equipment Contracts Limited
Company Status	Active
Company Number	02895925
Category	Private Limited Company
Incorporation Date	8 February 1994(30 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Timothy Meed
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 May 2007(13 years, 3 months after company formation)
Appointment Duration	16 years, 11 months
Role	Noise And Vibration Control Specialists
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(13 years, 3 months after company formation)
Appointment Duration	16 years, 11 months
Role	Noise And Vibration Control Specialists
Country of Residence	England
Correspondence Address	33 Templemere Weybridge Surrey KT13 3PA

Director Name	Mr Anthony Edward Gentle
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 August 2007(13 years, 6 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Cottage 3 Albany Close Esher Surrey KT10 9JR

Secretary Name	Timothy Meed
Nationality	British
Status	Current
Appointed	16 August 2007(13 years, 6 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Rusper Road Horsham West Sussex RH12 4BA

Director Name	Julia Metcalfe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Worplesdon Chase Pitch Place Worplesdon Guildford Surrey GU3 3LA

Secretary Name	Annette Rabbat
Nationality	British
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 Wendy Crescent Guildford Surrey GU2 6RP

Director Name	Grahame Malcolm Dye
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(6 days after company formation)
Appointment Duration	13 years, 6 months (resigned 16 August 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 February 1994(6 days after company formation)
Appointment Duration	6 years, 1 month (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 February 1994(6 days after company formation)
Appointment Duration	13 years, 4 months (resigned 25 June 2007)
Role	Acoustic Engineer
Correspondence Address	Pine Cottage Lowicks Road Rushmoor Farnham Surrey GU10 2EZ

Secretary Name	John Peter Mitchell
Nationality	British
Status	Resigned
Appointed	14 February 1994(6 days after company formation)
Appointment Duration	6 years, 4 months (resigned 16 June 2000)
Role	Acoustic Engineer
Correspondence Address	23 Hawkhirst Road Kenley Surrey CR8 5DN

Director Name	Anthony Edward Gentle
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(3 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 May 1997)
Role	Noise Control Specialists
Correspondence Address	5 Kenilworth Drive Walton On Thames Surrey KT12 3JU

Secretary Name	Gilbert John Thompson
Nationality	British
Status	Resigned
Appointed	16 June 2000(6 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	Pine Cottage Lowicks Road Rushmoor Farnham Surrey GU10 2EZ

Secretary Name	Anthony Edward Gentle
Nationality	British
Status	Resigned
Appointed	01 February 2006(11 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 2007)
Role	Company Director
Correspondence Address	Tudor House 174 Lower Green Road Esher Surrey KT10 8HA

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

3 at £1	Anthony Edward Gentle 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Filing History

4 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
27 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
8 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
8 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
4 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 3 (6 pages)
4 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 3 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 November 2015	Registered office address changed from Braemar 3 Jenner Road Guildford Surrey GU1 3AQ 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 Braemar 3 Jenner Road Guildford Surrey GU1 3AQ to Richmond House Churchfield Road Walton-on-Thames Surrey KT12 2TP on 25 November 2015 (1 page)
11 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 3 (6 pages)
27 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 3 (6 pages)
11 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 3 (6 pages)
11 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 3 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
4 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
4 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
23 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
23 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
22 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
10 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
10 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 February 2010	Director's details changed for Jonathan Mudd on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Timothy Meed on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Jonathan Mudd on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Anthony Edward Gentle on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Anthony Edward Gentle on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Timothy Meed on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Anthony Edward Gentle on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Timothy Meed on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Jonathan Mudd on 1 October 2009 (2 pages)
17 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
6 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
6 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 March 2009	Return made up to 23/01/09; no change of members (5 pages)
16 March 2009	Return made up to 23/01/09; no change of members (5 pages)
23 February 2009	Director appointed timothy meed (2 pages)
23 February 2009	Director appointed jonathan mudd (2 pages)
23 February 2009	Director appointed timothy meed (2 pages)
23 February 2009	Director appointed jonathan mudd (2 pages)
11 June 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
11 June 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 February 2008	Return made up to 25/01/08; full list of members (6 pages)
27 February 2008	Return made up to 25/01/08; full list of members (6 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
24 August 2007	Secretary resigned (1 page)
24 August 2007	New director appointed (2 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	New secretary appointed (2 pages)
24 August 2007	New director appointed (2 pages)
24 August 2007	New secretary appointed (2 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	Secretary resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
18 February 2007	Return made up to 25/01/07; full list of members (8 pages)
18 February 2007	Return made up to 25/01/07; full list of members (8 pages)
12 April 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
12 April 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Return made up to 25/01/06; full list of members (8 pages)
7 March 2006	New secretary appointed (1 page)
7 March 2006	Return made up to 25/01/06; full list of members (8 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New secretary appointed (1 page)
27 April 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
27 April 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
19 April 2005	Return made up to 25/01/05; full list of members (8 pages)
19 April 2005	Return made up to 25/01/05; full list of members (8 pages)
3 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
3 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
2 February 2004	Return made up to 25/01/04; full list of members (8 pages)
2 February 2004	Return made up to 25/01/04; full list of members (8 pages)
14 May 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
14 May 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
4 February 2003	Return made up to 25/01/03; full list of members (8 pages)
4 February 2003	Return made up to 25/01/03; full list of members (8 pages)
2 May 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
2 May 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
28 January 2002	Return made up to 25/01/02; full list of members (7 pages)
28 January 2002	Return made up to 25/01/02; full list of members (7 pages)
17 April 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
17 April 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
1 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
1 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
18 July 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
18 July 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Secretary resigned (1 page)
2 February 2000	Return made up to 25/01/00; full list of members (7 pages)
2 February 2000	Return made up to 25/01/00; full list of members (7 pages)
25 August 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
25 August 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
29 January 1999	Director's particulars changed (1 page)
29 January 1999	Director's particulars changed (1 page)
28 January 1999	Return made up to 25/01/99; no change of members (6 pages)
28 January 1999	Return made up to 25/01/99; no change of members (6 pages)
27 May 1998	Full accounts made up to 31 March 1998 (5 pages)
27 May 1998	Full accounts made up to 31 March 1998 (5 pages)
23 January 1998	Return made up to 25/01/98; full list of members (6 pages)
23 January 1998	Return made up to 25/01/98; full list of members (6 pages)
6 October 1997	Director's particulars changed (1 page)
6 October 1997	Director's particulars changed (1 page)
29 July 1997	Full accounts made up to 31 March 1997 (5 pages)
29 July 1997	Full accounts made up to 31 March 1997 (5 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
19 May 1997	Director's particulars changed (1 page)
19 May 1997	Director's particulars changed (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
21 January 1997	Return made up to 25/01/97; no change of members (4 pages)
21 January 1997	Return made up to 25/01/97; no change of members (4 pages)
17 April 1996	Full accounts made up to 31 March 1996 (5 pages)
17 April 1996	Full accounts made up to 31 March 1996 (5 pages)
19 January 1996	Return made up to 25/01/96; no change of members (4 pages)
19 January 1996	Return made up to 25/01/96; no change of members (4 pages)
21 April 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
21 April 1995	Accounts for a small company made up to 31 March 1995 (5 pages)

Environmental Equipment Contracts Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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