Environmental Technology (UK) Ltd in Wilden BEDFORD - MK44 2QQ

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Environmental Technology (UK) Ltd BEDFORD

Founded in 2005, Environmental Technology (UK), classified under reg no. 05363886 is an active company. Currently registered at The Garage Chequers Hill MK44 2QQ, Bedford the company has been in the business for 19 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 15th August 2005 Environmental Technology (UK) Ltd is no longer carrying the name Kemtech Systems.

The firm has 2 directors, namely James B., Adam D.. Of them, James B., Adam D. have been with the company the longest, being appointed on 1 October 2008. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Stewart D. who worked with the the firm until 16 October 2012.

Environmental Technology (UK) Ltd Address / Contact

Office Address	The Garage Chequers Hill
Office Address2	Wilden
Town	Bedford
Post code	MK44 2QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05363886
Date of Incorporation	Mon, 14th Feb 2005
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

James B.

Position: Director

Appointed: 01 October 2008

Adam D.

Position: Director

Appointed: 01 October 2008

Stewart D.

Position: Director

Appointed: 14 February 2005

Resigned: 01 July 2009

Stewart D.

Position: Secretary

Appointed: 14 February 2005

Resigned: 16 October 2012

A.c. Secretaries Limited

Position: Corporate Secretary

Appointed: 14 February 2005

Resigned: 14 February 2005

Russell G.

Position: Director

Appointed: 14 February 2005

Resigned: 01 July 2009

David G.

Position: Director

Appointed: 14 February 2005

Resigned: 01 July 2009

A.c. Directors Limited

Position: Corporate Director

Appointed: 14 February 2005

Resigned: 14 February 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Etuk Holdings Limited from Bedford, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is James B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adam D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Etuk Holdings Limited

The Garage Chequers Hill, Wilden, Bedford, MK44 2QQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11916288
Notified on	16 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James B.

Notified on	6 April 2016
Ceased on	16 August 2019
Nature of control:	25-50% voting rights 25-50% shares

Adam D.

Notified on	6 April 2016
Ceased on	16 August 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Kemtech Systems	August 15, 2005
The Spirotech Group	March 30, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Net Worth	178 163	190 800	251 312	328 928

Balance Sheet
Cash Bank In Hand			21 885	327 649
Current Assets	470 257	493 510	759 282	1 077 453
Debtors	437 074	454 912	687 398	739 804
Stocks Inventory	33 183	38 598	50 000	10 000
Tangible Fixed Assets	336 479	331 154	308 845	399 414

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	178 063	190 700	251 212	258 293
Shareholder Funds	178 163	190 800	251 312	328 928

Other
Creditors Due After One Year	237 902	229 650	205 714	201 729
Creditors Due Within One Year	384 952	399 079	608 583	939 702
Deferred Tax Liability	5 719	5 135	2 519	6 508
Net Assets Liability Excluding Pension Asset Liability	178 163	190 800	251 312	328 928
Net Current Assets Liabilities	85 305	94 431	150 699	137 751
Number Shares Allotted		100
Other Loans After Five Years By Instalments		127 382	120 579	105 390
Par Value Share		1
Revaluation Reserve				70 535
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		21 197	4 492	54 420
Tangible Fixed Assets Cost Or Valuation	367 133	388 330	389 948	481 418
Tangible Fixed Assets Depreciation	30 654	57 176	81 103	82 004
Tangible Fixed Assets Depreciation Charged In Period		26 522	26 699	26 826
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			2 772	25 925
Tangible Fixed Assets Disposals			2 873	33 485
Tangible Fixed Assets Increase Decrease From Revaluations				70 535
Total Assets Less Current Liabilities	421 784	425 585	459 545	537 165

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 13th, March 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 13th, March 2024	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 20th, October 2022	accounts	Free Download (13 pages)
CH01	On 30th September 2022 director's details were changed filed on: 12th, October 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 29th, March 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 15th, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 6th, March 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 22nd, March 2019	accounts	Free Download (14 pages)
CH01	On 30th September 2018 director's details were changed filed on: 12th, October 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 14th, March 2018	accounts	Free Download (12 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ at an unknown date filed on: 13th, October 2017	address	Free Download (1 page)
CH01	On 12th December 2011 director's details were changed filed on: 8th, August 2017	officers	Free Download (2 pages)
CH01	On 3rd July 2017 director's details were changed filed on: 8th, August 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 25th, November 2016	accounts	Free Download (7 pages)
CH01	On 4th February 2016 director's details were changed filed on: 4th, February 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 18th, November 2015	accounts	Free Download (7 pages)
CH01	On 26th October 2015 director's details were changed filed on: 26th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2015 filed on: 13th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th October 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 30th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2014 filed on: 7th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 18th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2013 filed on: 9th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th October 2013: 100.00 GBP	capital
CH01	On 1st January 2013 director's details were changed filed on: 7th, October 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 15 Station Road St Ives Cambs PE27 5BH on 4th January 2013 filed on: 4th, January 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th September 2012 filed on: 21st, November 2012	annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 21st November 2012 filed on: 21st, November 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 6th, November 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 27th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2011 filed on: 10th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 14th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2010 filed on: 7th, October 2010	annual return	Free Download (5 pages)
CH01	On 4th March 2010 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th February 2010 filed on: 4th, March 2010	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 4th March 2010 filed on: 4th, March 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th March 2010 filed on: 4th, March 2010	officers	Free Download (1 page)
CH01	On 4th March 2010 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 1st, February 2010	accounts	Free Download (10 pages)
288b	On 10th September 2009 Appointment terminated director filed on: 10th, September 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 29th, April 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 26th, February 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 26th February 2009 with complete member list filed on: 26th, February 2009	annual return	Free Download (4 pages)
288a	On 16th February 2009 Director appointed filed on: 16th, February 2009	officers	Free Download (2 pages)
288a	On 16th February 2009 Director appointed filed on: 16th, February 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 21st, December 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 27th February 2008 with complete member list filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 23rd, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 23rd, March 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, March 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 6th March 2007 with complete member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th March 2007 with complete member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 6th, March 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 13th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 13th, October 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 3rd March 2006 with complete member list filed on: 3rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd March 2006 with complete member list filed on: 3rd, March 2006	annual return	Free Download (2 pages)
288a	On 2nd December 2005 New director appointed filed on: 2nd, December 2005	officers	Free Download (2 pages)
288a	On 2nd December 2005 New director appointed filed on: 2nd, December 2005	officers	Free Download (2 pages)
CERTNM	Company name changed kemtech systems LTD.certificate issued on 15/08/05 filed on: 15th, August 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed kemtech systems LTD.certificate issued on 15/08/05 filed on: 15th, August 2005	change of name	Free Download (2 pages)
288a	On 5th April 2005 New director appointed filed on: 5th, April 2005	officers	Free Download (2 pages)
288a	On 5th April 2005 New secretary appointed;new director appointed filed on: 5th, April 2005	officers	Free Download (2 pages)
288a	On 5th April 2005 New secretary appointed;new director appointed filed on: 5th, April 2005	officers	Free Download (2 pages)
288a	On 5th April 2005 New director appointed filed on: 5th, April 2005	officers	Free Download (2 pages)
CERTNM	Company name changed the spirotech group LIMITEDcertificate issued on 30/03/05 filed on: 30th, March 2005	change of name	Free Download (3 pages)
CERTNM	Company name changed the spirotech group LIMITEDcertificate issued on 30/03/05 filed on: 30th, March 2005	change of name	Free Download (3 pages)
288b	On 8th March 2005 Director resigned filed on: 8th, March 2005	officers	Free Download (1 page)
288b	On 8th March 2005 Secretary resigned filed on: 8th, March 2005	officers	Free Download (1 page)
288b	On 8th March 2005 Secretary resigned filed on: 8th, March 2005	officers	Free Download (1 page)
288b	On 8th March 2005 Director resigned filed on: 8th, March 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, February 2005	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 14th, February 2005	incorporation	Free Download (15 pages)

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