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Company Information for

ENVIRONMENTAL MACLIVER LIMITED

ELM HOUSE, BELLE WALK, MOSELEY, BIRMINGHAM, B13 9DF,

Company Registration Number

01928044

Private Limited Company

Active

Company Overview

About Environmental Macliver Ltd

ENVIRONMENTAL MACLIVER LIMITED was founded on 1985-07-03 and has its registered office in Moseley. The organisation's status is listed as "Active". Environmental Macliver Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ENVIRONMENTAL MACLIVER LIMITED

ELM HOUSE BELLE WALK MOSELEY BIRMINGHAM B13 9DF Other companies in B13

Filing Information

Company Number		01928044
Company ID Number		01928044
Date formed		1985-07-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB417002891

Last Datalog update:	2024-01-09 07:20:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRONMENTAL MACLIVER LIMITED

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Company Officers of ENVIRONMENTAL MACLIVER LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE MARY ANNE MACLIVER	Company Secretary	1991-06-21
CATHERINE MARY ANNE MACLIVER	Director	1991-06-21
KEVIN SCOTT MACLIVER	Director	1991-06-21
PAUL MACLIVER	Director	1991-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER SCOTT MACLIVER	Director	1991-06-21	1997-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CATHERINE MARY ANNE MACLIVER	IMPACT ENERGY LIMITED	Company Secretary	2007-04-04	CURRENT	2007-04-04	Dissolved 2015-02-20
CATHERINE MARY ANNE MACLIVER	IMPACT PROPERTY LIMITED	Director	2008-08-18	CURRENT	2008-08-18	Active
CATHERINE MARY ANNE MACLIVER	IMPACT ENERGY LIMITED	Director	2007-04-04	CURRENT	2007-04-04	Dissolved 2015-02-20
CATHERINE MARY ANNE MACLIVER	AUTOMOTIVE MACLIVER LIMITED	Director	1996-10-18	CURRENT	1996-10-18	Active
KEVIN SCOTT MACLIVER	KYOTO ENGINEERING LIMITED	Director	2014-05-19	CURRENT	2014-05-19	Active
KEVIN SCOTT MACLIVER	IMPACT PROPERTY LIMITED	Director	2008-08-18	CURRENT	2008-08-18	Active
KEVIN SCOTT MACLIVER	IMPACT GROUP (LEICESTER) LIMITED	Director	2008-08-18	CURRENT	2008-08-18	Active
KEVIN SCOTT MACLIVER	IMPACT ENERGY LIMITED	Director	2007-04-04	CURRENT	2007-04-04	Dissolved 2015-02-20
KEVIN SCOTT MACLIVER	AUTOMOTIVE MACLIVER LIMITED	Director	1996-10-18	CURRENT	1996-10-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-27		CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-04-11		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24	CS01	CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24	CS01	CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-01-08	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-12-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-12-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MARY ANNE MACLIVER
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN SCOTT MACLIVER
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24	LATEST SOC	24/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-24	AR01	21/06/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-16	AR01	21/06/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-08	AR01	21/06/14 ANNUAL RETURN FULL LIST
2013-11-21	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05	AR01	21/06/13 ANNUAL RETURN FULL LIST
2013-03-26	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03	AR01	21/06/12 ANNUAL RETURN FULL LIST
2012-01-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13	AR01	21/06/11 ANNUAL RETURN FULL LIST
2010-12-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06	AR01	21/06/10 ANNUAL RETURN FULL LIST
2010-06-22	MG01	Particulars of a mortgage or charge / charge no: 2
2009-11-04	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-16	363a	Return made up to 21/06/09; full list of members
2008-08-22	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-22	363a	Return made up to 21/06/08; full list of members
2008-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-08	363a	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-02-07	363a	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-15	363a	RETURN MADE UP TO 21/06/05; NO CHANGE OF MEMBERS
2005-11-10	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2005-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-29	363s	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-12-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-28	363s	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-08	363s	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-09-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-07	363s	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-08-14	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-20	363s	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-07-29	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-14	363s	RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1998-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-27	363s	RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1998-01-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-07-15	288b	DIRECTOR RESIGNED
1997-07-11	363(288)	DIRECTOR RESIGNED
1997-07-11	363s	RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1997-03-18	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-08-15	363s	RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
1995-08-23	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-06-29	363s	RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1994-11-10	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-07-04	363s	RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
1993-09-27	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-07-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-05	363s	RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
1992-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-06	363s	RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
1991-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-04	363a	RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS
1991-03-11	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-06-28	363	RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
1990-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-08-07	363	RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
1989-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-09-20	363	RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS
1987-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-07-22	363	RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ENVIRONMENTAL MACLIVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ENVIRONMENTAL MACLIVER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-06-22	Outstanding	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1987-05-26	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2011-04-01	£ 72,359

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENVIRONMENTAL MACLIVER LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-04-01	£ 1,000
Current Assets	2011-04-01	£ 72,832
Debtors	2011-04-01	£ 72,832
Fixed Assets	2011-04-01	£ 2,981
Secured Debts	2011-04-01	£ 38,337
Shareholder Funds	2011-04-01	£ 3,454
Tangible Fixed Assets	2011-04-01	£ 2,981

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ENVIRONMENTAL MACLIVER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENVIRONMENTAL MACLIVER LIMITED

Trademarks

We have not found any records of ENVIRONMENTAL MACLIVER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENVIRONMENTAL MACLIVER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ENVIRONMENTAL MACLIVER LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where ENVIRONMENTAL MACLIVER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENVIRONMENTAL MACLIVER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ENVIRONMENTAL MACLIVER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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