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Home > England & Wales Companies > ENVIRONMENTAL INSTRUMENTS LIMITED
Company Information for

ENVIRONMENTAL INSTRUMENTS LIMITED

Unit 5 The Mansley Centre, Timothys Bridge Road, Stratford-Upon-Avon, WARWICKSHIRE, CV37 9NQ,
Company Registration Number
02741424
Private Limited Company
Active

Company Overview

About Environmental Instruments Ltd
ENVIRONMENTAL INSTRUMENTS LIMITED was founded on 1992-08-20 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Environmental Instruments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ENVIRONMENTAL INSTRUMENTS LIMITED
 
Legal Registered Office
Unit 5 The Mansley Centre
Timothys Bridge Road
Stratford-Upon-Avon
WARWICKSHIRE
CV37 9NQ
Other companies in CV31
 
Filing Information
Company Number 02741424
Company ID Number 02741424
Date formed 1992-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-08-12
Return next due 2025-08-26
Type of accounts SMALL
VAT Number /Sales tax ID GB217416914  
Last Datalog update: 2024-08-17 20:05:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRONMENTAL INSTRUMENTS LIMITED
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Companies with same name ENVIRONMENTAL INSTRUMENTS LIMITED
The following companies were found which have the same name as ENVIRONMENTAL INSTRUMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENVIRONMENTAL INSTRUMENTS LIMITED MOLYNEUX HOUSE, BRIDGE STREET, DUBLIN 8. Dissolved Company formed on the 1990-02-27
Environmental Instruments 1163 Laurie Ave San Jose CA 95125 Dissolved Company formed on the 2004-05-21
Environmental Instruments Canada Inc. 111-107th St. W Saskatoon Saskatchewan Active Company formed on the 1998-07-10
ENVIRONMENTAL INSTRUMENTS COMPANY California Unknown
ENVIRONMENTAL INSTRUMENTS LLC North Carolina Unknown

Company Officers of ENVIRONMENTAL INSTRUMENTS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA LOUISE BILLINGSLEY
Director 2015-08-01
CHRISTOPHER CUMMINS
Director 2006-10-25
STEPHEN EARP
Director 2015-08-01
RICHARD SIDOR
Director 2006-10-25
JAMIE J TOOLEY
Director 2006-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
OWEN DAVID BISHOP
Company Secretary 2004-03-22 2015-10-07
OWEN DAVID BISHOP
Director 2007-03-22 2015-10-07
CEAZAR AGUILAR
Director 2006-10-31 2015-03-26
BRUCE WILLIAM DRAPER
Director 2001-08-01 2006-10-25
PAUL MICHAEL ZITO
Director 2001-11-01 2006-10-25
BARRY ROGER SHERIDAN
Company Secretary 1992-08-20 2004-03-19
MARK JAMES SMITH
Director 1998-10-21 2001-10-01
DAVID MICHAEL KITCHEN
Director 2000-08-01 2001-06-01
BARRY ROGER SHERIDAN
Director 1992-08-20 2000-11-01
ROBERT CLEMENT WEEKS
Director 1992-08-20 2000-09-22
SAM MALCOLM LANGRIDGE
Director 1998-10-21 2000-07-01
STEPHEN ROY MIDLANE
Director 1998-10-21 2000-07-01
DAVID ERNEST JONES
Director 1992-08-20 1997-03-03
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-08-20 1992-08-20
INSTANT COMPANIES LIMITED
Nominated Director 1992-08-20 1992-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER CUMMINS ECOTECHNICAL INSTRUMENTS LIMITED Director 2006-10-25 CURRENT 1972-02-04 Dissolved 2016-03-08
CHRISTOPHER CUMMINS GEOREMEDIATION LTD Director 2006-10-25 CURRENT 1998-08-05 Dissolved 2016-12-27
RICHARD SIDOR ECOTECHNICAL INSTRUMENTS LIMITED Director 2006-10-25 CURRENT 1972-02-04 Dissolved 2016-03-08
RICHARD SIDOR GEOREMEDIATION LTD Director 2006-10-25 CURRENT 1998-08-05 Dissolved 2016-12-27
JAMIE J TOOLEY ECOTEC EUROPE LIMITED Director 2015-04-13 CURRENT 2014-10-27 Dissolved 2015-11-17
JAMIE J TOOLEY ECOTECHNICAL INSTRUMENTS LIMITED Director 2006-10-25 CURRENT 1972-02-04 Dissolved 2016-03-08
JAMIE J TOOLEY GEOREMEDIATION LTD Director 2006-10-25 CURRENT 1998-08-05 Dissolved 2016-12-27

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.

DateDocument TypeDocument Description
2024-08-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-15CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES
2023-08-29CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-07-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2021-09-21CH01Director's details changed for Mr Timothy Charles Novick on 2021-09-08
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-11AP01DIRECTOR APPOINTED MR TIMOTHY CHARLES NOVICK
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE J TOOLEY
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-10-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2017-09-22CH01Director's details changed for Mrs Amanda Louise Randle on 2017-09-21
2017-09-21CH01Director's details changed for Mr Stephen Earp on 2017-09-21
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-06-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-04-01AA01Current accounting period extended from 30/06/16 TO 31/12/16
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-31AA01Previous accounting period shortened from 31/12/15 TO 30/06/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0120/08/15 ANNUAL RETURN FULL LIST
2015-10-07TM02Termination of appointment of Owen David Bishop on 2015-10-07
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR OWEN DAVID BISHOP
2015-08-05AP01DIRECTOR APPOINTED MRS AMANDA LOUISE RANDLE
2015-08-05AP01DIRECTOR APPOINTED MR STEPHEN EARP
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/15 FROM Sovereign House Queensway Leamington Spa Warwickshire CV31 3JR
2015-08-03AR0120/08/08 FULL LIST AMEND
2015-08-03AR0120/08/07 FULL LIST AMEND
2015-08-03AR0120/08/06 FULL LIST AMEND
2015-08-03AR0120/08/05 FULL LIST AMEND
2015-08-03AR0120/08/04 FULL LIST AMEND
2015-08-03AR0120/08/03 FULL LIST AMEND
2015-08-03AR0120/08/02 FULL LIST AMEND
2015-08-03AR0120/08/01 FULL LIST AMEND
2015-08-03AR0120/08/00 FULL LIST AMEND
2015-07-23AR0120/08/09 FULL LIST AMEND
2015-07-23RP04SECOND FILING WITH MUD 20/08/14 FOR FORM AR01
2015-07-23RP04SECOND FILING WITH MUD 20/08/13 FOR FORM AR01
2015-07-23RP04SECOND FILING WITH MUD 20/08/12 FOR FORM AR01
2015-07-23RP04SECOND FILING WITH MUD 20/08/11 FOR FORM AR01
2015-07-23RP04SECOND FILING WITH MUD 20/08/10 FOR FORM AR01
2015-07-23ANNOTATIONClarification
2015-07-23AR0120/08/09 FULL LIST AMEND
2015-07-23RP04SECOND FILING WITH MUD 20/08/14 FOR FORM AR01
2015-07-23RP04SECOND FILING WITH MUD 20/08/13 FOR FORM AR01
2015-07-23RP04SECOND FILING WITH MUD 20/08/12 FOR FORM AR01
2015-07-23RP04SECOND FILING WITH MUD 20/08/11 FOR FORM AR01
2015-07-23RP04SECOND FILING WITH MUD 20/08/10 FOR FORM AR01
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CEAZAR AGUILAR
2015-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22AR0120/08/14 FULL LIST
2014-08-22LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2014-08-22AR0120/08/14 FULL LIST
2014-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-08-21AR0120/08/13 FULL LIST
2013-08-21AR0120/08/13 FULL LIST
2013-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-08-28AR0120/08/12 FULL LIST
2012-08-28AR0120/08/12 FULL LIST
2012-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-08-22AR0120/08/11 FULL LIST
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN DAVID BISHOP / 22/08/2011
2011-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR OWEN DAVID BISHOP / 22/08/2011
2011-08-22AR0120/08/11 FULL LIST
2011-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-04AR0120/08/10 FULL LIST
2010-10-04AR0120/08/10 FULL LIST
2010-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-08-20363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-08363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-08-20363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-07-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25288bDIRECTOR RESIGNED
2007-05-25288bDIRECTOR RESIGNED
2007-05-03288aNEW DIRECTOR APPOINTED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-11-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-22363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-08-23363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-07-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-01363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-03-29288aNEW SECRETARY APPOINTED
2004-03-29288bSECRETARY RESIGNED
2003-09-16363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-06-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-16363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-04-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-23288aNEW DIRECTOR APPOINTED
2001-11-20225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01
2001-11-15AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-10-09288bDIRECTOR RESIGNED
2001-09-13363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-08-28288aNEW DIRECTOR APPOINTED
2001-06-21288bDIRECTOR RESIGNED
2001-01-12AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-11-20288bDIRECTOR RESIGNED
2000-10-09288bDIRECTOR RESIGNED
2000-10-03288aNEW DIRECTOR APPOINTED
2000-08-31363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-07-12288bDIRECTOR RESIGNED
2000-07-12288bDIRECTOR RESIGNED
2000-05-30AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-17363sRETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1999-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1999-03-19288aNEW DIRECTOR APPOINTED
1999-03-19288aNEW DIRECTOR APPOINTED
1999-03-19288aNEW DIRECTOR APPOINTED
1998-10-30225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98
1998-09-16363sRETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to ENVIRONMENTAL INSTRUMENTS 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 INSTRUMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENVIRONMENTAL INSTRUMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 INSTRUMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ENVIRONMENTAL INSTRUMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIRONMENTAL INSTRUMENTS LIMITED
Trademarks

Trademark applications by ENVIRONMENTAL INSTRUMENTS LIMITED

ENVIRONMENTAL INSTRUMENTS LIMITED is the for the trademark AQMESH ™ (85937701) through the USPTO on the 2013-05-21
Data processing apparatus; scientific instruments, namely, electronic analysers for measuring, testing and detecting contaminants and environmental pollutants; air quality analysing and monitoring apparatus and instruments, namely, electronic monitors and detectors for monitoring and detecting airborne contaminants, namely, gases and particulates; pollution analysing and monitoring apparatus and instruments,namely, electronic monitors and detectors for monitoring and detecting environmental pollutants, namely, gases and particulates; gas analysing apparatus and instruments, namely, gas detectors for detecting the presence of gases; parts and fittings for the aforesaid goods
Income
Government Income

Government spend with ENVIRONMENTAL INSTRUMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dorset County Council 2013-09-26 GBP £689 W Disposal Contracts
Dorset County Council 2013-08-15 GBP £583 W Disposal Contracts
Dorset County Council 2013-06-13 GBP £1,003 W Disposal Contracts
Dorset County Council 2013-05-14 GBP £1,650 W Disposal Contracts
Dorset County Council 2012-11-12 GBP £1,650 W Disposal Contracts
Borough of Poole 2011-07-20 GBP £1,080
Borough of Poole 2011-07-20 GBP £535
Borough of Poole 2011-07-20 GBP £16

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ENVIRONMENTAL INSTRUMENTS 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 INSTRUMENTS 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 INSTRUMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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