ENVIRONMENTAL AUTOMATICS LIMITED - Construction of utility projects for fluids - A business based in United Kingdom registered with Companies House

Company Overview

About Environmental Automatics Ltd

ENVIRONMENTAL AUTOMATICS LIMITED was founded on 1986-03-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Environmental Automatics 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 AUTOMATICS LIMITED

6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ Other companies in G1

Filing Information

Company Number		SC097618
Company ID Number		SC097618
Date formed		1986-03-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB435196934

Last Datalog update:	2023-09-05 16:43:11
Primary Source:	Companies House

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

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Company Officers of ENVIRONMENTAL AUTOMATICS LIMITED

Current Directors

Officer	Role	Date Appointed
ERIC ALLAN LEY	Company Secretary	1989-08-31
ERIC ALLAN LEY	Director	1989-08-31
NORMAN MIDDLETON LEY	Director	1989-08-31
ALASDAIR IAN MACDONALD	Director	2017-03-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EVELYN LEY	Director	1991-11-28	2012-09-25
LIAM LOWE	Director	1991-11-28	2001-03-30

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
2023-09-04		CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-06-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-06-19		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01		CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-05-17	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03	CS01	CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN MIDDLETON LEY
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-06-29	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18	TM02	Termination of appointment of Eric Allan Ley on 2018-08-17
2019-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC ALLAN LEY
2019-02-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR MACDONALD
2018-09-06	CS01	CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-06-28	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16	PSC04	Change of details for Mr Eric Allan Ley as a person with significant control on 2016-04-06
2017-10-16	LATEST SOC	16/10/17 STATEMENT OF CAPITAL;GBP 40002
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-08-16	AP01	DIRECTOR APPOINTED MR ALASDAIR IAN MACDONALD
2017-02-22	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-02-22	AA	30/09/16 TOTAL EXEMPTION SMALL
2016-12-22	AA01	PREVEXT FROM 31/03/2016 TO 30/09/2016
2016-12-22	AA01	PREVEXT FROM 31/03/2016 TO 30/09/2016
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 40002
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR EVELYN LEY
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 40002
2015-09-17	AR01	31/08/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 40002
2014-09-08	AR01	31/08/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-09-23	CH03	SECRETARY'S DETAILS CHNAGED FOR ERIC ALLAN LEY on 2012-09-01
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/12 FROM C/O Henderson Loggie Sinclair Wood 90 Mitchell Street, Glasgow G1 3NQ
2012-01-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19	AR01	31/08/11 ANNUAL RETURN FULL LIST
2010-12-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-03	AR01	31/08/10 FULL LIST
2010-02-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-19	AR01	31/08/09 FULL LIST
2009-02-13	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2009-02-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-14	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-03-20	363a	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2008-03-17	363a	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS; AMEND
2007-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-16	363(287)	REGISTERED OFFICE CHANGED ON 16/02/07
2007-02-16	363s	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-20	363s	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-02-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-07	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS; AMEND
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-31	RES12	VARYING SHARE RIGHTS AND NAMES
2005-01-31	RES12	VARYING SHARE RIGHTS AND NAMES
2005-01-31	RES04	NC INC ALREADY ADJUSTED 13/10/03
2005-01-31	123	NC INC ALREADY ADJUSTED 13/10/03
2005-01-31	88(2)R	AD 13/10/03--------- £ SI 2@1
2004-09-02	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-02-06	419a(Scot)	DEC MORT/CHARGE *****
2004-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-16	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-03-03	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-17	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-04-27	288b	DIRECTOR RESIGNED
2001-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-27	363s	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-29	363(287)	REGISTERED OFFICE CHANGED ON 29/09/99
1999-09-29	363s	RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-18	363s	RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1997-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-23	363s	RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-10-23	288c	DIRECTOR'S PARTICULARS CHANGED
1997-10-23	363(287)	REGISTERED OFFICE CHANGED ON 23/10/97
1996-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-16	363s	RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1995-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-20	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-11-20	363s	RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-12-29	363s	RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1994-01-15	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-10-27	123	£ NC 20000/40000 28/09/93
1993-10-27	SRES04	NC INC ALREADY ADJUSTED 28/09/93
1993-10-27	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1993-10-27	88(2)R	AD 28/09/93--------- £ SI 20000@1=20000 £ IC 20000/40000
1993-09-07	363s	RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
1993-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-12-10	363s	RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
1992-04-22	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-12-18	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

42 - Civil engineering

422 - Construction of utility projects

42210 - Construction of utility projects for fluids

Licences & Regulatory approval

We could not find any licences issued to ENVIRONMENTAL AUTOMATICS 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 AUTOMATICS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1990-08-13	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1984-06-04	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due Within One Year	2013-03-31	£ 54,780
Creditors Due Within One Year	2012-03-31	£ 78,982

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 AUTOMATICS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 40,002
Called Up Share Capital	2012-03-31	£ 40,002
Cash Bank In Hand	2013-03-31	£ 2,626
Cash Bank In Hand	2012-03-31	£ 29,907
Current Assets	2013-03-31	£ 83,289
Current Assets	2012-03-31	£ 64,074
Debtors	2013-03-31	£ 50,733
Debtors	2012-03-31	£ 33,282
Shareholder Funds	2013-03-31	£ 41,505
Shareholder Funds	2012-03-31	£ 90,989
Stocks Inventory	2013-03-31	£ 29,930
Tangible Fixed Assets	2013-03-31	£ 12,996
Tangible Fixed Assets	2012-03-31	£ 105,897

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for ENVIRONMENTAL AUTOMATICS 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 (42210 - Construction of utility projects for fluids) as ENVIRONMENTAL AUTOMATICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ENVIRONMENTAL AUTOMATICS 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.

Import/Export of Goods

Goods imported/exported by ENVIRONMENTAL AUTOMATICS LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-11-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-09-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-09-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-07-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-07-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-04-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-04-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2016-11-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2016-03-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2015-10-00	85229049	Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines)
2015-08-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2015-06-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2015-06-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2015-04-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2015-04-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2014-12-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2013-08-01	90329000	Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2013-07-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2013-06-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2013-04-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2013-03-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2012-11-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2012-09-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2012-08-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2012-06-01	90321020	Electronic thermostats
2012-03-01	90329000	Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2012-02-01	90329000	Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2011-09-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2011-08-01	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2011-06-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2011-02-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-10-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-09-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-09-01	90329000	Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2010-08-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-07-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-06-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-04-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-02-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENVIRONMENTAL AUTOMATICS 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 AUTOMATICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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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