The Environment Exchange Limited in Edinburgh, EH1 3QB

Description

Data updated on: 01-11-2023

The Environment Exchange came into being in 2001 as a company enlisted under no SC225230, located at EH1 3QB Edinburgh at Hudson House. This company has been in business for twenty three years and its last known status is active. The company currently known as The Environment Exchange Limited was known as York Place (no 261) up till March 1, 2002 when the name was changed. This firm's declared SIC number is 82990: Other business support service activities not elsewhere classified. The Environment Exchange Ltd released its account information for the financial period up to Saturday 31st December 2022. Its latest confirmation statement was released on Friday 13th October 2023.

Taking into consideration this enterprise's constant expansion, it became imperative to choose additional executives: Valerie M. and Angus M. who have been cooperating for one year to exercise independent judgement of the following business. At least one secretary in this firm is a limited company, specifically Morton Fraser Secretaries Limited.

Previous company's names
The Environment Exchange Limited 2002-03-01
York Place (no 261) Limited 2001-11-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	13 991	11 256	13 902	26 322	246 413	1 696 097	1 588 062	1 774 076
Current Assets		609 906	718 415	1 261 386	2 060 642	2 606 096	2 314 612	3 102 488
Debtors	373 023	598 650	704 513	1 235 064	1 814 229	909 999	726 550	1 328 412
Net Assets Liabilities				897 573	1 386 538	1 900 486	2 136 099	2 548 774
Other Debtors	373 023	592 294	697 078	1 234 467	1 814 229	909 999	726 550	1 328 412
Property Plant Equipment	12 335	6 899	2 735	823	15 362	22 347	16 852	21 186

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	25 652	32 448	37 275	39 187	44 708	33 733	38 997	43 118
Average Number Employees During Period				7	7	8	8	8
Corporation Tax Payable	15 472	47 146
Creditors	99 874	229 395	194 260	389 636	687 797	731 601	190 411	573 147
Deferred Tax Asset Debtors		6 356	7 435	597
Fixed Assets		31 899	27 735	25 823	15 362
Increase From Depreciation Charge For Year Property Plant Equipment		6 796	4 827	1 912	5 521	7 959	9 383	11 966
Investments Fixed Assets		25 000	25 000	25 000
Investments In Group Undertakings Participating Interests				25 000
Net Current Assets Liabilities		380 511	524 155	871 750	1 372 845	1 874 495	2 124 201	2 529 341
Number Shares Issued Fully Paid		15	15
Other Creditors	31 276	105 465	110 009	73 694	175 282	299 375	48 018	76 494
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						18 934	4 119	7 845
Other Disposals Property Plant Equipment						18 934	4 119	7 845
Other Taxation Social Security Payable	47 383	58 970
Par Value Share		1	1
Percentage Class Share Held In Subsidiary		84	84
Property Plant Equipment Gross Cost	37 987	39 347	40 010	40 010	60 070	56 080	55 849	64 304
Provisions For Liabilities Balance Sheet Subtotal					1 669	-3 644	4 954	1 753
Total Additions Including From Business Combinations Property Plant Equipment		1 360	663		20 060	14 944	3 888	16 300
Total Assets Less Current Liabilities		412 410	551 890	897 573	1 388 207	1 896 842	2 141 053	2 550 527
Trade Creditors Trade Payables	5 743	17 814	11 676	10 751	26 052	18 437	2 000	8 060

Company staff

Valerie M.

Role: Director

Appointed: 22 March 2023

Latest update: 21 January 2024

Morton Fraser Secretaries Limited

Role: Corporate Secretary

Appointed: 26 October 2005

Address: Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

Latest update: 21 January 2024

Role: Corporate Secretary

Appointed: 13 November 2001

Resigned: 26 October 2005

Address: Edinburgh, Midlothian, EH2 1JX

Latest update: 21 January 2024

Morton Fraser Directors Limited

Role: Corporate Nominee Director

Appointed: 13 November 2001

Resigned: 24 January 2002

Address: Edinburgh, EH2 1JX, Midlothian

Latest update: 21 January 2024

People with significant control

Angus M. is the individual who has control over this firm, owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Angus M.

Notified on 1 November 2016

Nature of control:

3/4 to full of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 October 2024
Confirmation statement last made up date	13 October 2023

Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

The Environment Exchange Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Valerie M.

Morton Fraser Secretaries Limited

Angus M.

Philip G.

Adrian H.

Peter C.

Dag S.

Morton Fraser

Morton Fraser Directors Limited

People with significant control

Angus M.

Accounts Documents

Company filings

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