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Company Information for ITENERGY LIMITED
4 LYNDHURST DRIVE, BICKNACRE, CHELMSFORD, CM3 4XL,
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Company Registration Number
 03617401 Private Limited Company
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Company Overview
About Itenergy Ltd
ITENERGY LIMITED was founded on 1998-08-18 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Itenergy Limited is a Private Limited Company registered in ENGLAND 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
| Company Name | |
|---|---|
| ITENERGY LIMITED | |
| Legal Registered Office | |
| 4 LYNDHURST DRIVE BICKNACRE CHELMSFORD CM3 4XL Other companies in CM8 | |
Filing Information
| Company Number | 03617401 | |
|---|---|---|
| Company ID Number | 03617401 | |
| Date formed | 1998-08-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 18/08/2015 | |
| Return next due | 15/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB731296537 |
| Last Datalog update: | 2024-10-05 13:23:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITENERGY LIMITED
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Company Officers of ITENERGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTIAN EDWARD AXCELL |
||
CHRISTIAN EDWARD AXCELL |
||
SARAH JANE AXCELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER CHARLES DAVID AXCELL |
Director | ||
NICHOLAS JOHN OLIVER POTTER |
Company Secretary | ||
HEIDI GRANGER CARR |
Director | ||
NICHOLAS JOHN OLIVER POTTER |
Director | ||
SARAH JANE BISHOP |
Company Secretary | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
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 |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 06/09/24 FROM 49 Mill Lane Danbury Essex CM3 4LB England | ||
| Appointment of Ms Sarah Jane Axcell as company secretary on 2024-09-01 | ||
| Termination of appointment of Christian Edward Axcell on 2024-09-01 | ||
| REGISTERED OFFICE CHANGED ON 06/09/24 FROM 4 Lyndhurst Drive Lyndhurst Drive Bicknacre Chelmsford CM3 4XL England | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EDWARD AXCELL | ||
| CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES | ||
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 16/02/23 FROM 49 Mill Lane Danbury Chelmsford CM3 4LB England | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTIAN EDWARD AXCELL on 2021-05-25 | |
| CH01 | Director's details changed for Mr Christian Edward Axcell on 2021-05-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/21 FROM 4 Lyndhurst Drive Bicknacre Chelmsford Essex CM3 4XL England | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE AXCELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
| AD02 | Register inspection address changed from C/O Assured 247 Storage Unit 11, Old Chase Farm Hyde Lane Danbury Chelmsford CM3 4LP England to Unit 23 Tyndales Farm Southend Road Woodham Mortimer Maldon CM9 6TQ | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES DAVID AXCELL | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD02 | Register inspection address changed to C/O Assured 247 Storage Unit 11, Old Chase Farm Hyde Lane Danbury Chelmsford CM3 4LP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/15 FROM Enterprise Court 176 Eastways Witham Essex CM8 3YS | |
| AD03 | Registers moved to registered inspection location of C/O Assured 247 Storage Unit 11, Old Chase Farm Hyde Lane Danbury Chelmsford CM3 4LP | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE AXCELL / 04/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN EDWARD AXCELL / 04/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES DAVID AXCELL / 04/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN EDWARD AXCELL / 04/01/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN AXCELL / 29/09/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SARAH AXCELL / 29/09/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN AXCELL / 29/09/2009 | |
| 363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER AXCELL / 26/03/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM UNIT 4C ATLAS BUSINESS CENTRE OXGATE LANE LONDON NW2 7HJ | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 13/02/04--------- £ SI 1@1=1 £ IC 99/100 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 19/03/01--------- £ SI 95@1=95 £ IC 5/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to ITENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ITENERGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ITENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.35 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Creditors
| Creditors Due After One Year | 2013-08-31 | £ 1,000 |
|---|---|---|
| Creditors Due After One Year | 2012-08-31 | £ 2,500 |
| Creditors Due Within One Year | 2013-08-31 | £ 75,268 |
| Creditors Due Within One Year | 2012-08-31 | £ 67,871 |
Creditors and other liabilities
Filed Financial Reports
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 ITENERGY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-08-31 | £ 8,053 |
|---|---|---|
| Cash Bank In Hand | 2012-08-31 | £ 11,181 |
| Current Assets | 2013-08-31 | £ 41,824 |
| Current Assets | 2012-08-31 | £ 48,557 |
| Debtors | 2013-08-31 | £ 27,166 |
| Debtors | 2012-08-31 | £ 31,848 |
| Shareholder Funds | 2013-08-31 | £ 21,970 |
| Shareholder Funds | 2012-08-31 | £ 36,430 |
| Stocks Inventory | 2013-08-31 | £ 6,605 |
| Stocks Inventory | 2012-08-31 | £ 5,528 |
| Tangible Fixed Assets | 2013-08-31 | £ 56,414 |
| Tangible Fixed Assets | 2012-08-31 | £ 58,244 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ITENERGY 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 (47990 - Other retail sale not in stores, stalls or markets) as ITENERGY LIMITED are:
| THE AWARD SCHEME LTD. | £ 325,787 |
| GOOD IMPRESSIONS LIMITED | £ 172,082 |
| NEW FOREST FARM MACHINERY LIMITED | £ 166,339 |
| LISTER WILDER LIMITED | £ 139,982 |
| CALLIDUS TECHNOLOGY LIMITED | £ 91,056 |
| ROUNDHERE LIMITED | £ 75,509 |
| DENBY CATERING EQUIPMENT LIMITED | £ 67,649 |
| SULO UK LIMITED | £ 58,589 |
| SMARTER SOLUTIONS LIMITED | £ 57,272 |
| CLOSOMAT LIMITED | £ 56,523 |
| CLOSOMAT LIMITED | £ 5,523,268 |
| THE AWARD SCHEME LTD. | £ 4,319,624 |
| DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
| ELMRIDGE LTD | £ 3,510,531 |
| NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
| SMITCARE LTD | £ 1,788,574 |
| LISTER WILDER LIMITED | £ 1,631,250 |
| NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
| MEDICO LIMITED | £ 1,495,456 |
| SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
| CLOSOMAT LIMITED | £ 5,523,268 |
| THE AWARD SCHEME LTD. | £ 4,319,624 |
| DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
| ELMRIDGE LTD | £ 3,510,531 |
| NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
| SMITCARE LTD | £ 1,788,574 |
| LISTER WILDER LIMITED | £ 1,631,250 |
| NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
| MEDICO LIMITED | £ 1,495,456 |
| SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
| CLOSOMAT LIMITED | £ 5,523,268 |
| THE AWARD SCHEME LTD. | £ 4,319,624 |
| DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
| ELMRIDGE LTD | £ 3,510,531 |
| NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
| SMITCARE LTD | £ 1,788,574 |
| LISTER WILDER LIMITED | £ 1,631,250 |
| NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
| MEDICO LIMITED | £ 1,495,456 |
| SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
Outgoings
Business Rates/Property Tax
No properties were found where ITENERGY 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 ITENERGY 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 ITENERGY 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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