Company Information for ENERGY TECHNOLOGY PROMOTION (CONSULTING) LTD
WDDYN HOUSE, TREFLACH, OSWESTRY, SHROPSHIRE, SY10 9HQ,
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Company Registration Number
03750175
Private Limited Company
Active |
Company Name | ||
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ENERGY TECHNOLOGY PROMOTION (CONSULTING) LTD | ||
Legal Registered Office | ||
WDDYN HOUSE TREFLACH OSWESTRY SHROPSHIRE SY10 9HQ Other companies in SY10 | ||
Previous Names | ||
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Company Number | 03750175 | |
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Company ID Number | 03750175 | |
Date formed | 1999-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2017 | |
Account next due | 05/01/2019 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-07 06:29:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON RICHARD BURGESS |
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ANNA MARTINE BURGESS |
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SIMON RICHARD BURGESS |
Officer | Role | Date Appointed | Date Resigned |
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ARTHUR ALFRED HOLLIS |
Company Secretary | ||
ARTHUR ALFRED HOLLIS |
Director | ||
LUCINDA JANE PARKER |
Director | ||
ANNA-MARTINE BURGESS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ALVANATURAL LIMITED | Company Secretary | 2004-07-05 | CURRENT | 2004-07-05 | Active - Proposal to Strike off | |
ALVANATURAL LIMITED | Director | 2004-11-11 | CURRENT | 2004-07-05 | Active - Proposal to Strike off | |
ENERGY TECHNOLOGY PROMOTION LTD. | Director | 2003-09-11 | CURRENT | 1993-06-10 | Dissolved 2017-04-04 | |
ALVANATURAL LIMITED | Director | 2004-07-05 | CURRENT | 2004-07-05 | Active - Proposal to Strike off | |
ENERGY TECHNOLOGY PROMOTION LTD. | Director | 1993-06-25 | CURRENT | 1993-06-10 | Dissolved 2017-04-04 |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/15 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/11 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD BURGESS / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARTINE BURGESS / 07/04/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON RICHARD BURGESS on 2010-04-07 | |
AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR SIMON RICHARD BURGESS | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR HOLLIS | |
288b | APPOINTMENT TERMINATED SECRETARY ARTHUR HOLLIS | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM WDDYN HOUSE TREFLACH OSWESTRY SHROPSHIRE SY10 9HQ | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: BOX 93 WDDYN HOUSE, TREFLACH OSWESTRY SHROPSHIRE SY10 9HQ | |
363s | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/04/05 | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
363a | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
CERTNM | COMPANY NAME CHANGED ENERGY TECHNOLOGY PROMOTION (BIO MASS DEVELOPMENTS) LTD. CERTIFICATE ISSUED ON 14/01/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 05/04/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.13 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-04-06 | £ 22,284 |
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Creditors and other liabilities
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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 ENERGY TECHNOLOGY PROMOTION (CONSULTING) LTD
Called Up Share Capital | 2012-04-06 | £ 20 |
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Called Up Share Capital | 2012-04-05 | £ 20 |
Called Up Share Capital | 2011-04-05 | £ 20 |
Current Assets | 2012-04-06 | £ 12,635 |
Current Assets | 2012-04-05 | £ 11,768 |
Current Assets | 2011-04-05 | £ 11,251 |
Debtors | 2012-04-06 | £ 12,635 |
Debtors | 2012-04-05 | £ 11,768 |
Debtors | 2011-04-05 | £ 11,251 |
Fixed Assets | 2012-04-06 | £ 2,151 |
Fixed Assets | 2012-04-05 | £ 2,549 |
Fixed Assets | 2011-04-05 | £ 3,155 |
Shareholder Funds | 2012-04-06 | £ 7,498 |
Shareholder Funds | 2012-04-05 | £ -14,874 |
Shareholder Funds | 2011-04-05 | £ -14,028 |
Tangible Fixed Assets | 2012-04-06 | £ 2,151 |
Tangible Fixed Assets | 2012-04-05 | £ 2,549 |
Tangible Fixed Assets | 2011-04-05 | £ 3,155 |
Debtors and other cash assets
ENERGY TECHNOLOGY PROMOTION (CONSULTING) LTD owns 1 domain names.
alvanatural.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ENERGY TECHNOLOGY PROMOTION (CONSULTING) LTD are:
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. |