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Home > England & Wales Companies > ENERGY BY TESSA LTD
Company Information for

ENERGY BY TESSA LTD

13 NORTH PARADE, NUMBER 1, FROME, BA11 1AU,
Company Registration Number
04391772
Private Limited Company
Active

Company Overview

About Energy By Tessa Ltd
ENERGY BY TESSA LTD was founded on 2002-03-11 and has its registered office in Frome. The organisation's status is listed as "Active". Energy By Tessa Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENERGY BY TESSA LTD
 
Legal Registered Office
13 NORTH PARADE
NUMBER 1
FROME
BA11 1AU
Other companies in BA2
 
Previous Names
BATH INTERIORS & DESIGN LIMITED16/11/2015
Filing Information
Company Number 04391772
Company ID Number 04391772
Date formed 2002-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2023
Account next due 29/12/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 17:32:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY BY TESSA LTD
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Company Officers of ENERGY BY TESSA LTD

Current Directors
Officer Role Date Appointed
ANDREW THOMAS KIRBY
Company Secretary 2002-03-11
TESSA KIRBY
Director 2002-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-03-11 2002-03-11
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-03-11 2002-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TESSA KIRBY GLOBAL GODDESSES BUSINESS ACADEMY LIMITED Director 2016-05-05 CURRENT 2016-05-05 Dissolved 2018-06-26

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
2024-03-14CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-06-17Compulsory strike-off action has been discontinued
2023-06-15REGISTERED OFFICE CHANGED ON 15/06/23 FROM C/O Mutu Accountancy Ltd 7 Chelsea Road Bath BA1 3DU England
2023-06-15CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 29/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2022-03-15CH01Director's details changed for Ms Tessa Kirby on 2022-03-01
2022-03-15CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW THOMAS KIRBY on 2022-03-15
2022-03-15PSC04Change of details for Ms Tessa Kirby as a person with significant control on 2022-03-01
2021-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/20
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM C/O Go Get Organised Finance 18 Charles Street Bath BA1 1HX United Kingdom
2020-03-14CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/19
2019-03-12CH01Director's details changed for Ms Tessa Kirby on 2019-03-01
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2019-03-12PSC04Change of details for Mr Andrew Thomas Kirby as a person with significant control on 2019-03-01
2019-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW THOMAS KIRBY on 2019-03-01
2018-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/18
2018-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/18 FROM 4 Beaufort West Bath BA1 6QB
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-12-29AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-30AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15AR0111/03/16 ANNUAL RETURN FULL LIST
2016-03-14CH01Director's details changed for Mrs Tessa Kirby on 2016-02-16
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16RES15CHANGE OF NAME 13/11/2015
2015-11-16CERTNMCompany name changed bath interiors & design LIMITED\certificate issued on 16/11/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0111/03/15 ANNUAL RETURN FULL LIST
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 4 BEAUFORT WEST BATH BA1 6QB ENGLAND
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2015 FROM WATERHOUSE WATERHOUSE LANE MONKTON COMBE BATH BA2 7JB
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0111/03/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0111/03/13 ANNUAL RETURN FULL LIST
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/13 FROM Kensington House London Road Bath BA1 6PT England
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0111/03/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0111/03/11 ANNUAL RETURN FULL LIST
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/11 FROM C/O Park Lane Accountants 7 Market Place Chippenham Wiltshire SN15 3HD United Kingdom
2011-03-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0111/03/10 FULL LIST
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 16 BEECHWOOD ROAD CHIPPENHAM WILTSHIRE SN14 0EZ
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 29 GAY STREET BATH SOMERSET BA1 2NT
2007-04-03363sRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-23363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-15363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-10363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-15363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-03-29288bDIRECTOR RESIGNED
2002-03-29288aNEW DIRECTOR APPOINTED
2002-03-29287REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-03-29288bSECRETARY RESIGNED
2002-03-29288aNEW SECRETARY APPOINTED
2002-03-2988(2)RAD 20/03/02--------- £ SI 1@1=1 £ IC 1/2
2002-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 112,856
Creditors Due Within One Year 2012-03-31 £ 93,601

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-29
Annual Accounts
2019-03-29
Annual Accounts
2020-03-29
Annual Accounts
2021-03-29

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 BY TESSA LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 17,358
Cash Bank In Hand 2012-03-31 £ 3,909
Current Assets 2013-03-31 £ 17,703
Current Assets 2012-03-31 £ 7,584
Debtors 2012-03-31 £ 3,550
Tangible Fixed Assets 2012-03-31 £ 1,443

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENERGY BY TESSA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGY BY TESSA LTD
Trademarks
We have not found any records of ENERGY BY TESSA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGY BY TESSA LTD. 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 (96090 - Other service activities n.e.c.) as ENERGY BY TESSA LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ENERGY BY TESSA LTD 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 ENERGY BY TESSA LTD 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 ENERGY BY TESSA LTD 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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