Company Information for ENERGY AND TECHNICAL SERVICES LIMITED
UNIT 3, THE SANCTUARY 62 MACRAE ROAD, PILL, BRISTOL, BS20 0DD,
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Company Registration Number
05358646
Private Limited Company
Active |
Company Name | |
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ENERGY AND TECHNICAL SERVICES LIMITED | |
Legal Registered Office | |
UNIT 3, THE SANCTUARY 62 MACRAE ROAD PILL BRISTOL BS20 0DD Other companies in BS49 | |
Company Number | 05358646 | |
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Company ID Number | 05358646 | |
Date formed | 2005-02-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB713698023 |
Last Datalog update: | 2024-04-06 17:35:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ENERGY AND TECHNICAL SERVICES LIMITED | 77 Sir john Rogerson's Quay DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 2005-02-09 |
Officer | Role | Date Appointed |
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PHILIP ALAN BILYARD |
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LIAM JOHN RAFFERTY |
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PHILIP JAMES WARREN |
Officer | Role | Date Appointed | Date Resigned |
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DOUGLAS JOHN BASTERFIELD |
Company Secretary | ||
DOUGLAS JOHN BASTERFIELD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Re: sub-division / the restriction on the authorised share capital is hereby revoked and deleted 26/01/2024<li>Resolution alteration to articles</ul> | ||
Sub-division of shares on 2024-01-28 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN KANE | ||
Director's details changed for Mr Daniel Charles Carroll on 2024-01-26 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053586460002 | ||
Director's details changed for Mr Philip Alan Bilyard on 2023-02-17 | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 06/10/22 FROM Eden Office Studios Eden Office Park Chapel Pill Road Pill Bristol North Somerset BS20 0BX | ||
Director's details changed for Mr John Kane on 2022-10-06 | ||
Director's details changed for Mr Philip Alan Bilyard on 2022-10-06 | ||
Director's details changed for Mr Philip James Warren on 2022-10-06 | ||
Change of details for Mr Philip James Warren as a person with significant control on 2022-10-06 | ||
PSC04 | Change of details for Mr Philip James Warren as a person with significant control on 2022-10-06 | |
CH01 | Director's details changed for Mr John Kane on 2022-10-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/22 FROM Eden Office Studios Eden Office Park Chapel Pill Road Pill Bristol North Somerset BS20 0BX | |
DIRECTOR APPOINTED MR JOHN KANE | ||
AP01 | DIRECTOR APPOINTED MR JOHN KANE | |
Director's details changed for Mr Philip James Warren on 2022-02-14 | ||
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip James Warren on 2022-02-14 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053586460001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM JOHN RAFFERTY | |
CH01 | Director's details changed for Mr Philip James Warren on 2019-02-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/17 FROM Eden Lodge Studio Chapel Pill Lane Pill Bristol BS20 0BX England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/17 FROM Norton Lodge Brinsea Road Farm Congresbury Bristol Somerset BS49 5JP | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LIAM JOHN RAFFERTY | |
AP01 | DIRECTOR APPOINTED MR PHILIP ALAN BILYARD | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN BASTERFIELD | |
TM02 | Termination of appointment of Douglas John Basterfield on 2014-03-31 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Philip James Warren on 2012-02-22 | |
AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES WARREN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN BASTERFIELD / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: TALLFORD HOUSE 38 WALLISCOTE ROAD WESTON-SUPER-MARE BS23 1LP | |
ELRES | S386 DISP APP AUDS 13/09/06 | |
ELRES | S366A DISP HOLDING AGM 13/09/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
88(2)R | AD 09/02/05--------- £ SI 1@1=1 £ IC 1/2 | |
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 | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-03-31 | £ 239,671 |
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Creditors Due Within One Year | 2012-03-31 | £ 993,706 |
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 AND TECHNICAL SERVICES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 120,889 |
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Cash Bank In Hand | 2012-03-31 | £ 1,063,300 |
Current Assets | 2013-03-31 | £ 331,616 |
Current Assets | 2012-03-31 | £ 1,178,845 |
Debtors | 2013-03-31 | £ 210,727 |
Debtors | 2012-03-31 | £ 115,545 |
Fixed Assets | 2013-03-31 | £ 33,898 |
Fixed Assets | 2012-03-31 | £ 46,603 |
Shareholder Funds | 2013-03-31 | £ 125,344 |
Shareholder Funds | 2012-03-31 | £ 231,243 |
Tangible Fixed Assets | 2013-03-31 | £ 13,898 |
Tangible Fixed Assets | 2012-03-31 | £ 16,603 |
Debtors and other cash assets
ENERGY AND TECHNICAL SERVICES LIMITED owns 1 domain names.
energyandtechnicalservices.co.uk
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as ENERGY AND TECHNICAL SERVICES LIMITED 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. |