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Company Information for

ENERVA LIMITED

UNIT 7 ILFORD TRADING ESTATE, PAYCOCKE ROAD, BASILDON, SS14 3DR,
Company Registration Number
05861714
Private Limited Company
Active

Company Overview

About Enerva Ltd
ENERVA LIMITED was founded on 2006-06-29 and has its registered office in Basildon. The organisation's status is listed as "Active". Enerva Limited 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
ENERVA LIMITED
 
Legal Registered Office
UNIT 7 ILFORD TRADING ESTATE
PAYCOCKE ROAD
BASILDON
SS14 3DR
Other companies in RM2
 
Filing Information
Company Number 05861714
Company ID Number 05861714
Date formed 2006-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB891081026  
Last Datalog update: 2023-12-07 01:14:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERVA LIMITED
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Companies with same name ENERVA LIMITED
The following companies were found which have the same name as ENERVA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENERVA AS Jordmorvegen 13 Ă…LESUND 6020 Active Company formed on the 2001-06-18
ENERVA INTERNATIONAL LIMITED LIABILITY Delaware Unknown
ENERVAC (ATL), INC. 315 WASHINGTON AVE NE MARIETTA GA 30060-2025 Dissolved Company formed on the 1993-06-30
ENERVAC ATL INC Georgia Unknown
ENERVAC ENERGY INC. 600 4911 - 51 STREET RED DEER ALBERTA T4N 6V4 Active Company formed on the 2016-05-31
ENERVAC ENTERPRISE JALAN AMPAS Singapore 329505 Dissolved Company formed on the 2008-09-10
ENERVAC INTERNATIONAL ULC British Columbia Active Company formed on the 2016-10-28
ENERVAL BUSINESS VALUATION AND ADVISORY INC. 536 THORNHILL PL. NW CALGARY ALBERTA T2K 2S7 Active Company formed on the 2009-02-27
ENERVAL INTERNATIONAL INC. 31 GILMOUR CHATEAUGUAY Quebec J6J1K5 Dissolved Company formed on the 1990-02-07
Enerval L L C Maryland Unknown
ENERVAL L.L.C Pennsylvannia Unknown
ENERVAL LLC New Jersey Unknown
Enerval, L.L.C. Delaware Unknown
ENERVAL, LLC 13106 PLUMWOOD DR CYPRESS TX 77429 Active Company formed on the 2010-12-20
Enervalue Corporation Delaware Unknown
ENERVAN INTERNACIONAL, LLC 7345 W SAND LAKE RD STE 210 ORLANDO FL 32819 Forfeited Company formed on the 2021-05-18
enervana LLC 1712 Pioneer Ave Ste 1616 Cheyenne WY 82001 Active Company formed on the 2013-03-26
ENERVANCE PTY. LTD. VIC 3144 Active Company formed on the 2016-10-07
ENERVANT CONSULTING LTD. Alberta Active Company formed on the 2004-11-22
ENERVANTAGE INC Delaware Unknown

Company Officers of ENERVA LIMITED

Current Directors
Officer Role Date Appointed
JASON CHRISTOPHER PIKE
Company Secretary 2006-07-26
MATTHEW JOHN HAMMOND
Director 2006-07-26
JASON CHRISTOPHER PIKE
Director 2006-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-06-29 2006-07-26
COMPANY DIRECTORS LIMITED
Nominated Director 2006-06-29 2006-07-26

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
2023-11-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-09CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-08-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN HAMMOND
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-02-02MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-02-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/20 FROM 156a Balgores Lane Gidea Park Romford Essex RM2 6BP
2020-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-01-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON CHRISTOPHER PIKE
2017-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15AR0129/06/16 ANNUAL RETURN FULL LIST
2015-09-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0129/06/15 ANNUAL RETURN FULL LIST
2015-02-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0129/06/14 ANNUAL RETURN FULL LIST
2014-04-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0129/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0129/06/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18MG01Particulars of a mortgage or charge / charge no: 1
2011-08-02AR0129/06/11 ANNUAL RETURN FULL LIST
2011-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/11 FROM 30 Station Lane Hornchurch Essex RM12 6NJ
2011-02-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0129/06/10 ANNUAL RETURN FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON CHRISTOPHER PIKE / 01/10/2009
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HAMMOND / 01/10/2009
2009-11-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aReturn made up to 29/06/09; full list of members
2008-10-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-24363sRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-03-1688(2)RAD 01/08/06-01/08/06 £ SI 100@1=100 £ IC 1/101
2006-08-25288bDIRECTOR RESIGNED
2006-08-25288bSECRETARY RESIGNED
2006-08-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-25288aNEW DIRECTOR APPOINTED
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2006-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to ENERVA LIMITED 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 ENERVA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 49,614
Creditors Due Within One Year 2011-07-01 £ 43,223

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 ENERVA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 348
Cash Bank In Hand 2011-07-01 £ 22,602
Current Assets 2012-07-01 £ 56,364
Current Assets 2011-07-01 £ 56,414
Debtors 2012-07-01 £ 53,397
Debtors 2011-07-01 £ 28,233
Fixed Assets 2012-07-01 £ 7,465
Fixed Assets 2011-07-01 £ 8,272
Shareholder Funds 2012-07-01 £ 14,215
Shareholder Funds 2011-07-01 £ 21,463
Stocks Inventory 2012-07-01 £ 2,619
Stocks Inventory 2011-07-01 £ 5,579
Tangible Fixed Assets 2012-07-01 £ 7,465
Tangible Fixed Assets 2011-07-01 £ 8,272

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENERVA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERVA LIMITED
Trademarks
We have not found any records of ENERVA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERVA 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 (31090 - Manufacture of other furniture) as ENERVA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENERVA 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 ENERVA 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 ENERVA 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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