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Company Information for

SOURCE ENERGY LIMITED

1 FOULSTON WAY, PARK DRIVE, BODMIN, CORNWALL, PL31 2QH,
Company Registration Number
06734833
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Source Energy Ltd
SOURCE ENERGY LIMITED was founded on 2008-10-28 and has its registered office in Bodmin. The organisation's status is listed as "Active - Proposal to Strike off". Source Energy Limited is a Private Limited Company registered in 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
SOURCE ENERGY LIMITED
 
Legal Registered Office
1 FOULSTON WAY
PARK DRIVE
BODMIN
CORNWALL
PL31 2QH
Other companies in PL31
 
Filing Information
Company Number 06734833
Company ID Number 06734833
Date formed 2008-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB942702335  
Last Datalog update: 2020-11-05 18:02:25
Primary Source:Companies House
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Companies with same name SOURCE ENERGY LIMITED
The following companies were found which have the same name as SOURCE ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOURCE ENERGY HEALING LIMITED 8 OWL RISE STRATFORD UPON AVON WARWICKSHIRE CV37 7FS Active Company formed on the 2001-08-07
SOURCE ENERGY & TECHNICAL MANAGEMENT SERVICES LIMITED UNIT 14, GRIPOLY MILLS SLOPER ROAD CARDIFF WALES CF11 8AA Dissolved Company formed on the 2011-06-14
SOURCE ENERGY SCOTLAND LTD 79 HIGHER BORE STREET BODMIN PL31 1JT Dissolved Company formed on the 2013-09-13
SOURCE ENERGY PARTNERS INC. 85-12 QUEENS BLVD QUEENS ELMHURST NEW YORK 11373 Active Company formed on the 2013-03-06
SOURCE ENERGY RESOURCES LLC 9 PIA COURT Suffolk HOLTSVILLE NY 11742 Active Company formed on the 2007-12-12
Source Energy Advisers LLC 408 N Franklin st Denver CO 80218 Voluntarily Dissolved Company formed on the 2015-02-07
Source Energy Productions, Inc. 3951 S. Skyline Drive Evergreen CO 80439 Delinquent Company formed on the 2005-04-12
SOURCE ENERGY OUTREACH Dissolved Company formed on the 2002-01-04
Source energy clothing co., LLC 417 Ridgewood Ave. Colorado Springs CO 80906 Voluntarily Dissolved Company formed on the 2006-10-12
SOURCE ENERGY, LLC 1395 Castle Pointe Dr. Castle Rock CO 80104 Delinquent Company formed on the 1999-03-05
SOURCE ENERGY CONSULTING LLC 1999 BRYAN STREET DALLAS Texas 75201 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-10-24
SOURCE ENERGY SERVICES LOGISTICS US LP 500 1060 7TH ST SW 800 BRAZOS, SUITE 400 CALGARY Active Company formed on the 2013-10-24
SOURCE ENERGY SERVICES PROPPANTS LP 3430 OAKWOOD MALL DR STE 300 800 BRAZOS, SUITE 400 EAU CLAIRE WI 54701 Active Company formed on the 2013-10-24
SOURCE ENERGY SERVICES US LP 500 1060 7TH ST SW 800 BRAZOS, SUITE 400 CALGARY Active Company formed on the 2013-11-15
SOURCE ENERGY TOOLS INTERNATIONAL INC. 5018 - 50 AVENUE LLOYDMINSTER ALBERTA T9V 0W7 Dissolved Company formed on the 2009-05-29
SOURCE ENERGY SERVICES CANADA LP GP LTD. 3400 350 - 7TH AVENUE SW CALGARY ALBERTA T2P 3N9 Active Company formed on the 2013-08-20
SOURCE ENERGY SERVICES CANADIAN CHEMICAL LP GP LTD. 3400 350 - 7TH AVENUE SW CALGARY ALBERTA T2P 3N9 Active Company formed on the 2013-08-20
SOURCE ENERGY SERVICES CANADIAN LOGISTICS LP GP LTD. 3400 350 - 7TH AVENUE SW CALGARY ALBERTA T2P 3L9 Active Company formed on the 2013-08-20
SOURCE ENERGY SERVICES US GP LTD. 3400 350 - 7TH AVENUE SW CALGARY ALBERTA T2P 3N9 Active Company formed on the 2013-08-20
SOURCE ENERGY SERVICES US II LP GP LTD. 3400 350 - 7TH AVENUE SW CALGARY ALBERTA T2P 3N9 Active Company formed on the 2013-09-18

Company Officers of SOURCE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
BEN MATTHEW HODGES
 Director 2011-04-15
RICHARD JOHN WARD
 Director 2008-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
GILL HITCHINGS
 Director 2012-01-04 2015-06-30
GILL HITCHINGS
 Company Secretary 2012-03-16 2013-03-22
MICHAEL RAYMOND WARD
 Company Secretary 2008-10-28 2012-04-17
MICHAEL RAYMOND WARD
 Director 2008-10-28 2012-04-17
MARTIN JOHN HODGES
 Director 2008-10-28 2012-01-04
DOMINIC LEE NICHOLLS
 Director 2008-10-28 2012-01-04
JONATHAN DAVID SEYMOUR
 Director 2009-11-01 2012-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN MATTHEW HODGES SOURCE ENERGY SCOTLAND LTD Director 2013-09-13 CURRENT 2013-09-13 Dissolved 2016-03-29

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
2020-11-07SOAS(A)Voluntary dissolution strike-off suspended
2020-10-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-11DS01Application to strike the company off the register
2020-10-11DS01Application to strike the company off the register
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM 1C Grampound Road Industrial Estate Grampound Road Truro Cornwall TR2 4TB England
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WARD
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02CH01Director's details changed for Mr Richard John Ward on 2017-02-02
2017-01-18DISS40Compulsory strike-off action has been discontinued
2017-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1005
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM 79 Higher Bore Street Bodmin Cornwall PL31 1JT
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1005
2015-11-02AR0128/10/15 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR GILL HITCHINGS
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GILL HITCHINGS
2015-05-21AA01Previous accounting period extended from 30/09/14 TO 31/12/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1005
2014-11-05AR0128/10/14 ANNUAL RETURN FULL LIST
2014-11-05AA01Previous accounting period shortened from 31/12/14 TO 30/09/14
2014-07-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 067348330001
2013-10-30AR0128/10/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25SH0122/03/13 STATEMENT OF CAPITAL GBP 1005
2013-03-25SH0122/03/13 STATEMENT OF CAPITAL GBP 1005
2013-03-25SH0122/03/13 STATEMENT OF CAPITAL GBP 1005
2013-03-25SH0122/03/13 STATEMENT OF CAPITAL GBP 1005
2013-03-25SH0122/03/13 STATEMENT OF CAPITAL GBP 1005
2013-03-22TM02APPOINTMENT TERMINATED, SECRETARY GILL HITCHINGS
2013-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2013 FROM UNIT 1C GRAMPOUND ROAD IND EST GRAMPOUND ROAD TRURO CORNWALL TR2 4TB
2012-11-13AR0128/10/12 FULL LIST
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WARD / 30/10/2012
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GILL HUTCHINGS / 29/08/2012
2012-05-23AP03SECRETARY APPOINTED MRS GILL HITCHINGS
2012-05-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-24TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WARD
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC NICHOLLS
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HODGES
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEYMOUR
2012-01-16AP01DIRECTOR APPOINTED GILL HUTCHINGS
2011-11-08AR0128/10/11 FULL LIST
2011-06-09AP01DIRECTOR APPOINTED BEN HODGES
2011-05-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-09AR0128/10/10 FULL LIST
2010-06-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-14AR0128/10/09 FULL LIST
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WARD / 28/10/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND WARD / 28/10/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LEE NICHOLLS / 28/10/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HODGES / 28/10/2009
2009-11-13AP01DIRECTOR APPOINTED JONATHAN DAVID SEYMOUR
2009-10-27AA01CURREXT FROM 31/10/2009 TO 31/12/2009
2009-09-25287REGISTERED OFFICE CHANGED ON 25/09/2009 FROM LOWIN HOUSE TREGOLLS ROAD TRURO TR1 2NA
2008-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOURCE ENERGY 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 SOURCE ENERGY 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
2013-12-06 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 149,083
Creditors Due Within One Year 2011-12-31 £ 160,130

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 SOURCE ENERGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 39,296
Cash Bank In Hand 2011-12-31 £ 81,483
Current Assets 2012-12-31 £ 193,372
Current Assets 2011-12-31 £ 162,361
Debtors 2012-12-31 £ 44,878
Debtors 2011-12-31 £ 74,289
Shareholder Funds 2012-12-31 £ 46,858
Shareholder Funds 2011-12-31 £ 11,338
Stocks Inventory 2012-12-31 £ 109,198
Stocks Inventory 2011-12-31 £ 6,589
Tangible Fixed Assets 2012-12-31 £ 2,813
Tangible Fixed Assets 2011-12-31 £ 9,107

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOURCE ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOURCE ENERGY LIMITED
Trademarks
We have not found any records of SOURCE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOURCE ENERGY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2014-03-18 GBP £2,530

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SOURCE ENERGY 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 SOURCE ENERGY 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 SOURCE ENERGY 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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    Other companies at postcode PL31 2QH