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Company Information for

SA12 ENERGY SERVICES LTD

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
07339367
Private Limited Company
Liquidation

Company Overview

About Sa12 Energy Services Ltd
SA12 ENERGY SERVICES LTD was founded on 2010-08-09 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Sa12 Energy Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SA12 ENERGY SERVICES LTD
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA7
 
Filing Information
Company Number 07339367
Company ID Number 07339367
Date formed 2010-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:10:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SA12 ENERGY SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of SA12 ENERGY SERVICES LTD

Current Directors
Officer Role Date Appointed
HUGH WYN PRICE
Director 2015-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANN PRICE
Director 2015-01-15 2015-11-24
MICHAEL DAVID PRICE
Director 2015-07-20 2015-11-24
IAN JAMES FLATT
Director 2013-01-02 2015-03-01
HUW WYN PRICE
Director 2010-08-09 2014-11-27
CARL MORRIS
Director 2013-07-16 2014-04-23
CARL MORRIS
Company Secretary 2013-07-16 2014-04-01
DAVID CHARLES TIPTON
Director 2010-08-09 2013-07-16
DAVID CHARLES TIPTON
Company Secretary 2010-08-09 2013-07-16

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
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM UNIT 13/14 SEAWAY PARADE BAGLAN ENERGY PARK PORT TALBOT SA12 7BR WALES
2016-04-194.20STATEMENT OF AFFAIRS/4.19
2016-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-194.20STATEMENT OF AFFAIRS/4.19
2016-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-29AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2016 FROM BROOMFIELD AND ALEXANDER CHARTER COURT PHOENIX WAY ENTERPRISE PARK SWANSEA SA7 9FS
2015-12-12DISS40DISS40 (DISS40(SOAD))
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0109/08/15 FULL LIST
2015-12-08GAZ1FIRST GAZETTE
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANN PRICE
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE
2015-07-22AP01DIRECTOR APPOINTED MR MICHAEL DAVID PRICE
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN FLATT
2015-03-02AP01DIRECTOR APPOINTED HUGH WYN PRICE
2015-02-02AP01DIRECTOR APPOINTED ANN PRICE
2015-01-29AP01DIRECTOR APPOINTED MRS ANN PRICE
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR HUW PRICE
2014-10-03ANNOTATIONPart Rectified
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0109/08/14 FULL LIST
2014-08-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-09TM01TERMINATE DIR APPOINTMENT
2014-06-09TM02TERMINATE SEC APPOINTMENT
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR CARL MORRIS
2014-06-04TM02APPOINTMENT TERMINATED, SECRETARY CARL MORRIS
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM SAONETWO BUSINESS CENTRE SEAWAY PARADE BAGLAN ENERGY PARK PORT TALBOT SAQ12 7BR UNITED KINGDOM
2014-02-12AR0109/08/13 NO CHANGES
2014-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUW WYN PRICE / 02/01/2014
2014-01-13AP01DIRECTOR APPOINTED MR CARL MORRIS
2014-01-13AP03SECRETARY APPOINTED CARL MORRIS
2013-07-22TM02APPOINTMENT TERMINATED, SECRETARY DAVID TIPTON
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TIPTON
2013-04-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-11AP01DIRECTOR APPOINTED IAN JAMES FLATT
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-09AR0109/08/12 FULL LIST
2012-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-06AR0109/08/11 FULL LIST
2011-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID TIPTON / 09/08/2011
2010-12-01AA01CURRSHO FROM 31/08/2011 TO 31/03/2011
2010-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SA12 ENERGY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-18
Resolutions for Winding-up2016-04-18
Notices to Creditors2016-04-18
Meetings of Creditors2016-03-29
Petitions to Wind Up (Companies)2016-03-14
Fines / Sanctions
No fines or sanctions have been issued against SA12 ENERGY SERVICES LTD
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 2013-03-22 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 73,698
Creditors Due Within One Year 2012-04-01 £ 239,793

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31

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 SA12 ENERGY SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 29,547
Current Assets 2012-04-01 £ 581,733
Debtors 2012-04-01 £ 480,046
Fixed Assets 2012-04-01 £ 85,276
Shareholder Funds 2012-04-01 £ 353,518
Stocks Inventory 2012-04-01 £ 72,140
Tangible Fixed Assets 2012-04-01 £ 85,276

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SA12 ENERGY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SA12 ENERGY SERVICES LTD
Trademarks
We have not found any records of SA12 ENERGY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SA12 ENERGY SERVICES 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 (82990 - Other business support service activities n.e.c.) as SA12 ENERGY SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SA12 ENERGY SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySA12 ENERGY SERVICES LTDEvent Date2016-04-08
Gary Stones , Chartered Accountant, and Licensed Insolvency Practitioners, Stones & Co. , Insolvency Practitioner, 63 Walter Road, Swansea SA1 4PT (Tel: 01792 654607 / email: stones.co@btconnect.com) : Alternative Contact: Lesley McLeod, Stones Co., 63 Walter Road, Swansea SA1 4PT (Tel: 01792 654607 / email: stones.co@btconnect.com)
 
Initiating party Event TypeResolutions for Winding-up
Defending partySA12 ENERGY SERVICES LTDEvent Date2016-04-08
At a meeting of the above-named company duly convened and held on 8th April 2016 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609 ) of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Lesley McLeod , Stones & Co, 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. H W Price , Director and Chairman of the Meeting :
 
Initiating party Event TypeNotices to Creditors
Defending partySA12 ENERGY SERVICES LTDEvent Date2016-04-08
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 8th April 2016 . Creditors are required on or before 8th May 2016 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Lesley McLeod , Stones & Co., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com )
 
Initiating party Event TypeMeetings of Creditors
Defending partySA12 ENERGY SERVICES LTDEvent Date2016-03-18
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 8th April 2016 at 3.00 pm, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The meeting may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and report to creditors and the convening of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Initiating party WOLSELEY UK LTDEvent TypePetitions to Wind Up (Companies)
Defending partySA12 ENERGY SERVICES LTDEvent Date2016-01-06
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6002 A petition to wind-up the above-named Company of Registered Office Broomfield and Alexander Charter Court, Enterprise Park, Swansea SA7 9FS presented on 6 January 2016 by WOLSELEY UK LTD whose registered office is situate at The Wolseley Center, Harrison Way Leamington Spa CV31 3HH (Claiming to be a Creditor of the Company) will be heard at Birmingham District Registry, 33 Bull Street, Birmingham, B4 6DS, Date: Monday 18 April 2016 Time: 10:00 am (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on Friday 15 April 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SA12 ENERGY SERVICES 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 SA12 ENERGY SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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