Company Information for ENERGY CARE CONSULTANTS LIMITED
12 KENNETH WAY, WILSTEAD INDUSTRIAL PARK, WILSTEAD, BEDFORDSHIRE, MK45 3PD,
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Company Registration Number
08656670
Private Limited Company
Active |
Company Name | |
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ENERGY CARE CONSULTANTS LIMITED | |
Legal Registered Office | |
12 KENNETH WAY WILSTEAD INDUSTRIAL PARK WILSTEAD BEDFORDSHIRE MK45 3PD Other companies in LU1 | |
Company Number | 08656670 | |
---|---|---|
Company ID Number | 08656670 | |
Date formed | 2013-08-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:18:21 |
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Officer | Role | Date Appointed |
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ADAM JOHN MALIA |
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DAVID JUSTIN MALIA |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERGY CARE GROUP LTD | Director | 2009-10-22 | CURRENT | 2009-07-17 | Active |
Date | Document Type | Document Description |
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31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Energy Care Holdings Limited as a person with significant control on 2023-08-30 | ||
CESSATION OF DNM PROPERTY MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution Acquire the entire share capital by way issuing accepted 30/01/2023</ul> | ||
Notification of Dnm Property Management Limited as a person with significant control on 2023-02-01 | ||
CESSATION OF ADAM JOHN MALIA AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVID JUSTIN MALIA AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JUSTIN MALIA | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
PSC04 | Change of details for Mr Adam John Malia as a person with significant control on 2019-03-25 | |
CH01 | Director's details changed for Mr Adam John Malia on 2019-03-25 | |
PSC04 | Change of details for Mr David Justin Malia as a person with significant control on 2019-01-25 | |
CH01 | Director's details changed for Mr David Justin Malia on 2019-01-25 | |
LATEST SOC | 23/08/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/17 FROM Units 1-4 Appley Court, Appley Wood Corner Haynes Bedford Bedfordshire MK45 3QQ | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/15 FROM 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MALIA | |
AP01 | DIRECTOR APPOINTED MR ADAM JOHN MALIA | |
SH01 | 19/08/13 STATEMENT OF CAPITAL GBP 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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 CARE CONSULTANTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ENERGY CARE CONSULTANTS 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. |