Enertek International Limited

Company Name	Enertek International Limited
Directors	Paul Allen Needley and Michelle Raper
Company Status	Active
Company Number	02262638
Category	Private Limited Company
Incorporation Date	26 May 1988(35 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Paul Allen Needley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 July 1997(9 years, 1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	1 Malmo Road Hull HU7 0YF

Secretary Name	Mr Paul Allen Needley
Nationality	British
Status	Current
Appointed	01 June 2000(12 years after company formation)
Appointment Duration	23 years, 11 months
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	1 Malmo Road Hull HU7 0YF

Director Name	Michelle Raper
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(35 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Malmo Road Hull East Riding Of Yorkshire HU7 0YF

Director Name	Mrs Gillian Elizabeth Howells
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 July 1997)
Role	Secretary
Correspondence Address	12 West Leys Road Swanland North Ferriby North Humberside HU14 3LX

Director Name	Mr Terence John Howells
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 July 1997)
Role	Consultant Engineer
Correspondence Address	12 West Leys Road Swanland North Ferriby North Humberside HU14 3LX

Director Name	Mrs Christine Pickering
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 July 1997)
Role	Secretary
Correspondence Address	15 Crake Wells Walkington Beverley North Humberside HU17 8SB

Secretary Name	Mr Terence John Howells
Nationality	British
Status	Resigned
Appointed	10 November 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 July 1997)
Role	Company Director
Correspondence Address	12 West Leys Road Swanland North Ferriby North Humberside HU14 3LX

Director Name	Mr Kenneth Michael Pickering
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2000)
Role	Consultant Engineer
Correspondence Address	15 Crake Wells Walkington Beverley East Yorkshire HU17 8SB

Secretary Name	Mr Kenneth Michael Pickering
Nationality	British
Status	Resigned
Appointed	12 November 1996(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2000)
Role	Engineering Consultant
Correspondence Address	15 Crake Wells Walkington Beverley East Yorkshire HU17 8SB

Director Name	Stephen Taylor
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(9 years, 1 month after company formation)
Appointment Duration	19 years, 1 month (resigned 12 August 2016)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Fairlawn Main Road New Ellerby Hull East Yorkshire HU11 5AP

Contact

Website	www.enertekinternational.com
Telephone	01482 871302
Telephone region	Hull

Location

Registered Address	1 Malmo Road, Sutton Fields Hull Yorkshire HU7 0YF
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Holderness
Built Up Area	Kingston upon Hull

Shareholders

99 at £1	Enertek Developments LTD 99.00% Ordinary
1 at £1	P.a. Needley 1.00% Ordinary

Financials

Year	2014
Net Worth	£201,144
Cash	£393,351
Current Liabilities	£631,985

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 November 2023 (6 months ago)
Next Return Due	18 November 2024 (6 months, 2 weeks from now)

Charges

14 October 1997	Delivered on: 16 October 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 October 1997

Delivered on: 16 October 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 November 2020	Confirmation statement made on 4 November 2020 with updates (5 pages)
25 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
11 November 2019	Confirmation statement made on 4 November 2019 with updates (5 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
13 November 2018	Confirmation statement made on 4 November 2018 with updates (5 pages)
7 December 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
7 December 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
17 November 2017	Confirmation statement made on 4 November 2017 with updates (5 pages)
17 November 2017	Confirmation statement made on 4 November 2017 with updates (5 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
15 August 2016	Termination of appointment of Stephen Taylor as a director on 12 August 2016 (1 page)
15 August 2016	Termination of appointment of Stephen Taylor as a director on 12 August 2016 (1 page)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
6 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (5 pages)
6 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (5 pages)
6 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (5 pages)
9 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
9 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (5 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (5 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (5 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (5 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (5 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
6 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
11 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
24 November 2009	Director's details changed for Paul Allen Needley on 4 November 2009 (2 pages)
24 November 2009	Director's details changed for Stephen Taylor on 4 November 2009 (2 pages)
24 November 2009	Director's details changed for Paul Allen Needley on 4 November 2009 (2 pages)
24 November 2009	Director's details changed for Stephen Taylor on 4 November 2009 (2 pages)
24 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Stephen Taylor on 4 November 2009 (2 pages)
24 November 2009	Director's details changed for Paul Allen Needley on 4 November 2009 (2 pages)
24 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 November 2008	Return made up to 04/11/08; full list of members (4 pages)
4 November 2008	Return made up to 04/11/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
21 December 2007	Return made up to 04/11/07; full list of members (3 pages)
21 December 2007	Return made up to 04/11/07; full list of members (3 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
19 March 2007	Return made up to 04/11/06; full list of members (3 pages)
19 March 2007	Return made up to 04/11/06; full list of members (3 pages)
22 August 2006	Location of debenture register (1 page)
22 August 2006	Location of register of members (1 page)
22 August 2006	Location of debenture register (1 page)
22 August 2006	Location of register of members (1 page)
22 August 2006	Return made up to 04/11/05; full list of members (3 pages)
22 August 2006	Registered office changed on 22/08/06 from: 1 malmo road, sutton fields hull yorkshire HU70YF (1 page)
22 August 2006	Registered office changed on 22/08/06 from: 1 malmo road, sutton fields hull yorkshire HU70YF (1 page)
22 August 2006	Return made up to 04/11/05; full list of members (3 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
2 February 2006	Registered office changed on 02/02/06 from: unit 2 beverley business centre st nicholas road beverley HU17 0QT (1 page)
2 February 2006	Registered office changed on 02/02/06 from: unit 2 beverley business centre st nicholas road beverley HU17 0QT (1 page)
21 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
21 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
12 November 2004	Return made up to 04/11/04; full list of members (7 pages)
12 November 2004	Return made up to 04/11/04; full list of members (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
12 November 2003	Return made up to 04/11/03; full list of members (7 pages)
12 November 2003	Return made up to 04/11/03; full list of members (7 pages)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
18 November 2002	Return made up to 04/11/02; full list of members (7 pages)
18 November 2002	Return made up to 04/11/02; full list of members (7 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
10 December 2001	Return made up to 04/11/01; full list of members (6 pages)
10 December 2001	Return made up to 04/11/01; full list of members (6 pages)
16 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
16 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
15 November 2000	Return made up to 04/11/00; full list of members (6 pages)
15 November 2000	Return made up to 04/11/00; full list of members (6 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	New secretary appointed (2 pages)
9 June 2000	Secretary resigned;director resigned (1 page)
9 June 2000	Secretary resigned;director resigned (1 page)
7 January 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
7 January 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
17 December 1999	Return made up to 04/11/99; full list of members (7 pages)
17 December 1999	Return made up to 04/11/99; full list of members (7 pages)
18 December 1998	Return made up to 04/11/98; no change of members (4 pages)
18 December 1998	Return made up to 04/11/98; no change of members (4 pages)
9 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
9 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
27 November 1997	Return made up to 04/11/97; full list of members 363(287) ‐ Registered office changed on 27/11/97 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
27 November 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
27 November 1997	Auditor's resignation (4 pages)
27 November 1997	Auditor's resignation (4 pages)
27 November 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
27 November 1997	Return made up to 04/11/97; full list of members 363(287) ‐ Registered office changed on 27/11/97 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
16 October 1997	Particulars of mortgage/charge (3 pages)
16 October 1997	Particulars of mortgage/charge (3 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
20 November 1996	New secretary appointed;new director appointed (2 pages)
20 November 1996	New secretary appointed;new director appointed (2 pages)
20 November 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
20 November 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
13 November 1996	Return made up to 04/11/96; full list of members (6 pages)
13 November 1996	Return made up to 04/11/96; full list of members (6 pages)
25 February 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
25 February 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
16 January 1996	Return made up to 04/11/95; full list of members (6 pages)
16 January 1996	Return made up to 04/11/95; full list of members (6 pages)
26 May 1988	Incorporation (13 pages)
26 May 1988	Incorporation (13 pages)