Enertek Developments Limited

Company Name	Enertek Developments Limited
Directors	Paul Allen Needley and Michelle Raper
Company Status	Active
Company Number	03369494
Category	Private Limited Company
Incorporation Date	12 May 1997(27 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Allen Needley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 May 1997(1 week, 4 days after company formation)
Appointment Duration	26 years, 11 months
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	1 Malmo Road Hull HU7 0YF

Secretary Name	Mr Paul Allen Needley
Nationality	British
Status	Current
Appointed	23 May 1997(1 week, 4 days after company formation)
Appointment Duration	26 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(26 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	Stephen Taylor
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(1 week, 4 days after company formation)
Appointment Duration	19 years, 2 months (resigned 12 August 2016)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	Fairlawn Main Road New Ellerby Hull East Yorkshire HU11 5AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	enertekinternational.com
Telephone	01482 878737
Telephone region	Hull

Location

Registered Address	1 Malmo Road Sutton Fields Industrial Estate 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
Address Matches	3 other UK companies use this postal address

Shareholders

25 at £1	P.a. Needley 25.00% Ordinary
25 at £1	P.m. Taylor 25.00% Ordinary
25 at £1	S. Taylor 25.00% Ordinary
25 at £1	T. Needley 25.00% Ordinary

Financials

Year	2014
Net Worth	£386,407
Cash	£7,558
Current Liabilities	£29,459

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	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (12 months ago)
Next Return Due	26 May 2024 (2 weeks, 5 days from now)

Charges

16 March 2005	Delivered on: 18 March 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 1 malmo road sutton fields industrial estate hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
8 March 2005	Delivered on: 10 March 2005 Persons entitled: Hsbc 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
10 November 1997	Delivered on: 26 November 1997 Persons entitled: T J Howells Esq Classification: Legal charge Secured details: Â£12,500 due or to become due from the company to the chargee. Particulars: 25 ordinary shares in enertek international limited and by way of fixed charge all rights entitlements and values appertaining to the shares. Outstanding
10 November 1997	Delivered on: 26 November 1997 Persons entitled: K.M. Pickering Esq Classification: Fixed charge document Secured details: Â£12,500 due or to become due from the company to the chargee. Particulars: 25 ordinary shares in enertek international limited and by way of fixed charge all rights entitlements and values appertaining to the shares. Outstanding
10 November 1997	Delivered on: 26 November 1997 Persons entitled: Mrs G E Howells Classification: Legal charge Secured details: Â£12,500 due or to become due from the company to the chargee. Particulars: 25 ordinary shares in enertek international limited and by way of fixed charge all rights entitlements and values appertaining to the shares. Outstanding
10 November 1997	Delivered on: 26 November 1997 Persons entitled: Mrs C Pickering Classification: Legal charge Secured details: Â£12,500 due or to become due from the company to the chargee. Particulars: 25 ordinary shares in enertek international limited and by way of fixed charge all rights entitlements and values appertaining to the shares. Outstanding

Filing History

22 May 2020	Confirmation statement made on 12 May 2020 with updates (5 pages)
25 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
28 May 2019	Confirmation statement made on 12 May 2019 with updates (5 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
23 May 2018	Confirmation statement made on 12 May 2018 with updates (5 pages)
7 December 2017	Micro company accounts made up to 31 May 2017 (6 pages)
7 December 2017	Micro company accounts made up to 31 May 2017 (6 pages)
17 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
24 April 2017	Termination of appointment of Stephen Taylor as a director on 12 August 2016 (1 page)
24 April 2017	Termination of appointment of Stephen Taylor as a director on 12 August 2016 (1 page)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 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)
8 August 2016	Satisfaction of charge 3 in full (1 page)
8 August 2016	Satisfaction of charge 2 in full (1 page)
8 August 2016	Satisfaction of charge 1 in full (1 page)
8 August 2016	Satisfaction of charge 3 in full (1 page)
8 August 2016	Satisfaction of charge 4 in full (1 page)
8 August 2016	Satisfaction of charge 2 in full (1 page)
8 August 2016	Satisfaction of charge 4 in full (1 page)
8 August 2016	Satisfaction of charge 1 in full (1 page)
1 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (5 pages)
1 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
9 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
9 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
12 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
28 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
6 December 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
6 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
27 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
20 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
14 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
14 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
26 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
13 May 2009	Return made up to 12/05/09; full list of members (4 pages)
13 May 2009	Return made up to 12/05/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
30 May 2008	Return made up to 12/05/08; full list of members (4 pages)
30 May 2008	Return made up to 12/05/08; 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)
14 June 2007	Return made up to 12/05/07; full list of members (3 pages)
14 June 2007	Return made up to 12/05/07; 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)
21 June 2006	Return made up to 12/05/06; full list of members (3 pages)
21 June 2006	Return made up to 12/05/06; full list of members (3 pages)
4 April 2006	Registered office changed on 04/04/06 from: beverley business centre st nicholas road beverley east yorkshire HU17 0QT (1 page)
4 April 2006	Registered office changed on 04/04/06 from: beverley business centre st nicholas road beverley east yorkshire HU17 0QT (1 page)
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)
14 June 2005	Return made up to 12/05/05; full list of members (8 pages)
14 June 2005	Return made up to 12/05/05; full list of members (8 pages)
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)
18 March 2005	Particulars of mortgage/charge (3 pages)
18 March 2005	Particulars of mortgage/charge (3 pages)
10 March 2005	Particulars of mortgage/charge (3 pages)
10 March 2005	Particulars of mortgage/charge (3 pages)
25 May 2004	Return made up to 12/05/04; full list of members (8 pages)
25 May 2004	Return made up to 12/05/04; full list of members (8 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)
29 June 2003	Return made up to 12/05/03; full list of members (8 pages)
29 June 2003	Return made up to 12/05/03; full list of members (8 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)
10 June 2002	Return made up to 12/05/02; full list of members (8 pages)
10 June 2002	Return made up to 12/05/02; full list of members (8 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)
4 June 2001	Return made up to 12/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 June 2001	Return made up to 12/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
19 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
9 June 2000	Return made up to 12/05/00; full list of members (6 pages)
9 June 2000	Return made up to 12/05/00; full list of members (6 pages)
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)
4 August 1999	Return made up to 12/05/99; no change of members (4 pages)
4 August 1999	Return made up to 12/05/99; 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)
16 June 1998	Return made up to 12/05/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	Return made up to 12/05/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
26 November 1997	Particulars of mortgage/charge (4 pages)
26 November 1997	Particulars of mortgage/charge (4 pages)
26 November 1997	Particulars of mortgage/charge (4 pages)
26 November 1997	Particulars of mortgage/charge (4 pages)
26 November 1997	Particulars of mortgage/charge (4 pages)
26 November 1997	Particulars of mortgage/charge (4 pages)
26 November 1997	Particulars of mortgage/charge (4 pages)
26 November 1997	Particulars of mortgage/charge (4 pages)
18 June 1997	Memorandum and Articles of Association (8 pages)
18 June 1997	Memorandum and Articles of Association (8 pages)
11 June 1997	Company name changed purelike LIMITED\certificate issued on 12/06/97 (2 pages)
11 June 1997	Company name changed purelike LIMITED\certificate issued on 12/06/97 (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	New secretary appointed;new director appointed (2 pages)
10 June 1997	Registered office changed on 10/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 June 1997	Secretary resigned (1 page)
10 June 1997	Registered office changed on 10/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 June 1997	Secretary resigned (1 page)
10 June 1997	New secretary appointed;new director appointed (2 pages)
12 May 1997	Incorporation (9 pages)
12 May 1997	Incorporation (9 pages)

Enertek Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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