Huddersfield
West Yorkshire
HD1 1PA
Director Name | Mrs Sunita Patel |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2015(17 years, 8 months after company formation) |
Appointment Duration | 9 years |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 35 Westgate Huddersfield West Yorkshire HD1 1PA |
Secretary Name | Sunita Patel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Wheatfield Stalybridge Stockport Cheshire SK15 2TZ |
Director Name | Energize Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 July 1997(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 July 1997(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Telephone | 07 970101627 |
---|---|
Telephone region | Mobile |
Registered Address | 35 Westgate Huddersfield West Yorkshire HD1 1PA |
---|---|
Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Newsome |
Built Up Area | West Yorkshire |
Address Matches | Over 600 other UK companies use this postal address |
51 at £1 | Mahesh Patel 51.00% Ordinary |
---|---|
49 at £1 | Sunita Patel 49.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £461,502 |
Cash | £469,764 |
Current Liabilities | £22,233 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 July 2023 (8 months ago) |
---|---|
Next Return Due | 10 August 2024 (4 months, 2 weeks from now) |
2 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
---|---|
31 August 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
29 July 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
15 June 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
6 August 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
2 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
4 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
19 May 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
16 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
27 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
18 October 2018 | Total exemption full accounts made up to 6 April 2018 (7 pages) |
27 September 2018 | Current accounting period shortened from 6 April 2019 to 31 March 2019 (1 page) |
27 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 6 April 2017 (7 pages) |
18 December 2017 | Total exemption full accounts made up to 6 April 2017 (7 pages) |
27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
14 December 2016 | Total exemption small company accounts made up to 6 April 2016 (5 pages) |
14 December 2016 | Total exemption small company accounts made up to 6 April 2016 (5 pages) |
30 November 2016 | Registered office address changed from 42 Wheatfield Stalybridge Stockport Cheshire SK15 2TZ to 35 Westgate Huddersfield West Yorkshire HD1 1PA on 30 November 2016 (1 page) |
30 November 2016 | Registered office address changed from 42 Wheatfield Stalybridge Stockport Cheshire SK15 2TZ to 35 Westgate Huddersfield West Yorkshire HD1 1PA on 30 November 2016 (1 page) |
30 November 2016 | Director's details changed for Mahesh Patel on 29 November 2016 (2 pages) |
30 November 2016 | Director's details changed for Mahesh Patel on 29 November 2016 (2 pages) |
5 September 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
5 September 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
14 December 2015 | Total exemption small company accounts made up to 6 April 2015 (5 pages) |
14 December 2015 | Total exemption small company accounts made up to 6 April 2015 (5 pages) |
14 December 2015 | Total exemption small company accounts made up to 6 April 2015 (5 pages) |
21 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
21 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
17 April 2015 | Appointment of Mrs Sunita Patel as a director on 28 March 2015 (2 pages) |
17 April 2015 | Appointment of Mrs Sunita Patel as a director on 28 March 2015 (2 pages) |
27 November 2014 | Total exemption small company accounts made up to 6 April 2014 (3 pages) |
27 November 2014 | Total exemption small company accounts made up to 6 April 2014 (3 pages) |
27 November 2014 | Total exemption small company accounts made up to 6 April 2014 (3 pages) |
9 October 2014 | Termination of appointment of Sunita Patel as a secretary on 8 October 2014 (1 page) |
9 October 2014 | Termination of appointment of Sunita Patel as a secretary on 8 October 2014 (1 page) |
9 October 2014 | Termination of appointment of Sunita Patel as a secretary on 8 October 2014 (1 page) |
31 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
31 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
9 December 2013 | Total exemption small company accounts made up to 6 April 2013 (3 pages) |
9 December 2013 | Total exemption small company accounts made up to 6 April 2013 (3 pages) |
9 December 2013 | Total exemption small company accounts made up to 6 April 2013 (3 pages) |
2 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
2 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
30 August 2012 | Total exemption small company accounts made up to 6 April 2012 (3 pages) |
30 August 2012 | Total exemption small company accounts made up to 6 April 2012 (3 pages) |
30 August 2012 | Total exemption small company accounts made up to 6 April 2012 (3 pages) |
3 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
3 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
12 October 2011 | Total exemption small company accounts made up to 6 April 2011 (3 pages) |
12 October 2011 | Total exemption small company accounts made up to 6 April 2011 (3 pages) |
12 October 2011 | Total exemption small company accounts made up to 6 April 2011 (3 pages) |
3 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
9 December 2010 | Total exemption small company accounts made up to 6 April 2010 (4 pages) |
9 December 2010 | Total exemption small company accounts made up to 6 April 2010 (4 pages) |
9 December 2010 | Total exemption small company accounts made up to 6 April 2010 (4 pages) |
4 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
24 November 2009 | Total exemption small company accounts made up to 6 April 2009 (4 pages) |
24 November 2009 | Total exemption small company accounts made up to 6 April 2009 (4 pages) |
24 November 2009 | Total exemption small company accounts made up to 6 April 2009 (4 pages) |
31 July 2009 | Return made up to 28/07/09; full list of members (3 pages) |
31 July 2009 | Return made up to 28/07/09; full list of members (3 pages) |
9 January 2009 | Total exemption small company accounts made up to 6 April 2008 (4 pages) |
9 January 2009 | Total exemption small company accounts made up to 6 April 2008 (4 pages) |
9 January 2009 | Total exemption small company accounts made up to 6 April 2008 (4 pages) |
15 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
15 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
11 January 2008 | Total exemption small company accounts made up to 6 April 2007 (4 pages) |
11 January 2008 | Total exemption small company accounts made up to 6 April 2007 (4 pages) |
11 January 2008 | Total exemption small company accounts made up to 6 April 2007 (4 pages) |
28 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
28 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
20 January 2007 | Total exemption small company accounts made up to 6 April 2006 (4 pages) |
20 January 2007 | Total exemption small company accounts made up to 6 April 2006 (4 pages) |
20 January 2007 | Total exemption small company accounts made up to 6 April 2006 (4 pages) |
25 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
25 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
8 September 2005 | Total exemption small company accounts made up to 6 April 2005 (4 pages) |
8 September 2005 | Total exemption small company accounts made up to 6 April 2005 (4 pages) |
8 September 2005 | Total exemption small company accounts made up to 6 April 2005 (4 pages) |
1 September 2005 | Return made up to 28/07/05; full list of members (6 pages) |
1 September 2005 | Return made up to 28/07/05; full list of members (6 pages) |
14 December 2004 | Total exemption small company accounts made up to 6 April 2004 (4 pages) |
14 December 2004 | Total exemption small company accounts made up to 6 April 2004 (4 pages) |
14 December 2004 | Total exemption small company accounts made up to 6 April 2004 (4 pages) |
10 August 2004 | Return made up to 28/07/04; full list of members (6 pages) |
10 August 2004 | Return made up to 28/07/04; full list of members (6 pages) |
1 October 2003 | Director's particulars changed (1 page) |
1 October 2003 | Secretary's particulars changed (1 page) |
1 October 2003 | Director's particulars changed (1 page) |
1 October 2003 | Registered office changed on 01/10/03 from: 42 wheatfield stalybridge stockport cheshire SK15 2TZ (1 page) |
1 October 2003 | Registered office changed on 01/10/03 from: 42 wheatfield stalybridge stockport cheshire SK15 2TZ (1 page) |
1 October 2003 | Secretary's particulars changed (1 page) |
22 September 2003 | Registered office changed on 22/09/03 from: 98 lewis road droylsden manchester M43 6NR (1 page) |
22 September 2003 | Registered office changed on 22/09/03 from: 98 lewis road droylsden manchester M43 6NR (1 page) |
5 September 2003 | Total exemption small company accounts made up to 6 April 2003 (4 pages) |
5 September 2003 | Total exemption small company accounts made up to 6 April 2003 (4 pages) |
5 September 2003 | Total exemption small company accounts made up to 6 April 2003 (4 pages) |
26 August 2003 | Return made up to 28/07/03; full list of members (6 pages) |
26 August 2003 | Return made up to 28/07/03; full list of members (6 pages) |
6 November 2002 | Total exemption full accounts made up to 6 April 2002 (9 pages) |
6 November 2002 | Total exemption full accounts made up to 6 April 2002 (9 pages) |
6 November 2002 | Total exemption full accounts made up to 6 April 2002 (9 pages) |
13 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
13 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
22 March 2002 | Total exemption full accounts made up to 6 April 2001 (9 pages) |
22 March 2002 | Total exemption full accounts made up to 6 April 2001 (9 pages) |
22 March 2002 | Total exemption full accounts made up to 6 April 2001 (9 pages) |
29 November 2001 | Accounting reference date extended from 31/03/01 to 06/04/01 (1 page) |
29 November 2001 | Accounting reference date extended from 31/03/01 to 06/04/01 (1 page) |
11 September 2001 | Return made up to 28/07/01; full list of members
|
11 September 2001 | Return made up to 28/07/01; full list of members
|
7 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
7 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
7 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
7 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
14 March 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
14 March 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
19 December 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
19 December 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
11 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
11 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
6 April 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
6 April 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
27 July 1998 | Return made up to 28/07/98; full list of members
|
27 July 1998 | Return made up to 28/07/98; full list of members
|
31 July 1997 | Registered office changed on 31/07/97 from: new energy house 22 nash street royce place manchester M15 5NZ (1 page) |
31 July 1997 | New secretary appointed (2 pages) |
31 July 1997 | New director appointed (2 pages) |
31 July 1997 | New secretary appointed (2 pages) |
31 July 1997 | Secretary resigned (1 page) |
31 July 1997 | Registered office changed on 31/07/97 from: new energy house 22 nash street royce place manchester M15 5NZ (1 page) |
31 July 1997 | Director resigned (1 page) |
31 July 1997 | Secretary resigned (1 page) |
31 July 1997 | Director resigned (1 page) |
31 July 1997 | New director appointed (2 pages) |
28 July 1997 | Incorporation (13 pages) |
28 July 1997 | Incorporation (13 pages) |