Hull
East Yorkshire
HU6 8AT
Secretary Name | Christina Barbara Simpson |
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Nationality | British |
Status | Closed |
Appointed | 07 July 2003(3 days after company formation) |
Appointment Duration | 19 years, 1 month (closed 09 August 2022) |
Role | Secretary |
Correspondence Address | 214 Hall Road Hull East Yorkshire HU6 8AT |
Director Name | Energize Director Limited (Corporation) |
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Status | Resigned |
Appointed | 04 July 2003(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 04 July 2003(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Telephone | 07 793140433 |
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Telephone region | Mobile |
Registered Address | 214 Hall Road Hull East Yorkshire HU6 8AT |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull North |
County | East Riding of Yorkshire |
Ward | Orchard Park and Greenwood |
Built Up Area | Kingston upon Hull |
2 at £1 | Kevin Simpson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £89 |
Cash | £123 |
Current Liabilities | £1,540 |
Latest Accounts | 31 March 2021 (2 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
17 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
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4 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
5 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
13 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
14 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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5 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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29 April 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
17 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
17 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
21 July 2010 | Director's details changed for Kevin Malcolm Simpson on 4 July 2010 (2 pages) |
21 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Director's details changed for Kevin Malcolm Simpson on 4 July 2010 (2 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
18 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
22 April 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
20 August 2008 | Return made up to 04/07/08; full list of members (3 pages) |
31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
14 August 2007 | Return made up to 04/07/07; full list of members (2 pages) |
3 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
17 August 2006 | Return made up to 04/07/06; full list of members (2 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
16 August 2005 | Return made up to 04/07/05; full list of members (2 pages) |
23 March 2005 | Return made up to 04/07/04; full list of members (6 pages) |
15 June 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
15 June 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
9 July 2003 | Secretary resigned (1 page) |
9 July 2003 | Director resigned (1 page) |
8 July 2003 | New secretary appointed (1 page) |
8 July 2003 | New director appointed (1 page) |
4 July 2003 | Incorporation (12 pages) |