| Company Name | Energy Building Limited |
|---|---|
| Director | Paul Stephenson |
| Company Status | Active |
| Company Number | 05288737 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2004(19 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Paul Stephenson |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 90 Calvert Lane Hull HU4 6BJ |
| Secretary Name | Sarah Jane Stephenson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 Calvert Lane Hull HU4 6BJ |
Contact
| Website | energybuilding.co.uk |
|---|---|
| Telephone | 01482 652767 |
| Telephone region | Hull |
Location
| Registered Address | 90 Calvert Lane Hull HU4 6BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Boothferry |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 51 at £1 | Paul Stephenson 51.00% Ordinary |
|---|---|
| 49 at £1 | Sarah Jane Stephenson 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117,795 |
| Cash | £2,114 |
| Current Liabilities | £23,915 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 December 2024 (6 months, 3 weeks from now) |
Filing History
| 20 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
|---|---|
| 5 February 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
| 18 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 19 February 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 21 November 2018 | Register inspection address has been changed from 81 Lambwath Road Hull HU8 0HB England to C/O Whitethorn Accountants Limited One Business Village 1 Emily Street Hull East Yorkshire HU9 1nd (1 page) |
| 21 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 17 August 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 17 July 2018 | Registered office address changed from 44 Elms Drive Kirk Ella Hull HU10 7QJ England to One Business Village C/O Whitethorn Accountants 1 Emily Street Hull East Yorkshire HU9 1nd on 17 July 2018 (1 page) |
| 6 July 2018 | Secretary's details changed for Sarah Jane Stephenson on 6 July 2018 (1 page) |
| 6 July 2018 | Director's details changed for Mr Paul Stephenson on 6 July 2018 (2 pages) |
| 20 June 2018 | Secretary's details changed for Sarah Jane Stephenson on 20 June 2018 (1 page) |
| 20 June 2018 | Director's details changed for Mr Paul Stephenson on 20 June 2018 (2 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 18 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 18 November 2016 | Register inspection address has been changed from Majors, Chartered Accountants 8 King Street Trinity Square Hull E. Yorks HU1 2JJ to 81 Lambwath Road Hull HU8 0HB (1 page) |
| 18 November 2016 | Register inspection address has been changed from Majors, Chartered Accountants 8 King Street Trinity Square Hull E. Yorks HU1 2JJ to 81 Lambwath Road Hull HU8 0HB (1 page) |
| 27 September 2016 | Director's details changed for Mr Paul Stephenson on 27 September 2016 (2 pages) |
| 27 September 2016 | Secretary's details changed for Sarah Jane Stephenson on 27 September 2016 (1 page) |
| 27 September 2016 | Director's details changed for Mr Paul Stephenson on 27 September 2016 (2 pages) |
| 27 September 2016 | Secretary's details changed for Sarah Jane Stephenson on 27 September 2016 (1 page) |
| 5 September 2016 | Registered office address changed from Majors Chartered Accountants 8 King Street Trinity Square Hull E. Yorks HU1 2JJ to 44 Elms Drive Kirk Ella Hull HU10 7QJ on 5 September 2016 (1 page) |
| 5 September 2016 | Registered office address changed from Majors Chartered Accountants 8 King Street Trinity Square Hull E. Yorks HU1 2JJ to 44 Elms Drive Kirk Ella Hull HU10 7QJ on 5 September 2016 (1 page) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 19 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 18 November 2015 | Secretary's details changed for Sarah Jane Stephenson on 8 September 2015 (1 page) |
| 18 November 2015 | Secretary's details changed for Sarah Jane Stephenson on 8 September 2015 (1 page) |
| 18 November 2015 | Director's details changed for Mr Paul Stephenson on 8 September 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Mr Paul Stephenson on 8 September 2015 (2 pages) |
| 18 November 2015 | Secretary's details changed for Sarah Jane Stephenson on 8 September 2015 (1 page) |
| 18 November 2015 | Director's details changed for Mr Paul Stephenson on 8 September 2015 (2 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 26 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 7 July 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (17 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (17 pages) |
| 16 April 2013 | Registered office address changed from Mcmillan House Wolfreton Drive Anlaby Hull E. Yorks HU10 7BY England on 16 April 2013 (1 page) |
| 16 April 2013 | Registered office address changed from Mcmillan House Wolfreton Drive Anlaby Hull E. Yorks HU10 7BY England on 16 April 2013 (1 page) |
| 15 April 2013 | Register(s) moved to registered office address (1 page) |
| 15 April 2013 | Register(s) moved to registered office address (1 page) |
| 28 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 27 January 2012 | Registered office address changed from Suite 1 Waters Edge Business Centre Maltkiln Road Barton upon Humber North Lincolnshire DN18 5JR on 27 January 2012 (1 page) |
| 27 January 2012 | Registered office address changed from Suite 1 Waters Edge Business Centre Maltkiln Road Barton upon Humber North Lincolnshire DN18 5JR on 27 January 2012 (1 page) |
| 24 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 9 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Registered office address changed from 44 Elms Drive Kirk Ella Hull East Yorkshire HU10 7QJ on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from 44 Elms Drive Kirk Ella Hull East Yorkshire HU10 7QJ on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from 44 Elms Drive Kirk Ella Hull East Yorkshire HU10 7QJ on 8 September 2010 (1 page) |
| 26 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 August 2010 | Register inspection address has been changed from C/O Majors 8 King Street Hull HU1 2JJ England (1 page) |
| 26 August 2010 | Register inspection address has been changed from C/O Majors 8 King Street Hull HU1 2JJ England (1 page) |
| 26 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 4 January 2010 | Director's details changed for Mr Paul Stephenson on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Paul Stephenson on 1 October 2009 (2 pages) |
| 4 January 2010 | Register inspection address has been changed (1 page) |
| 4 January 2010 | Register inspection address has been changed (1 page) |
| 4 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 January 2010 | Director's details changed for Mr Paul Stephenson on 1 October 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 7 August 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 7 August 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 25 February 2009 | Return made up to 17/11/08; full list of members (3 pages) |
| 25 February 2009 | Return made up to 17/11/08; full list of members (3 pages) |
| 11 August 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 11 August 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 11 March 2008 | Ad 26/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 11 March 2008 | Ad 26/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 7 January 2008 | Return made up to 17/11/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 17/11/07; full list of members (2 pages) |
| 14 May 2007 | Registered office changed on 14/05/07 from: 44 elms drive kirk ella hull east yorkshire HU10 7QJ (1 page) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 14 May 2007 | Secretary's particulars changed (1 page) |
| 14 May 2007 | Registered office changed on 14/05/07 from: 44 elms drive kirk ella hull east yorkshire HU10 7QJ (1 page) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 14 May 2007 | Secretary's particulars changed (1 page) |
| 25 April 2007 | Registered office changed on 25/04/07 from: 73 danube road, hull hull east yorkshire HU5 5UR (1 page) |
| 25 April 2007 | Registered office changed on 25/04/07 from: 73 danube road, hull hull east yorkshire HU5 5UR (1 page) |
| 19 February 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 19 February 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 9 January 2007 | Return made up to 17/11/06; full list of members (6 pages) |
| 9 January 2007 | Return made up to 17/11/06; full list of members (6 pages) |
| 11 January 2006 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
| 11 January 2006 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
| 11 January 2006 | Secretary's particulars changed (1 page) |
| 11 January 2006 | Secretary's particulars changed (1 page) |
| 9 December 2005 | Return made up to 17/11/05; full list of members
|
| 9 December 2005 | Return made up to 17/11/05; full list of members
|
| 17 November 2004 | Incorporation (19 pages) |
| 17 November 2004 | Incorporation (19 pages) |