Enertek Design Limited

Company Name	Enertek Design Limited
Directors	Paul Allen Needley and Michelle Raper
Company Status	Active
Company Number	05473725
Category	Private Limited Company
Incorporation Date	7 June 2005(18 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	07 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Malmo Road Hull HU7 0YF

Secretary Name	Mr Paul Allen Needley
Nationality	British
Status	Current
Appointed	07 June 2005(same day as company formation)
Role	Company Director
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(18 years, 7 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	07 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairlawn Main Road New Ellerby Hull East Yorkshire HU11 5AP

Contact

Telephone	01482 877501
Telephone region	Hull

Location

Registered Address	1 Malmo Road Sutton Fields Ind 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

1 at £1	Enertek Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£112,174
Cash	£10,949
Current Liabilities	£107,622

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

24 August 2016	Delivered on: 24 August 2016 Persons entitled: Essential Trustees Limited and Paul Allen Needley as Trustees for the Time Being of the Enertek Retirement Benefits Scheme Classification: A registered charge Particulars: The patent (all of the companyâ€™s rights, titles and interest in and to the. Patent registered in the UK with patent number GB2441183 on 8 april 2009,. for an invention entitled â€œheat exchangerâ€, and all and any inventions. Disclosed in that patent) and the related rights (as defined in the legal charge dated 24. august 2016). Outstanding
12 August 2016	Delivered on: 17 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

24 August 2016

Delivered on: 24 August 2016
Persons entitled: Essential Trustees Limited and Paul Allen Needley as Trustees for the Time Being of the Enertek Retirement Benefits Scheme

Classification: A registered charge
Particulars: The patent (all of the companyâ€™s rights, titles and interest in and to the. Patent registered in the UK with patent number GB2441183 on 8 april 2009,. for an invention entitled â€œheat exchangerâ€, and all and any inventions. Disclosed in that patent) and the related rights (as defined in the legal charge dated 24. august 2016).
Outstanding

12 August 2016

Delivered on: 17 August 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

11 June 2020	Confirmation statement made on 31 May 2020 with updates (5 pages)
25 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
6 June 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
5 June 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
7 December 2017	Micro company accounts made up to 31 May 2017 (5 pages)
7 December 2017	Micro company accounts made up to 31 May 2017 (5 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (6 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)
24 August 2016	Registration of charge 054737250002, created on 24 August 2016 (61 pages)
24 August 2016	Registration of charge 054737250002, created on 24 August 2016 (61 pages)
18 August 2016	Part of the property or undertaking has been released from charge 054737250001 (2 pages)
18 August 2016	Part of the property or undertaking has been released from charge 054737250001 (2 pages)
17 August 2016	Registration of charge 054737250001, created on 12 August 2016 (23 pages)
17 August 2016	Registration of charge 054737250001, created on 12 August 2016 (23 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)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (5 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (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)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (5 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (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)
10 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
14 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
10 June 2009	Return made up to 31/05/09; full list of members (3 pages)
10 June 2009	Return made up to 31/05/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
31 July 2008	Return made up to 31/05/08; full list of members (3 pages)
31 July 2008	Return made up to 31/05/08; full list of members (3 pages)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
21 August 2007	Return made up to 31/05/07; full list of members (2 pages)
21 August 2007	Return made up to 31/05/07; full list of members (2 pages)
14 June 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
14 June 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
20 April 2007	Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
20 April 2007	Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
19 June 2006	Return made up to 31/05/06; full list of members (2 pages)
19 June 2006	Return made up to 31/05/06; full list of members (2 pages)
28 March 2006	Registered office changed on 28/03/06 from: 2 beverley business centre st nicholas road beverley east yorkshire HU17 0QT (1 page)
28 March 2006	Registered office changed on 28/03/06 from: 2 beverley business centre st nicholas road beverley east yorkshire HU17 0QT (1 page)
7 June 2005	Incorporation (19 pages)
7 June 2005	Incorporation (19 pages)