Qudos Energy Limited

Company Name	Qudos Energy Limited
Company Status	Liquidation
Company Number	07457931
Category	Private Limited Company
Incorporation Date	2 December 2010(13 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mrs Claire Amanda Raper
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Acorn Industrial Estate Riverview Road Beverley East Yorkshire HU17 0LD

Director Name	Mr Mark Andrew Raper
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Acorn Industrial Estate Riverview Road Beverley East Yorkshire HU17 0LD

Director Name	Mr Paul Raper
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 December 2015(5 years after company formation)
Appointment Duration	8 years, 4 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	2 The Nurseries Woodhall Way Beverley North Humberside HU17 7JS

Contact

Website	qudosenergy.co.uk
Email address	[email protected]
Telephone	01482 880390
Telephone region	Hull

Location

Registered Address	Unit 8b, Marina Court Castle Street Hull HU1 1TJ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

1 at £1	Mr Mark Andrew Raper 50.00% Ordinary
1 at £1	Mrs Claire Amanda Raper 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,502
Cash	£8,133
Current Liabilities	£34,853

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2022 (1 year, 4 months ago)
Next Return Due	16 December 2023 (overdue)

Charges

30 April 2019	Delivered on: 30 April 2019 Persons entitled: Just Cash Flow PLC Classification: A registered charge Outstanding

Filing History

5 February 2021	Confirmation statement made on 2 December 2020 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
1 June 2020	Satisfaction of charge 074579310001 in full (1 page)
14 January 2020	Confirmation statement made on 2 December 2019 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
30 April 2019	Registration of charge 074579310001, created on 30 April 2019 (28 pages)
3 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
12 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
5 July 2017	Registered office address changed from Suite 2, 117-119 Walkergate Beverley East Riding of Yorkshire HU17 9BP to Unit 7 Acorn Industrial Estate Riverview Road Beverley East Riding of Yorkshire HU17 0LD on 5 July 2017 (1 page)
5 July 2017	Registered office address changed from Suite 2, 117-119 Walkergate Beverley East Riding of Yorkshire HU17 9BP to Unit 7 Acorn Industrial Estate Riverview Road Beverley East Riding of Yorkshire HU17 0LD on 5 July 2017 (1 page)
1 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (7 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 December 2015	Appointment of Mr Paul Raper as a director on 11 December 2015 (2 pages)
15 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 10 (4 pages)
15 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 10 (4 pages)
15 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 10 (4 pages)
15 December 2015	Appointment of Mr Paul Raper as a director on 11 December 2015 (2 pages)
24 August 2015	Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to Suite 2, 117-119 Walkergate Beverley East Riding of Yorkshire HU17 9BP on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to Suite 2, 117-119 Walkergate Beverley East Riding of Yorkshire HU17 9BP on 24 August 2015 (1 page)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
9 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
9 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
8 December 2014	Director's details changed for Mrs Claire Amanda Raper on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Mrs Claire Amanda Raper on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Mr Mark Andrew Raper on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Mr Mark Andrew Raper on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Mr Mark Andrew Raper on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Mrs Claire Amanda Raper on 8 December 2014 (2 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (4 pages)
12 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (4 pages)
12 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (4 pages)
10 December 2013	Director's details changed for Mrs Claire Amanda Raper on 10 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr Mark Andrew Raper on 10 December 2013 (2 pages)
10 December 2013	Director's details changed for Mrs Claire Amanda Raper on 10 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr Mark Andrew Raper on 10 December 2013 (2 pages)
6 December 2013	Registered office address changed from Rowan House 7 West Bank Scarborough YO12 4DX England on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from Rowan House 7 West Bank Scarborough YO12 4DX England on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from Rowan House 7 West Bank Scarborough YO12 4DX England on 6 December 2013 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
9 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
20 April 2012	Second filing of AR01 previously delivered to Companies House made up to 2 December 2011 (16 pages)
20 April 2012	Second filing of AR01 previously delivered to Companies House made up to 2 December 2011 (16 pages)
20 April 2012	Second filing of AR01 previously delivered to Companies House made up to 2 December 2011 (16 pages)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/04/2012. (6 pages)
23 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/04/2012. (6 pages)
23 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/04/2012. (6 pages)
5 January 2011	Statement of capital following an allotment of shares on 2 December 2010 GBP 20,002 (4 pages)
5 January 2011	Statement of capital following an allotment of shares on 2 December 2010 GBP 20,002 (4 pages)
5 January 2011	Statement of capital following an allotment of shares on 2 December 2010 GBP 20,002 (4 pages)
2 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
2 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Qudos Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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