Hull
HU5 2ND
Director Name | Mr Simon Butters |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 September 2012(same day as company formation) |
Role | Property Investor |
Country of Residence | United Kingdom |
Correspondence Address | 208 Newland Ave Hull HU5 2ND |
Website | www.greendealexpress.com |
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Email address | [email protected] |
Telephone | 01482 420257 |
Telephone region | Hull |
Registered Address | Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
755 at £1 | Energy Express LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,524,652 |
Cash | £6,034,027 |
Current Liabilities | £9,440,533 |
Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
16 January 2014 | Delivered on: 23 January 2014 Persons entitled: Simon Butters Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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9 October 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
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3 April 2017 | Total exemption full accounts made up to 30 June 2016 (11 pages) |
29 March 2017 | Full accounts made up to 30 June 2015 (21 pages) |
6 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
18 February 2016 | Auditor's resignation (1 page) |
25 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
15 April 2015 | Accounts for a small company made up to 30 June 2014 (6 pages) |
21 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
17 October 2014 | Cancellation of shares. Statement of capital on 22 September 2014
|
8 October 2014 | Purchase of own shares. (3 pages) |
8 October 2014 | Resolutions
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2 April 2014 | Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
27 January 2014 | Resolutions
|
23 January 2014 | Registration of charge 082295670001 (44 pages) |
10 January 2014 | Registered office address changed from 208 Newland Avenue Hull HU5 2ND England on 10 January 2014 (1 page) |
26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
1 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
27 March 2013 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
26 September 2012 | Incorporation (25 pages) |