Company NameAldborough Energy Supplies Limited
DirectorsAndrew Lawson-Tancred and Julia Francesca Lawson-Tancred
Company StatusActive
Company Number09080683
CategoryPrivate Limited Company
Incorporation Date11 June 2014(9 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Andrew Lawson-Tancred
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAldborough Manor Aldborough
Boroughbridge
York
North Yorkshire
YO51 9EP
Director NameMrs Julia Francesca Lawson-Tancred
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAldborough Manor Aldborough
Boroughbridge
York
North Yorkshire
YO51 9EP

Location

Registered AddressAldborough Manor Aldborough
Boroughbridge
York
North Yorkshire
YO51 9EP
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
ParishBoroughbridge
WardBoroughbridge

Shareholders

25 at £1Andrew Lawson-tancred
50.00%
Ordinary
25 at £1Julia Francesca Lawson-tancred
50.00%
Ordinary

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return11 June 2023 (9 months, 3 weeks ago)
Next Return Due25 June 2024 (2 months, 4 weeks from now)

Charges

24 February 2015Delivered on: 27 February 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

13 June 2023Confirmation statement made on 11 June 2023 with no updates (3 pages)
31 March 2023Micro company accounts made up to 30 June 2022 (5 pages)
13 June 2022Confirmation statement made on 11 June 2022 with no updates (3 pages)
6 April 2022Micro company accounts made up to 30 June 2021 (5 pages)
30 June 2021Micro company accounts made up to 30 June 2020 (5 pages)
14 June 2021Confirmation statement made on 11 June 2021 with no updates (3 pages)
29 June 2020Micro company accounts made up to 30 June 2019 (5 pages)
15 June 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
19 June 2019Confirmation statement made on 11 June 2019 with no updates (3 pages)
29 March 2019Micro company accounts made up to 30 June 2018 (5 pages)
26 June 2018Confirmation statement made on 11 June 2018 with no updates (3 pages)
29 March 2018Micro company accounts made up to 30 June 2017 (5 pages)
15 June 2017Confirmation statement made on 11 June 2017 with updates (5 pages)
15 June 2017Confirmation statement made on 11 June 2017 with updates (5 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
14 July 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 50
(6 pages)
14 July 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 50
(6 pages)
10 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
10 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
16 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 50
(4 pages)
16 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 50
(4 pages)
27 February 2015Registration of charge 090806830001, created on 24 February 2015 (18 pages)
27 February 2015Registration of charge 090806830001, created on 24 February 2015 (18 pages)
11 June 2014Incorporation
Statement of capital on 2014-06-11
  • GBP 50
(23 pages)
11 June 2014Incorporation
Statement of capital on 2014-06-11
  • GBP 50
(23 pages)