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Home > England & Wales Companies > ANGLO-EUROPEAN (ENERGY SAVE) LIMITED
Company Information for

ANGLO-EUROPEAN (ENERGY SAVE) LIMITED

TUNBRIDGE WELLS, KENT, TN3,
Company Registration Number
02665700
Private Limited Company
Dissolved

Dissolved 2014-04-01

Company Overview

About Anglo-european (energy Save) Ltd
ANGLO-EUROPEAN (ENERGY SAVE) LIMITED was founded on 1991-11-25 and had its registered office in Tunbridge Wells. The company was dissolved on the 2014-04-01 and is no longer trading or active.

Key Data
Company Name
ANGLO-EUROPEAN (ENERGY SAVE) LIMITED
 
Legal Registered Office
TUNBRIDGE WELLS
KENT
 
Previous Names
ANGLO-EUROPEAN MARKETING (GB) LIMITED11/11/1994
Filing Information
Company Number 02665700
Date formed 1991-11-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-04-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-30 04:28:23
Primary Source:Companies House
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Company Officers of ANGLO-EUROPEAN (ENERGY SAVE) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES BERRY
Company Secretary 2000-12-11
RICHARD CHARLES BERRY
Director 1992-07-28
NEIL JAMES CAPEL
Director 2000-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EDWARD TOMKINSON
Company Secretary 1991-11-25 2000-12-11
DAVID EDWARD TOMKINSON
Director 1991-11-25 2000-12-11
GRAHAM CHARLES KERNER
Director 1991-11-25 1992-08-31
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1991-11-25 1991-11-25
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1991-11-25 1991-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES BERRY HOLMEWOOD RIDGE (EAST) LIMITED Company Secretary 2005-06-30 CURRENT 1967-10-09 Active
RICHARD CHARLES BERRY THE SKIERS TRUST OF GREAT BRITAIN LIMITED Director 2015-04-16 CURRENT 1966-10-04 Active
RICHARD CHARLES BERRY LANGDEER HOMES LIMITED Director 2008-05-08 CURRENT 2008-05-08 Liquidation
RICHARD CHARLES BERRY HOLMEWOOD RIDGE (EAST) LIMITED Director 2002-12-11 CURRENT 1967-10-09 Active
RICHARD CHARLES BERRY SUFFOLK WINTER SPORTS COMPANY LTD Director 1996-12-06 CURRENT 1996-09-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-10DS01APPLICATION FOR STRIKING-OFF
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-03LATEST SOC03/12/12 STATEMENT OF CAPITAL;GBP 2
2012-12-03AR0125/11/12 FULL LIST
2012-01-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-08AR0125/11/11 FULL LIST
2011-02-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-30AR0125/11/10 FULL LIST
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-26AR0125/11/09 FULL LIST
2009-11-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2009-11-25AD02SAIL ADDRESS CREATED
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES CAPEL / 01/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES BERRY / 01/10/2009
2009-01-14363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-27363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-12-05363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-12-05190LOCATION OF DEBENTURE REGISTER
2006-12-05353LOCATION OF REGISTER OF MEMBERS
2006-12-05287REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 11 HOLMEWOOD RIDGE LANGTON GREEN TUNBRIDGE WELLS KENT TN3 0BN
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-12363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-01363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-07363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 11 HOLMEWOOD RIDGE LANGTON GREEN TUNBRIDGE WELLS KENT TN3 0BN
2002-12-16363(287)REGISTERED OFFICE CHANGED ON 16/12/02
2002-12-16363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-04363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-22288aNEW SECRETARY APPOINTED
2000-12-22363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-07-07288aNEW DIRECTOR APPOINTED
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-25363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-04363sRETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
1998-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-20363sRETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
1997-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-23363sRETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS
1996-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-29363sRETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS
1996-01-12287REGISTERED OFFICE CHANGED ON 12/01/96 FROM: 2 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BZ
1995-02-14363sRETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-10CERTNMCOMPANY NAME CHANGED ANGLO-EUROPEAN MARKETING (GB) LI MITED CERTIFICATE ISSUED ON 11/11/94
1994-11-07287REGISTERED OFFICE CHANGED ON 07/11/94 FROM: SEARL HOUSE 92 CHISWICK HIGH ROAD LONDON W4 1SH
1993-12-06363sRETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS
1993-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-27363sRETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS
1992-11-27363(288)DIRECTOR RESIGNED
1992-08-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to ANGLO-EUROPEAN (ENERGY SAVE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLO-EUROPEAN (ENERGY SAVE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLO-EUROPEAN (ENERGY SAVE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Intangible Assets
Patents
We have not found any records of ANGLO-EUROPEAN (ENERGY SAVE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO-EUROPEAN (ENERGY SAVE) LIMITED
Trademarks
We have not found any records of ANGLO-EUROPEAN (ENERGY SAVE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO-EUROPEAN (ENERGY SAVE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as ANGLO-EUROPEAN (ENERGY SAVE) LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO-EUROPEAN (ENERGY SAVE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO-EUROPEAN (ENERGY SAVE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLO-EUROPEAN (ENERGY SAVE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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