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Home > England & Wales Companies > MISTRAL ENERGY PRODUCTS LIMITED
Company Information for

MISTRAL ENERGY PRODUCTS LIMITED

UNIT C4-D4, HALESFIELD 23, TELFORD, TF7 4NY,
Company Registration Number
03587722
Private Limited Company
Active

Company Overview

About Mistral Energy Products Ltd
MISTRAL ENERGY PRODUCTS LIMITED was founded on 1998-06-25 and has its registered office in Telford. The organisation's status is listed as "Active". Mistral Energy Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MISTRAL ENERGY PRODUCTS LIMITED
 
Legal Registered Office
UNIT C4-D4
HALESFIELD 23
TELFORD
TF7 4NY
Other companies in TF7
 
Previous Names
MISTRAL BOILERS LIMITED09/08/2012
Filing Information
Company Number 03587722
Company ID Number 03587722
Date formed 1998-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB713446255  
Last Datalog update: 2024-07-05 17:42:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MISTRAL ENERGY PRODUCTS LIMITED
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Company Officers of MISTRAL ENERGY PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE WRIGHT
 Company Secretary 1998-07-27
JAMES WRIGHT
 Director 1998-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1998-06-25 1998-07-27
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1998-06-25 1998-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE WRIGHT TELFORD POWDER COATINGS LIMITED Company Secretary 1998-08-21 CURRENT 1998-08-21 Dissolved 2018-05-15
JACQUELINE WRIGHT TELFORD SHEET METAL LIMITED Company Secretary 1998-08-21 CURRENT 1998-08-21 Active
JACQUELINE WRIGHT TELCOAT LIMITED Company Secretary 1992-05-14 CURRENT 1981-11-25 Active
JAMES WRIGHT WRIGHT & CO DEVELOPMENTS LIMITED Director 2005-05-09 CURRENT 2005-05-09 Dissolved 2015-10-20
JAMES WRIGHT TELFORD POWDER COATINGS LIMITED Director 1998-08-21 CURRENT 1998-08-21 Dissolved 2018-05-15
JAMES WRIGHT TELFORD SHEET METAL LIMITED Director 1998-08-21 CURRENT 1998-08-21 Active
JAMES WRIGHT GLOBAL FREIGHT SERVICES LIMITED Director 1996-07-26 CURRENT 1996-07-26 Active
JAMES WRIGHT TELCOAT LIMITED Director 1992-05-14 CURRENT 1981-11-25 Active

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
2024-06-26CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2024-05-2631/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-05-2731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM Unit D3 - D4 Halesfield 23 Telford TF7 4NY England
2022-08-2831/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-28AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-05-19AA01Previous accounting period extended from 30/08/21 TO 31/08/21
2021-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/21 FROM Unit C4 Halesfield 23 Telford TF7 4NY England
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-22CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WRIGHT
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-05-30AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-30AA31/08/16 TOTAL EXEMPTION SMALL
2016-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2016 FROM UNIT C4 HALESFIELD 23 TELFORD SHROPSHIRE TF7 4DX
2016-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2016 FROM UNIT C4 HALESFIELD 23 TELFORD SHROPSHIRE TF7 4DX
2016-09-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-03LATEST SOC03/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-03AR0125/06/16 ANNUAL RETURN FULL LIST
2016-05-25AA01Previous accounting period shortened from 31/08/15 TO 30/08/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0125/06/15 ANNUAL RETURN FULL LIST
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21AR0125/06/14 ANNUAL RETURN FULL LIST
2014-07-21CH01Director's details changed for James Wright on 2013-01-01
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0125/06/13 ANNUAL RETURN FULL LIST
2013-07-26CH01Director's details changed for James Wright on 2013-01-01
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09RES15CHANGE OF NAME 02/08/2012
2012-08-09CERTNMCompany name changed mistral boilers LIMITED\certificate issued on 09/08/12
2012-08-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-15AR0125/06/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0125/06/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0125/06/10 ANNUAL RETURN FULL LIST
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WRIGHT / 01/10/2009
2010-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WRIGHT / 01/10/2009
2010-05-31AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-11-21363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-21363sRETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-04363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-20363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-07-02363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-06-27363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-06-28363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-06-25363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2000-07-14363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-06-29AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-11-01363sRETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
1999-04-14225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99
1998-11-05395PARTICULARS OF MORTGAGE/CHARGE
1998-09-02287REGISTERED OFFICE CHANGED ON 02/09/98 FROM: DAVIES GRINDROD 11 QUEEN ST WELLINGTON TELFORD SALOP TF1 1EH
1998-08-25288bSECRETARY RESIGNED
1998-08-25288aNEW SECRETARY APPOINTED
1998-08-25287REGISTERED OFFICE CHANGED ON 25/08/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1998-08-25288aNEW DIRECTOR APPOINTED
1998-08-25288bDIRECTOR RESIGNED
1998-07-24CERTNMCOMPANY NAME CHANGED OPTIONCOVER LIMITED CERTIFICATE ISSUED ON 27/07/98
1998-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MISTRAL ENERGY PRODUCTS 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 MISTRAL ENERGY PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-11-05 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 7,072
Creditors Due After One Year 2012-08-31 £ 2,663
Creditors Due After One Year 2011-08-31 £ 5,175
Creditors Due Within One Year 2013-08-31 £ 156,805
Creditors Due Within One Year 2012-08-31 £ 227,169
Creditors Due Within One Year 2012-08-31 £ 244,912
Creditors Due Within One Year 2011-08-31 £ 240,812

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MISTRAL ENERGY PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 17,713
Cash Bank In Hand 2012-08-31 £ 37,153
Cash Bank In Hand 2012-08-31 £ 89,567
Cash Bank In Hand 2011-08-31 £ 66,080
Current Assets 2013-08-31 £ 223,976
Current Assets 2012-08-31 £ 291,157
Current Assets 2012-08-31 £ 341,236
Current Assets 2011-08-31 £ 299,682
Debtors 2013-08-31 £ 157,288
Debtors 2012-08-31 £ 202,416
Debtors 2012-08-31 £ 211,564
Debtors 2011-08-31 £ 175,839
Secured Debts 2012-08-31 £ 5,000
Secured Debts 2011-08-31 £ 11,403
Shareholder Funds 2013-08-31 £ 81,951
Shareholder Funds 2012-08-31 £ 74,583
Shareholder Funds 2012-08-31 £ 108,057
Shareholder Funds 2011-08-31 £ 71,630
Stocks Inventory 2013-08-31 £ 48,975
Stocks Inventory 2012-08-31 £ 51,588
Stocks Inventory 2012-08-31 £ 40,105
Stocks Inventory 2011-08-31 £ 57,763
Tangible Fixed Assets 2013-08-31 £ 21,852
Tangible Fixed Assets 2012-08-31 £ 13,258
Tangible Fixed Assets 2012-08-31 £ 11,733
Tangible Fixed Assets 2011-08-31 £ 17,935

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MISTRAL ENERGY PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MISTRAL ENERGY PRODUCTS LIMITED
Trademarks
We have not found any records of MISTRAL ENERGY PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MISTRAL ENERGY PRODUCTS 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 (32990 - Other manufacturing n.e.c.) as MISTRAL ENERGY PRODUCTS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where MISTRAL ENERGY PRODUCTS 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.
Import/Export of Goods
Goods imported/exported by MISTRAL ENERGY PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0069059000Ceramic chimney pots, cowls, chimney liners, architectural ornaments and other ceramic constructional goods (excl. of siliceous fossil meals or similar siliceous earths, refractory ceramic constructional components, pipes and other components for drainage and similar purposes, and roofing tiles)
2018-10-0069059000Ceramic chimney pots, cowls, chimney liners, architectural ornaments and other ceramic constructional goods (excl. of siliceous fossil meals or similar siliceous earths, refractory ceramic constructional components, pipes and other components for drainage and similar purposes, and roofing tiles)
2018-08-0084039090Parts of central heating boilers, n.e.s.
2018-04-0069059000Ceramic chimney pots, cowls, chimney liners, architectural ornaments and other ceramic constructional goods (excl. of siliceous fossil meals or similar siliceous earths, refractory ceramic constructional components, pipes and other components for drainage and similar purposes, and roofing tiles)
2018-04-0069059000Ceramic chimney pots, cowls, chimney liners, architectural ornaments and other ceramic constructional goods (excl. of siliceous fossil meals or similar siliceous earths, refractory ceramic constructional components, pipes and other components for drainage and similar purposes, and roofing tiles)
2017-04-0084039090Parts of central heating boilers, n.e.s.
2017-01-0085169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2016-09-0084039090Parts of central heating boilers, n.e.s.
2016-04-0084031090Central heating boilers, non-electric (excl. of cast iron, and vapour generating boilers and superheated water boilers of heading 8402)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MISTRAL ENERGY PRODUCTS 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 MISTRAL ENERGY PRODUCTS 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.
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