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Company Information for

ENERZEN LIMITED

ASHDRIVE ACCOUNTANTS, 59-60 Thames Street, Windsor, BERKSHIRE, SL4 1TX,
Company Registration Number
04662391
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Enerzen Ltd
ENERZEN LIMITED was founded on 2003-02-11 and has its registered office in Windsor. The organisation's status is listed as "Active - Proposal to Strike off". Enerzen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENERZEN LIMITED
 
Legal Registered Office
ASHDRIVE ACCOUNTANTS
59-60 Thames Street
Windsor
BERKSHIRE
SL4 1TX
Other companies in TW20
 
Filing Information
Company Number 04662391
Company ID Number 04662391
Date formed 2003-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-02-28
Account next due 30/11/2023
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-01 08:47:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERZEN LIMITED
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Companies with same name ENERZEN LIMITED
The following companies were found which have the same name as ENERZEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENERZEN LIFE STRATEGIES INC. 119 RUNDLERIDGE PLACE NE CALGARY ALBERTA T1Y 2L3 Active Company formed on the 2009-04-24
ENERZEN LLC 2810 TOWER ROCK ST KISSIMMEE FL 34758 Inactive Company formed on the 2012-03-27

Company Officers of ENERZEN LIMITED

Current Directors
Officer Role Date Appointed
GORDON OLIVER PUGSLEY
 Company Secretary 2003-02-11
GORDON OLIVER PUGSLEY
 Director 2003-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN KOHLI
 Director 2003-02-11 2011-11-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-02-11 2003-02-11
INSTANT COMPANIES LIMITED
 Nominated Director 2003-02-11 2003-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON OLIVER PUGSLEY RESIDENTS MANAGEMENT COMPANY OF WALNUT TREE HOUSE, EGHAM LIMITED(THE) Director 1997-03-05 CURRENT 1976-05-19 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
2023-03-07SECOND GAZETTE not voluntary dissolution
2022-12-20FIRST GAZETTE notice for voluntary strike-off
2022-12-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-07DS01Application to strike the company off the register
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-15CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-11-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13CH01Director's details changed for Mr Gordon Oliver Pugsley on 2017-04-01
2017-04-13CH03SECRETARY'S DETAILS CHNAGED FOR MR GORDON OLIVER PUGSLEY on 2017-04-01
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM C/O Ashdrive Ltd 1 Limes Road Egham Surrey TW20 9QT
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-08AR0111/02/16 ANNUAL RETURN FULL LIST
2015-11-18AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-10AR0111/02/15 ANNUAL RETURN FULL LIST
2015-03-10CH01Director's details changed for Mr Gordon Oliver Pugsley on 2015-03-10
2014-11-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-04AR0111/02/14 ANNUAL RETURN FULL LIST
2013-11-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-17AR0111/02/13 ANNUAL RETURN FULL LIST
2012-10-04AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN KOHLI
2012-03-09AR0111/02/12 ANNUAL RETURN FULL LIST
2011-11-25AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/11 FROM Flat 3, Walnut Tree House High Street Egham Surrey TW20 9DY
2011-02-28AR0111/02/11 ANNUAL RETURN FULL LIST
2010-11-03AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0111/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON OLIVER PUGSLEY / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN KOHLI / 23/02/2010
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / GORDON OLIVER PUGSLEY / 23/02/2010
2009-12-18AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-03363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-03363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-03363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-04363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-03-22363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-02-25288aNEW DIRECTOR APPOINTED
2003-02-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-18288bSECRETARY RESIGNED
2003-02-18288bDIRECTOR RESIGNED
2003-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENERZEN 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 ENERZEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENERZEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-02-28 £ 58,792
Creditors Due Within One Year 2012-02-28 £ 38,920

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 ENERZEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1,000
Called Up Share Capital 2012-02-28 £ 1,000
Cash Bank In Hand 2013-02-28 £ 197,037
Cash Bank In Hand 2012-02-28 £ 182,903
Current Assets 2013-02-28 £ 258,701
Current Assets 2012-02-28 £ 206,081
Debtors 2013-02-28 £ 61,664
Debtors 2012-02-28 £ 23,178
Shareholder Funds 2013-02-28 £ 200,120
Shareholder Funds 2012-02-28 £ 167,442

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENERZEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERZEN LIMITED
Trademarks
We have not found any records of ENERZEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERZEN 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ENERZEN LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ENERZEN 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 ENERZEN 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 ENERZEN 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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    Other companies at postcode SL4 1TX