Active
Company Information for ENERGYTOTAL LIMITED
UNIT 8 HEATHER COURT, SHAW WOOD WAY, DONCASTER, SOUTH YORKSHIRE, DN2 5YL,
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Company Registration Number
04792237
Private Limited Company
Active |
Company Name | |
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ENERGYTOTAL LIMITED | |
Legal Registered Office | |
UNIT 8 HEATHER COURT SHAW WOOD WAY DONCASTER SOUTH YORKSHIRE DN2 5YL Other companies in DN4 | |
Company Number | 04792237 | |
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Company ID Number | 04792237 | |
Date formed | 2003-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-05 23:23:54 |
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Officer | Role | Date Appointed |
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PAUL HEALAND |
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GAIL MICHELLE PARKIN |
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ANTHONY PHILIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ROBERT ALLISON |
Director | ||
PHILIP ROBERT ALLISON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONISBRO CROFT MANAGEMENT LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2013-08-27 | |
NORTHCLIFFE PROPERTIES LIMITED | Company Secretary | 2002-01-11 | CURRENT | 1990-02-05 | Liquidation | |
FIRSURE LIMITED | Company Secretary | 2002-01-11 | CURRENT | 1980-02-14 | Active | |
BALACE LIMITED | Director | 2016-05-16 | CURRENT | 1980-02-15 | Liquidation | |
METROLAND LIMITED | Director | 2014-11-10 | CURRENT | 2000-06-08 | Active | |
NIDD PARK DEVELOPMENTS LIMITED | Director | 2014-01-28 | CURRENT | 2009-07-01 | Active | |
BCF HOMES LTD | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2014-06-03 | |
MANOR FARM (SOUTH YORKSHIRE) LIMITED | Director | 2008-02-29 | CURRENT | 1993-03-30 | Active | |
CONISBRO CROFT MANAGEMENT LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2013-08-27 | |
GOLDBOX DEVELOPMENTS LIMITED | Director | 2005-04-29 | CURRENT | 1991-12-12 | Dissolved 2014-02-25 | |
DUALMOOR INVESTMENTS LIMITED | Director | 2005-04-29 | CURRENT | 1979-10-24 | Active | |
BARUGH GREEN (DONCASTER) LIMITED | Director | 2005-01-19 | CURRENT | 2004-12-21 | Dissolved 2016-02-25 | |
FREEDANCE PROPERTIES LIMITED | Director | 2003-05-27 | CURRENT | 1993-08-17 | Active | |
GREENWELL ESTATES LIMITED | Director | 2000-08-01 | CURRENT | 2000-05-30 | Dissolved 2014-09-09 | |
FAITHHOMES LIMITED | Director | 1999-05-25 | CURRENT | 1999-03-24 | Active | |
BEACHMARK LIMITED | Director | 1993-09-28 | CURRENT | 1993-09-02 | Active | |
BABSAVE LIMITED | Director | 1992-12-31 | CURRENT | 1980-02-06 | Active - Proposal to Strike off | |
FIRSURE LIMITED | Director | 1990-12-31 | CURRENT | 1980-02-14 | Active | |
NIDD PARK DEVELOPMENTS LIMITED | Director | 2009-07-01 | CURRENT | 2009-07-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/16 FROM Unit 5 Nidd Hse Richmond Business Pk, Sidings Court Doncaster South Yorkshire DN4 5JH | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS GAIL MICHELLE PARKIN | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2013-07-03 GBP 1 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Mr Anthony Philips on 2013-06-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL HEALAND on 2013-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLISON | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 09/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT ALLISON / 09/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: UNIT 5 NIDD HOUSE RICHMOND BUSINESS PARK DONCASTER SOUTH YORKSHIRE DN4 5JH | |
287 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 183 FRASER ROAD SHEFFIELD SOUTH YORKSHIRE S8 0JP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 25/06/03--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 ENERGYTOTAL LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ENERGYTOTAL LIMITED are:
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. |