Company Information for ANGLIAN ENERGY SOLUTIONS LTD
CENTRE BLOCK 4TH FLOOR CENTRAL COURT, KNOLL RISE, ORPINGTON, BR6 0JA,
|
Company Registration Number
05437967
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ANGLIAN ENERGY SOLUTIONS LTD | ||
Legal Registered Office | ||
CENTRE BLOCK 4TH FLOOR CENTRAL COURT KNOLL RISE ORPINGTON BR6 0JA Other companies in DA1 | ||
Previous Names | ||
|
Company Number | 05437967 | |
---|---|---|
Company ID Number | 05437967 | |
Date formed | 2005-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 14:13:33 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
NATIONWIDE SECRETARIAL SERVICES LTD |
||
MARIA LESLEY SALISBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
APS SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK BUMP KEYS LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2007-11-19 | Active | |
TRADE CARCASES LIMITED | Company Secretary | 2007-09-29 | CURRENT | 2007-07-03 | Liquidation | |
SYMBOL ESTATES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2005-02-01 | Dissolved 2017-01-21 | |
LACOST SERVICES | Company Secretary | 2007-06-09 | CURRENT | 2003-12-09 | Dissolved 2013-08-10 | |
NEW DOOR (K & B) LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Liquidation | |
PROJECT MANAGMENT (KENT) LTD | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Liquidation | |
UNIVERSAL BIOENERGY LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Dissolved 2016-06-28 | |
PROTASK LIMITED | Company Secretary | 2007-02-24 | CURRENT | 2004-10-13 | Active | |
MILESTONE ROOFING LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2007-02-20 | Active - Proposal to Strike off | |
ELIPSE (RYE) LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2007-02-15 | Dissolved 2015-02-24 | |
ELTHAM DIGITAL PRINTERS LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
MARK ANTHONY (DARTFORD) LIMITED | Company Secretary | 2007-01-19 | CURRENT | 2007-01-19 | Active | |
FRENCH CAR SERVICING LIMITED | Company Secretary | 2007-01-12 | CURRENT | 2007-01-12 | Dissolved 2016-06-28 | |
DATECH SOLUTIONS LIMITED | Company Secretary | 2007-01-12 | CURRENT | 2006-07-21 | Active | |
SECURESTYLE WINDOWS & DOORS LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Dissolved 2014-09-09 | |
PASHA PROPERTY CO LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
TAYLOR ASSOCIATE SERVICES LTD | Company Secretary | 2006-11-16 | CURRENT | 2005-07-05 | Active | |
CREATIVE STUDIO LTD | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Dissolved 2015-01-30 | |
CUBA JAMES ASSETS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2014-09-23 | |
ACH (LONDON) LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2016-11-15 | |
AVA SERVICING & REPAIRS LIMITED | Company Secretary | 2006-09-24 | CURRENT | 2005-02-04 | Dissolved 2016-10-11 | |
SKEGGS ROOFING LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Dissolved 2014-10-21 | |
LIQUID CURRANCY LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-09-01 | Active | |
FIG & FENNEL PRODUCE LTD | Company Secretary | 2006-08-31 | CURRENT | 2006-08-31 | Active | |
BPPC LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2006-08-16 | Liquidation | |
MAKE CONSTRUCTION LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
SUNDRIDGE PARK (DEVELOPMENTS) LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Dissolved 2014-01-28 | |
MALDON PUB CO LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Active | |
TANNING PLACE LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2006-05-26 | Active - Proposal to Strike off | |
BISHOPS STORTFORD SALES LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Active | |
AAR (ESSEX) LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Active | |
S M S (UK) LTD | Company Secretary | 2006-02-28 | CURRENT | 2005-01-12 | Dissolved 2013-09-06 | |
QUALITY BUILDER & GENERAL MAINTENANCE LTD | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2015-09-22 | |
BULLSEYE (UK) LTD | Company Secretary | 2005-12-20 | CURRENT | 2005-12-20 | Liquidation | |
AUTOTECH (BODYSHOP) LTD | Company Secretary | 2005-11-14 | CURRENT | 2005-11-14 | Liquidation | |
XORTA MANAGEMENT LTD | Company Secretary | 2005-11-02 | CURRENT | 2005-11-02 | Dissolved 2013-08-10 | |
D & C GROUNDWORKS LTD | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
POLHILL FARM SHOP LTD | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
ELLIOTT ENVIRONMENTAL LIMITED | Company Secretary | 2005-09-15 | CURRENT | 2005-01-11 | Active | |
M R INTERIORS LTD | Company Secretary | 2005-08-23 | CURRENT | 2005-08-23 | Active | |
FAIRWAYS PLUMBING & HEATING SUPPLIES LTD | Company Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Active | |
MONKTON ENTERTAINMENT LTD | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2016-12-13 | |
THE ITALIAN FOOD HALL (LONDON) LTD | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2017-05-01 | |
BRITANNIA POWDER & PLASTIC COATINGS LTD | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Liquidation | |
FOCALPOINT TRAINING AND GROUND MAINTENANCE LTD | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
ANDY LOADS LTD | Company Secretary | 2005-03-14 | CURRENT | 2005-03-14 | Active | |
ORITREE LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2004-09-01 | Active - Proposal to Strike off | |
CHELSEA & KENSINGTON CONTRACTS LTD | Company Secretary | 2004-12-21 | CURRENT | 1999-07-08 | Active | |
AMALGEMATED ASPHALT & ROOFING LTD | Company Secretary | 2004-12-13 | CURRENT | 2004-12-13 | Liquidation | |
THAMES FUELS LTD | Company Secretary | 2004-11-30 | CURRENT | 2004-11-30 | Liquidation | |
INTAWAY RESOURCING LTD | Company Secretary | 2004-06-28 | CURRENT | 2004-06-28 | Liquidation | |
MOTTINGHAM PROPERTY SERVICES (SE) LTD | Company Secretary | 2004-06-23 | CURRENT | 2004-06-23 | Dissolved 2017-07-18 | |
RICHARD WEST ASSOCIATES LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2001-10-23 | Dissolved 2015-04-14 | |
CREEK ROAD DEVELOPMENTS LTD | Company Secretary | 2003-12-24 | CURRENT | 2003-12-24 | Dissolved 2015-04-21 | |
PELHAM LODGE PROPERTY CO LTD | Company Secretary | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
OTTOMAN CATERING CO LTD | Company Secretary | 2003-07-10 | CURRENT | 2003-07-10 | Dissolved 2016-02-24 | |
PETER ROSE PROPERTY SERVICES LTD | Company Secretary | 2003-04-22 | CURRENT | 2003-04-22 | Active - Proposal to Strike off | |
L P LOGISTICS LTD | Company Secretary | 2003-04-11 | CURRENT | 2003-04-11 | Dissolved 2013-09-18 | |
AUTOTECH (KENT) LTD | Company Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Dissolved 2013-11-22 | |
ADS TECHNICAL SERVICES LTD | Company Secretary | 2002-04-17 | CURRENT | 2002-04-17 | Active - Proposal to Strike off | |
MOTTINGHAM NEW & USED TYRES CENTRE LTD | Company Secretary | 2002-01-10 | CURRENT | 1998-12-29 | Active | |
FLOWER COMPANY (BLACKHEATH) LTD | Company Secretary | 2001-12-17 | CURRENT | 2001-12-17 | Active | |
FISH ON THE QUAY (ESSEX) LTD | Company Secretary | 2001-07-01 | CURRENT | 2000-11-08 | Active | |
ABLE DATA SERVICES LTD | Company Secretary | 2001-03-20 | CURRENT | 2001-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 27/04/24 FROM 117 Dartford Road Dartford Kent DA1 3EN | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 06/09/2010 | |
CERTNM | Company name changed ely sales LTD\certificate issued on 09/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 27/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Maria Lesley Salisbury on 2010-04-27 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NATIONWIDE SECRETARIAL SERVICES LTD on 2010-04-27 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2024-02-29 |
Appointment of Liquidators | 2024-02-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
Creditors Due Within One Year | 2012-05-01 | £ 4,828 |
---|
Creditors and other liabilities
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 ANGLIAN ENERGY SOLUTIONS LTD
Called Up Share Capital | 2012-05-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 2 |
Called Up Share Capital | 2011-04-30 | £ 2 |
Cash Bank In Hand | 2012-05-01 | £ 89,315 |
Cash Bank In Hand | 2012-04-30 | £ 96,159 |
Cash Bank In Hand | 2011-04-30 | £ 50,482 |
Current Assets | 2012-05-01 | £ 146,901 |
Current Assets | 2012-04-30 | £ 276,906 |
Current Assets | 2011-04-30 | £ 94,346 |
Debtors | 2012-05-01 | £ 57,586 |
Debtors | 2012-04-30 | £ 180,747 |
Debtors | 2011-04-30 | £ 43,864 |
Fixed Assets | 2012-05-01 | £ 1,040 |
Fixed Assets | 2012-04-30 | £ 1,386 |
Fixed Assets | 2011-04-30 | £ 1,848 |
Shareholder Funds | 2012-05-01 | £ 143,113 |
Shareholder Funds | 2012-04-30 | £ 151,406 |
Shareholder Funds | 2011-04-30 | £ 51,172 |
Tangible Fixed Assets | 2012-05-01 | £ 1,040 |
Tangible Fixed Assets | 2012-04-30 | £ 1,386 |
Tangible Fixed Assets | 2011-04-30 | £ 1,848 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as ANGLIAN ENERGY SOLUTIONS LTD are:
NTT DATA UK LIMITED | £ 985,542 |
CDW LIMITED | £ 541,816 |
LEARNING PARTNERSHIP WEST CIC | £ 526,777 |
R2P UK SYSTEMS LIMITED | £ 404,369 |
AMAZE BRIGHTON AND HOVE | £ 393,492 |
AGE CONCERN WOLVERHAMPTON | £ 336,456 |
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU | £ 225,800 |
AGE CONCERN ISLE OF WIGHT | £ 206,794 |
FTSE INTERNATIONAL LIMITED | £ 170,180 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 156,934 |
LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
CDW LIMITED | £ 8,060,669 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
CREDO CARE LIMITED | £ 4,053,571 |
RENEW LEEDS LIMITED | £ 3,193,630 |
FILM LONDON | £ 2,304,000 |
IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
CDW LIMITED | £ 8,060,669 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
CREDO CARE LIMITED | £ 4,053,571 |
RENEW LEEDS LIMITED | £ 3,193,630 |
FILM LONDON | £ 2,304,000 |
IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
CDW LIMITED | £ 8,060,669 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
CREDO CARE LIMITED | £ 4,053,571 |
RENEW LEEDS LIMITED | £ 3,193,630 |
FILM LONDON | £ 2,304,000 |
IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
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. |