APPROVED ENERGY SERVICES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 4EU

Company number 08286203
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address UNIT 3 AVON VALLEY BUSINESS PARK, CHAPEL WAY ST. ANNES PARK, BRISTOL, BRISTOL, BS4 4EU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 26/01/2017 RES01 ‐ Resolution of alteration of Articles of Association ; Statement of capital following an allotment of shares on 26 January 2017 GBP 1,435,040.00 . The most likely internet sites of APPROVED ENERGY SERVICES LIMITED are www.approvedenergyservices.co.uk, and www.approved-energy-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and one months. Approved Energy Services Limited is a Private Limited Company. The company registration number is 08286203. Approved Energy Services Limited has been working since 08 November 2012. The present status of the company is Active. The registered address of Approved Energy Services Limited is Unit 3 Avon Valley Business Park Chapel Way St Annes Park Bristol Bristol Bs4 4eu. The company`s financial liabilities are £166.2k. It is £-156.63k against last year. The cash in hand is £0.01k. It is £-0.25k against last year. And the total assets are £715.03k, which is £551.67k against last year. BARTER, Matthew John is a Director of the company. COATES, Stephen James is a Director of the company. The company operates in "Construction of domestic buildings".


approved energy services Key Finiance

LIABILITIES £166.2k
-49%
CASH £0.01k
-97%
TOTAL ASSETS £715.03k
+337%
All Financial Figures

Current Directors

Director
BARTER, Matthew John
Appointed Date: 08 November 2012
47 years old
Director
COATES, Stephen James
Appointed Date: 08 November 2012
50 years old

Persons With Significant Control

Mr Matthew John Barter
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Coates
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPROVED ENERGY SERVICES LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 January 2017
03 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 26/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Feb 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 1,435,040.00
21 Feb 2017
Change of share class name or designation
21 Feb 2017
Consolidation of shares on 25 January 2017
...
... and 10 more events
13 Nov 2013
Director's details changed for Mr Stephen James Coates on 13 November 2013
13 Nov 2013
Director's details changed for Mr Matthew John Barter on 13 November 2013
13 Nov 2013
Registered office address changed from Windsor House Greville Road Bristol BS3 1LL United Kingdom on 13 November 2013
06 Sep 2013
Registration of charge 082862030001
08 Nov 2012
Incorporation

APPROVED ENERGY SERVICES LIMITED Charges

6 July 2014
Charge code 0828 6203 0002
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Catalyst Business Finance Limited
Description: Contains fixed charge…
2 September 2013
Charge code 0828 6203 0001
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Catalyst Ifg LTD
Description: Notification of addition to or amendment of charge…

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