Company number 02834802
Status Active
Incorporation Date 9 July 1993
Company Type Private Limited Company
Address UNIT13 BRENTFORD BUSINESS CENTRE, COMMERCE ROAD, BRENTFORD, MIDDLESEX, TW8 8LG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CONTRACT ENERGY MANAGEMENT LIMITED are www.contractenergymanagement.co.uk, and www.contract-energy-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Contract Energy Management Limited is a Private Limited Company.
The company registration number is 02834802. Contract Energy Management Limited has been working since 09 July 1993.
The present status of the company is Active. The registered address of Contract Energy Management Limited is Unit13 Brentford Business Centre Commerce Road Brentford Middlesex Tw8 8lg. The company`s financial liabilities are £82.95k. It is £17.1k against last year. The cash in hand is £37.26k. It is £15.26k against last year. And the total assets are £271.61k, which is £42.93k against last year. MORETON FORD, Ross is a Secretary of the company. HOOD, Roy Howard is a Director of the company. MORETON FORD, Ross is a Director of the company. Secretary FORD, Thomas Howard has been resigned. Nominee Secretary HACKETT, Christopher has been resigned. Director BURROWS, Peter William has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
contract energy management Key Finiance
LIABILITIES
£82.95k
+25%
CASH
£37.26k
+69%
TOTAL ASSETS
£271.61k
+18%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ross Moreton-Ford
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONTRACT ENERGY MANAGEMENT LIMITED Events
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
07 Sep 2016
Confirmation statement made on 17 August 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
08 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 54 more events
07 Dec 1994
Full accounts made up to 31 July 1994
27 Oct 1994
Return made up to 09/07/94; full list of members
26 Jul 1993
Accounting reference date notified as 31/07
20 Jul 1993
Secretary resigned;new secretary appointed
23 January 2013
Debenture
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2001
Mortgage debenture
Delivered: 24 August 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
1 August 2001
Charge over deposits
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A first charge over any sums deposited by the company in…
2 June 2000
Legal mortgage
Delivered: 17 June 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 67/69 st john's road isleworth hounslow middx TW7 6PL…
2 June 2000
Mortgage debenture
Delivered: 10 June 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1999
Mortgage deed
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: F/H property k/a unit 4 isleworth business complex 67/69 st…
24 January 1997
Legal mortgage
Delivered: 29 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as unit 13,brentford business…