ENERGYTEK (YORKSHIRE) LIMITED
STRENSALL ADAM BEN CONSTRUCTION LIMITED

Hellopages » North Yorkshire » Ryedale » YO32 5TX

Company number 04261033
Status Active
Incorporation Date 30 July 2001
Company Type Private Limited Company
Address MOOR FARM, SHERIFF HUTTON BRIDGE, STRENSALL, YORK, YO32 5TX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2 . The most likely internet sites of ENERGYTEK (YORKSHIRE) LIMITED are www.energytekyorkshire.co.uk, and www.energytek-yorkshire.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and three months. The distance to to York Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energytek Yorkshire Limited is a Private Limited Company. The company registration number is 04261033. Energytek Yorkshire Limited has been working since 30 July 2001. The present status of the company is Active. The registered address of Energytek Yorkshire Limited is Moor Farm Sheriff Hutton Bridge Strensall York Yo32 5tx. The company`s financial liabilities are £679.06k. It is £-92.62k against last year. And the total assets are £757.74k, which is £-640.39k against last year. SHIPLEY, Angela is a Secretary of the company. SHIPLEY, Andrew John is a Director of the company. SHIPLEY, Angela is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RUDDOCK, Edward Harold has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


energytek (yorkshire) Key Finiance

LIABILITIES £679.06k
-13%
CASH n/a
TOTAL ASSETS £757.74k
-46%
All Financial Figures

Current Directors

Secretary
SHIPLEY, Angela
Appointed Date: 30 July 2001
Director
SHIPLEY, Andrew John
Appointed Date: 30 July 2001
58 years old
Director
SHIPLEY, Angela
Appointed Date: 30 July 2001
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 2001
Appointed Date: 30 July 2001
Director
RUDDOCK, Edward Harold
Resigned: 30 April 2015
Appointed Date: 01 May 2006
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 2001
Appointed Date: 30 July 2001

Persons With Significant Control

Mrs Angela Shipley
Notified on: 30 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Shipley
Notified on: 30 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGYTEK (YORKSHIRE) LIMITED Events

02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
21 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Jun 2015
Purchase of own shares.
...
... and 44 more events
13 Aug 2001
New director appointed
13 Aug 2001
New secretary appointed;new director appointed
13 Aug 2001
Director resigned
13 Aug 2001
Secretary resigned
30 Jul 2001
Incorporation

ENERGYTEK (YORKSHIRE) LIMITED Charges

2 August 2013
Charge code 0426 1033 0002
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Louise Hudson
Description: Land at manor farm 584 huntington road york. Notification…
8 September 2006
Debenture
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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