Company number 05565711
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address 18 HIGH MEADOW, DUNMOW, ESSEX, CM6 1UG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 2
. The most likely internet sites of ENERGY AUDIT AND CONSULTANCY LIMITED are www.energyauditandconsultancy.co.uk, and www.energy-audit-and-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Energy Audit and Consultancy Limited is a Private Limited Company.
The company registration number is 05565711. Energy Audit and Consultancy Limited has been working since 16 September 2005.
The present status of the company is Active. The registered address of Energy Audit and Consultancy Limited is 18 High Meadow Dunmow Essex Cm6 1ug. The company`s financial liabilities are £3.09k. It is £2.25k against last year. And the total assets are £31.99k, which is £16.1k against last year. WHITTLE, Emma is a Secretary of the company. WHITTLE, Emma Sarah is a Director of the company. WHITTLE, Simon Anthony is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
energy audit and consultancy Key Finiance
LIABILITIES
£3.09k
+266%
CASH
n/a
TOTAL ASSETS
£31.99k
+101%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 March 2010
Appointed Date: 16 September 2005
Director
HURWORTH, Aderyn
Resigned: 25 March 2010
Appointed Date: 30 September 2008
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 September 2008
Appointed Date: 16 September 2005
Persons With Significant Control
Mrs Emma Sarah Whittle
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENERGY AUDIT AND CONSULTANCY LIMITED Events
27 Sep 2016
Confirmation statement made on 16 September 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Nov 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 24 more events
12 Oct 2007
Accounts for a dormant company made up to 30 September 2007
21 Sep 2007
Return made up to 16/09/07; full list of members
13 Oct 2006
Accounts for a dormant company made up to 30 September 2006
21 Sep 2006
Return made up to 16/09/06; full list of members
16 Sep 2005
Incorporation