Energon International Holding (u.k.) Limited

General information

Name:

Energon International Holding (u.k.) Ltd

Office Address:

The Apex 2 Sheriffs Orchard CV1 3PP Coventry

Number: 06191032

Incorporation date: 2007-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Energon International Holding (u.k.) Limited with reg. no. 06191032 has been competing in the field for ten years. The Private Limited Company can be contacted at The Apex, 2 Sheriffs Orchard, Coventry and company's postal code is CV1 3PP. This firm's principal business activity number is 70100 and has the NACE code: Activities of head offices. Energon International Holding (u.k.) Ltd reported its latest accounts for the period up to 2016-03-31. The firm's most recent annual confirmation statement was released on 2017-03-28.

For the following company, the full extent of director's assignments have so far been carried out by Andrew Knibb who was chosen to lead the company eight years ago.

Financial data based on annual reports

Company staff

Andrew Knibb

Date of birth: May 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 01 June 2009

Occupation: Accountant

Address: Shakespeare Avenue, Bath, BA2 4RF, United Kingdom

Residence: United Kingdom

Latest update: 1 October 2017

Maya & Associates Limited

Role: Corporate-secretary

Appointed: 14 April 2008

Resigned: 24 April 2009

Address: Old Gloucester Street, London, WC1N 3XX

Latest update: 1 October 2017

Associated Directors (u.k.) Ltd

Role: Corporate-director

Appointed: 16 May 2007

Resigned: 02 June 2009

Address: 4 Copthall House Station Square, Coventry, CV1 2FL

Latest update: 1 October 2017

Role: Corporate-secretary

Appointed: 29 March 2007

Resigned: 28 March 2008

Address: 31 Arden Close, Bradley Stoke, Bristol, BS32 8AX

Latest update: 1 October 2017

Bristol Directors Uk Ltd

Role: Corporate-director

Appointed: 29 March 2007

Resigned: 16 May 2007

Address: 31 Arden Close, Bradley Stoke, Bristol, Avon, BS32 8AX

Latest update: 1 October 2017

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 11 April 2020
Confirmation statement last made up date 28 March 2017
Account category Total Exemption Small
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 14 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 14 December 2012
Annual Accounts 28 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 28 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts 28 December 2015
Date Approval Accounts 28 December 2015

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates March 28, 2017 (CS01)
filed on: 12th, April 2017
confirmation statement
Free Download (5 pages)
Confirmation statement with updates March 28, 2017 (CS01)
filed on: 12th, April 2017
confirmation statement
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2016 (AA)
filed on: 31st, December 2016
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to March 28, 2016 (AR01)
filed on: 14th, April 2016
annual return
Free Download (4 pages)
Capital declared on April 14, 2016: 100.00 GBP (SH01)
capital
Registered inspection location new location: 40 Shakespeare Avenue Bath BA2 4RF. Date of change: January 1, 1970 (AD03)
filed on: 2nd, March 2016
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to March 31, 2015 (AA)
filed on: 29th, December 2015
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to March 28, 2015 (AR01)
filed on: 4th, May 2015
annual return
Free Download
Capital declared on May 4, 2015: 100.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to March 31, 2014 (AA)
filed on: 23rd, December 2014
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to March 28, 2014 (AR01)
filed on: 2nd, May 2014
annual return
Free Download (4 pages)
Capital declared on May 2, 2014: 100.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to March 31, 2013 (AA)
filed on: 30th, December 2013
accounts
Free Download (6 pages)
Company moved to new address on September 26, 2013. Old Address: the Meridian, 4 Copthall House Station Square Coventry CV1 2FL (AD01)
filed on: 26th, September 2013
address
Free Download (1 page)
Annual return with full list of company shareholders, made up to March 28, 2013 (AR01)
filed on: 28th, March 2013
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2012 (AA)
filed on: 14th, December 2012
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to March 29, 2012 (AR01)
filed on: 29th, March 2012
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2011 (AA)
filed on: 23rd, December 2011
accounts
Free Download (4 pages)
On April 12, 2011 Mr Andrew Knibb director's details were changed (CH01)
filed on: 12th, April 2011
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to March 29, 2011 (AR01)
filed on: 12th, April 2011
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2010 (AA)
filed on: 30th, December 2010
accounts
Free Download (4 pages)
Notification of SAIL (AD02)
filed on: 31st, March 2010
address
Free Download (1 page)
Annual return with full list of company shareholders, made up to March 29, 2010 (AR01)
filed on: 31st, March 2010
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2009 (AA)
filed on: 26th, January 2010
accounts
Free Download (6 pages)
On June 16, 2009 Appointment terminated director associated directors (U.K.) LTD (288b)
filed on: 16th, June 2009
officers
Free Download (1 page)
On June 3, 2009 Director appointed mr andrew knibb (288a)
filed on: 3rd, June 2009
officers
Free Download (1 page)
On April 24, 2009 Appointment terminated secretary maya & associates LIMITED (288b)
filed on: 24th, April 2009
officers
Free Download (1 page)
Period up to April 24, 2009 - Annual return with full member list (363a)
filed on: 24th, April 2009
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2008 (AA)
filed on: 29th, January 2009
accounts
Free Download (6 pages)
On April 14, 2008 Secretary appointed maya & associates LIMITED (288a)
filed on: 14th, April 2008
officers
Free Download (1 page)
Period up to April 14, 2008 - Annual return with full member list (363a)
filed on: 14th, April 2008
annual return
Free Download (3 pages)
Location of register of members (353)
filed on: 14th, April 2008
address
Free Download (1 page)
On March 28, 2008 Appointment terminated secretary ordered management secretary LTD (288b)
filed on: 28th, March 2008
officers
Free Download (1 page)
On June 12, 2007 New director appointed (288a)
filed on: 12th, June 2007
officers
Free Download (1 page)
On June 12, 2007 Director resigned (288b)
filed on: 12th, June 2007
officers
Free Download (1 page)
Registered office changed on 04/05/07 from: ordman house, 31 arden close bradley stoke bristol BS32 8AX (287)
filed on: 4th, May 2007
address
Free Download (1 page)
Memorandum and Articles of Association resolution (RESOLUTIONS)
filed on: 15th, April 2007
resolution
Free Download (26 pages)
Location of register of members (non legible) (353a)
filed on: 2nd, April 2007
address
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 29th, March 2007
incorporation
Free Download (17 pages)

Additional Information

HQ address,
2012

Address:

The Meridian 4 Copthall House Station Square

Post code:

CV1 2FL

City / Town:

Coventry

Accountant/Auditor,
2016 - 2015

Name:

Bath Accountancy Services

Address:

40 Shakespeare Avenue

Post code:

BA2 4RF

City / Town:

Bath

Accountant/Auditor,
2012 - 2013

Name:

Bath Accountancy Services

Address:

40 Shakespeare Avenue

Post code:

BA2 4RF

City / Town:

Bath

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
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