Egnedol Uk Limited in Milford Haven, SA73 1DR

Description

Data updated on: 01-11-2023

Egnedol Uk is a firm located at SA73 1DR Milford Haven at The White House. This firm was set up in 2006 and is established under the identification number 05860721. This firm has been operating on the British market for 18 years now and the current state is active. This firm began under the business name Alurec Thermal, however for the last 10 years has operated under the business name Egnedol Uk Limited. This firm's declared SIC number is 72190 and has the NACE code: Other research and experimental development on natural sciences and engineering. The firm's most recent financial reports describe the period up to Fri, 30th Sep 2022 and the latest annual confirmation statement was released on Sat, 1st Jul 2023.

There's a group of four directors supervising this company at present, including Ali A., Marios M., Steven W. and Robert P. who have been doing the directors assignments since 2022/05/04. In order to help the directors in their tasks, the company has been using the skills of Eleanor R. as a secretary since July 2009.

Previous company's names
Egnedol Uk Limited 2014-03-28
Alurec Thermal Limited 2006-06-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	35 856	35 358	34 842	34 302	-308 221

Balance Sheet
Cash Bank In Hand	2	2	2	2	1 694 314
Current Assets	153	153	153	153	5 031 329	3 940 209	3 253 719	3 165 362	3 230 596	3 264 854	3 188 403	3 208 777
Debtors	151	151	151	151	3 337 015
Net Assets Liabilities					-308 221	-1 358 581	-2 076 662	-2 184 430	-2 391 219	-2 014 475	-1 759 183	-4 110 299
Net Assets Liabilities Including Pension Asset Liability	35 856	35 358	34 842	34 302	-308 221
Tangible Fixed Assets	180 594	180 594	180 594	180 594	238 320

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	35 855	35 357	34 841	34 301	-308 222
Shareholder Funds	35 856	35 358	34 842	34 302	-308 221

Other Financial Data
Accruals Deferred Income	65 973	65 973	65 973	65 973	65 973
Accrued Liabilities Not Expressed Within Creditors Subtotal					65 973	65 973	65 973	65 973	65 973	65 973	65 973	65 973
Average Number Employees During Period								4	4	3	2	2
Creditors					5 511 897	6 243 609	6 252 435	6 197 220	6 595 211	6 067 954	5 815 215	8 138 618
Creditors Due Within One Year	78 918	79 416	79 932	80 472	5 511 897
Fixed Assets					238 320	1 010 792	1 142 804	1 256 036	1 238 832	1 226 903	1 323 337	1 311 029
Net Current Assets Liabilities	-78 765	-79 263	-79 779	-80 319	-480 568	-2 303 400	3 098 942	2 822 727	3 031 133	2 892 549	2 798 668	2 783 262
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions					57 726
Tangible Fixed Assets Cost Or Valuation	180 594	180 594	180 594	180 594	238 320
Total Assets Less Current Liabilities	101 829	101 331	100 815	100 275	-242 248	-1 292 608	4 241 746	4 078 763	4 269 965	4 119 452	4 122 005	4 094 292
Called Up Share Capital Not Paid Not Expressed As Current Asset												1

Executives who control the firm include: Steven W. has substantial control or influence over the company. Robert P. has substantial control or influence over the company.

Steven W.

Notified on 1 April 2022

Nature of control:

substantial control or influence

Robert P.

Notified on 1 January 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	15 July 2024
Confirmation statement last made up date	01 July 2023

Annual Accounts 29 May 2014
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	29 May 2014
Annual Accounts 4 November 2014
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	4 November 2014
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 4 June 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	4 June 2013

Egnedol Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ali A.

Marios M.

Steven W.

Eleanor R.

Robert P.

Antonis A.

Steven W.

Erica W.

Alwyn B.

People with significant control

Steven W.

Robert P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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