Energy Assessors (wales) Limited

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General information

Name:

Energy Assessors (wales) Ltd

Office Address:

24 Windsor Place CF10 3YB Cardiff

Number: 06329970

Incorporation date: 2007-08-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Energy Assessors (wales) Limited with the registration number 06329970 has been a part of the business world for seventeen years. The Private Limited Company can be contacted at 24 Windsor Place, in Cardiff and company's post code is CF10 3YB. The company's Standard Industrial Classification Code is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The firm's latest annual accounts cover the period up to July 31, 2022 and the latest annual confirmation statement was submitted on August 1, 2023.

Currently, there’s only a single director in the company: James S. (since 2008/10/01). For 9 years Daniel E., had been functioning as a director for the following limited company up until the resignation on 2019/09/30. Furthermore another director, namely Julie A. gave up the position in September 2010.

James S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 01 October 2008

Latest update: 12 February 2024

People with significant control

James S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel E.
Notified on 6 April 2016
Ceased on 25 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 13 March 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 13 March 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 27 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 28 April 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 24 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 12 April 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 12 April 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 2023/10/05. New Address: 24 Windsor Place Cardiff CF10 3YB. Previous address: 3rd Floor Capital Tower Greyfriars Road Cardiff CF10 3AZ United Kingdom (AD01)
filed on: 5th, October 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

28 Cathedral Road

Post code:

CF11 9LJ

City / Town:

Cardiff

HQ address,
2013

Address:

28 Cathedral Road

Post code:

CF11 9LJ

City / Town:

Cardiff

HQ address,
2014

Address:

28 Cathedral Road Cardiff

Post code:

CF11 9LJ

City / Town:

United Kingdom

HQ address,
2015

Address:

28 Cathedral Road Cardiff

Post code:

CF11 9LJ

City / Town:

United Kingdom

HQ address,
2016

Address:

28 Cathedral Road Cardiff

Post code:

CF11 9LJ

City / Town:

United Kingdom

Accountant/Auditor,
2016 - 2012

Name:

Norton Accountancy Ltd

Address:

7 Soundwell Road Staple Hill

Post code:

BS16 4QG

City / Town:

Bristol

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
16
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