Energy Audit And Consultancy Limited

General information

Name:

Energy Audit And Consultancy Ltd

Office Address:

18 High Meadow CM6 1UG Dunmow

Number: 05565711

Incorporation date: 2005-09-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Energy Audit And Consultancy Limited has been in the United Kingdom for at least 15 years. Started with Companies House Reg No. 05565711 in 2005, it have office at 18 High Meadow, Dunmow CM6 1UG. The firm current name is Energy Audit And Consultancy Limited. This enterprise's previous customers may remember the firm as Chequers Aviation, which was used up till Tuesday 22nd June 2010. This enterprise's Standard Industrial Classification Code is 43390, that means Other building completion and finishing. The company's most recent filed accounts documents describe the period up to 2019-03-31 and the most current annual confirmation statement was submitted on 2019-09-16.

At the moment, the directors listed by the following company include: Simon W. selected to lead the company ten years ago and Emma W. selected to lead the company in 2010 in March. In order to provide support to the directors, this company has been utilizing the expertise of Emma W. as a secretary since March 2010.

  • Previous company's names
  • Energy Audit And Consultancy Limited 2010-06-22
  • Chequers Aviation Limited 2005-09-16

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 25 March 2010

Latest update: 20 May 2020

Emma W.

Role: Secretary

Appointed: 25 March 2010

Latest update: 20 May 2020

Emma W.

Role: Director

Appointed: 25 March 2010

Latest update: 20 May 2020

People with significant control

Executives who control the firm include: Simon W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emma W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 28 October 2020
Confirmation statement last made up date 16 September 2019
Annual Accounts 9 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 9 June 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 9 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 12 December 2012
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 12 December 2012
Annual Accounts 3 February 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 3 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates 2019-09-16 (CS01)
filed on: 23rd, September 2019
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Greenstones Limited

Address:

9 Commerce Road Lynchwood

Post code:

PE2 6LR

City / Town:

Peterborough

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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