Energy Care (UK) Limited in Wilstead, MK45 3PD

Description

Data updated on: 01-11-2023

The official date the company was founded is Monday 8th August 2005. Started under 05529796, the firm is registered as a Private Limited Company. You may visit the office of the company during business hours under the following address: 12 Kenneth Way Wilstead Industrial Park, MK45 3PD Wilstead. This business's classified under the NACE and SIC code 43210 and their NACE code stands for Electrical installation. 31st August 2022 is the last time when the accounts were filed.

When it comes to this specific business, the full range of director's obligations have so far been carried out by Adam M. who was chosen to lead the company 19 years ago. That business had been guided by George G. until October 2010. Furthermore another director, specifically David M. gave up the position on Tuesday 10th October 2023.

Executives who have control over this firm are as follows: Heather M. owns 1/2 or less of company shares. Adam M. owns 1/2 or less of company shares. David M. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	6 564	4 251	8 966	8 296	-9 082	8 996

Balance Sheet
Debtors	696 531	1 106 784	1 477 837	1 205 775	1 103 883	1 147 579	657 375	647 209	426 744	299 204	276 993	251 955
Net Assets Liabilities						8 996	166 182	193 281	189 852	224 106	238 189	231 387
Net Assets Liabilities Including Pension Asset Liability	6 564	4 251	8 966	8 296	-9 082	8 996
Other Debtors						467 997	609 042	638 241	417 776	290 236	268 025	242 158
Property Plant Equipment						107 503	91 378	77 670	66 020	56 117	47 698	40 541
Tangible Fixed Assets	253 366	212 517	175 051	148 793	126 475	107 503

Capital & Reserves
Called Up Share Capital	4	4	4	4	4	4
Profit Loss Account Reserve	6 560	4 247	8 962	8 292	-9 086	8 992
Shareholder Funds	6 564	4 251	8 966	8 296	-9 082	8 996

Other Financial Data
Accrued Liabilities						403 050	3 500	3 500	3 500	3 500	2 750	2 650
Accumulated Depreciation Impairment Property Plant Equipment						293 806	309 931	323 639	335 289	345 192	353 611	360 768
Average Number Employees During Period						17	70	25	25	25	30	25
Corporation Tax Payable						4 758	3	173		8 004	4 167
Corporation Tax Recoverable						7 957	39 365					829
Creditors						1 237 102	572 918	523 396	295 744	124 961	81 054	56 370
Creditors Due After One Year	7 007
Creditors Due Within One Year	904 702	1 295 247	1 627 526	1 331 777	1 226 661	1 237 102
Disposals Decrease In Depreciation Impairment Property Plant Equipment
Disposals Property Plant Equipment
Increase From Depreciation Charge For Year Property Plant Equipment							16 125	13 708	11 650	9 903	8 419	7 157
Net Current Assets Liabilities	-208 171	-188 463	-149 689	-126 002	-122 778	-89 523	84 457	123 813	131 000	174 243	195 939	195 585
Number Shares Allotted		4	4	4	4	4
Other Creditors						4 953	393 572	437 658	243 158	7 911	8 354	7 773
Other Taxation Social Security Payable						708 844	97 764	33 455	20 142	75 143	27 313	17 856
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						401 309	401 309	401 309	401 309	401 309	401 309	401 309
Provisions For Liabilities Balance Sheet Subtotal						8 984	9 653	8 202	7 168	6 254	5 448	4 739
Provisions For Liabilities Charges	31 624	19 803	16 396	14 495	12 779	8 984
Secured Debts	48 338	4 075
Share Capital Allotted Called Up Paid	4	4	4	4	4	4
Tangible Fixed Assets Cost Or Valuation	442 014	429 019	401 309	401 309	401 309
Tangible Fixed Assets Depreciation	188 648	216 502	226 258	252 516	274 834	293 806
Tangible Fixed Assets Depreciation Charged In Period		38 536	30 891	26 258	22 318	18 972
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		10 682	21 135
Tangible Fixed Assets Disposals		12 995	27 710
Total Assets Less Current Liabilities	45 195	24 054	25 362	22 791	3 697	17 980	175 835	201 483	197 020	230 360	243 637	236 126
Trade Creditors Trade Payables						4 932	13 800	150		1 200
Trade Debtors Trade Receivables						671 625	8 968	8 968	8 968	8 968	8 968	8 968
Advances Credits Directors	11 234	11 234	290	290
Advances Credits Made In Period Directors	21 506
Advances Credits Repaid In Period Directors	100 000		11 524

Company staff

Adam M.

Role: Director

Appointed: 08 August 2005

Latest update: 1 March 2024

George G.

Role: Director

Appointed: 25 October 2008

Resigned: 07 October 2010

Latest update: 1 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 08 August 2005

Resigned: 08 August 2005

Address: London, NW11 7TJ

Latest update: 1 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 08 August 2005

Resigned: 08 August 2005

Address: London, NW11 7TJ

Latest update: 1 March 2024

Arkglen Limited

Role: Corporate Secretary

Appointed: 08 August 2005

Resigned: 01 March 2012

Address: Flitwick, Bedfordshire, MK45 1DU

Latest update: 1 March 2024

David M.

Role: Director

Appointed: 08 August 2005

Resigned: 10 October 2023

Latest update: 1 March 2024

People with significant control

Heather M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Adam M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

David M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	22 August 2024
Confirmation statement last made up date	08 August 2023

Annual Accounts 18 April 2014
Start Date For Period Covered By Report	01 September 2012
Date Approval Accounts	18 April 2014
Annual Accounts 25 March 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	25 March 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	31 May 2016
Annual Accounts 30 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	30 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 August 2022
Annual Accounts
Start Date For Period Covered By Report	01 September 2022
End Date For Period Covered By Report	31 August 2023
Annual Accounts 24 May 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	24 May 2013
Annual Accounts
End Date For Period Covered By Report	31 August 2013

Energy Care (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adam M.

George G.

Temple Secretaries Limited

Company Directors Limited

Arkglen Limited

David M.

People with significant control

Heather M.

Adam M.

David M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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Post code:

City / Town:

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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