Energy Controls Limited in Elland, HX5 9DU

Description

Data updated on: 01-11-2023

Based in Unit A, Marshall Hall Mill, Elland HX5 9DU Energy Controls Limited is a Private Limited Company with 03956818 Companies House Reg No. The firm appeared on 2000-03-27. The firm's principal business activity number is 43210 - Electrical installation. 2023-03-31 is the last time the company accounts were reported.

Glyn B. is the enterprise's single director, that was arranged to perform management duties in 2000 in March. This business had been supervised by Stuart W. until one year ago. To find professional help with legal documentation, the business has been using the skills of Lucy B. as a secretary for the last one year.

Executives who have control over the firm are as follows: Stuart W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Glyn B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	566 773	549 501	581 329	659 934	702 095

Balance Sheet
Cash Bank On Hand					325 868	225 230	187 127	334 784	377 928	345 390	660 269	310 716
Current Assets	622 082	589 957	615 029	726 813	804 066	768 167	753 380	795 876	964 813	904 892	1 052 773	825 153
Debtors	515 872	423 224	546 349	509 767	478 198	542 937	566 253	461 092	586 885	559 502	392 504	514 437
Net Assets Liabilities					702 095	677 108	660 532	706 311	852 400	889 668	1 002 435	675 772
Other Debtors								141 000	141 000		9 564	21 141
Property Plant Equipment					137 584	110 457	88 200	71 315	91 558	121 548	147 085	139 580
Cash Bank In Hand	106 210	166 733	68 680	217 046	325 868
Net Assets Liabilities Including Pension Asset Liability	566 773	549 501	581 329	659 934	702 095
Tangible Fixed Assets	122 683	117 345	113 195	139 863	137 584

Capital & Reserves
Called Up Share Capital	2	2	2	100	100
Profit Loss Account Reserve	566 771	549 499	581 327	659 834	701 995
Shareholder Funds	566 773	549 501	581 329	659 934	702 095

Other Financial Data
Total Fixed Assets Additions		31 576	41 354	90 406	49 209
Total Fixed Assets Cost Or Valuation	204 780	201 584	205 224	247 228	268 930
Total Fixed Assets Depreciation	82 097	84 239	92 029	107 365	131 346
Total Fixed Assets Depreciation Charge In Period		29 522	28 549	34 400	45 259
Total Fixed Assets Depreciation Disposals		-27 380	-20 759	-19 064	-21 278
Total Fixed Assets Disposals		-34 772	-37 714	-48 402	-27 507
Accrued Liabilities Deferred Income					5 340	22 007	19 334	7 017	11 563	16 485	20 849	55 020
Accumulated Depreciation Impairment Property Plant Equipment					131 346	147 160	180 813	189 342	179 680	167 127	188 348	220 468
Additions Other Than Through Business Combinations Property Plant Equipment						19 558	11 396	17 594	66 624	83 819	79 715	40 480
Amounts Owed By Directors										50 000	30 000
Amounts Owed By Other Related Parties Other Than Directors							181 000	141 000	141 000	141 000
Amounts Owed To Directors							734	734		50 000	30 000
Amounts Owed To Group Undertakings Participating Interests										141 000
Average Number Employees During Period						25	25	26	26	25	25	25
Comprehensive Income Expense						179 013	163 424
Corporation Tax Payable					56 548	50 641	43 010	51 658	82 252	31 344	81 065	118 277
Creditors					215 549	182 890	165 674	147 604	186 702	113 818	169 600	257 458
Deferred Tax Liabilities					24 006	18 626	15 374	13 276	17 269	22 954	27 823	31 503
Depreciation Expense Property Plant Equipment					45 259	38 645
Disposals Decrease In Depreciation Impairment Property Plant Equipment						22 831		21 925	42 002	53 069	27 808	13 747
Disposals Property Plant Equipment						30 871		25 950	56 043	66 382	32 957	15 865
Dividends Paid						204 000	180 000
Further Item Borrowings Component Total Borrowings						734	734
Further Item Debtors Component Total Debtors						181 000	181 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases					82 402	57 442	32 482	7 454
Income Expense Recognised Directly In Equity						-204 000	-180 000
Increase From Depreciation Charge For Year Property Plant Equipment						38 645	33 653	30 454	32 340	40 516	49 029	45 867
Loans From Directors					10 113	734		734	734
Net Current Assets Liabilities	465 656	453 956	491 434	543 453	588 517	585 277	587 706	648 272	778 111	791 074	883 173	567 695
Net Deferred Tax Liability Asset					24 006	-52	-101	-18	-127	-140	-123	-220
Number Shares Issued Fully Paid					100	100	100	100	100	5	5	5
Other Creditors						496	1 073	93	1 566	1 793	1 511	2 049
Other Taxation Social Security Payable					66 740	48 907	75 772	52 231	58 306	32 150	16 460	17 660
Par Value Share						1	1	1	1	1	1	1
Prepayments Accrued Income					9 215	3 796	3 956	6 316	20 504	17 940	38 501	11 642
Profit Loss						179 013	163 424
Property Plant Equipment Gross Cost					268 930	257 617	269 013	260 657	271 238	288 675	335 433	360 048
Taxation Including Deferred Taxation Balance Sheet Subtotal					24 006	18 626	15 374	13 276	17 269	22 954	27 823	31 503
Total Assets Less Current Liabilities	588 339	571 301	604 629	683 316	726 101	695 734	675 906	719 587	869 669	912 622	1 030 258	707 275
Trade Creditors Trade Payables					76 808	60 105	25 751	35 871	32 281	32 046	49 714	64 452
Trade Debtors Trade Receivables					428 983	358 141	381 297	313 776	425 381	350 562	314 439	481 654
Creditors Due Within One Year Total Current Liabilities	156 426	136 001	123 595	183 360	215 549
Fixed Assets	122 683	117 345	113 195	139 863	137 584
Provisions For Liabilities Charges	21 566	21 800	23 300	23 382	24 006
Tangible Fixed Assets Additions		31 576	41 354	90 406	49 209
Tangible Fixed Assets Cost Or Valuation	204 780	201 584	205 224	247 228	268 930
Tangible Fixed Assets Depreciation	82 097	84 239	92 029	107 365	131 346
Tangible Fixed Assets Depreciation Charge For Period		29 522	28 549	34 400	45 259
Tangible Fixed Assets Depreciation Disposals		-27 380	-20 759	-19 064	-21 278
Tangible Fixed Assets Disposals		-34 772	-37 714	-48 402	-27 507

Company staff

Lucy B.

Role: Secretary

Appointed: 04 May 2023

Latest update: 29 March 2024

Glyn B.

Role: Director

Appointed: 27 March 2000

Latest update: 29 March 2024

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 27 March 2000

Resigned: 27 March 2000

Address: Bristol, BS8 2XN

Latest update: 29 March 2024

Hanover Secretaries Limited

Role: Nominee Secretary

Appointed: 27 March 2000

Resigned: 27 March 2000

Latest update: 29 March 2024

Stuart W.

Role: Secretary

Appointed: 27 March 2000

Resigned: 04 May 2023

Latest update: 29 March 2024

Stuart W.

Role: Director

Appointed: 27 March 2000

Resigned: 04 May 2023

Latest update: 29 March 2024

People with significant control

Stuart W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Glyn B.

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 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	10 April 2024
Confirmation statement last made up date	27 March 2023

Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023

Energy Controls Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lucy B.

Glyn B.

Hanover Directors Limited

Hanover Secretaries Limited

Stuart W.

Stuart W.

People with significant control

Stuart W.

Glyn B.

Accounts Documents

Company filings

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