Energy Pts Ltd in Montrose, DD10 8SW

Website

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www.energypts.co.uk

Description

Data updated on: 01-11-2023

Energy Pts Ltd is officially located at Montrose at Account Tax Ltd. Anyone can search for the company using the area code - DD10 8SW. Energy Pts's incorporation dates back to 2010. This enterprise is registered under the number SC371749 and their official status is active. Since 4th May 2011 Energy Pts Ltd is no longer under the business name Hydrocarbon Telecoms Solutions. The firm's SIC code is 9100 and their NACE code stands for Support activities for petroleum and natural gas extraction. The most recent accounts cover the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was filed on Wednesday 25th January 2023.

In order to be able to match the demands of their clients, the following firm is constantly developed by a unit of two directors who are Mark H. and Rosslyne H.. Their joint efforts have been of prime use to this specific firm for fourteen years. In order to support the directors in their duties, this particular firm has been utilizing the skills of Rosslyne H. as a secretary since January 2010.

Previous company's names
Energy Pts Ltd 2011-05-04
Hydrocarbon Telecoms Solutions Ltd 2010-01-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	123 874	156 900	128 013	99 438	89 261

Balance Sheet
Cash Bank In Hand	131 922	172 475	126 169	98 757	73 155
Cash Bank On Hand					73 155	49 412	38 874	18 148	3 646	21 724	9 778	6 021
Current Assets	163 118	172 475		98 757	90 216	49 412					9 778	13 130
Debtors	31 196				17 061							7 109
Property Plant Equipment					4 161	3 550	3 016	2 262	1 944	2 980	2 787	2 829
Tangible Fixed Assets	1 227	3 098	2 613	1 960	4 161

Capital & Reserves
Called Up Share Capital	3	3	3	3	3
Profit Loss Account Reserve	123 871	156 897	128 010	99 435	89 258
Shareholder Funds	123 874	156 900	128 013	99 438	89 261

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					1 217	2 257	3 195	3 949	4 550	5 254	4 976	5 892
Average Number Employees During Period						1	1	1	2	2	2	2
Creditors					5 116	3 640	3 778	434	434	1 066	-50	197
Creditors Due Within One Year	40 471	18 673	769	1 279	5 116
Increase From Depreciation Charge For Year Property Plant Equipment						1 040	938	754	601	704	929	916
Net Current Assets Liabilities	122 647	153 802	125 400	97 478	85 100	45 772	35 096	17 714	3 212	20 658	9 828	12 933
Number Shares Allotted		3	3	3	3
Other Creditors					4 663	3 640	3 437	480	480	600	480	480
Other Taxation Social Security Payable					453		341	-46	-46	466	-530	-283
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					5 378	5 807	6 211	6 211	6 494	8 234	7 763	8 721
Share Capital Allotted Called Up Paid	3	3	3	3	3
Tangible Fixed Assets Cost Or Valuation	1 696	4 202	4 587	4 587	5 378
Tangible Fixed Assets Depreciation	469	1 104	1 974	2 627	1 217
Total Additions Including From Business Combinations Property Plant Equipment						429	404		283	1 740	1 128	958
Total Assets Less Current Liabilities	123 874	156 900	128 013	99 438	89 261	49 322	38 112	19 976	5 156	23 638	12 615	15 762
Trade Debtors Trade Receivables					17 061							7 109
Disposals Decrease In Depreciation Impairment Property Plant Equipment											1 207
Disposals Property Plant Equipment											1 599

Company staff

Rosslyne H.

Role: Secretary

Appointed: 25 January 2010

Latest update: 5 March 2024

Mark H.

Role: Director

Appointed: 25 January 2010

Latest update: 5 March 2024

Rosslyne H.

Role: Director

Appointed: 25 January 2010

Latest update: 5 March 2024

People with significant control

Executives who have control over the firm are as follows: Mark H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Rosslyne H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark H.

Notified on 6 April 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Rosslyne H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	08 February 2024
Confirmation statement last made up date	25 January 2023

Annual Accounts 26 November 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	26 November 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	15 September 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	13 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 2 July 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	2 July 2013

Energy Pts Ltd

General information

Name:

Office Address:

Contact information

Website

www.energypts.co.uk

Description

Financial data based on annual reports

Company staff

Rosslyne H.

Mark H.

Rosslyne H.

Yomtov J.

People with significant control

Mark H.

Rosslyne H.

Accounts Documents

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