A7 Energy Ltd

Company Registration Number: 04750632

Company registered in England and Wales

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A7 Energy Ltd is a Private Company Limited by Shares first registered on 1 May 2003. Its current registered address is in Poole, Dorset.

Registered Address

31A THE AVENUE
POOLE
DORSET
BH13 6LJ

There are 20 companies currently registered at this postcode, including this one.

All companies at BH13 6LJ

Registration Data

Company Number

04750632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £31,841£29,396£42,473£38,885£10,336£38,426£24,623
of which Cash £21,592£4,845£40,473£28,135£8,336£36,426£22,411
Total Assets £31,841£29,396£42,473£38,885£10,336£38,426£24,623
Current Liabilities £453£1,991£2,226£4,044£887£3,297£1,167
Net Current Assets £31,388£27,405£40,247£34,841£9,449£35,129£23,456
Total Net Worth £-116,112£-120,189£-119,410£-74,534£-98,691£-41,992£-2,697

Previous Names

No previous names

Company Officers

  • YANG, Wei Fang

    Secretary

    Appointed on 1 August 2006

     

    31a
    The Avenue
    Poole
    Dorset
    BH13 6LJ
    England

  • HENSHER, Alexander

    Director

    Appointed on 6 May 2003

     

    Nationality: British

    Occupation: Energy Consultant

    Month of birth: September 1977

    31a
    The Avenue
    Poole
    Dorset
    BH13 6LJ
    England

  • FORMATION SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2003

    Resigned on 7 July 2006

    376 Euston Road
    London
    NW1 3BL

  • FORMATION DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2003

    Resigned on 6 May 2003

    376 Euston Road
    London
    NW1 3BL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65WLJKP. Transaction: MzE3NTIyNTA2OGFkaXF6a2N4.

  2. 24 March 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X62WUUV5. Transaction: MzE3MTkyMjMwNWFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56FDQY8. Transaction: MzE0Nzk4MDkxMmFkaXF6a2N4.

  4. 4 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X56A5LVD. Transaction: MzE0Nzc5MjcxNWFkaXF6a2N4.

  5. 1 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48N3QS0. Transaction: MzEyNDMwMjM1NGFkaXF6a2N4.

  6. 6 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46TX4HM. Transaction: MzEyMjYzMTkyN2FkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37CE74O. Transaction: MzA5OTQ1ODE4OWFkaXF6a2N4.

  8. 7 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X335UNMQ. Transaction: MzA5NTg3NzMyOWFkaXF6a2N4.

  9. 14 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28DX1NS. Transaction: MzA3Nzk2OTYyMmFkaXF6a2N4.

  10. 16 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X26G2AU9. Transaction: MzA3NjMzMTA5MGFkaXF6a2N4.

  11. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8W5T7. Transaction: MzA2MTYyNjY2NmFkaXF6a2N4.

  12. 3 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X185VWUH. Transaction: MzA1NjkyMjEwNWFkaXF6a2N4.

  13. 13 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X6JAEVSX. Transaction: MzA0MDM3NzI4MWFkaXF6a2N4.

  14. 3 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XHSZYTTP. Transaction: MzAzNjQ1OTE5NmFkaXF6a2N4.

  15. 3 May 2011 Director's details changed for Mr Alexander Hensher on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH01. Barcode: XHSZXTTO. Transaction: MzAzNjQ1ODc1OWFkaXF6a2N4.

  16. 24 March 2011 Registered office address changed from 42 Shepherd Street Mayfair London W1J 7JL on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Address. Type: AD01. Barcode: X4ME8SPQ. Transaction: MzAzNDQwMTk5MGFkaXF6a2N4.

  17. 31 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X3GEIN0Z. Transaction: MzAyMjM2NzQyNmFkaXF6a2N4.

  18. 6 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XRSVOJQ8. Transaction: MzAxNDkzMTkxMmFkaXF6a2N4.

  19. 5 May 2010 Secretary's details changed for Wei Fang Yang on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH03. Barcode: XRSVNJQ7. Transaction: MzAxNDkzMTg2N2FkaXF6a2N4.

  20. 17 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X3WHBCHH. Transaction: MjAzOTM0MDg0NmFkaXF6a2N4.

  21. 11 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCIL59RH. Transaction: MjAzMjYyNjgzNGFkaXF6a2N4.

  22. 13 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XKO1B28R. Transaction: MjAxMDkxODA0MmFkaXF6a2N4.

  23. 6 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYG8RZDM. Transaction: MjAwNDY2ODUwMGFkaXF6a2N4.

  24. 2 May 2008 Secretary's change of particulars / wei yang / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYG8QZDL. Transaction: MjAwNDY2ODA2MWFkaXF6a2N4.

  25. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkzOTk3M2FkaXF6a2N4.

  26. 4 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU4NDMyNWFkaXF6a2N4.

  27. 4 May 2007 Registered office changed on 04/05/07 from: 42 shepherd street mayfair london W1Y 7LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU1OTQ3NGFkaXF6a2N4.

  28. 11 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYyMjY1OWFkaXF6a2N4.

  29. 2 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk0OTIxMmFkaXF6a2N4.

  30. 7 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU2MzkxOGFkaXF6a2N4.

  31. 16 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM2MTE0NWFkaXF6a2N4.

  32. 5 September 2005 Ad 29/07/05--------- £ si [email protected]=50098 £ ic 2/50100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODM0MjgwM2FkaXF6a2N4.

  33. 5 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTk2NjE0MmFkaXF6a2N4.

  34. 5 September 2005 £ nc 1000/100000 29/07/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODQxMzI2NWFkaXF6a2N4.

  35. 23 May 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzODQ1MzYzMGFkaXF6a2N4.

  36. 5 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA2ODk5M2FkaXF6a2N4.

  37. 17 March 2005 Accounting reference date extended from 31/05/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzQwOTY3NmFkaXF6a2N4.

  38. 2 August 2004 Return made up to 01/05/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM2MTE3OWFkaXF6a2N4.

  39. 2 June 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTcwNjY0M2FkaXF6a2N4.

  40. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI1NDcyM2FkaXF6a2N4.

  41. 14 May 2003 Registered office changed on 14/05/03 from: 376 euston road london NW1 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDk1MTI0MGFkaXF6a2N4.

  42. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk3NzM4N2FkaXF6a2N4.

  43. 1 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzU4NTg1OWFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 01:52:07 +0100