Energea Radionics Ltd

Company Registration Number: 05059704

Company registered in England and Wales

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Energea Radionics Ltd is a Private Company Limited by Shares first registered on 1 March 2004.

Registered Address

131 ROCHFORD DRIVE
LUTON
LU2 8ST

There are 5 companies currently registered at this postcode, including this one.

All companies at LU2 8ST

Registration Data

Company Number

05059704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£100£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,354£0£0£0£100£0£0£301£510£364£775£775£585
of which Cash £0£0£0£0£100£0£0£281£490£344£675£675£485
Total Assets £2,354£100£0£0£100£0£0£301£510£364£775£775£585
Current Liabilities £2,151£0£0£0£0£0£0£120£110£0£80£80£80
Net Current Assets £203£0£0£0£100£0£0£181£400£364£695£695£505
Total Net Worth £303£100£0£0£100£0£0£181£400£364£695£695£505

Previous Names

  • AL-CHEMIE PRODUCTS LTD, active until 15 October 2015

Company Officers

  • SOUTHALL, Simon Joseph Ralph

    Secretary

    Appointed on 1 March 2004

     

    1
    The Green
    Brill
    Aylesbury
    Buckinghamshire
    HP18 9RU
    United Kingdom

  • DUNKLEY, Susan Patricia

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Web Designer

    Month of birth: January 1948

    74 Fordwych Road
    London
    NW2 3TH

  • SILVER, Stephen

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Homeopath

    Month of birth: May 1950

    41
    Bridge View
    Shefford
    Bedfordshire
    SG17 5FT
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 2004

    Resigned on 1 March 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634S28O. Transaction: MzE3MjE4ODA0MmFkaXF6a2N4.

  2. 27 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MQCCEJ. Transaction: MzE2NTM0MTAwNWFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52CCG0Y. Transaction: MzE0MzU5MDAzN2FkaXF6a2N4.

  4. 24 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KVHVWA. Transaction: MzEzNTg1MTEyMGFkaXF6a2N4.

  5. 15 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4HY96ND. Transaction: MzEzMzEzODgwOGFkaXF6a2N4.

  6. 15 October 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4HY96NL. Transaction: MzEzMzEzNzcwOGFkaXF6a2N4.

  7. 3 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42EQI21. Transaction: MzExODQxODYyMWFkaXF6a2N4.

  8. 16 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV94MO. Transaction: MzExMzYzMjE5NGFkaXF6a2N4.

  9. 19 May 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X387P6M8. Transaction: MzEwMDMwMDA1N2FkaXF6a2N4.

  10. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M1KR5K. Transaction: MzA4OTU2ODk2N2FkaXF6a2N4.

  11. 17 May 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X28J9ASI. Transaction: MzA3ODE4MTc0MmFkaXF6a2N4.

  12. 17 May 2013 Director's details changed for Stephen Silver on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X28J9ASA. Transaction: MzA3ODE4MTcxM2FkaXF6a2N4.

  13. 12 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMQXI2. Transaction: MzA2OTMwNjI4NWFkaXF6a2N4.

  14. 14 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14NFTBL. Transaction: MzA1NDEyOTc1OWFkaXF6a2N4.

  15. 26 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P0DLDC. Transaction: MzA0OTY1ODUzMWFkaXF6a2N4.

  16. 1 June 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XSGDCUMA. Transaction: MzAzODEzMTEzN2FkaXF6a2N4.

  17. 1 June 2011 Director's details changed for Stephen Silver on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Officers. Type: CH01. Barcode: XSGDBUM9. Transaction: MzAzODEzMTAxOWFkaXF6a2N4.

  18. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AG0XJR74. Transaction: MzAzMTQ1MDYxOWFkaXF6a2N4.

  19. 23 April 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XM6LNJEU. Transaction: MzAxNDE5MTc1MWFkaXF6a2N4.

  20. 23 April 2010 Director's details changed for Susan Patricia Dunkley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM6LMJET. Transaction: MzAxNDE5MTYxNGFkaXF6a2N4.

  21. 23 April 2010 Secretary's details changed for Mr Simon Joseph Ralph Southall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XM6LLJES. Transaction: MzAxNDE5MTYxM2FkaXF6a2N4.

  22. 22 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIA09GUL. Transaction: MzAwNzcwMjg0OGFkaXF6a2N4.

  23. 19 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMIA8AS. Transaction: MjAyODU1NTAyNGFkaXF6a2N4.

  24. 6 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7E2K6ZM. Transaction: MjAyNTE1NzY1NGFkaXF6a2N4.

  25. 30 July 2008 Secretary's change of particulars / simon southall / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH7ZT1U8. Transaction: MjAwOTkzNDMwNmFkaXF6a2N4.

  26. 30 July 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7ZR1U6. Transaction: MjAwOTkzMjk2MWFkaXF6a2N4.

  27. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwMjE0MGFkaXF6a2N4.

  28. 4 May 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU4MDU1N2FkaXF6a2N4.

  29. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgwMTg0NGFkaXF6a2N4.

  30. 6 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODEyNzg4NWFkaXF6a2N4.

  31. 18 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjE0ODE2M2FkaXF6a2N4.

  32. 19 April 2005 Nc inc already adjusted 30/01/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMjY0MDQxOGFkaXF6a2N4.

  33. 5 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzg2MDMxNGFkaXF6a2N4.

  34. 14 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc0NzYwMGFkaXF6a2N4.

  35. 2 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI0MzMzNGFkaXF6a2N4.

  36. 1 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTQzNDI3M2FkaXF6a2N4.

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107.20.115.174 Thu, 14 Dec 2017 17:25:47 +0000