1ntelligent Energy Solutions Ltd

Company Registration Number: 05927695

Company registered in England and Wales

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1ntelligent Energy Solutions Ltd is a Private Company Limited by Shares first registered on 7 September 2006. Its current registered address is in Loughborough.

Registered Address

10 PATERSON DRIVE
WOODHOUSE EAVES
LOUGHBOROUGH
LE12 8RL

There are 9 companies currently registered at this postcode, including this one.

All companies at LE12 8RL

Registration Data

Company Number

05927695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £77,875£85,712£210,647£295,174£209,689£117,560
of which Cash £0£697£11,238£168,093£61,838£31,825
Total Assets £77,875£85,712£210,647£295,174£209,689£117,560
Current Liabilities £236,883£136,364£244,612£139,820£150,280£123,273
Net Current Assets £-159,008£-50,652£-33,965£155,354£59,409£-5,713
Total Net Worth £-141,946£-33,131£4,073£193,511£93,524£10,194

Previous Names

  • INTELLIGENT ENERGY SOLUTIONS LTD, active until 13 August 2009

Company Officers

  • SEARANCKE, Melissa Louise

    Secretary

    Appointed on 7 September 2006

     

    10 Paterson Drive
    Woodhouse Eaves, Woodhouse Eaves
    Loughborough
    Leicestershire
    LE12 8RL

  • SEARANCKE, Peter William

    Director

    Appointed on 7 September 2006

     

    Nationality: English

    Occupation: Engineer

    Month of birth: April 1976

    10 Paterson Drive
    Woodhouse Eaves, Woodhouse Eaves
    Loughborough
    Leicestershire
    LE12 8RL

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2006

    Resigned on 7 September 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 7 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NzQ4MTk4MWFkaXF6a2N4.

  2. 27 October 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE2MDU1ODMwNGFkaXF6a2N4.

  3. 4 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODA1MTYxOGFkaXF6a2N4.

  4. 23 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5FMJ5W9. Transaction: MzE1Nzg3NzAwM2FkaXF6a2N4.

  5. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKXGTF. Transaction: MzE0MDc0MTg1NWFkaXF6a2N4.

  6. 16 November 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4KAKS0A. Transaction: MzEzNTIyMzk0MGFkaXF6a2N4.

  7. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY75MG. Transaction: MzExNjE1NDY3OWFkaXF6a2N4.

  8. 25 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5I4NS. Transaction: MzEwODIxNTQzNGFkaXF6a2N4.

  9. 3 June 2014 Registration of charge 059276950001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39AA68R. Transaction: MzEwMTQ1OTk5OWFkaXF6a2N4.

  10. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KCPM8. Transaction: MzA5MzU1MjgyOGFkaXF6a2N4.

  11. 9 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKJAKG. Transaction: MzA4NDY2ODI2NmFkaXF6a2N4.

  12. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211ROG1. Transaction: MzA3MjAwNTI5N2FkaXF6a2N4.

  13. 11 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1H68ELT. Transaction: MzA2Mzg0MTA2N2FkaXF6a2N4.

  14. 22 May 2012 Previous accounting period extended from 31 January 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: A195P2LS. Transaction: MzA1Nzg3MTY0M2FkaXF6a2N4.

  15. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6U7DYU9. Transaction: MzA0NjMzNTQ2MWFkaXF6a2N4.

  16. 20 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XSB72XOU. Transaction: MzA0NDAxMzY3M2FkaXF6a2N4.

  17. 23 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XDY7ZNNO. Transaction: MzAyMzg0NTkwNWFkaXF6a2N4.

  18. 21 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XUFWIL16. Transaction: MzAxNzk0MzUxMGFkaXF6a2N4.

  19. 12 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A1AO8FIE. Transaction: MzAwNDg2NDE1MWFkaXF6a2N4.

  20. 23 September 2009 Accounting reference date shortened from 30/09/2009 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XED3UDIG. Transaction: MjA0MTkzNjE0OWFkaXF6a2N4.

  21. 22 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVDDDHP. Transaction: MjA0MTc5NDQwN2FkaXF6a2N4.

  22. 28 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7TWJCST. Transaction: MjA0MDIzMDQyM2FkaXF6a2N4.

  23. 12 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AF4KNCCO. Transaction: MjAzOTIxMDk3NWFkaXF6a2N4.

  24. 20 November 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6PA74ZC. Transaction: MjAxODQxNzMzOGFkaXF6a2N4.

  25. 29 October 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzY0MDQ0M2FkaXF6a2N4.

  26. 29 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzMzODcwNmFkaXF6a2N4.

  27. 3 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NjE3MzExMmFkaXF6a2N4.

  28. 7 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgxNTI0MGFkaXF6a2N4.

  29. 7 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTQ2MDQxMGFkaXF6a2N4.

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54.82.56.95 Thu, 14 Dec 2017 02:58:20 +0000