Sustainable Energy Resources Limited

Company Registration Number: 06152799

Company registered in England and Wales

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Sustainable Energy Resources Limited is a Private Company Limited by Shares first registered on 12 March 2007. Its current registered address is in Liverpool.

Registered Address

PO BOX 58
ASHBURY HOUSE
LIVERPOOL
L19 9WX

There are 16 companies currently registered at this postcode, including this one.

All companies at L19 9WX

Registration Data

Company Number

06152799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

4 in total
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£16,498£0£0£114,049
Current Assets £10,150£1,901£96,173£84,396£42,627
of which Cash £0£0£0£1,010£2,851
Total Assets £10,150£18,399£96,173£84,396£156,676
Current Liabilities £0£8,249£86,023£130,393£101,618
Net Current Assets £10,150£-6,348£10,150£-45,997£-58,991
Total Net Worth £10,150£10,150£10,150£41,447£55,058

Previous Names

  • ALLERTON PICTUREHOUSE LIMITED, active until 9 October 2015
  • WOOLTON PICTUREHOUSE LIMITED, active until 25 January 2012

Company Officers

  • CARMICHAEL, Kenneth John

    Director

    Appointed on 12 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    PO BOX 58
    Ashbury House
    Liverpool
    L19 9WX
    United Kingdom

  • CARMICHAEL, Kenneth John

    Secretary

    Appointed on 12 March 2007

    Resigned on 29 June 2016

    Nationality: British

    PO BOX 58
    Ashbury House
    Liverpool
    L19 9WX
    United Kingdom

  • DOYLE, Beverley Ann

    Director

    Appointed on 12 March 2007

    Resigned on 20 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    The Homestead
    51 North Mossley Hill Road
    Liverpool
    L18 8BL

  • DOYLE, William

    Director

    Appointed on 12 March 2007

    Resigned on 20 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    The Homestead
    51 North Mossley Hill Road
    Liverpool
    L18 8BL

  • LEWIS, Philip

    Director

    Appointed on 12 March 2007

    Resigned on 21 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    PO BOX 58
    Ashbury House
    Liverpool
    L19 9WX
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 1 July 2016 Previous accounting period shortened from 30 September 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X5AABC4X. Transaction: MzE1MjEwMjY1MmFkaXF6a2N4.

  2. 29 June 2016 Termination of appointment of Kenneth John Carmichael as a secretary on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: TM02. Barcode: X5A4Z4O0. Transaction: MzE1MTkyOTMxNGFkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2BHJ5. Transaction: MzE1MTg0MTg2MmFkaXF6a2N4.

  4. 17 May 2016 Previous accounting period shortened from 31 October 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X575IQYX. Transaction: MzE0ODY5MDkwNmFkaXF6a2N4.

  5. 8 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X54GP0BU. Transaction: MzE0NTk3Njk2OGFkaXF6a2N4.

  6. 7 March 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X529QT2Q. Transaction: MzE0MzUxNDA1NWFkaXF6a2N4.

  7. 7 March 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X529QVGI. Transaction: MzE0MzUxNDk1MWFkaXF6a2N4.

  8. 7 March 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X529QUNU. Transaction: MzE0MzUxNDY3MmFkaXF6a2N4.

  9. 7 March 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X529QTUY. Transaction: MzE0MzUxNDMwN2FkaXF6a2N4.

  10. 9 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4HOQFRD. Transaction: MzEzMjc0OTQ4NGFkaXF6a2N4.

  11. 23 September 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4GIT2JC. Transaction: MzEzMTU1MzE3MGFkaXF6a2N4.

  12. 18 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43FD803. Transaction: MzExOTQwODYyMGFkaXF6a2N4.

  13. 26 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34GLLY3. Transaction: MzA5NzAzNTI2MGFkaXF6a2N4.

  14. 30 January 2014 Current accounting period extended from 30 April 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X30MWRC2. Transaction: MzA5MzU5ODcyMGFkaXF6a2N4.

  15. 10 May 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A27IXWKW. Transaction: MzA3Nzc4MjYzMGFkaXF6a2N4.

  16. 8 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X25VB2MH. Transaction: MzA3NTg1NTExN2FkaXF6a2N4.

  17. 14 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A21Z4RUR. Transaction: MzA3MjgzMTk1OWFkaXF6a2N4.

  18. 3 September 2012 Termination of appointment of Philip Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GO8UAO. Transaction: MzA2MzQxODUwNmFkaXF6a2N4.

  19. 31 August 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1GCOTNM. Transaction: MzA2MzMxMjkzNmFkaXF6a2N4.

  20. 15 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14PZIBT. Transaction: MzA1NDE4MDMwNGFkaXF6a2N4.

  21. 17 February 2012 Director's details changed for Mr Philip Lewis on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: X12UUVZK. Transaction: MzA1MjYzNzU3NWFkaXF6a2N4.

  22. 17 February 2012 Director's details changed for Mr Kenneth Carmichael on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: X12UUVS9. Transaction: MzA1MjYzNzUwNmFkaXF6a2N4.

  23. 17 February 2012 Secretary's details changed for Mr Kenneth Carmichael on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH03. Barcode: X12UUVJU. Transaction: MzA1MjYzNzQzNWFkaXF6a2N4.

  24. 16 February 2012 Registered office address changed from Ashbury Homes Ltd, Ashbury House Po Box 58 Liverpool Merseyside L19 9WX on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Address. Type: AD01. Barcode: X12S8VDF. Transaction: MzA1MjU3NzQ2NWFkaXF6a2N4.

  25. 25 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X11A2FU3. Transaction: MzA1MTM3ODYyNGFkaXF6a2N4.

  26. 24 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X4JXUSPS. Transaction: MzAzNDM5NTAyMmFkaXF6a2N4.

  27. 18 November 2010 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ADVSMP7S. Transaction: MzAyNzIwNzc5NWFkaXF6a2N4.

  28. 6 May 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XS1UQJRK. Transaction: MzAxNDk4MjUyOGFkaXF6a2N4.

  29. 10 December 2009 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A1PQMFH8. Transaction: MzAwNDcyNjQ2OWFkaXF6a2N4.

  30. 16 November 2009 Previous accounting period extended from 31 March 2009 to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA01. Barcode: X1HX8F0Z. Transaction: MzAwMjkxMjY5NWFkaXF6a2N4.

  31. 7 July 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXBQYBCT. Transaction: MjAzNjc1NTgzNGFkaXF6a2N4.

  32. 7 July 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXBQZBCU. Transaction: MjAzNjc1NjEzMGFkaXF6a2N4.

  33. 3 June 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5GRAEF. Transaction: MjAzNDI5NjM1OWFkaXF6a2N4.

  34. 23 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWEAW471. Transaction: MjAxNjE5MDAyMWFkaXF6a2N4.

  35. 4 July 2008 Appointment terminated director william doyle [View PDF]

    Category: Officers. Type: 288b. Barcode: AG1FI13S. Transaction: MjAwODQzNjA1NmFkaXF6a2N4.

  36. 4 July 2008 Appointment terminated director beverley doyle [View PDF]

    Category: Officers. Type: 288b. Barcode: AG1G513G. Transaction: MjAwODQzNjAxOWFkaXF6a2N4.

  37. 3 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRNPZYKH. Transaction: MjAwMjYwMjk5NGFkaXF6a2N4.

  38. 3 April 2008 Director and secretary's change of particulars / kenneth carmichael / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRNPYYKG. Transaction: MjAwMjYwMjIyM2FkaXF6a2N4.

  39. 18 February 2008 Ad 31/03/07--------- £ si [email protected]=20000 £ ic 100/20100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjM3NTc5NWFkaXF6a2N4.

  40. 18 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjM3NTc5NGFkaXF6a2N4.

  41. 18 February 2008 £ nc 1000/21000 31/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MjM3NTc5NmFkaXF6a2N4.

  42. 31 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTI2NzQxOWFkaXF6a2N4.

  43. 30 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODYwNDc3N2FkaXF6a2N4.

  44. 12 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzM1MzgwNGFkaXF6a2N4.

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