64 Energy Limited

Company Registration Number: 07200791

Company registered in England and Wales

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64 Energy Limited is a Private Company Limited by Shares first registered on 24 March 2010. Its current registered address is in Preston, Lancashire.

Registered Address

HOMESERVE ENERGY LIMITED ST. GEORGES PARK
KIRKHAM
PRESTON
LANCASHIRE
PR4 2DZ

There are 11 companies currently registered at this postcode, including this one.

All companies at PR4 2DZ

Registration Data

Company Number

07200791

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £338,605£0£0£0£0£0
Current Assets £1,253,836£2,390,072£3,950,038£4,210,840£913,980£15,180
of which Cash £399,236£297,296£1,369,359£3,702,510£26,930£8,182
Total Assets £1,592,441£2,390,072£3,950,038£4,210,840£913,980£15,180
Current Liabilities £184,646£989,346£2,268,715£4,313,304£834,903£25,379
Net Current Assets £1,069,190£1,400,726£1,681,323£-102,464£79,077£-10,199
Total Net Worth £1,407,795£1,797,472£1,897,908£82,419£81,769£-7,424

Previous Names

  • HOMESERVE ENERGY LIMITED, active until 17 January 2014

Company Officers

  • SHAW, Lisa Mary

    Director

    Appointed on 19 February 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1968

    Norcroft
    The Greenside
    Wrea Green
    Preston
    Lancashire
    PR4 2NN
    United Kingdom

  • TURNBULL, Christopher Graham

    Director

    Appointed on 24 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Norcroft
    The Greenside
    Wrea Green
    Preston
    Lancashire
    PR4 2NN
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGR33D. Transaction: MzE2MjY4OTE0MmFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X540SYD7. Transaction: MzE0NTQ1MTQ4MGFkaXF6a2N4.

  3. 23 March 2016 Director's details changed for Mr Christopher Graham Turnbull on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X53D47NT. Transaction: MzE0NDY5NDg0MWFkaXF6a2N4.

  4. 3 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E80TX5. Transaction: MzEzMDMxMzE1MWFkaXF6a2N4.

  5. 1 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44DEBWI. Transaction: MzEyMDM0MTA3OGFkaXF6a2N4.

  6. 15 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3K3IA. Transaction: MzExMzI2ODkyOGFkaXF6a2N4.

  7. 3 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34YW3Z5. Transaction: MzA5NzQ4NzAxNWFkaXF6a2N4.

  8. 17 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2ZP8JGH. Transaction: MzA5Mjc5NjM5NGFkaXF6a2N4.

  9. 18 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NFADAW. Transaction: MzA5MTA0MDk4NWFkaXF6a2N4.

  10. 15 October 2013 Registered office address changed from Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Address. Type: AD01. Barcode: A2J06YSI. Transaction: MzA4NzAxMTEzMmFkaXF6a2N4.

  11. 24 May 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X291B1GZ. Transaction: MzA3ODYwMTI3NGFkaXF6a2N4.

  12. 6 March 2013 Appointment of Miss Lisa Mary Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A239G8LE. Transaction: MzA3NDAwMDE3MGFkaXF6a2N4.

  13. 8 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EKTHU0. Transaction: MzA2MjEwOTM3N2FkaXF6a2N4.

  14. 11 May 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X18QHM2H. Transaction: MzA1NzMyNDQ2M2FkaXF6a2N4.

  15. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OM6IIY. Transaction: MzA0OTU0NDQ2MGFkaXF6a2N4.

  16. 8 December 2011 Registered office address changed from Norcroft the Greenside Wrea Green Preston PR4 2NN England on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: AFOVDZUE. Transaction: MzA0ODY5MzA3OWFkaXF6a2N4.

  17. 14 October 2011 Registered office address changed from the Old Bank 1a Church Row Wrea Green Preston PR4 2PD England on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Address. Type: AD01. Barcode: X1IQNYD4. Transaction: MzA0NTUwMzExOGFkaXF6a2N4.

  18. 11 May 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XL2ZOU12. Transaction: MzAzNzAyODgxNGFkaXF6a2N4.

  19. 24 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6K0RIJF. Transaction: MzAxMjA1NzMzOWFkaXF6a2N4.

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