1st Energy Limited

Company Registration Number: 07347734

Company registered in England and Wales

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1st Energy Limited is a Private Company Limited by Shares first registered on 17 August 2010. Its current registered address is in Ilford, Essex.

Registered Address

RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU

There are 407 companies currently registered at this postcode, including this one.

All companies at IG6 3TU

Registration Data

Company Number

07347734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201320122011
Fixed Assets £0£0£0
Current Assets £180,108£105,860£64,383
of which Cash £60,402£32,526£6,197
Total Assets £180,108£105,860£64,383
Current Liabilities £116,766£89,726£54,682
Net Current Assets £63,342£16,134£9,701
Total Net Worth £71,033£17,904£9,701

Previous Names

  • FUTURA ENERGY LIMITED, active until 1 December 2010

Company Officers

  • RIDER, Hayley Violet

    Director

    Appointed on 16 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Recovery House
    Hainault Business Park
    15-17 Roebuck Road
    Ilford
    Essex
    IG6 3TU

  • THE BAKER PARTNERSHIP (UK) SECRETARIES LTD

    Corporate Secretary

    Appointed on 17 September 2010

    Resigned on 12 March 2012

    Swiss House
    Beckingham Street
    Tolleshunt Major
    Essex
    CM9 8LZ
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 17 August 2010

    Resigned on 17 August 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS
    England

  • LAKER, Neil Robert Thomas

    Director

    Appointed on 30 March 2011

    Resigned on 16 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    Office 6a
    Kings Head Centre
    38 High Street
    Maldon
    Essex
    CM9 5PN
    England

  • PRESTON, Robert James

    Director

    Appointed on 17 September 2010

    Resigned on 30 March 2011

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1977

    1 South House Lodge
    Mundon Road
    Maldon
    Maldon
    Essex
    CM9 6PP
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 December 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A4MQG20I. Transaction: MzEzODU4OTE4NWFkaXF6a2N4.

  2. 3 December 2015 Registered office address changed from Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: A4L39FII. Transaction: MzEzNjcxMzE5OGFkaXF6a2N4.

  3. 2 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4L39FHM. Transaction: MzEzNjU5Njk1M2FkaXF6a2N4.

  4. 2 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMMzlGR1FhZGlxemtjeA.

  5. 2 December 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4L39FIQ. Transaction: MzEzNjU5Njg0NmFkaXF6a2N4.

  6. 2 December 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNjQzNTM4M2FkaXF6a2N4.

  7. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzc1NDUxOWFkaXF6a2N4.

  8. 8 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6F0EP. Transaction: MzEyNjcwNjQxM2FkaXF6a2N4.

  9. 8 July 2015 Register inspection address has been changed from First Floor 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN England to Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st [View PDF]

    Category: Address. Type: AD02. Barcode: X4B6F0GA. Transaction: MzEyNjcwNjE5OGFkaXF6a2N4.

  10. 11 May 2015 Registered office address changed from Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN to Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476W6MQ. Transaction: MzEyMjkwMzQ3M2FkaXF6a2N4.

  11. 16 March 2015 Termination of appointment of Neil Robert Thomas Laker as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM01. Barcode: X43A4EQI. Transaction: MzExOTI1MTg1MWFkaXF6a2N4.

  12. 16 March 2015 Appointment of Mrs Hayley Violet Rider as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: AP01. Barcode: X43A4EM3. Transaction: MzExOTI1MTgyN2FkaXF6a2N4.

  13. 7 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLPHMY. Transaction: MzEwMzI4NTg2NmFkaXF6a2N4.

  14. 9 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A34YHTUQ. Transaction: MzA5NzkyMzk5MGFkaXF6a2N4.

  15. 22 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4KKSW. Transaction: MzA4MTg3MzE0M2FkaXF6a2N4.

  16. 22 July 2013 Register inspection address has been changed from Ground Floor Oakwood House High Street Maldon Essex CM9 5PJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2D4KKSO. Transaction: MzA4MTg2NzczOWFkaXF6a2N4.

  17. 2 May 2013 Registered office address changed from Ground Floor Oakwood House High Street Maldon Essex CM9 5PJ England on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Address. Type: AD01. Barcode: X27J0OVN. Transaction: MzA3NzMzNTAwOGFkaXF6a2N4.

  18. 1 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A214CBJR. Transaction: MzA3MjExNzg4MGFkaXF6a2N4.

  19. 30 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8TU5M. Transaction: MzA2MTYwNDI5OWFkaXF6a2N4.

  20. 30 July 2012 Register inspection address has been changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1E8TU5E. Transaction: MzA2MTYwNDE2NWFkaXF6a2N4.

  21. 23 March 2012 Termination of appointment of The Baker Partnership (Uk) Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15ANYD6. Transaction: MzA1NDY0MDk2NmFkaXF6a2N4.

  22. 20 March 2012 Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Address. Type: AD01. Barcode: X1509S5M. Transaction: MzA1NDM0MTczNGFkaXF6a2N4.

  23. 2 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13T2UZT. Transaction: MzA1MzQ4NDcwNmFkaXF6a2N4.

  24. 25 November 2011 Previous accounting period extended from 31 August 2011 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: XG16UZJW. Transaction: MzA0Nzg1MjUyN2FkaXF6a2N4.

  25. 23 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XK240WXG. Transaction: MzA0MjU1NDIxOGFkaXF6a2N4.

  26. 23 August 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK23ZWXE. Transaction: MzA0MjU1MzgwMWFkaXF6a2N4.

  27. 17 June 2011 Secretary's details changed for The Baker Partnership (Uk) Secretaries Ltd on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH04. Barcode: XXQUUV25. Transaction: MzAzODk4Nzc0MGFkaXF6a2N4.

  28. 14 April 2011 Registered office address changed from 1 South House Lodge Mundon Road Maldon Maldon Essex CM9 6PP United Kingdom on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Address. Type: AD01. Barcode: XCF0VTAM. Transaction: MzAzNTYwMzUyOWFkaXF6a2N4.

  29. 30 March 2011 Appointment of Mr Neil Robert Thomas Laker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6T5ISV6. Transaction: MzAzNDc0NzY3MGFkaXF6a2N4.

  30. 30 March 2011 Termination of appointment of Robert Preston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6SXVSVA. Transaction: MzAzNDc0NzA1MGFkaXF6a2N4.

  31. 1 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3ATFPJQ. Transaction: MzAyNzk4MTM4MGFkaXF6a2N4.

  32. 12 October 2010 Appointment of Robert James Preston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWV6NO3L. Transaction: MzAyNTA1OTkyNGFkaXF6a2N4.

  33. 25 September 2010 Appointment of The Baker Partnership (Uk) Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A5J3DNMN. Transaction: MzAyMzk5OTkwMmFkaXF6a2N4.

  34. 17 August 2010 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY9GBMM3. Transaction: MzAyMTUxMzM1NmFkaXF6a2N4.

  35. 17 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY33QMLY. Transaction: MzAyMTQ3MTg5M2FkaXF6a2N4.

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