1 Team Energy Ltd

Company Registration Number: 07407449

Company registered in England and Wales

Approximate Location Map

Registered Address

INNOVATION HOUSE 39 MARK ROAD
HEMEL HEMPSTEAD INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
ENGLAND
HP2 7DN

There are 493 companies currently registered at this postcode, including this one.

All companies at HP2 7DN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Team Energy Ltd is a Private Company Limited by Shares first registered on 14 October 2010. Its current registered address is in Hemel Hempstead.

Registration Data

Company Number

07407449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2018

Accounts Next Due

31 July 2020

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £525,253£329,628£195,309£317,814£113,308£237,325
of which Cash £284,094£203,444£88,119£175,651£110,686£120,686
Total Assets £525,253£329,628£195,309£317,814£113,308£237,325
Current Liabilities £226,480£136,151£92,584£86,883£57,792£195,842
Net Current Assets £298,773£193,477£102,725£230,931£55,516£41,483
Total Net Worth £300,056£194,132£112,450£246,662£77,402£71,110

Previous Names

No previous names

Company Officers

  • AGHASSI, Hamid

    Secretary

    Appointed on 14 October 2010

     

    5
    Roundwood Lane
    Harpenden
    Hertfordshire
    AL5 3BW

  • AGHASSI, Casra Michael

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Energy Consultant

    Month of birth: July 1996

    5
    Roundwood Lane
    Harpenden
    Hertfordshire
    AL5 3BW

  • AGHASSI, Hamid

    Director

    Appointed on 14 October 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1955

    1 Team Energy Ltd
    5 Roundwood Lane
    Harpenden
    Hertfordshire
    AL5 3BW

  • AGHASSI, Kianoosh

    Director

    Appointed on 14 October 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1963

    1 Team Energy Ltd
    5 Roundwood Lane
    Harpenden
    Hertfordshire
    AL5 3BW

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 October 2018 [View PDF]

    Action Date: 2 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GFCMQG. Transaction: MzIxNjg0NDcxOWFkaXF6a2N4.

  2. 10 July 2018 Micro company accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X79VZOH4. Transaction: MzIwOTQ0MjU3M2FkaXF6a2N4.

  3. 20 March 2018 Director's details changed for Mr Hamid Aghassi on 19 March 2018 [View PDF]

    Action Date: 19 March 2018. Category: Officers. Type: CH01. Barcode: X722H06Z. Transaction: MzIwMDM0NjI2MWFkaXF6a2N4.

  4. 19 March 2018 [View PDF]

    Action Date: 19 March 2018. Category: Persons with significant control. Type: PSC04. Barcode: X722H0T6. Transaction: MzIwMDM0NjI1OGFkaXF6a2N4.

  5. 19 March 2018 Secretary's details changed for Hamid Aghassi on 19 March 2018 [View PDF]

    Action Date: 19 March 2018. Category: Officers. Type: CH03. Barcode: X722GWZE. Transaction: MzIwMDM0NjE1NmFkaXF6a2N4.

  6. 16 February 2018 Director's details changed for Mr Hamid Aghassi on 5 February 2018 [View PDF]

    Action Date: 5 February 2018. Category: Officers. Type: CH01. Barcode: A6ZPF6X7. Transaction: MzE5Nzg1MTAwMGFkaXF6a2N4.

  7. 15 February 2018 Director's details changed for Mrs Kianoosh Aghassi on 5 February 2018 [View PDF]

    Action Date: 5 February 2018. Category: Officers. Type: CH01. Barcode: A6ZPF6YJ. Transaction: MzE5Nzg1MDk5NmFkaXF6a2N4.

  8. 2 October 2017 [View PDF]

    Action Date: 2 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G7CCA3. Transaction: MzE4Njc4MjYwOGFkaXF6a2N4.

  9. 2 October 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6G7A557. Transaction: MzE4Njc4MDUyOWFkaXF6a2N4.

  10. 28 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BLCLI1. Transaction: MzE4MTY2OTc5NGFkaXF6a2N4.

  11. 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHDI1T. Transaction: MzE1OTU3MDc2NGFkaXF6a2N4.

  12. 23 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BT5T96. Transaction: MzE1MzU1MTc3MGFkaXF6a2N4.

  13. 18 March 2016 Appointment of Mr Casra Michael Aghassi as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5301YTV. Transaction: MzE0NDMzNjg5N2FkaXF6a2N4.

  14. 3 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF98A2. Transaction: MzEzNDM3MTcyNmFkaXF6a2N4.

  15. 6 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3MHPK. Transaction: MzEyNjUxODM5MmFkaXF6a2N4.

  16. 20 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVWDEW. Transaction: MzEwOTcxMzQyNWFkaXF6a2N4.

  17. 8 May 2014 Amended accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AAMD. Barcode: A370OSWA. Transaction: MzA5OTY1Nzc3MmFkaXF6a2N4.

  18. 21 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X343MG9N. Transaction: MzA5NjY5NjIxN2FkaXF6a2N4.

  19. 17 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2J619WH. Transaction: MzA4NzEzODEyN2FkaXF6a2N4.

  20. 15 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X204DWJ5. Transaction: MzA3MTEyMzU4M2FkaXF6a2N4.

  21. 13 November 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMCO2I. Transaction: MzA2NzQ1MDcxOWFkaXF6a2N4.

  22. 1 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X11S3JJS. Transaction: MzA1MTcxNDk1MGFkaXF6a2N4.

  23. 21 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X3XPEYKI. Transaction: MzA0NTg4MjMyM2FkaXF6a2N4.

  24. 17 January 2011 Registered office address changed from 19 Marshals Drive St. Albans AL1 4RB United Kingdom on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: AOC2RQPI. Transaction: MzAzMDUyNDI2OWFkaXF6a2N4.

  25. 14 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN1FCO88. Transaction: MzAyNTIyODA4OGFkaXF6a2N4.

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3.227.3.146 Thu, 21 Nov 2019 16:04:57 +0000