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Affect Energy Ltd

Company Registration Number: 09263368

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Affect Energy Ltd is a Private Company Limited by Shares first registered on 14 October 2014. Its current registered address is in Shoreham-By-Sea, West Sussex.

Registered Address

UNIT 7 RIVERSIDE BUSINESS CENTRE
BRIGHTON ROAD
SHOREHAM-BY-SEA
WEST SUSSEX
ENGLAND
BN43 6RE

There are 24 companies currently registered at this postcode, including this one.

All companies at BN43 6RE

Registration Data

Company Number

09263368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA168358

Registration Start Date

19 February 2016

Registration Expiry Date

18 February 2018

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 December 2018

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1,343,605£19,269
of which Cash £1,090,704£0
Total Assets £1,343,605£19,269
Current Liabilities £689,182£139,168
Net Current Assets £654,423£-119,899
Total Net Worth £-963,339£-146,707

Previous Names

  • COPPER ENERGY SUPPLY LIMITED, active until 10 August 2015

Company Officers

  • SZYMIK, John

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1984

    40
    The Medway
    Shoreham By Sea
    West Sussex
    BN43 5RP
    United Kingdom

  • GOSLING, Steven Paul

    Secretary

    Appointed on 14 October 2014

    Resigned on 1 July 2015

    Alliance House
    Library Road
    Cayton Le Woods
    Chorley
    Lancs
    PR6 7EN
    England

  • GOSLING, Steven Paul

    Director

    Appointed on 14 October 2014

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1967

    Alliance House
    Library Road
    Cayton Le Woods
    Chorley
    Lancs
    PR6 7EN
    England

  • HIRST, Matthew Christopher

    Director

    Appointed on 14 October 2014

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    Alliance House
    Library Road
    Cayton Le Woods
    Chorley
    Lancs
    PR6 7EN
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 19 October 2017 [View PDF]

    Action Date: 14 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HER4SO. Transaction: MzE4ODE1MzkzNGFkaXF6a2N4.

  2. 4 September 2017 Statement of capital following an allotment of shares on 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Capital. Type: SH01. Barcode: X6E9K115. Transaction: MzE4NDUxNDc5NGFkaXF6a2N4.

  3. 4 August 2017 Current accounting period extended from 31 October 2017 to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA01. Barcode: X6C4SKCR. Transaction: MzE4MjI4MjI0NGFkaXF6a2N4.

  4. 2 June 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X67RI7I1. Transaction: MzE3NzI2OTk3NmFkaXF6a2N4.

  5. 28 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKPGLS. Transaction: MzE2MDc1OTk1N2FkaXF6a2N4.

  6. 12 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: X5B2Y7EP. Transaction: MzE1Mjc4NDk1NGFkaXF6a2N4.

  7. 13 January 2016 Registered office address changed from Bewell House Bewell Street Hereford Herefordshire HR4 0BA to Unit 7 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Address. Type: AD01. Barcode: X4YHU6E2. Transaction: MzEzOTY2ODIxOWFkaXF6a2N4.

  8. 27 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: X4L10CTW. Transaction: MzEzNjE5NzMzOGFkaXF6a2N4.

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

    Category: Change of name. Type: CERTNM. Barcode: X4DCFTLV. Transaction: MzEyODY3MTAwNWFkaXF6a2N4.

  10. 31 July 2015 Statement of capital following an allotment of shares on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Capital. Type: SH01. Barcode: A4CAT9OW. Transaction: MzEyNzg5NjM3NWFkaXF6a2N4.

  11. 30 July 2015 Registered office address changed from 40 the Medway Shoreham by Sea West Sussex BN43 5RP England to Bewell House Bewell Street Hereford Herefordshire HR4 0BA on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Address. Type: AD01. Barcode: A4CAT9P4. Transaction: MzEyNzg5NjM3NGFkaXF6a2N4.

  12. 2 July 2015 Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England to 40 the Medway Shoreham by Sea West Sussex BN43 5RP on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Address. Type: AD01. Barcode: X4AQR6UQ. Transaction: MzEyNjI2ODk1MGFkaXF6a2N4.

  13. 1 July 2015 Termination of appointment of Steven Paul Gosling as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4AQR6G8. Transaction: MzEyNjI2ODg5MWFkaXF6a2N4.

  14. 1 July 2015 Termination of appointment of Matthew Christopher Hirst as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4AQR6CH. Transaction: MzEyNjI2ODg5MmFkaXF6a2N4.

  15. 1 July 2015 Termination of appointment of Steven Paul Gosling as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4AQR6EG. Transaction: MzEyNjI2ODg4NGFkaXF6a2N4.

  16. 1 July 2015 Appointment of Mr John Szymik as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4AQR5E1. Transaction: MzEyNjI2ODY4N2FkaXF6a2N4.

  17. 14 October 2014 Registered office address changed from Alliance House Library Road Cayton Le Woods Chorley Lancs PR6 7EN England to Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGGMP6. Transaction: MzEwOTQyMDQ0MmFkaXF6a2N4.

  18. 14 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3IGD73V. Transaction: MzEwOTM4NTAzMmFkaXF6a2N4.

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54.161.108.58 Sun, 22 Apr 2018 13:52:40 +0100