Energy Circle Plc

Company Registration Number: 09634725

Company registered in England and Wales

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Energy Circle Plc is a Public Limited Company first registered on 11 June 2015. Its current registered address is in Manchester.

Registered Address

AMS ACCOUNTANTS CORPORATE LIMITED
QUEENS COURT
24 QUEEN STREET
MANCHESTER
UNITED KINGDOM
M2 5HX

There are 664 companies currently registered at this postcode, including this one.

All companies at M2 5HX

Registration Data

Company Number

09634725

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £166,539
of which Cash £139
Total Assets £166,539
Current Liabilities £115,939
Net Current Assets £50,600
Total Net Worth £50,600

Previous Names

No previous names

Company Officers

  • ROBINSON, Anthony

    Secretary

    Appointed on 22 August 2016

     

    AMS ACCOUNTANTS CORPORATE LIMITED
    Queens Court
    24 Queen Street
    Manchester
    M2 5HX
    United Kingdom

  • AVISON, Michael

    Director

    Appointed on 22 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    AMS ACCOUNTANTS CORPORATE LIMITED
    Queens Court
    24 Queen Street
    Manchester
    M2 5HX
    United Kingdom

  • KHAN, Stephen

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    AMS ACCOUNTANTS CORPORATE LIMITED
    Queens Court
    24 Queen Street
    Manchester
    M2 5HX
    United Kingdom

  • MCKEEVER, Ivan Paul

    Director

    Appointed on 22 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    AMS ACCOUNTANTS CORPORATE LIMITED
    Queens Court
    24 Queen Street
    Manchester
    M2 5HX
    United Kingdom

  • NICOLL, Graham Roy

    Director

    Appointed on 22 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    AMS ACCOUNTANTS CORPORATE LIMITED
    Queens Court
    24 Queen Street
    Manchester
    M2 5HX
    United Kingdom

  • ROBINSON, Anthony Gordon

    Director

    Appointed on 22 August 2016

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: July 1970

    AMS ACCOUNTANTS CORPORATE LIMITED
    Queens Court
    24 Queen Street
    Manchester
    M2 5HX
    United Kingdom

  • IQBAL, Jafar

    Secretary

    Appointed on 11 June 2015

    Resigned on 22 August 2016

    Queens Court
    24 Queen Street
    Manchester
    M2 5HX
    United Kingdom

  • IQBAL, Jafar

    Director

    Appointed on 11 June 2015

    Resigned on 1 August 2016

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: June 1972

    Queens Court
    24 Queen Street
    Manchester
    M2 5HX
    United Kingdom

  • KHAN, John Rashid

    Director

    Appointed on 11 June 2015

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1972

    Queens Court
    24 Queen Street
    Manchester
    M2 5HX
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 February 2017 Cancellation of shares. Statement of capital on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Capital. Type: SH06. Barcode: A5Z9BV29. Transaction: MzE2ODQ3NDM1MWFkaXF6a2N4.

  2. 24 January 2017 Statement of capital following an allotment of shares on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Capital. Type: SH01. Barcode: A5Y45JXF. Transaction: MzE2NzMzMTk3MGFkaXF6a2N4.

  3. 24 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZNDVKWDdhZGlxemtjeA.

  4. 24 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZNDVKV1phZGlxemtjeA.

  5. 24 January 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5Y45JXN. Transaction: MzE2NzMzMzQ2N2FkaXF6a2N4.

  6. 22 December 2016 Registration of charge 096347250001, created on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MDDBOA. Transaction: MzE2NTA5ODYwNWFkaXF6a2N4.

  7. 14 October 2016 Termination of appointment of John Rashid Khan as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5HK2JO0. Transaction: MzE1OTY5NjY4MWFkaXF6a2N4.

  8. 20 September 2016 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5FER2FL. Transaction: MzE1NzYyNDkyMGFkaXF6a2N4.

  9. 26 August 2016 Appointment of Mr Anthony Robinson as a secretary on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP03. Barcode: X5E7G01T. Transaction: MzE1NTk4OTk2NGFkaXF6a2N4.

  10. 26 August 2016 Director's details changed for Mr Anthony Gordon Robinson on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH01. Barcode: X5E7H92X. Transaction: MzE1NjAwMzMyOWFkaXF6a2N4.

  11. 26 August 2016 Termination of appointment of Jafar Iqbal as a secretary on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM02. Barcode: X5E7H4OZ. Transaction: MzE1NjAwMjEwM2FkaXF6a2N4.

  12. 26 August 2016 Appointment of Mr Ivan Paul Mckeever as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5E7G50Y. Transaction: MzE1NTk5MTM2MmFkaXF6a2N4.

  13. 26 August 2016 Appointment of Mr Graham Nicoll as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5E7G2CG. Transaction: MzE1NTk5MDY1OWFkaXF6a2N4.

  14. 26 August 2016 Appointment of Mr Michael Avison as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5E7G3B5. Transaction: MzE1NTk5MDkxMGFkaXF6a2N4.

  15. 26 August 2016 Appointment of Mr Anthony Gordon Robinson as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5E7FZU0. Transaction: MzE1NTk4OTg0MWFkaXF6a2N4.

  16. 8 August 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5CYZBSA. Transaction: MzE1NDY5MDgwOWFkaXF6a2N4.

  17. 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYYHJ4. Transaction: MzE1NDY2OTk1NGFkaXF6a2N4.

  18. 3 August 2016 Appointment of Mr Stephen Khan as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5CLY0YR. Transaction: MzE1NDM1MjA5MGFkaXF6a2N4.

  19. 3 August 2016 Termination of appointment of Jafar Iqbal as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5CLY0WZ. Transaction: MzE1NDM1MjAxMWFkaXF6a2N4.

  20. 15 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X596RJVC. Transaction: MzE1MDc4MjEyMmFkaXF6a2N4.

  21. 10 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X56N1HEY. Transaction: MzE0ODE3MDk5MGFkaXF6a2N4.

  22. 18 June 2015 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: A49GE8KH. Transaction: MzEyNTQwMzgzN2FkaXF6a2N4.

  23. 11 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49AJVNT. Transaction: MzEyNDkxOTYzMmFkaXF6a2N4.

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