ENERGYTEK (YORKSHIRE) LIMITED - YORK


Company Profile Company Filings

Overview

ENERGYTEK (YORKSHIRE) LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Dissolved - no longer trading.
ENERGYTEK (YORKSHIRE) LIMITED was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261033. The accounts status is TOTAL EXEMPTION FULL.

ENERGYTEK (YORKSHIRE) LIMITED - YORK

This company is listed in the following categories:
41202 - Construction of domestic buildings
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2019

Registered Office

NEWTON HOUSE YORK ROAD
YORK
YO61 1LH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2021 13/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGELA SHIPLEY Jun 1969 English Director 2001-07-30 CURRENT
MR ANDREW JOHN SHIPLEY Aug 1967 English Director 2001-07-30 CURRENT
ANGELA SHIPLEY Jun 1969 English Secretary 2001-07-30 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-07-30 UNTIL 2001-07-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-30 UNTIL 2001-07-30 RESIGNED
MR EDWARD HAROLD RUDDOCK May 1949 British Director 2006-05-01 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Angela Shipley 2016-07-30 6/1969 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Andrew John Shipley 2016-07-30 8/1967 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THERMABUILD CONSTRUCTION (YORK) LIMITED SUNDERLAND Dissolved... MEDIUM 4521 - Gen construction & civil engineer
THE LODGE MANAGEMENT COMPANY (YORK) LIMITED YORK Active MICRO ENTITY 98000 - Residents property management
MOOR FARM STABLES YORK LTD YORK Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE WOOD STREET MANAGEMENT COMPANY (NORTON) LIMITED MALTON Active DORMANT 55900 - Other accommodation
MANOR FARM (HUNTINGTON) MANAGEMENT COMPANY LIMITED YORK ENGLAND Active MICRO ENTITY 98000 - Residents property management
MALTON & NORTON GOLF CLUB LTD MALTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education

Free Reports Available

Report Date Filed Date of Report Assets
Energytek (Yorkshire) Limited - Accounts to registrar (filleted) - small 18.2 2020-06-26 30-09-2019 £149,613 Cash £193,296 equity
Energytek (Yorkshire) Limited - Accounts to registrar (filleted) - small 18.2 2019-06-25 30-09-2018 £51,720 Cash £407,477 equity
Energytek (Yorkshire) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-21 30-09-2017 £134,356 Cash £533,538 equity
Energytek (Yorkshire) Limited - Accounts to registrar - small 17.1.1 2017-06-16 30-09-2016 £330,417 Cash £719,192 equity
Energytek (Yorkshire) Limited - Abbreviated accounts 16.1 2016-06-28 30-09-2015 £188,384 Cash £824,604 equity
Energytek (Yorkshire) Limited - Limited company - abbreviated - 11.6 2015-06-23 30-09-2014 £644,470 Cash £1,267,833 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & A HART LTD YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.