ENERGY CARE GROUP LTD - WILSTEAD


Company Profile Company Filings

Overview

ENERGY CARE GROUP LTD is a Private Limited Company from WILSTEAD ENGLAND and has the status: Active.
ENERGY CARE GROUP LTD was incorporated 14 years ago on 17/07/2009 and has the registered number: 06965330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

ENERGY CARE GROUP LTD - WILSTEAD

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

12 KENNETH WAY
WILSTEAD
BEDFORDSHIRE
MK45 3PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JOHN MALIA Jul 1974 British Director 2009-10-22 CURRENT
DAVID JUSTIN MALIA Mar 1978 British Director 2009-10-22 UNTIL 2023-08-07 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-07-17 UNTIL 2009-07-17 RESIGNED
ARKGLEN Corporate Secretary 2009-10-22 UNTIL 2012-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Justin Malia 2016-04-06 - 2023-08-07 3/1978 Wilstead   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam John Malia 2016-04-06 7/1974 Wilstead   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY CARE (UK) LIMITED WILSTEAD ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
1 PRINCES ROAD MANAGEMENT LIMITED WIMBLEDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
TREADRIGHT LTD BLACKPOOL ENGLAND Dissolved... DORMANT 43210 - Electrical installation
THE OLD PRINTWORKS THAME LTD THAME Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
3 SUNS BROADCAST SOLUTIONS LIMITED LOUGHBOROUGH Active MICRO ENTITY 59113 - Television programme production activities
24 LIME STREET LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
01 TELECOM LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
123 WEB SHOPS LIMITED KING'S LYNN Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
3 ST. JOHNS ROAD LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
3 PONT STREET LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
365 SECURITY SYSTEMS LIMITED HOCKLEY Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
"PARKS" ICECREAM FRANCHISE LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
27 ALBANY VILLAS HOVE LIMITED HOVE Active MICRO ENTITY 74990 - Non-trading company
2 JAYNE'S LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
360 ACCOUNTANTS LIMITED HULL Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
ENERGY CARE CONSULTANTS LIMITED WILSTEAD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BOILER-DIRECT.COM LIMITED WILSTEAD ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
DNM PROPERTY MANAGEMENT LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DNM RENTAL LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Energy Care Group Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-05 31-10-2023 £295,093 Cash £1,196,689 equity
Energy Care Group Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-04-21 31-10-2022 £555,516 Cash £1,713,273 equity
Energy Care Group Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-14 31-10-2021 £1,193,886 Cash £1,713,061 equity
Energy Care Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-12 31-10-2020 £1,558,791 Cash £1,251,619 equity
Energy Care Group Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-14 31-10-2019 £426,229 Cash £690,606 equity
Energy Care Group Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-21 31-10-2018 £200,012 Cash £354,815 equity
Energy Care Group Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-08 31-10-2017 £443,109 Cash £314,888 equity
Energy Care Group Ltd - Abbreviated accounts 16.3 2017-06-09 31-10-2016 £609,099 Cash £369,527 equity
Energy Care Group Ltd - Abbreviated accounts 16.1 2016-07-21 31-10-2015 £1,148,603 Cash £331,021 equity
Energy Care Group Ltd - Limited company - abbreviated - 11.6 2015-07-31 31-10-2014 £1,087,699 Cash £247,985 equity
Energy Care Group Ltd - Limited company - abbreviated - 11.0.0 2014-07-30 31-10-2013 £533,472 Cash £365,136 equity

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HOLKIRK COMMUNICATIONS LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 61300 - Satellite telecommunications activities
ENERGY CARE (UK) LIMITED WILSTEAD ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ENERGYCARE HOME SERVICES LIMITED WILSTEAD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ENERGY CARE CONSULTANTS LIMITED WILSTEAD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
VIDEO DESIGN LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
SHRED-TECH (UK) LTD WILSTEAD, BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
MAIANA LIMITED BEDFORD ENGLAND Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco