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Energy Efficient Controls Limited

Energy Efficient Controls Limited is a dissolved company incorporated on 5 May 1994 with the registered office located in Brighton, East Sussex. Energy Efficient Controls Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 28 September 2017 (7 years ago)
Was 23 years old at the time of dissolution
Company No
02926414
Private limited company
Age
31 years
Incorporated 5 May 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
2nd Floor Phoenix House
32 West Street
Brighton
East Sussex
BN1 2RT
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
7
Controllers (PSC)
-
Stephen Michael Henderson
Director • Secretary • Control Engineer • British • Born in Feb 1957
Colin Francis Gravenor
Director • Control Engineer • British • Lives in UK • Born in Jan 1963
Judy Simpson
Director • British • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Robert Simpson Construction Limited
Judy Simpson is a mutual person.
Active
Energy Solutions & Design Limited
Colin Francis Gravenor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 May 2014
For period 31 May ⟶ 31 May 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£763.27K
Increased by £243.41K (+47%)
Total Liabilities
-£676.39K
Increased by £174.86K (+35%)
Net Assets
£86.88K
Increased by £68.55K (+374%)
Debt Ratio (%)
89%
Decreased by 7.86% (-8%)
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Latest Activity
Registered Address Changed
9 Years Ago on 27 Jan 2016
Registered Address Changed
10 Years Ago on 23 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 22 Jan 2015
Small Accounts Submitted
10 Years Ago on 3 Dec 2014
Small Accounts Submitted
11 Years Ago on 27 Feb 2014
Confirmation Submitted
11 Years Ago on 23 Jan 2014
New Charge Registered
12 Years Ago on 3 May 2013
Small Accounts Submitted
12 Years Ago on 26 Feb 2013
Confirmation Submitted
12 Years Ago on 8 Jan 2013
Small Accounts Submitted
13 Years Ago on 29 Feb 2012
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Documents
Submitted on 28 Sep 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Jun 2017
Liquidators' statement of receipts and payments to 11 January 2017
Submitted on 7 Feb 2017
Liquidators' statement of receipts and payments to 11 January 2016
Submitted on 18 Feb 2016
Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 27 January 2016
Submitted on 27 Jan 2016
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 4Th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY on 23 January 2015
Submitted on 23 Jan 2015
Appointment of a voluntary liquidator
Submitted on 22 Jan 2015
Resolutions
Submitted on 22 Jan 2015
Statement of affairs with form 4.19
Submitted on 22 Jan 2015
Total exemption small company accounts made up to 31 May 2014
Submitted on 3 Dec 2014
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Repayment History
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