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Energy Extra (Services) Limited

Energy Extra (Services) Limited is a dissolved company incorporated on 5 September 2003 with the registered office located in Stoke-on-Trent, Staffordshire. Energy Extra (Services) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 28 April 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
04889111
Private limited company
Age
22 years
Incorporated 5 September 2003
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
Address
Plantation Road
Newstead Industrial Estate
Trentham
Stoke On Trent
ST4 8HX
Same address for the past 11 years
Telephone
01782 657619
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Managing Director • British • Lives in UK • Born in Nov 1959
Director • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Trentham Properties Limited
Stephen John Beaumont is a mutual person.
Active
Therser (UK) Limited
Stephen John Beaumont is a mutual person.
Active
Therser Holdings Limited
Stephen John Beaumont is a mutual person.
Active
Thermal Recycling (UK) Limited
Stephen John Beaumont is a mutual person.
Active
T-Ips Washrooms Limited
Stephen John Beaumont is a mutual person.
Active
T-Ips Holdings Limited
Stephen John Beaumont is a mutual person.
Active
JB Developments (Staffs) Limited
Stephen John Beaumont is a mutual person.
Active
THRSR Limited
Stephen John Beaumont is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£640
Decreased by £16.44K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.17K
Decreased by £48.02K (-96%)
Total Liabilities
-£36.73K
Decreased by £13.42K (-27%)
Net Assets
-£34.56K
Decreased by £34.6K (-98854%)
Debt Ratio (%)
1696%
Increased by 1595.82% (+1597%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 28 Apr 2015
Mr Stephen John Beaumont Details Changed
10 Years Ago on 12 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 13 Jan 2015
Application To Strike Off
10 Years Ago on 24 Dec 2014
Inspection Address Changed
11 Years Ago on 13 Oct 2014
Confirmation Submitted
11 Years Ago on 13 Oct 2014
Small Accounts Submitted
11 Years Ago on 5 Jan 2014
Confirmation Submitted
12 Years Ago on 4 Oct 2013
Small Accounts Submitted
12 Years Ago on 4 Jan 2013
Confirmation Submitted
13 Years Ago on 9 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Apr 2015
Director's details changed for Mr Stephen John Beaumont on 12 March 2015
Submitted on 12 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 13 Jan 2015
Application to strike the company off the register
Submitted on 24 Dec 2014
Annual return made up to 5 September 2014 with full list of shareholders
Submitted on 13 Oct 2014
Register inspection address has been changed from Suite F20 Twyford House Garner Street Stoke on Trent Staffordshire ST47AY United Kingdom to Genesis Centre Unit 18 North Staffs Enterprise Centre Stoke on Trent Staffordshire ST6 4BF
Submitted on 13 Oct 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 5 Jan 2014
Annual return made up to 5 September 2013 with full list of shareholders
Submitted on 4 Oct 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 4 Jan 2013
Annual return made up to 5 September 2012 with full list of shareholders
Submitted on 9 Oct 2012
Repayment History
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