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Energis Consulting Limited

Energis Consulting Limited is a dissolved company incorporated on 20 May 2014 with the registered office located in Sale, Greater Manchester. Energis Consulting Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 28 July 2024 (1 year 1 month ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09047291
Private limited company
Age
11 years
Incorporated 20 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Stamford House
Northenden Road
Sale
Cheshire
M33 2DH
Address changed on 28 Feb 2023 (2 years 6 months ago)
Previous address was Spite Hall Pinchinthorpe Guisborough North Yorkshire TS14 8HQ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Jan 1962
Dr John Dugald Bone
PSC • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Energis Electricity Developments Limited
Dr Dugald John Bone is a mutual person.
Active
Energis Av Limited
Dr Dugald John Bone is a mutual person.
Active
Energis UK Holdings Limited
Dr Dugald John Bone is a mutual person.
Active
Energis Property Limited
Dr Dugald John Bone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Jun 2022
For period 30 Mar30 Jun 2022
Traded for 15 months
Cash in Bank
£218.27K
Increased by £42.05K (+24%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£218.27K
Increased by £37.96K (+21%)
Total Liabilities
-£13.28K
Increased by £1.46K (+12%)
Net Assets
£204.99K
Increased by £36.51K (+22%)
Debt Ratio (%)
6%
Decreased by 0.47% (-7%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 28 Jul 2024
Declaration of Solvency
2 Years 6 Months Ago on 7 Mar 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 28 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Accounting Period Extended
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Full Accounts Submitted
3 Years Ago on 15 Oct 2021
Confirmation Submitted
4 Years Ago on 26 Mar 2021
Full Accounts Submitted
5 Years Ago on 28 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 28 Apr 2024
Liquidators' statement of receipts and payments to 16 February 2024
Submitted on 18 Apr 2024
Declaration of solvency
Submitted on 7 Mar 2023
Registered office address changed from Spite Hall Pinchinthorpe Guisborough North Yorkshire TS14 8HQ to Stamford House Northenden Road Sale Cheshire M33 2DH on 28 February 2023
Submitted on 28 Feb 2023
Resolutions
Submitted on 28 Feb 2023
Appointment of a voluntary liquidator
Submitted on 28 Feb 2023
Previous accounting period extended from 31 March 2022 to 30 June 2022
Submitted on 21 Dec 2022
Total exemption full accounts made up to 30 June 2022
Submitted on 21 Dec 2022
Confirmation statement made on 24 March 2022 with no updates
Submitted on 24 Mar 2022
Repayment History
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