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EFFICIENT ENERGY CENTRE (HEREFORD) LTD

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EFFICIENT ENERGY CENTRE (HEREFORD) LTD

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Key Data

Status

Active

Company No.

04933967

Incorporation date

15/10/2003

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4 2 Harrow Road, Plough Lane, Hereford, Herefordshire HR4 0EHCopy
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Latest events (Record since 26/10/2022)
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with no updates
View PDF (3 pages)
dot icon05/11/2025
Confirmation statement made on 2025-10-15 with updates
View PDF (4 pages)
dot icon03/11/2025
Termination of appointment of Alun William Matthews as a director on 2025-11-01
View PDF (1 pages)
dot icon03/11/2025
Termination of appointment of Katherine Helen Matthews as a secretary on 2025-11-01
View PDF (1 pages)
dot icon04/07/2025
Change of share class name or designation
View PDF (2 pages)
dot icon25/06/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon01/05/2025
Resolutions
View PDF (3 pages)
dot icon01/05/2025
Resolutions
View PDF (3 pages)
dot icon04/02/2025
Appointment of Mr Stefan Carr as a director on 2025-01-28
View PDF (2 pages)
dot icon03/02/2025
Appointment of Mr Christopher Tyler as a director on 2025-01-28
View PDF (2 pages)
dot icon03/02/2025
Appointment of Ms Sophie Burch as a director on 2025-01-28
View PDF (2 pages)
dot icon03/02/2025
Appointment of Mr Steven Crowe as a director on 2025-01-28
View PDF (2 pages)
dot icon03/02/2025
Notification of Efficient Energy Centre Trust Limited as a person with significant control on 2025-02-03
View PDF (2 pages)
dot icon03/02/2025
Cessation of Alun William Matthews as a person with significant control on 2025-02-03
View PDF (1 pages)
dot icon03/02/2025
Cessation of Katherine Helen Matthews as a person with significant control on 2025-02-03
View PDF (1 pages)
dot icon03/02/2025
Resolutions
View PDF (2 pages)
dot icon03/02/2025
Memorandum and Articles of Association
View PDF (33 pages)
dot icon03/02/2025
Sub-division of shares on 2025-01-28
View PDF (4 pages)
dot icon17/10/2024
Confirmation statement made on 2024-10-15 with no updates
View PDF (3 pages)
dot icon26/06/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon26/10/2023
Confirmation statement made on 2023-10-15 with no updates
View PDF (3 pages)
dot icon19/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (8 pages)
dot icon26/10/2022
Confirmation statement made on 2022-10-15 with no updates
View PDF (3 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

10
2022
change arrow icon+44.94 % *

* during past year

Cash in Bank

£158,843.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
181.74K
-
0.00
109.59K
-
2022
10
173.04K
-
0.00
158.84K
-
2022
10
173.04K
-
0.00
158.84K
-

Employees

2022

Employees

10 Descended-9 % *

Net Assets(GBP)

173.04K £Descended-4.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

158.84K £Ascended44.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EFFICIENT ENERGY CENTRE (HEREFORD) LTD

EFFICIENT ENERGY CENTRE (HEREFORD) LTD is an(a) Active company incorporated on 15/10/2003 with the registered office located at Unit 4 2 Harrow Road, Plough Lane, Hereford, Herefordshire HR4 0EH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of EFFICIENT ENERGY CENTRE (HEREFORD) LTD?

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EFFICIENT ENERGY CENTRE (HEREFORD) LTD is currently Active. It was registered on 15/10/2003 .

Where is EFFICIENT ENERGY CENTRE (HEREFORD) LTD located?

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EFFICIENT ENERGY CENTRE (HEREFORD) LTD is registered at Unit 4 2 Harrow Road, Plough Lane, Hereford, Herefordshire HR4 0EH.

What does EFFICIENT ENERGY CENTRE (HEREFORD) LTD do?

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EFFICIENT ENERGY CENTRE (HEREFORD) LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does EFFICIENT ENERGY CENTRE (HEREFORD) LTD have?

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EFFICIENT ENERGY CENTRE (HEREFORD) LTD had 10 employees in 2022.

What is the latest filing for EFFICIENT ENERGY CENTRE (HEREFORD) LTD?

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The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with no updates.