ENEGEN AIR CONDITIONING LIMITED

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ENEGEN AIR CONDITIONING LIMITED

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Key Data

Status

Active

Company No.

04440405

Incorporation date

16/05/2002

Size

Unaudited abridged

Contacts

Registered address

Registered address

11 Kingfisher Business Park, Arthur Street, Redditch B98 8LGCopy
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Latest events (Record since 16/05/2002)
dot icon01/10/2025
Memorandum and Articles of Association
dot icon01/10/2025
Change of share class name or designation
dot icon01/10/2025
Resolutions
dot icon23/09/2025
Registered office address changed from 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom to 11 Kingfisher Business Park Arthur Street Redditch B98 8LG on 2025-09-23
dot icon02/07/2025
Confirmation statement made on 2025-07-01 with updates
dot icon27/06/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon19/07/2024
Confirmation statement made on 2024-07-01 with updates
dot icon17/07/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon01/05/2024
Appointment of Mrs Angela Catherine Lees as a secretary on 2024-05-01
dot icon30/04/2024
Termination of appointment of Jennifer Anne Paling as a secretary on 2024-04-30
dot icon06/10/2023
Appointment of Mrs Angela Catherine Lees as a director on 2023-09-01
dot icon21/07/2023
Notification of Angela Catherine Lees as a person with significant control on 2023-07-01
dot icon21/07/2023
Change of details for Mr Brian Lees as a person with significant control on 2023-07-01
dot icon18/07/2023
Confirmation statement made on 2023-07-01 with updates
dot icon21/06/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon17/05/2023
Confirmation statement made on 2023-05-16 with updates
dot icon16/03/2023
Current accounting period shortened from 2023-09-30 to 2023-03-31
dot icon30/11/2022
Unaudited abridged accounts made up to 2022-09-30
dot icon17/11/2022
Purchase of own shares.
dot icon17/11/2022
Cancellation of shares. Statement of capital on 2022-09-30
dot icon15/11/2022
Termination of appointment of Michael John Paling as a director on 2022-09-30
dot icon15/11/2022
Termination of appointment of Jennifer Anne Paling as a director on 2022-09-30
dot icon15/11/2022
Cessation of Michael John Paling as a person with significant control on 2022-09-30
dot icon15/11/2022
Change of details for Mr Brian Lees as a person with significant control on 2022-09-30
dot icon24/05/2022
Confirmation statement made on 2022-05-16 with no updates
dot icon24/11/2021
Unaudited abridged accounts made up to 2021-09-30
dot icon17/05/2021
Confirmation statement made on 2021-05-16 with updates
dot icon08/01/2021
Unaudited abridged accounts made up to 2020-09-30
dot icon18/05/2020
Confirmation statement made on 2020-05-16 with updates
dot icon21/01/2020
Unaudited abridged accounts made up to 2019-09-30
dot icon16/05/2019
Confirmation statement made on 2019-05-16 with updates
dot icon02/05/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon16/05/2018
Confirmation statement made on 2018-05-16 with updates
dot icon21/12/2017
Unaudited abridged accounts made up to 2017-09-30
dot icon31/05/2017
Confirmation statement made on 2017-05-16 with updates
dot icon09/12/2016
Total exemption small company accounts made up to 2016-09-30
dot icon02/12/2016
Director's details changed for Jennifer Anne Paling on 2016-10-06
dot icon02/12/2016
Secretary's details changed for Jennifer Anne Paling on 2016-10-06
dot icon02/12/2016
Director's details changed for Michael John Paling on 2016-10-06
dot icon02/12/2016
Director's details changed for Brian Lees on 2016-10-06
dot icon02/12/2016
Registered office address changed from 9-11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 2016-12-02
dot icon27/05/2016
Annual return made up to 2016-05-16 with full list of shareholders
dot icon28/04/2016
Appointment of Brian Lees as a director on 2016-04-01
dot icon15/01/2016
Total exemption small company accounts made up to 2015-09-30
dot icon01/06/2015
Annual return made up to 2015-05-16 with full list of shareholders
dot icon09/01/2015
Total exemption small company accounts made up to 2014-09-30
dot icon21/05/2014
Annual return made up to 2014-05-16 with full list of shareholders
dot icon29/01/2014
Total exemption small company accounts made up to 2013-09-30
dot icon22/05/2013
Annual return made up to 2013-05-16 with full list of shareholders
dot icon16/01/2013
Total exemption small company accounts made up to 2012-09-30
dot icon13/06/2012
Annual return made up to 2012-05-16 with full list of shareholders
dot icon12/06/2012
Director's details changed for Michael John Paling on 2012-05-01
dot icon12/06/2012
Secretary's details changed for Jennifer Anne Paling on 2012-05-01
dot icon12/06/2012
Director's details changed for Jennifer Anne Paling on 2012-05-01
dot icon23/12/2011
Total exemption small company accounts made up to 2011-09-30
dot icon15/12/2011
Previous accounting period extended from 2011-05-31 to 2011-09-30
dot icon23/05/2011
Annual return made up to 2011-05-16 with full list of shareholders
dot icon08/12/2010
Total exemption small company accounts made up to 2010-05-31
dot icon03/06/2010
Annual return made up to 2010-05-16 with full list of shareholders
dot icon20/08/2009
Total exemption small company accounts made up to 2009-05-31
dot icon28/05/2009
Return made up to 16/05/09; full list of members
dot icon29/07/2008
Total exemption small company accounts made up to 2008-05-31
dot icon16/05/2008
Return made up to 16/05/08; full list of members
dot icon23/08/2007
Amended accounts made up to 2007-05-31
dot icon17/08/2007
Total exemption small company accounts made up to 2007-05-31
dot icon16/05/2007
Return made up to 16/05/07; full list of members
dot icon11/05/2007
New director appointed
dot icon23/08/2006
Total exemption small company accounts made up to 2006-05-31
dot icon17/05/2006
Return made up to 16/05/06; full list of members
dot icon05/09/2005
Total exemption small company accounts made up to 2005-05-31
dot icon20/05/2005
Return made up to 16/05/05; full list of members
dot icon09/02/2005
Director resigned
dot icon29/09/2004
Total exemption small company accounts made up to 2004-05-31
dot icon24/05/2004
Return made up to 16/05/04; full list of members
dot icon16/10/2003
New director appointed
dot icon07/08/2003
Total exemption small company accounts made up to 2003-05-31
dot icon22/05/2003
Return made up to 16/05/03; full list of members
dot icon02/06/2002
New director appointed
dot icon02/06/2002
New secretary appointed
dot icon24/05/2002
Ad 16/05/02--------- £ si 100@1=100 £ ic 900/1000
dot icon24/05/2002
Ad 16/05/02--------- £ si 899@1=899 £ ic 1/900
dot icon24/05/2002
Resolutions
dot icon24/05/2002
Resolutions
dot icon24/05/2002
Resolutions
dot icon24/05/2002
Director resigned
dot icon24/05/2002
Secretary resigned
dot icon24/05/2002
Registered office changed on 24/05/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
dot icon16/05/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon-19.27 % *

* during past year

Cash in Bank

£188,448.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
178.26K
-
0.00
285.46K
-
2022
5
78.35K
-
0.00
233.43K
-
2023
5
125.00K
-
0.00
188.45K
-
2023
5
125.00K
-
0.00
188.45K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

125.00K £Ascended59.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

188.45K £Descended-19.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lees, Brian
Director
01/04/2016 - Present
4
Paling, Michael John
Director
16/05/2002 - 30/09/2022
3
Paling, Jennifer Anne
Director
01/05/2007 - 30/09/2022
-
Lees, Angela Catherine
Director
01/09/2023 - Present
-
Paling, Jennifer Anne
Secretary
16/05/2002 - 30/04/2024
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ENEGEN AIR CONDITIONING LIMITED

ENEGEN AIR CONDITIONING LIMITED is an(a) Active company incorporated on 16/05/2002 with the registered office located at 11 Kingfisher Business Park, Arthur Street, Redditch B98 8LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ENEGEN AIR CONDITIONING LIMITED?

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ENEGEN AIR CONDITIONING LIMITED is currently Active. It was registered on 16/05/2002 .

Where is ENEGEN AIR CONDITIONING LIMITED located?

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ENEGEN AIR CONDITIONING LIMITED is registered at 11 Kingfisher Business Park, Arthur Street, Redditch B98 8LG.

What does ENEGEN AIR CONDITIONING LIMITED do?

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ENEGEN AIR CONDITIONING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ENEGEN AIR CONDITIONING LIMITED have?

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ENEGEN AIR CONDITIONING LIMITED had 5 employees in 2023.

What is the latest filing for ENEGEN AIR CONDITIONING LIMITED?

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The latest filing was on 01/10/2025: Memorandum and Articles of Association.