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ENERGY AND TECHNICAL SERVICES LIMITED

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ENERGY AND TECHNICAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

05358646

Incorporation date

09/02/2005

Size

Total Exemption Full

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3, The Sanctuary 62 Macrae Road, Pill, Bristol BS20 0DDCopy
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Latest events (Record since 09/02/2005)
dot icon30/03/2026
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon24/03/2026
Confirmation statement made on 2026-02-09 with updates
View PDF (5 pages)
dot icon20/02/2025
Confirmation statement made on 2025-02-09 with no updates
View PDF (3 pages)
dot icon03/02/2025
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon16/07/2024
Termination of appointment of Daniel Charles Carroll as a director on 2024-07-15
View PDF (1 pages)
dot icon25/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon28/02/2024
Confirmation statement made on 2024-02-09 with updates
View PDF (4 pages)
dot icon12/02/2024
Memorandum and Articles of Association
View PDF (6 pages)
dot icon12/02/2024
Resolutions
View PDF (1 pages)
dot icon08/02/2024
Sub-division of shares on 2024-01-28
View PDF (6 pages)
dot icon31/01/2024
Termination of appointment of John Kane as a director on 2023-10-12
View PDF (1 pages)
dot icon26/01/2024
Director's details changed for Mr Daniel Charles Carroll on 2024-01-26
View PDF (2 pages)
dot icon18/01/2024
Appointment of Mr Daniel Charles Carroll as a director on 2024-01-08
View PDF (2 pages)
dot icon16/10/2023
Registration of charge 053586460002, created on 2023-09-28
View PDF (12 pages)
dot icon16/02/2023
Director's details changed for Mr Philip Alan Bilyard on 2023-02-17
View PDF (2 pages)
dot icon16/02/2023
Confirmation statement made on 2023-02-09 with no updates
View PDF (3 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon06/10/2022
Change of details for Mr Philip James Warren as a person with significant control on 2022-10-06
View PDF (2 pages)
dot icon06/10/2022
Director's details changed for Mr Philip James Warren on 2022-10-06
View PDF (2 pages)
dot icon06/10/2022
Director's details changed for Mr Philip Alan Bilyard on 2022-10-06
View PDF (2 pages)
dot icon06/10/2022
Director's details changed for Mr John Kane on 2022-10-06
View PDF (2 pages)
dot icon06/10/2022
Registered office address changed from Eden Office Studios Eden Office Park Chapel Pill Road Pill Bristol North Somerset BS20 0BX to Unit 3, the Sanctuary 62 Macrae Road Pill Bristol BS20 0DD on 2022-10-06
View PDF (1 pages)
dot icon29/04/2022
Appointment of Mr John Kane as a director on 2021-12-01
View PDF (2 pages)
dot icon14/02/2022
Confirmation statement made on 2022-02-09 with no updates
View PDF (3 pages)
dot icon14/02/2022
Director's details changed for Mr Philip James Warren on 2022-02-14
View PDF (2 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon22/04/2021
Registration of charge 053586460001, created on 2021-04-20
View PDF (5 pages)
dot icon15/03/2021
Confirmation statement made on 2021-02-09 with no updates
View PDF (3 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (15 pages)
dot icon19/02/2020
Confirmation statement made on 2020-02-09 with no updates
View PDF (3 pages)
dot icon10/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (19 pages)
dot icon19/07/2019
Termination of appointment of Liam John Rafferty as a director on 2019-06-18
View PDF (1 pages)
dot icon26/02/2019
Director's details changed for Mr Philip James Warren on 2019-02-21
View PDF (2 pages)
dot icon21/02/2019
Confirmation statement made on 2019-02-09 with no updates
View PDF (3 pages)
dot icon23/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (17 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-09 with no updates
View PDF (3 pages)
dot icon26/10/2017
Registered office address changed from Eden Lodge Studio Chapel Pill Lane Pill Bristol BS20 0BX England to Eden Office Studios Eden Pffice Park Chapel Pill Road Pill Bristol North Somerset BS20 0BX on 2017-10-26
View PDF (2 pages)
dot icon23/10/2017
Registered office address changed from Norton Lodge Brinsea Road Farm Congresbury Bristol Somerset BS49 5JP to Eden Lodge Studio Chapel Pill Lane Pill Bristol BS20 0BX on 2017-10-23
View PDF (1 pages)
dot icon05/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon13/02/2017
Confirmation statement made on 2017-02-09 with updates
View PDF (5 pages)
dot icon28/10/2016
Appointment of Mr Liam John Rafferty as a director on 2016-07-18
View PDF (2 pages)
dot icon28/10/2016
Appointment of Mr Philip Alan Bilyard as a director on 2016-07-18
View PDF (2 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon09/02/2016
Annual return made up to 2016-02-09 with full list of shareholders
View PDF (3 pages)
dot icon23/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon11/02/2015
Annual return made up to 2015-02-09 with full list of shareholders
View PDF (3 pages)
dot icon11/02/2015
Termination of appointment of Douglas John Basterfield as a director on 2014-03-31
View PDF (1 pages)
dot icon11/02/2015
Termination of appointment of Douglas John Basterfield as a secretary on 2014-03-31
View PDF (1 pages)
dot icon11/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon10/02/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (5 pages)
dot icon07/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon12/02/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (5 pages)
dot icon11/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon22/02/2012
Director's details changed for Philip James Warren on 2012-02-22
View PDF (2 pages)
dot icon09/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon09/02/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2011
Amended accounts made up to 2010-03-31
View PDF (7 pages)
dot icon07/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon15/02/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2010
Director's details changed for Philip James Warren on 2010-01-01
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Douglas John Basterfield on 2010-01-01
View PDF (2 pages)
dot icon20/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon20/03/2009
Return made up to 09/02/09; full list of members
View PDF (4 pages)
dot icon23/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon24/02/2008
Return made up to 09/02/08; full list of members
View PDF (4 pages)
dot icon03/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon21/05/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon26/03/2007
Return made up to 09/02/07; full list of members
View PDF (2 pages)
dot icon16/11/2006
Registered office changed on 16/11/06 from: tallford house 38 walliscote road weston-super-mare BS23 1LP
View PDF (1 pages)
dot icon16/10/2006
Resolutions
View PDF (0 pages)
dot icon16/10/2006
Resolutions
View PDF (0 pages)
dot icon16/10/2006
Resolutions
View PDF (1 pages)
dot icon18/09/2006
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon21/02/2006
Return made up to 09/02/06; full list of members
View PDF (3 pages)
dot icon22/03/2005
Accounting reference date extended from 28/02/06 to 31/03/06
View PDF (1 pages)
dot icon09/03/2005
Ad 09/02/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon09/02/2005
Secretary resigned
View PDF (1 pages)
dot icon09/02/2005
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

26
2023
change arrow icon+181.53 % *

* during past year

Cash in Bank

£569,547.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
09/02/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
32
528.52K
-
0.00
503.81K
-
2022
27
382.93K
-
0.00
202.30K
-
2023
26
162.70K
-
0.00
569.55K
-
2023
26
162.70K
-
0.00
569.55K
-

Employees

2023

Employees

26 Descended-4 % *

Net Assets(GBP)

162.70K £Descended-57.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

569.55K £Ascended181.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rafferty, Liam John
Director
18/07/2016 - 18/06/2019
8
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/02/2005 - 09/02/2005
99600
Carroll, Daniel Charles
Director
08/01/2024 - 15/07/2024
6
Warren, Philip James
Director
09/02/2005 - Present
6
Kane, John
Director
01/12/2021 - 12/10/2023
-

Persons with Significant Control

1
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 ENERGY AND TECHNICAL SERVICES LIMITED

ENERGY AND TECHNICAL SERVICES LIMITED is an(a) Active company incorporated on 09/02/2005 with the registered office located at Unit 3, The Sanctuary 62 Macrae Road, Pill, Bristol BS20 0DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGY AND TECHNICAL SERVICES LIMITED?

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ENERGY AND TECHNICAL SERVICES LIMITED is currently Active. It was registered on 09/02/2005 .

Where is ENERGY AND TECHNICAL SERVICES LIMITED located?

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ENERGY AND TECHNICAL SERVICES LIMITED is registered at Unit 3, The Sanctuary 62 Macrae Road, Pill, Bristol BS20 0DD.

What does ENERGY AND TECHNICAL SERVICES LIMITED do?

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ENERGY AND TECHNICAL SERVICES LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

How many employees does ENERGY AND TECHNICAL SERVICES LIMITED have?

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ENERGY AND TECHNICAL SERVICES LIMITED had 26 employees in 2023.

What is the latest filing for ENERGY AND TECHNICAL SERVICES LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-03-31.