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ENERGY EXTRA

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ENERGY EXTRA

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Key Data

Status

Dissolved

Company No.

03885639

Incorporation date

28/11/1999

Size

Small

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

Registered address

134 High Street, Rowley Regis, West Midlands B65 0EECopy
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Latest events (Record since 29/11/1999)
dot icon23/01/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/11/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/10/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon26/07/2022
Accounts for a small company made up to 2022-03-31
View PDF (7 pages)
dot icon19/11/2021
Confirmation statement made on 2021-11-19 with no updates
View PDF (3 pages)
dot icon12/08/2021
Accounts for a small company made up to 2021-03-31
View PDF (8 pages)
dot icon01/06/2021
Termination of appointment of David William Hall as a director on 2021-06-01
View PDF (1 pages)
dot icon15/12/2020
Accounts for a small company made up to 2020-03-31
View PDF (8 pages)
dot icon26/11/2020
Confirmation statement made on 2020-11-19 with no updates
View PDF (3 pages)
dot icon02/09/2020
Appointment of Mr Mark Alan Taylor as a director on 2020-08-27
View PDF (2 pages)
dot icon27/08/2020
Termination of appointment of Philip Deery as a director on 2020-08-27
View PDF (1 pages)
dot icon26/11/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon19/11/2019
Confirmation statement made on 2019-11-19 with no updates
View PDF (3 pages)
dot icon19/11/2019
Cessation of Peter Hoarle as a person with significant control on 2019-04-01
View PDF (1 pages)
dot icon12/10/2019
Accounts for a small company made up to 2019-03-31
View PDF (4 pages)
dot icon26/11/2018
Confirmation statement made on 2018-11-26 with no updates
View PDF (3 pages)
dot icon24/10/2018
Accounts for a small company made up to 2018-03-31
View PDF (14 pages)
dot icon29/11/2017
Confirmation statement made on 2017-11-29 with no updates
View PDF (3 pages)
dot icon01/11/2017
Full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon26/09/2017
Appointment of Carl Leslie Taylor as a director on 2017-09-14
View PDF (3 pages)
dot icon26/09/2017
Termination of appointment of Mark Simon England as a director on 2017-08-31
View PDF (2 pages)
dot icon06/12/2016
Confirmation statement made on 2016-11-29 with updates
View PDF (4 pages)
dot icon08/10/2016
Full accounts made up to 2016-03-31
View PDF (11 pages)
dot icon04/05/2016
Appointment of Mr Mark Simon England as a director on 2015-12-03
View PDF (2 pages)
dot icon03/05/2016
Termination of appointment of Paul Anthony White as a director on 2015-12-03
View PDF (1 pages)
dot icon04/12/2015
Annual return made up to 2015-11-29 no member list
View PDF (5 pages)
dot icon05/11/2015
Appointment of Mr Peter Hoarle as a director on 2015-11-01
View PDF (2 pages)
dot icon05/11/2015
Termination of appointment of Robert Ian Stuart as a director on 2015-11-01
View PDF (1 pages)
dot icon05/11/2015
Termination of appointment of Robert Ian Stuart as a secretary on 2015-11-01
View PDF (1 pages)
dot icon05/11/2015
Appointment of Mr Peter Hoarle as a secretary on 2015-11-01
View PDF (2 pages)
dot icon15/10/2015
Full accounts made up to 2015-03-31
View PDF (10 pages)
dot icon20/05/2015
Appointment of Mr Paul Griffiths as a director on 2015-03-19
View PDF (2 pages)
dot icon01/04/2015
Termination of appointment of Diane Elizabeth Channings as a director on 2015-01-15
View PDF (1 pages)
dot icon01/04/2015
Termination of appointment of Sara Woodall as a director on 2014-06-24
View PDF (1 pages)
dot icon01/04/2015
Termination of appointment of Sara Woodall as a director on 2014-06-24
View PDF (1 pages)
dot icon08/01/2015
Annual return made up to 2014-11-29 no member list
View PDF (7 pages)
dot icon08/01/2015
Termination of appointment of Stephen Smith as a director on 2014-12-18
View PDF (1 pages)
dot icon29/08/2014
Full accounts made up to 2014-03-31
View PDF (10 pages)
dot icon14/08/2014
Appointment of Mr Paul Anthony White as a director on 2014-08-06
View PDF (2 pages)
dot icon06/05/2014
Appointment of Mr Philip Deery as a director
View PDF (2 pages)
dot icon10/12/2013
Annual return made up to 2013-11-29 no member list
View PDF (6 pages)
dot icon19/08/2013
Full accounts made up to 2013-03-31
View PDF (10 pages)
dot icon06/08/2013
Appointment of Mr Robert Ian Stuart as a secretary
View PDF (1 pages)
dot icon06/08/2013
Appointment of Mr Robert Ian Stuart as a director
View PDF (2 pages)
dot icon27/06/2013
Termination of appointment of Amanda Tomlinson as a director
View PDF (1 pages)
dot icon27/06/2013
Termination of appointment of Amanda Tomlinson as a secretary
View PDF (1 pages)
dot icon27/06/2013
Termination of appointment of Amanda Tomlinson as a secretary
View PDF (1 pages)
dot icon06/06/2013
Termination of appointment of Keith Whitehouse as a director
View PDF (1 pages)
dot icon17/12/2012
Annual return made up to 2012-11-29 no member list
View PDF (7 pages)
dot icon07/09/2012
Full accounts made up to 2012-03-31
View PDF (10 pages)
dot icon16/05/2012
Appointment of Mrs Amanda Margaret Tomlinson as a director
View PDF (2 pages)
dot icon16/05/2012
Appointment of Mrs Amanda Tomlinson as a secretary
View PDF (1 pages)
dot icon16/05/2012
Termination of appointment of Alan Moorhouse as a director
View PDF (1 pages)
dot icon16/05/2012
Termination of appointment of Elemay Parkes as a director
View PDF (1 pages)
dot icon16/05/2012
Termination of appointment of Elemay Parkes as a secretary
View PDF (1 pages)
dot icon18/01/2012
Annual return made up to 2011-11-29 no member list
View PDF (8 pages)
dot icon26/10/2011
Full accounts made up to 2011-03-31
View PDF (10 pages)
dot icon14/01/2011
Annual return made up to 2010-11-29 no member list
View PDF (8 pages)
dot icon14/01/2011
Director's details changed for Ms Sara Woodall on 2011-01-14
View PDF (2 pages)
dot icon05/11/2010
Termination of appointment of Penelope Staveley as a director
View PDF (1 pages)
dot icon15/10/2010
Full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon15/07/2010
Appointment of Miss Elemay Parkes as a director
View PDF (2 pages)
dot icon09/07/2010
Appointment of Ms Sara Woodall as a director
View PDF (1 pages)
dot icon09/07/2010
Termination of appointment of Robert Gregory as a director
View PDF (1 pages)
dot icon09/07/2010
Appointment of Miss Elemay Parkes as a secretary
View PDF (1 pages)
dot icon09/07/2010
Termination of appointment of Robert Gregory as a secretary
View PDF (1 pages)
dot icon15/03/2010
Resolutions
View PDF (16 pages)
dot icon15/03/2010
Resolutions
View PDF (3 pages)
dot icon03/02/2010
Annual return made up to 2009-11-29 no member list
View PDF (6 pages)
dot icon03/02/2010
Director's details changed for Alan Eric Moorhouse on 2009-11-29
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Keith Whitehouse on 2009-11-29
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for David William Hall on 2009-11-29
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Penelope Susan Staveley on 2009-11-29
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Stephen Smith on 2009-11-29
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Robert Reginald Gregory on 2009-11-29
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Diane Elizabeth Channings on 2009-11-29
View PDF (2 pages)
dot icon18/09/2009
Full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon23/03/2009
Appointment terminated director paul dimambro
View PDF (1 pages)
dot icon09/03/2009
Director appointed david william hall
View PDF (2 pages)
dot icon26/02/2009
Annual return made up to 29/11/08
View PDF (4 pages)
dot icon07/01/2009
Full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon17/11/2008
Director appointed penelope susan staveley
View PDF (2 pages)
dot icon17/10/2008
Director appointed alan eric moorhouse
View PDF (2 pages)
dot icon04/02/2008
Annual return made up to 29/11/07
View PDF (5 pages)
dot icon26/10/2007
Full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon10/04/2007
Full accounts made up to 2006-03-31
View PDF (11 pages)
dot icon21/02/2007
Annual return made up to 29/11/06
View PDF (5 pages)
dot icon09/12/2006
Director resigned
View PDF (1 pages)
dot icon09/12/2006
New director appointed
View PDF (2 pages)
dot icon12/07/2006
Director resigned
View PDF (1 pages)
dot icon20/12/2005
Annual return made up to 29/11/05
View PDF (6 pages)
dot icon17/10/2005
Full accounts made up to 2005-03-31
View PDF (11 pages)
dot icon16/09/2005
Director resigned
View PDF (1 pages)
dot icon15/12/2004
Annual return made up to 29/11/04
View PDF (6 pages)
dot icon29/10/2004
Full accounts made up to 2004-03-31
View PDF (11 pages)
dot icon10/03/2004
Certificate of change of name
View PDF (2 pages)
dot icon08/12/2003
Annual return made up to 29/11/03
View PDF (6 pages)
dot icon28/10/2003
Full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon03/02/2003
Director resigned
View PDF (1 pages)
dot icon03/02/2003
New director appointed
View PDF (1 pages)
dot icon15/01/2003
Director resigned
View PDF (1 pages)
dot icon14/01/2003
Director resigned
View PDF (1 pages)
dot icon07/01/2003
New director appointed
View PDF (2 pages)
dot icon07/01/2003
Annual return made up to 29/11/02
View PDF (6 pages)
dot icon14/10/2002
New director appointed
View PDF (2 pages)
dot icon02/09/2002
Director resigned
View PDF (1 pages)
dot icon20/08/2002
Full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon02/02/2002
Memorandum and Articles of Association
View PDF (23 pages)
dot icon25/01/2002
Resolutions
View PDF (4 pages)
dot icon22/01/2002
New director appointed
View PDF (2 pages)
dot icon22/01/2002
Director resigned
View PDF (1 pages)
dot icon22/01/2002
New director appointed
View PDF (2 pages)
dot icon09/01/2002
Annual return made up to 29/11/01
View PDF (5 pages)
dot icon09/01/2002
Director resigned
View PDF (1 pages)
dot icon31/05/2001
Full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon23/04/2001
Secretary resigned
View PDF (1 pages)
dot icon23/04/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/03/2001
New director appointed
View PDF (2 pages)
dot icon26/02/2001
New director appointed
View PDF (2 pages)
dot icon18/12/2000
Annual return made up to 29/11/00
View PDF (4 pages)
dot icon20/12/1999
Accounting reference date extended from 30/11/00 to 31/03/01
View PDF (1 pages)
dot icon29/11/1999
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2022
dot iconLast change occurred
30/03/2022

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2022
dot iconNext account date
30/03/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

2
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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 EXTRA

ENERGY EXTRA is an(a) Dissolved company incorporated on 28/11/1999 with the registered office located at 134 High Street, Rowley Regis, West Midlands B65 0EE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGY EXTRA?

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ENERGY EXTRA is currently Dissolved. It was registered on 28/11/1999 and dissolved on 23/01/2023.

Where is ENERGY EXTRA located?

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ENERGY EXTRA is registered at 134 High Street, Rowley Regis, West Midlands B65 0EE.

What does ENERGY EXTRA do?

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ENERGY EXTRA operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for ENERGY EXTRA?

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The latest filing was on 23/01/2023: Final Gazette dissolved via voluntary strike-off.