ENERGYCARE INSULATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02774130

Incorporation date

16/12/1992

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1992)

24/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/12/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

20/05/2025

Liquidators' statement of receipts and payments to 2025-03-29

View PDF (11 pages)

17/07/2024

Registered office address changed from Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-17

View PDF (3 pages)

27/06/2024

Registered office address changed from Hermes House Fire Fly Avenue Swindon SN2 2GA to Suite 500 Unit 2a 94a Wycliffe Road Northampton NN1 5JF on 2024-06-27

View PDF (3 pages)

01/06/2024

Liquidators' statement of receipts and payments to 2024-03-29

View PDF (13 pages)

14/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

14/04/2023

Resolutions

View PDF (1 pages)

14/04/2023

Statement of affairs

View PDF (12 pages)

14/04/2023

Registered office address changed from 48B Greendale Business Park Woodbury Salterton Exeter EX5 1EW England to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2023-04-14

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2022-12-16 with updates

View PDF (6 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

27/09/2022

Satisfaction of charge 1 in full

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27/09/2022

Satisfaction of charge 2 in full

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27/09/2022

Satisfaction of charge 3 in full

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21/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

22/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

16/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

11/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (15 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

14/03/2017

Registered office address changed from Unit 1 Lancaster Court Exeter Airport, Clyst Honiton Exeter Devon EX5 2DP to 48B Greendale Business Park Woodbury Salterton Exeter EX5 1EW on 2017-03-14

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (6 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

13/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

06/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (5 pages)

11/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

06/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (5 pages)

22/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

14/05/2013

Statement of capital following an allotment of shares on 2013-04-15

View PDF (4 pages)

14/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (5 pages)

17/10/2012

Amended accounts made up to 2011-12-31

View PDF (8 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

11/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (5 pages)

28/10/2011

Registered office address changed from Units 1 & 3 Ulysses Park Heron Road Exeter Devon EX2 7PH United Kingdom on 2011-10-28

View PDF (1 pages)

29/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

10/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (4 pages)

22/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

15/09/2010

Termination of appointment of Harold Edge as a secretary

View PDF (1 pages)

15/09/2010

Termination of appointment of Harold Edge as a director

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02/02/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (6 pages)

02/02/2010

Director's details changed for Harold Anthony Edge on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Colin James Edge on 2010-02-02

View PDF (2 pages)

05/11/2009

Registered office address changed from Unit 2 Ulysses House Heron Road Sowton Industrial Estate Exeter Devon EX2 7PH on 2009-11-05

View PDF (1 pages)

03/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

20/03/2009

Return made up to 16/12/08; full list of members

View PDF (5 pages)

29/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

06/03/2008

Return made up to 16/12/07; full list of members

View PDF (5 pages)

03/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

29/08/2007

Registered office changed on 29/08/07 from: pinbrook industrial estate chancel lane pinhoe exeter devon EX4 8JS

View PDF (1 pages)

20/01/2007

Return made up to 16/12/06; full list of members

View PDF (8 pages)

06/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

16/01/2006

Return made up to 16/12/05; full list of members

View PDF (8 pages)

07/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

29/12/2004

Return made up to 16/12/04; full list of members

View PDF (8 pages)

27/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

02/02/2004

Return made up to 16/12/03; full list of members

View PDF (8 pages)

23/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

12/05/2003

Ad 25/03/03--------- £ si 12@1=12 £ ic 60310/60322

View PDF (2 pages)

19/12/2002

Return made up to 16/12/02; full list of members

View PDF (8 pages)

30/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

29/04/2002

Director resigned

View PDF (1 pages)

16/01/2002

Return made up to 16/12/01; full list of members

View PDF (8 pages)

24/12/2001

Registered office changed on 24/12/01 from: michael house castle street exeter devon EX4 3LQ

View PDF (1 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

15/10/2001

Resolutions

View PDF (1 pages)

04/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2001

Return made up to 16/12/00; full list of members

View PDF (8 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

07/06/2000

Secretary resigned

View PDF (1 pages)

07/06/2000

New secretary appointed

View PDF (2 pages)

14/01/2000

Return made up to 16/12/99; full list of members

View PDF (8 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

12/04/1999

Return made up to 16/12/98; no change of members

View PDF (4 pages)

01/04/1999

Director's particulars changed

View PDF (1 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

04/11/1998

Resolutions

View PDF (0 pages)

04/11/1998

Resolutions

View PDF (0 pages)

04/11/1998

Resolutions

View PDF (1 pages)

30/12/1997

Return made up to 16/12/97; no change of members

View PDF (8 pages)

16/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

28/07/1997

New director appointed

View PDF (2 pages)

14/01/1997

Return made up to 16/12/96; full list of members

View PDF (6 pages)

09/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

21/06/1996

Ad 17/05/96--------- £ si 60308@1=60308 £ ic 2/60310

View PDF (2 pages)

21/06/1996

Resolutions

View PDF (1 pages)

21/06/1996

£ nc 1000/100000 17/05/96

View PDF (1 pages)

26/02/1996

Registered office changed on 26/02/96 from: colleton house colleton crescent exeter EX2 4DG

View PDF (0 pages)

10/01/1996

Return made up to 16/12/95; no change of members

View PDF (4 pages)

22/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

18/05/1995

Secretary's particulars changed

View PDF (2 pages)

18/05/1995

Director's particulars changed

View PDF (2 pages)

04/01/1995

Return made up to 16/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

08/06/1994

Full accounts made up to 1993-12-31

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22/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/01/1994

Return made up to 16/12/93; full list of members

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02/02/1993

Particulars of mortgage/charge

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20/01/1993

Accounting reference date notified as 31/12

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22/12/1992

Secretary resigned;new secretary appointed

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22/12/1992

New director appointed

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22/12/1992

Director resigned;new director appointed

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22/12/1992

Registered office changed on 22/12/92 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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16/12/1992

Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£18,307.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

16/12/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
14.62K
-
0.00
18.31K
-

2021
13
14.62K
-
0.00
18.31K
-

Employees

2021

Employees

13 - *

Net Assets(GBP)

14.62K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.31K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ENERGYCARE INSULATIONS LIMITED

ENERGYCARE INSULATIONS LIMITED is an(a) Dissolved company incorporated on 16/12/1992 with the registered office located at Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGYCARE INSULATIONS LIMITED?

ENERGYCARE INSULATIONS LIMITED is currently Dissolved. It was registered on 16/12/1992 and dissolved on 24/03/2026.

Where is ENERGYCARE INSULATIONS LIMITED located?

ENERGYCARE INSULATIONS LIMITED is registered at Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does ENERGYCARE INSULATIONS LIMITED do?

ENERGYCARE INSULATIONS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does ENERGYCARE INSULATIONS LIMITED have?

ENERGYCARE INSULATIONS LIMITED had 13 employees in 2021.

What is the latest filing for ENERGYCARE INSULATIONS LIMITED?

The latest filing was on 24/03/2026: Final Gazette dissolved following liquidation.