Sustainable Energy Resources Limited in Ashbury House LIVERPOOL

Sustainable Energy Resources Limited LIVERPOOL

Founded in 2007, Sustainable Energy Resources, classified under reg no. 06152799 is an active company. Currently registered at Po Box 58 L19 9WX, Liverpool the company has been in the business for 17 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 9th October 2015 Sustainable Energy Resources Limited is no longer carrying the name Allerton Picturehouse.

The firm has one director. Kenneth C., appointed on 12 March 2007. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Kenneth C. who worked with the the firm until 29 June 2016.

Sustainable Energy Resources Limited Address / Contact

Office Address	Po Box 58
Office Address2	Ashbury House
Town	Liverpool
Post code	L19 9WX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06152799
Date of Incorporation	Mon, 12th Mar 2007
Industry	Dormant Company
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Kenneth C.

Position: Director

Appointed: 12 March 2007

Beverley D.

Position: Director

Appointed: 12 March 2007

Resigned: 20 June 2007

William D.

Position: Director

Appointed: 12 March 2007

Resigned: 20 June 2007

Kenneth C.

Position: Secretary

Appointed: 12 March 2007

Resigned: 29 June 2016

Philip L.

Position: Director

Appointed: 12 March 2007

Resigned: 21 August 2012

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Ashbury Holdings from Liverpool, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Kenneth C. This PSC has significiant influence or control over the company,.

Ashbury Holdings

Ashbury House PO BOX 58, Liverpool, L19 9WX, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04565042
Notified on	12 March 2017
Nature of control:	75,01-100% shares

Kenneth C.

Notified on	12 March 2017
Ceased on	12 March 2017
Nature of control:	significiant influence or control

Company previous names

Allerton Picturehouse	October 9, 2015
Woolton Picturehouse	January 25, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2014-10-31	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	10 150	10 151	10 150	20 100	20 100	20 100

Balance Sheet
Debtors	1 901	10 151	1 901
Cash Bank On Hand						20 100	20 100	20 100	20 100	20 100
Net Assets Liabilities						20 100	20 100	20 100	20 100	20 100
Cash Bank In Hand				20 100	20 100	20 100
Current Assets	1 901		1 901
Net Assets Liabilities Including Pension Asset Liability	10 150		10 150	20 100	20 100	20 100

Reserves/Capital
Called Up Share Capital	20 100	20 100	20 100	20 100
Profit Loss Account Reserve	-9 950	-9 949	-9 950	-20 100
Shareholder Funds	10 150	10 151	10 150	20 100	20 100	20 100

Other
Number Shares Allotted				20 100	20 100	20 100	20 100	20 100	20 100	20 100
Par Value Share				1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid		20 100		20 100	20 100	20 100
Total Assets Less Current Liabilities	10 150	10 151	10 150
Net Current Assets Liabilities	10 150		10 150
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	8 249		8 249

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 15th April 2024. New Address: 4 Mapledale Road Liverpool L18 5JE. Previous address: PO Box 58 Ashbury House Liverpool L19 9WX filed on: 15th, April 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 15th April 2024. New Address: 4 Mapledale Road Liverpool L18 5JE. Previous address: PO Box 58 Ashbury House Liverpool L19 9WX filed on: 15th, April 2024	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 13th, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 14th, January 2023	accounts	Free Download (2 pages)
CH01	On 30th September 2021 director's details were changed filed on: 22nd, March 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 11th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 29th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 13th, October 2019	accounts	Free Download (2 pages)
CH01	On 31st May 2018 director's details were changed filed on: 4th, June 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 4th, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 29th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th April 2016 filed on: 1st, July 2016	accounts	Free Download (1 page)
TM02	29th June 2016 - the day secretary's appointment was terminated filed on: 29th, June 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 28th, June 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th September 2015 filed on: 17th, May 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th March 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (3 pages)
CERTNM	Company name changed allerton picturehouse LIMITEDcertificate issued on 09/10/15 filed on: 9th, October 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 23rd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th March 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 12th March 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 26th March 2014: 20100.00 GBP	capital
AA01	Current accounting period extended from 30th April 2014 to 31st October 2014 filed on: 30th, January 2014	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 10th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th March 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 14th, February 2013	accounts	Free Download (7 pages)
TM01	3rd September 2012 - the day director's appointment was terminated filed on: 3rd, September 2012	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 31st, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th March 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (3 pages)
CH01	On 17th February 2012 director's details were changed filed on: 17th, February 2012	officers	Free Download (2 pages)
CH03	On 17th February 2012 secretary's details were changed filed on: 17th, February 2012	officers	Free Download (1 page)
CH01	On 17th February 2012 director's details were changed filed on: 17th, February 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from Ashbury Homes Ltd, Ashbury House Po Box 58 Liverpool Merseyside L19 9WX on 16th February 2012 filed on: 16th, February 2012	address	Free Download (1 page)
CERTNM	Company name changed woolton picturehouse LIMITEDcertificate issued on 25/01/12 filed on: 25th, January 2012	change of name	Free Download (3 pages)
AR01	Annual return drawn up to 12th March 2011 with full list of members filed on: 24th, March 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2010 filed on: 18th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th March 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2009 filed on: 10th, December 2009	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 31st March 2009 to 30th April 2009 filed on: 16th, November 2009	accounts	Free Download (1 page)
363a	Annual return up to 3rd June 2009 with shareholders record filed on: 3rd, June 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 23rd, October 2008	accounts	Free Download (6 pages)
288b	On 4th July 2008 Appointment terminated director filed on: 4th, July 2008	officers	Free Download (2 pages)
288b	On 4th July 2008 Appointment terminated director filed on: 4th, July 2008	officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 3rd, April 2008	officers	Free Download (1 page)
363a	Annual return up to 3rd April 2008 with shareholders record filed on: 3rd, April 2008	annual return	Free Download (6 pages)
88(2)R	Alloted 20000 shares on 31st March 2007. Value of each share 1 £, total number of shares: 20100. filed on: 18th, February 2008	capital	Free Download (3 pages)
88(2)R	Alloted 20000 shares on 31st March 2007. Value of each share 1 £, total number of shares: 20100. filed on: 18th, February 2008	capital	Free Download (3 pages)
123	£ nc 1000/21000 31/03/07 filed on: 18th, February 2008	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 18th, February 2008	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 18th, February 2008	resolution
123	£ nc 1000/21000 31/03/07 filed on: 18th, February 2008	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, March 2007	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 12th, March 2007	incorporation	Free Download (20 pages)

Sustainable Energy Resources Limited LIVERPOOL

Sustainable Energy Resources Limited Address / Contact

Company Information / Profile

Company staff

Kenneth C.

Beverley D.

William D.

Kenneth C.

Philip L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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