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Enertek Group Limited HEMEL HEMPSTEAD

Enertek Group started in year 2013 as Private Limited Company with registration number 08812297. The Enertek Group company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Hemel Hempstead at C/o Numbermill Focus 31 East Wing. Postal code: . Since March 11, 2020 Enertek Group Limited is no longer carrying the name Bodean Doyle.

The company has one director. Nathan B., appointed on 18 September 2014. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Paul K.. There were no ex secretaries.

Enertek Group Limited Address / Contact

Office Address C/o Numbermill Focus 31 East Wing
Office Address2 Mark Road
Town Hemel Hempstead
Post code
Country of origin United Kingdom

Company Information / Profile

Registration Number 08812297
Date of Incorporation Thu, 12th Dec 2013
Industry Temporary employment agency activities
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Nathan B.

Position: Director

Appointed: 18 September 2014

Paul K.

Position: Director

Appointed: 12 December 2013

Resigned: 18 September 2014

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Nathan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul F. This PSC owns 25-50% shares and has 25-50% voting rights.

Nathan B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Bodean Doyle March 11, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-30
Net Worth-207-11 782
Balance Sheet
Cash Bank In Hand2 208393
Current Assets27 03918 804
Debtors24 83118 411
Net Assets Liabilities Including Pension Asset Liability-207-11 782
Reserves/Capital
Called Up Share Capital22
Profit Loss Account Reserve-209-11 784
Shareholder Funds-207-11 782
Other
Advances Credits Directors  
Creditors Due After One Year27 24630 586
Creditors Due Within One Year27 246 
Net Current Assets Liabilities27 03918 804
Number Shares Allotted22
Par Value Share11
Share Capital Allotted Called Up Paid22
Total Assets Less Current Liabilities-20718 804
Amount Specific Advance Or Credit Directors 18 401

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates December 12, 2023
filed on: 20th, December 2023 		Free Download (3 pages)

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