Enera Limited in Gallows Hill WARWICK

Enera Limited WARWICK

Enera started in year 2000 as Private Limited Company with registration number 04134214. The Enera company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Warwick at Innovation Centre. Postal code: CV34 6UW.

The firm has one director. Erik N., appointed on 29 December 2000. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Enera Limited Address / Contact

Office Address	Innovation Centre
Office Address2	Gallows Hill
Town	Warwick
Post code	CV34 6UW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04134214
Date of Incorporation	Fri, 29th Dec 2000
Industry	Other software publishing
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Ebs Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 December 2009

Erik N.

Position: Director

Appointed: 29 December 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 2000

Resigned: 29 December 2000

Goodwille Limited

Position: Corporate Secretary

Appointed: 29 December 2000

Resigned: 10 July 2009

Gcs Corporate Nominees Limited

Position: Corporate Director

Appointed: 29 December 2000

Resigned: 29 December 2000

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Erik N. The abovementioned PSC and has 75,01-100% shares.

Erik N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	82 509	115 841	155 310	156 985	193 706

Balance Sheet
Cash Bank On Hand					179 899	180 976	222 313	197 720	223 367	223 696	209 328	162 836	173 139
Current Assets	562 537	501 829	488 634	420 143	453 428	560 777	480 884	364 374	492 311	410 050	407 302	366 878	358 962
Debtors	167 749	181 451	230 993	259 405	273 529	379 801	258 571	166 654	268 944	186 354	197 974	204 042	185 823
Net Assets Liabilities					193 706	159 165	155 280	99 467	147 082	114 986	113 966	126 784	135 349
Cash Bank In Hand	394 788	320 378	257 641	160 738	179 899
Net Assets Liabilities Including Pension Asset Liability	82 509	115 841	155 310	156 985	193 706

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	82 508	115 840	155 309	156 984	193 705
Shareholder Funds	82 509	115 841	155 310	156 985	193 706

Other
Accumulated Depreciation Impairment Property Plant Equipment					15 065	15 065	15 065	15 065	15 065	15 065	15 065	15 065	15 065
Administrative Expenses					166 290	115 093
Average Number Employees During Period								2	2	2	2	3	2
Balances Amounts Owed By Related Parties						6 126	6 126	6 126	6 126	27 104	33 154	58 993	49 944
Balances Amounts Owed To Related Parties					195 724	258 312	6 994	10 629	39 971	27 104
Creditors					259 722	401 612	325 604	264 907	345 229	295 064	293 336	240 094	223 613
Gross Profit Loss					212 678	259 341
Net Current Assets Liabilities	76 383	115 841	155 310	156 985	193 706	159 165	155 280	99 467	147 082	114 986	113 966	126 784	135 349
Operating Profit Loss					46 388	144 248
Profit Loss					36 721	115 459
Profit Loss On Ordinary Activities Before Tax					46 388	144 248
Property Plant Equipment Gross Cost					15 065	15 065	15 065	15 065	15 065	15 065	15 065	15 065	15 065
Tax Tax Credit On Profit Or Loss On Ordinary Activities					9 667	28 789
Total Assets Less Current Liabilities	82 509	115 841	155 310	156 985	193 706	159 165	155 280	99 467	147 082	114 986	113 966	126 784	135 349
Creditors Due Within One Year	486 154	385 988	333 324	263 158	259 722
Fixed Assets	6 126
Investments Fixed Assets	6 126
Number Shares Allotted		1	1		1
Par Value Share		1	1		1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation		15 065	15 065
Tangible Fixed Assets Depreciation		15 065	15 065

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2015 filed on: 4th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th February 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2014 filed on: 13th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th January 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2013 filed on: 27th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2012 filed on: 29th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2011 filed on: 6th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th December 2010 filed on: 16th, February 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2010 filed on: 9th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 19th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2009 filed on: 16th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 24th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 6th January 2009 with complete member list filed on: 6th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 7th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 11th January 2008 with complete member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th January 2008 with complete member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, October 2007	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, October 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, October 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, October 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, October 2007	resolution
RESOLUTIONS	Election resolution filed on: 19th, October 2007	resolution
RESOLUTIONS	Election resolution filed on: 19th, October 2007	resolution
363a	Annual return drawn up to 17th January 2007 with complete member list filed on: 17th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th January 2007 with complete member list filed on: 17th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 12th, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 12th, June 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 19th January 2006 with complete member list filed on: 19th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th January 2006 with complete member list filed on: 19th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (9 pages)
363a	Annual return drawn up to 24th January 2005 with complete member list filed on: 24th, January 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th January 2005 with complete member list filed on: 24th, January 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, October 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to 4th February 2004 with complete member list filed on: 4th, February 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 4th February 2004 with complete member list filed on: 4th, February 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 9th, September 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 9th, September 2003	accounts	Free Download (12 pages)
363a	Annual return drawn up to 19th February 2003 with complete member list filed on: 19th, February 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 19th February 2003 with complete member list filed on: 19th, February 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 6th, July 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 6th, July 2002	accounts	Free Download (10 pages)
363a	Annual return drawn up to 15th January 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 15th January 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 29th, December 2000	incorporation	Free Download (29 pages)
NEWINC	Incorporation filed on: 29th, December 2000	incorporation	Free Download (29 pages)

Enera Limited WARWICK

Enera Limited Address / Contact

Company Information / Profile

Company staff

Ebs Corporate Services Limited

Erik N.

Swift Incorporations Limited

Goodwille Limited

Gcs Corporate Nominees Limited

People with significant control

Annual reports financial information

Company filings

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