Enercycle Limited in George Street BATH

Enercycle Limited BATH

Enercycle started in year 2009 as Private Limited Company with registration number 06802135. The Enercycle company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Bath at Studio 121 3 Edgar Buildings. Postal code: BA1 2FJ.

The firm has one director. Tom N., appointed on 13 February 2009. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Phillip M. and who left the the firm on 13 February 2009. In addition, there is one former secretary - Roger H. who worked with the the firm until 3 February 2022.

Enercycle Limited Address / Contact

Office Address	Studio 121 3 Edgar Buildings
Office Address2	George Street
Town	Bath
Post code	BA1 2FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06802135
Date of Incorporation	Tue, 27th Jan 2009
Industry	Sale, maintenance and repair of motorcycles and related parts and accessories
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Tom N.

Position: Director

Appointed: 13 February 2009

Roger H.

Position: Secretary

Appointed: 13 February 2009

Resigned: 03 February 2022

Iso Chartered Secretaries Limited

Position: Corporate Secretary

Appointed: 27 January 2009

Resigned: 13 February 2009

Phillip M.

Position: Director

Appointed: 27 January 2009

Resigned: 13 February 2009

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Tom N. This PSC and has 75,01-100% shares. The second entity in the PSC register is Tom N. This PSC owns 75,01-100% shares. Then there is Thomas N., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Tom N.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Tom N.

Notified on	1 July 2016
Ceased on	27 January 2022
Nature of control:	75,01-100% shares

Thomas N.

Notified on	1 July 2016
Ceased on	27 January 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2	1	1	1 000
Net Assets Liabilities	2	2	1	1 000

Other
Number Shares Allotted		2	1	1 000
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 27th January 2023 filed on: 5th, May 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 24th, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 18th, February 2022	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 27th January 2022 filed on: 3rd, February 2022	persons with significant control	Free Download (1 page)
TM02	3rd February 2022 - the day secretary's appointment was terminated filed on: 3rd, February 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 27th January 2022 filed on: 3rd, February 2022	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 27th January 2022 filed on: 3rd, February 2022	persons with significant control	Free Download (1 page)
AD01	Address change date: 3rd February 2022. New Address: Studio 121 3 Edgar Buildings George Street Bath BA1 2FJ. Previous address: 17 Belmont Lansdown Rd Bath BA1 5DZ filed on: 3rd, February 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 27th January 2021 filed on: 11th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 16th, April 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 27th January 2020 filed on: 4th, March 2020	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 1st July 2016 filed on: 4th, March 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control 1st July 2016 filed on: 14th, March 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th January 2019 filed on: 14th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 7th, January 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 27th January 2018 filed on: 18th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 27th January 2017 filed on: 30th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 7th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th January 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th February 2016: 1.00 GBP	capital
AR01	Annual return drawn up to 27th January 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th January 2014 with full list of members filed on: 6th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th February 2014: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 29th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th January 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 31st March 2011 filed on: 30th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th January 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 12th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th January 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 28th, October 2010	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 31st January 2010 to 31st March 2010 filed on: 26th, October 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 27th January 2010 with full list of members filed on: 12th, March 2010	annual return	Free Download (4 pages)
CH01	On 1st November 2009 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 18th, February 2009	resolution	Free Download (1 page)
288b	On 13th February 2009 Appointment terminated secretary filed on: 13th, February 2009	officers	Free Download (1 page)
288b	On 13th February 2009 Appointment terminated director filed on: 13th, February 2009	officers	Free Download (1 page)
287	Registered office changed on 13/02/2009 from 8 kings road clifton bristol BS8 4AB uk filed on: 13th, February 2009	address	Free Download (1 page)
288a	On 13th February 2009 Secretary appointed filed on: 13th, February 2009	officers	Free Download (2 pages)
288a	On 13th February 2009 Director appointed filed on: 13th, February 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, January 2009	incorporation	Free Download (7 pages)