Enertherm Engineering Ltd in Lynnchwood PETERBOROUGH

Enertherm Engineering Ltd PETERBOROUGH

Enertherm Engineering started in year 2013 as Private Limited Company with registration number 08817927. The Enertherm Engineering company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Peterborough at 9 Commerce Road. Postal code: PE2 6LR. Since 9th February 2016 Enertherm Engineering Ltd is no longer carrying the name Rp-tis.

The firm has one director. Francois P., appointed on 24 July 2014. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Ratna P.. There were no ex secretaries.

Enertherm Engineering Ltd Address / Contact

Office Address	9 Commerce Road
Office Address2	Lynnchwood
Town	Peterborough
Post code	PE2 6LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08817927
Date of Incorporation	Tue, 17th Dec 2013
Industry	Environmental consulting activities
End of financial Year	31st January
Company age	11 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Francois P.

Position: Director

Appointed: 24 July 2014

Ratna P.

Position: Director

Appointed: 17 December 2013

Resigned: 25 July 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Francois P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ratna P. This PSC owns 25-50% shares and has 25-50% voting rights.

Francois P.

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

Ratna P.

Notified on	6 April 2016
Ceased on	1 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Rp-tis	February 9, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	182	-303

Balance Sheet
Cash Bank In Hand	2 925	489
Current Assets	3 084	12 055	47 841	63 179	22 262	51 854	97 489	120 152	147 955
Debtors	159	11 566
Net Assets Liabilities Including Pension Asset Liability	182	-303
Tangible Fixed Assets	1 675	1 122
Net Assets Liabilities						3 857	531	1 038	34 080

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	82	-403
Shareholder Funds	182	-303

Other
Amount Specific Advance Or Credit Directors	658	11 304	17 829	9 029	1 664	15 527	26 713	48 162	66 617
Amount Specific Advance Or Credit Made In Period Directors		13 288	11 314	22 445	23 651	29 629	33 223	23 591	21 252
Amount Specific Advance Or Credit Repaid In Period Directors		1 326	40 447	33 764	12 958	46 820	44 409	45 040	39 707
Accounting Period Subsidiary	2 015	2 016
Average Number Employees During Period			2	2	2	2	2	3	4
Creditors		13 580	48 260	51 525	24 041	50 834	43 689	35 650	25 780
Creditors Due Within One Year	3 651	13 580
Fixed Assets	1 775	1 222	1 355	941	2 003	2 837	8 343	9 803	8 698
Investments Fixed Assets	100	100
Net Current Assets Liabilities	-567	-1 525	-1 155	11 654	-1 779	1 020	35 877	26 885	51 162
Number Shares Allotted		50
Par Value Share		1
Provisions For Liabilities Charges	1 026
Share Capital Allotted Called Up Paid	50	50
Tangible Fixed Assets Cost Or Valuation	2 513
Tangible Fixed Assets Depreciation	838	1 391
Tangible Fixed Assets Depreciation Charged In Period		553
Total Assets Less Current Liabilities	1 208	-303	200	12 595	224	3 857	44 220	36 688	59 860
Advances Credits Directors	658	11 304
Advances Credits Repaid In Period Directors	658

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 31st July 2023 filed on: 7th, August 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 31st July 2023 filed on: 7th, August 2023	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2023 filed on: 6th, June 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 31st July 2022 filed on: 5th, August 2022	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 28th, July 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 13th, October 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 31st July 2021 filed on: 6th, August 2021	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 3rd, December 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 31st July 2020 filed on: 6th, August 2020	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 31st, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 31st July 2019 filed on: 5th, August 2019	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 25th, October 2018	accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control 1st January 2018 filed on: 24th, September 2018	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 1st January 2018 filed on: 24th, September 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 31st July 2018 filed on: 31st, July 2018	confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 30th, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 31st July 2017 filed on: 31st, July 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 31st, October 2016	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 31st July 2016 filed on: 1st, August 2016	confirmation statement	Free Download (5 pages)
CERTNM	Company name changed rp-tis LIMITEDcertificate issued on 09/02/16 filed on: 9th, February 2016	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 9th, February 2016	change of name	Free Download (2 pages)
AD01	Address change date: 20th November 2015. New Address: 9 Commerce Road Lynnchwood Peterborough Cambridgeshire PE2 6LR. Previous address: Bank Chambers 27a Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA filed on: 20th, November 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 31st July 2015 with full list of members filed on: 21st, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 29th, July 2015	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 31st December 2014 to 31st January 2015 filed on: 10th, February 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st July 2014 with full list of members filed on: 14th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th August 2014: 100.00 GBP	capital
TM01	25th July 2014 - the day director's appointment was terminated filed on: 13th, August 2014	officers	Free Download (1 page)
AP01	New director was appointed on 24th July 2014 filed on: 13th, August 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, December 2013	incorporation	Free Download (35 pages)