ENERGIST LIMITED

Active - Proposal to Strike off (when checked on 3 Feb 2015)

Address

ENERGIST LIMITED
2 PARK PAVILIONS CLOS LLWYN CWM
VALLEY WAY ENTERPRISE PARK
SWANSEA
SA6 8QY
Classification: Manufacture of medical and dental instruments and supplies

Legal Information

Accounts Overdue (checked on 3 Feb 2015)
Company Registration No.:
04838458
Incorporation Date:
19 Jul 2003
Financial Year End:
31 Dec
Capital:
£161,889.82 on 22 Jul 2014

Latest Company Accounts

For period ending:
31 Aug 2012
Filed on:
23 May 2013
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Latest Annual Return (Directors & Shareholder Information)

As at:
19 Jul 2014
Filed on:
22 Jul 2014
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Information correct as of: 3 Feb 2015 - Check for updates

Map

Recently Filed Documents - 103 available

Directors and Secretaries

Mark Clement
1 Jun 2008 ⇒ Present ( 6 Years ) Director
Peter Gatehouse
30 Sep 2009 ⇒ Present ( 5 Years ) Company Secretary
Peter Gatehouse
30 Sep 2009 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

WESTBRIDGE SME FUND LP
- OUTSTANDING on 6 Feb 2014
WESTBRIDGE SME FUND LP
- OUTSTANDING on 21 Nov 2013
BARCLAYS BANK PLC
- OUTSTANDING on 17 Jun 2013
WESTBRIDGE SME FUND LP
DEBENTURE - OUTSTANDING on 28 Mar 2013
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 7 Oct 2009
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 7 Oct 2009
BARCLAYS BANK PLC
DEPOSIT AGREEMENT - OUTSTANDING on 7 Oct 2009

Previous Company Names

ENERGIST HOLDINGS LIMITED
Changed 15 Sep 2003
CONTINENTAL SHELF 278 LIMITED
Changed 14 Aug 2003

Previous Addresses

33 KING STREET
ST JAMESS
LONDON
SW1Y 6RJ
Changed 7 Oct 2003

PO BOX 55
7 SPA ROAD
LONDON
SE16 3QQ
Changed 1 Sep 2003

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.energist.medical
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www.energist.org.uk
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www.energist.and
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www.energist.dental
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www.energ.ist
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www.energist.supplies
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www.energist.supply
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Company Annual Accounts

Annual accounts were due on:
30 Sep 2014 (this information was checked on 3 Feb 2015)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2012 23 May 2013 9
31 Aug 2011 7 Jun 2012 10
31 Aug 2010 26 May 2011 9
31 Aug 2009 18 Aug 2010 12
31 Aug 2008 26 Jun 2009 10
31 Aug 2007 20 May 2008 9
31 Aug 2006 3 Mar 2008 19
31 Aug 2005 29 Dec 2007 28
31 Aug 2004 25 May 2005 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 12

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103 official company documents available

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