ENERTECH LIMITED

Address

ENERTECH LIMITED
UNIT 40 TEN ACRES
BERRY HILL INDUSTRIAL ESTATE
DROITWICH
WORCESTERSHIRE
ENGLAND
WR9 9AQ
Classification:

Manufacture of other general-purpose machinery not elsewhere classified

Legal Information

Company Registration No.:
00299044
Incorporation Date:
30 Mar 1935 (83 Years old)
Financial Year End:
31 Dec
Capital:
£249,000.00 on 1 Nov 2016
For period ending:
31 Dec 2017
Filed on:
28 Sep 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Nov 2015
Filed on:
6 Nov 2015
Purchase latest return for £4.99

Information correct as of: 9 Dec 2018 - Check for updates

Map


Recently Filed Documents - 160 available


Directors and Secretaries

Nicholas Anton
7 Feb 2001 ⇒ Present ( 17 Years ) Director
Klas Dahlberg
1 Jan 2018 ⇒ Present ( 11 Months ) Director
Kjell Ekermo
16 Feb 2017 ⇒ Present ( 1 Year ) Director
Richard Hakansson
16 Feb 2017 ⇒ Present ( 1 Year ) Director
Roger Hancox
2 Feb 2001 ⇒ Present ( 17 Years ) Director
Nils Larssson
16 Feb 2017 ⇒ Present ( 1 Year ) Director
Graham Williamson
30 Sep 2011 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- Satisfied on 14 Sep 2016
LLOYDS TSB BANK PLC
- Satisfied on 14 Sep 2013
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 18 JULY 2002 - Satisfied on 6 Sep 2012
LLOYDS TSB BANK PLC
DEBENTURE - Satisfied on 14 Feb 2001
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 14 Feb 2001
- Satisfied on 24 Feb 1970
SCHRODER EXECUTOR & TRUSTEE COMPANY LTD
MORTGAGE - Satisfied on 24 Feb 1966
SCHRODER EXECUTOR & TRUSTEE COMPANY LTD
EQUT CHARGE - Satisfied on 29 Dec 1965

Previous Company Names

NU-WAY LIMITED
Changed 28 Sep 2009

Previous Addresses

ENERTECH LIMITED TEN ACRES
BERRY HILL INDUSTRIAL ESTATE
DROITWICH
WORCESTERSHIRE
WR9 9BP
Changed 18 Dec 2017

PO BOX 1, VINES LANE
DROITWICH
WORCS
WR9 8NA
Changed 24 May 2013


Transactions with Public Organisations

OrganisationTransactionsValue
South Gloucestershire Council
1 £2,110.00

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
27 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 28 Sep 2018 9
31 Dec 2016 22 Sep 2017 9
31 Dec 2015 2 Aug 2016 8
31 Dec 2014 6 Sep 2015 9
31 Dec 2013 9 Sep 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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