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ENERTEK DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enertek Design Limited. The company was founded 19 years ago and was given the registration number 05473725. The firm's registered office is in HULL. You can find them at 1 Malmo Road, Sutton Fields Ind Estate, Hull, Yorkshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ENERTEK DESIGN LIMITED
Company Number:05473725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities
  • 71200 - Technical testing and analysis
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Malmo Road, Sutton Fields Ind Estate, Hull, Yorkshire, HU7 0YF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Malmo Road, Hull, England, HU7 0YF

Secretary07 June 2005Active
1, Malmo Road, Hull, England, HU7 0YF

Director07 June 2005Active
1, Malmo Road, Hull, England, HU7 0YF

Director22 January 2024Active
Fairlawn Main Road, New Ellerby, Hull, HU11 5AP

Director07 June 2005Active

People with Significant Control

Enertek Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Malmo Road, Hull, United Kingdom, HU7 0YF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type micro entity.

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2024-01-25Officers

Change person director company with change date.

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2024-01-25Officers

Change person secretary company with change date.

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2024-01-25Officers

Appoint person director company with name date.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-06-04Officers

Change person director company with change date.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-18Mortgage

Mortgage charge part release with charge number.

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2016-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-15Officers

Termination director company with name termination date.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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