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Company Information for

ENERGY METERING TECHNOLOGY LIMITED

LLOYD HOUSE, 57 HIGH STREET, BURNHAM SLOUGH, BERKSHIRE, SL1 7JX,
Company Registration Number
02180497
Private Limited Company
Active

Company Overview

About Energy Metering Technology Ltd
ENERGY METERING TECHNOLOGY LIMITED was founded on 1987-10-19 and has its registered office in Burnham Slough. The organisation's status is listed as "Active". Energy Metering Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ENERGY METERING TECHNOLOGY LIMITED
 
Legal Registered Office
LLOYD HOUSE
57 HIGH STREET
BURNHAM SLOUGH
BERKSHIRE
SL1 7JX
Other companies in SL1
 
Previous Names
ENERGY CONTROL GROUP LIMITED20/03/2009
ENERGY CONTROL CONSULTANTS LIMITED04/01/2001
Filing Information
Company Number 02180497
Company ID Number 02180497
Date formed 1987-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB479563001  
Last Datalog update: 2020-07-05 09:01:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY METERING TECHNOLOGY LIMITED
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Company Officers of ENERGY METERING TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA BOUGHTON-SMITH
Company Secretary 2006-01-31
COLIN JAMES BOUGHTON-SMITH
Director 1991-03-31
SARAH LOUISE BOUGHTON-SMITH
Director 2017-04-05
KIRAN KUMAR REDDY CHINTALA
Director 2017-04-05
DAVID ROBERT LATHAM
Director 2017-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH YOUNGER
Company Secretary 2005-03-15 2006-01-31
JULIAN EDWARD JUBAL EDMONDS
Company Secretary 2003-05-26 2005-03-14
ROBERT JOHN WILLIAMS
Director 1991-03-31 2004-03-15
ROBERT JOHN WILLIAMS
Company Secretary 1991-03-31 2003-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LOUISE BOUGHTON-SMITH FELICE PROPERTY LTD Director 2018-05-25 CURRENT 2018-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT LATHAM
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-04-05AP01DIRECTOR APPOINTED MR DAVID ROBERT LATHAM
2017-04-05AP01DIRECTOR APPOINTED MISS SARAH LOUISE BOUGHTON-SMITH
2017-04-05AP01DIRECTOR APPOINTED MR KIRAN KUMAR REDDY CHINTALA
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-05AR0115/03/16 ANNUAL RETURN FULL LIST
2015-10-21CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINA LILJA PETREN on 2015-10-01
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-17AR0115/03/15 ANNUAL RETURN FULL LIST
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-30AR0115/03/14 ANNUAL RETURN FULL LIST
2014-03-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-27AR0115/03/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0115/03/12 ANNUAL RETURN FULL LIST
2011-07-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0115/03/11 ANNUAL RETURN FULL LIST
2010-08-24AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-28AR0115/03/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES BOUGHTON-SMITH / 15/03/2010
2009-08-26AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2009-05-01363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-03-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-17CERTNMCOMPANY NAME CHANGED ENERGY CONTROL GROUP LIMITED CERTIFICATE ISSUED ON 20/03/09
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-19363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-07363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-02-01288aNEW SECRETARY APPOINTED
2006-02-01288bSECRETARY RESIGNED
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-10363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-05-10288aNEW SECRETARY APPOINTED
2005-05-10363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-03-22288bDIRECTOR RESIGNED
2004-03-22363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-14288aNEW SECRETARY APPOINTED
2003-06-14363(288)SECRETARY RESIGNED
2003-06-14363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-22363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-08-17363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-07-12395PARTICULARS OF MORTGAGE/CHARGE
2001-01-04CERTNMCOMPANY NAME CHANGED ENERGY CONTROL CONSULTANTS LIMIT ED CERTIFICATE ISSUED ON 04/01/01
2000-07-31AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-06-27363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-08-12AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-05-28363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-08-06AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-05-13363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-08-11AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-05-14363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-09-03287REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 66A HIGH ST BURNHAM BUCKS SL1 7JT
1996-07-11AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-05-22363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-11-02395PARTICULARS OF MORTGAGE/CHARGE
1995-04-03AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-04-03363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-05-12AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-04-17363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1993-04-06363sRETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1993-04-06AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-07-29AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-06-02AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

Licences & Regulatory approval
We could not find any licences issued to ENERGY METERING TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENERGY METERING TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-07-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-11-02 Outstanding LLOYDS BANK PLC
Creditors
Bank Borrowings Overdrafts 2012-10-31 £ 2,201
Creditors Due Within One Year 2012-11-01 £ 142,182
Creditors Due Within One Year 2011-11-01 £ 69,434
Provisions For Liabilities Charges 2012-11-01 £ 54,570
Provisions For Liabilities Charges 2011-11-01 £ 104,070
Taxation Social Security Due Within One Year 2011-11-01 £ 17,256
Trade Creditors Within One Year 2011-11-01 £ 41,725

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENERGY METERING TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 1,000
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2012-11-01 £ 310,383
Cash Bank In Hand 2011-11-01 £ 237,800
Current Assets 2012-11-01 £ 687,623
Current Assets 2011-11-01 £ 574,229
Debtors 2012-11-01 £ 352,099
Debtors 2011-11-01 £ 288,998
Fixed Assets 2012-11-01 £ 180,272
Fixed Assets 2011-11-01 £ 183,331
Other Debtors 2011-11-01 £ 124,364
Shareholder Funds 2012-11-01 £ 671,143
Shareholder Funds 2011-11-01 £ 584,056
Stocks Inventory 2012-11-01 £ 25,141
Stocks Inventory 2011-11-01 £ 47,431
Tangible Fixed Assets 2012-11-01 £ 180,072
Tangible Fixed Assets 2011-11-01 £ 183,131

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENERGY METERING TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

ENERGY METERING TECHNOLOGY LIMITED owns 1 domain names.

leicesterenergybureauservices.co.uk  

Trademarks
We have not found any records of ENERGY METERING TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENERGY METERING TECHNOLOGY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockton-On-Tees Borough Council 2015-01-06 GBP £5,390
Blaby District Council 2014-12-18 GBP £1,200 N'Hood & Env. Health Services
Stockton-On-Tees Borough Council 2013-02-22 GBP £1,190
Oadby Wigston Borough Council 2012-03-29 GBP £14,153
Stockton-On-Tees Borough Council 2011-12-22 GBP £2,235
Stockton-On-Tees Borough Council 2011-11-16 GBP £6,493
CHARNWOOD BOROUGH COUNCIL 2011-10-06 GBP £5,139 Buildings-R & M
CHARNWOOD BOROUGH COUNCIL 2011-10-06 GBP £4,086 Buildings-R & M
CHARNWOOD BOROUGH COUNCIL 2011-10-06 GBP £3,310 Buildings-R & M
CHARNWOOD BOROUGH COUNCIL 2011-10-06 GBP £4,371 Buildings-R & M
North West Leicestershire District Council 2011-09-28 GBP £10,573
North West Leicestershire District Council 2011-09-28 GBP £2,945
London Borough of Redbridge 2011-08-04 GBP £650 Miscellaneous Expenditure
Nottinghamshire County Council 2011-03-29 GBP £1,207
Nottinghamshire County Council 2011-03-24 GBP £1,851
Nottinghamshire County Council 2011-03-24 GBP £21
Nottinghamshire County Council 2010-12-23 GBP £10,612
London Borough of Redbridge 2010-07-22 GBP £490 R&R Equipment - Normal
Torridge District Council 2010-07-15 GBP £1,175

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ENERGY METERING TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ENERGY METERING TECHNOLOGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0085423911
2018-07-0085423911
2015-10-0085429000Parts of electronic integrated circuits, n.e.s.
2015-02-0185429000Parts of electronic integrated circuits, n.e.s.
2015-02-0085429000Parts of electronic integrated circuits, n.e.s.
2013-05-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2012-10-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGY METERING TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENERGY METERING TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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