TOTAL ENERGY CONTROLS (UK) LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Total Energy Controls (uk) Ltd

TOTAL ENERGY CONTROLS (UK) LIMITED was founded on 1994-07-19 and has its registered office in Longton Stoke On Trent. The organisation's status is listed as "Active - Proposal to Strike off". Total Energy Controls (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

TOTAL ENERGY CONTROLS (UK) LIMITED

Legal Registered Office

MARCUS HOUSE
PARK HALL
LONGTON STOKE ON TRENT
STAFFORDSHIRE
ST3 5XA
Other companies in ST3

Previous Names

ASSOCIATED POWER INDUSTRIES LIMITED

05/04/2005

Filing Information

Company Number		02950078
Company ID Number		02950078
Date formed		1994-07-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/12/2020
Latest return		19/07/2015
Return next due		16/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB695585470~~

Last Datalog update:	2019-12-16 12:12:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL ENERGY CONTROLS (UK) LIMITED

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Company Officers of TOTAL ENERGY CONTROLS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
DARREN CURLEY	Company Secretary	2005-03-25
GARY JAMES AUDAS	Director	2008-12-01
ALLEN ROBERT CURLEY	Director	1994-08-25
DARREN CURLEY	Director	2005-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL GEORGE BEDINGHAM	Company Secretary	1994-08-25	2005-03-25
MICHAEL GEORGE BEDINGHAM	Director	1994-08-25	2005-03-25
DAVID GEORGE INNES	Director	1997-08-20	2001-04-24
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1994-07-19	1994-08-24
LONDON LAW SERVICES LIMITED	Nominated Director	1994-07-19	1994-08-24

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.

Date	Document Type	Document Description
2019-12-10	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-09-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-09-17	DS01	Application to strike the company off the register
2019-07-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY JAMES AUDAS
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20	LATEST SOC	20/07/17 STATEMENT OF CAPITAL;GBP 12100
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2016-12-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-12-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 12100
2015-07-23	AR01	19/07/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 12100
2014-08-06	AR01	19/07/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23	AR01	19/07/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24	AR01	19/07/12 ANNUAL RETURN FULL LIST
2011-11-07	CH01	Director's details changed for Darren Curley on 2011-11-07
2011-11-07	CH03	SECRETARY'S DETAILS CHNAGED FOR DARREN CURLEY on 2011-11-07
2011-10-17	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02	AR01	19/07/11 ANNUAL RETURN FULL LIST
2010-12-13	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13	SH08	Change of share class name or designation
2010-07-26	AR01	19/07/10 ANNUAL RETURN FULL LIST
2010-05-10	AA01	Previous accounting period shortened from 31/05/10 TO 31/03/10
2010-02-17	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-06	363a	Return made up to 19/07/09; full list of members
2009-03-19	AA	31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-02	288a	DIRECTOR APPOINTED GARY JAMES AUDAS
2008-08-21	363a	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-04-08	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-09-12	363a	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-04	363a	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-11-23	363a	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-05	CERTNM	COMPANY NAME CHANGED ASSOCIATED POWER INDUSTRIES LIMI TED CERTIFICATE ISSUED ON 05/04/05
2005-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-30	363s	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-09-09	363s	RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-08	363s	RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-08-02	363s	RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-05-01	288b	DIRECTOR RESIGNED
2001-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-24	363s	RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-02-17	123	£ NC 5000/20000 20/01/00
2000-02-17	SRES04	NC INC ALREADY ADJUSTED 20/01/00
2000-02-17	88(2)R	AD 24/01/00--------- £ SI 10000@1=10000 £ IC 2100/12100
1999-10-07	363s	RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
1999-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-08-03	363s	RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
1998-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-08-29	288a	NEW DIRECTOR APPOINTED
1997-08-26	363s	RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
1997-06-20	88(2)R	AD 28/05/97--------- £ SI 2098@1=2098 £ IC 2/2100
1997-06-05	SRES04	NC INC ALREADY ADJUSTED 22/05/97
1997-06-05	123	£ NC 100/5000 22/05/97
1996-12-15	363s	RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
1996-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-09-10	SRES03	EXEMPTION FROM APPOINTING AUDITORS 02/05/96
1996-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1996-05-15	SRES03	EXEMPTION FROM APPOINTING AUDITORS 02/05/96
1995-08-14	363s	RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
1994-09-22	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1994-09-12	288	NEW DIRECTOR APPOINTED
1994-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-09-12	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-08	CERTNM	COMPANY NAME CHANGED PATGLADE LIMITED CERTIFICATE ISSUED ON 09/09/94
1994-08-31	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TOTAL ENERGY CONTROLS (UK) 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 TOTAL ENERGY CONTROLS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TOTAL ENERGY CONTROLS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due Within One Year	2013-03-31	£ 93,933
Creditors Due Within One Year	2012-03-31	£ 58,407

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 TOTAL ENERGY CONTROLS (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 12,100
Called Up Share Capital	2012-03-31	£ 12,100
Cash Bank In Hand	2013-03-31	£ 213,058
Cash Bank In Hand	2012-03-31	£ 208,951
Current Assets	2013-03-31	£ 309,497
Current Assets	2012-03-31	£ 297,288
Debtors	2013-03-31	£ 94,439
Debtors	2012-03-31	£ 86,437
Fixed Assets	2013-03-31	£ 28,228
Fixed Assets	2012-03-31	£ 34,728
Secured Debts	2013-03-31	£ 36,577
Secured Debts	2012-03-31	£ 22,439
Shareholder Funds	2013-03-31	£ 243,792
Shareholder Funds	2012-03-31	£ 273,609
Stocks Inventory	2013-03-31	£ 2,000
Stocks Inventory	2012-03-31	£ 1,900
Tangible Fixed Assets	2013-03-31	£ 28,228
Tangible Fixed Assets	2012-03-31	£ 34,728

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TOTAL ENERGY CONTROLS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOTAL ENERGY CONTROLS (UK) LIMITED

Trademarks

We have not found any records of TOTAL ENERGY CONTROLS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TOTAL ENERGY CONTROLS (UK) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Norwich City Council	2014-11-11	GBP £5,400	Eco-savings repayments
Norwich City Council	2014-08-26	GBP £2,200	New Construction, Conversion & Renovation-non Main Contractor
Norwich City Council	2014-08-26	GBP £5,400	New Construction, Conversion & Renovation-non Main Contractor

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 TOTAL ENERGY CONTROLS (UK) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOTAL ENERGY CONTROLS (UK) 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 TOTAL ENERGY CONTROLS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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