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Company Information for

THE ENERGY CROPS COMPANY LIMITED

45 CITY ROAD, CHESTER, CH1 3AE,
Company Registration Number
03898138
Private Limited Company
Active

Company Overview

About The Energy Crops Company Ltd
THE ENERGY CROPS COMPANY LIMITED was founded on 1999-12-22 and has its registered office in Chester. The organisation's status is listed as "Active". The Energy Crops Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
THE ENERGY CROPS COMPANY LIMITED
 
Legal Registered Office
45 CITY ROAD
CHESTER
CH1 3AE
Other companies in KT11
 
Previous Names
PRIME ENVIRONMENTAL SERVICES LIMITED04/11/2004
Filing Information
Company Number 03898138
Company ID Number 03898138
Date formed 1999-12-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB876621395  
Last Datalog update: 2018-09-04 11:06:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ENERGY CROPS COMPANY LIMITED
The accountancy firm based at this address is SHAW AUSTIN LIMITED

Company Officers of THE ENERGY CROPS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM HILTON
Director 2006-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY YOUNG
Company Secretary 2002-11-11 2012-06-27
JOHN ANTHONY YOUNG
Director 1999-12-22 2012-02-21
PETER FITZGERALD WEBSTER
Director 2005-03-03 2007-05-31
JOHN CHARLES DOBSON
Director 2001-01-02 2005-03-03
GRAHAM HILTON
Director 1999-12-22 2005-03-03
GRAHAM HILTON
Company Secretary 1999-12-22 2002-11-11
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1999-12-22 1999-12-22
LONDON LAW SERVICES LIMITED
Nominated Director 1999-12-22 1999-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM HILTON RESOURCE EFFICIENCY SERVICES LGC LIMITED Director 2012-12-18 CURRENT 2012-11-01 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
2018-04-10PSC04PSC'S CHANGE OF PARTICULARS / MR GRAHAM HILTON / 09/04/2018
2018-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HILTON / 09/04/2018
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 47 THE RIDGEWAY FETCHAM LEATHERHEAD SURREY KT22 9BN
2018-03-13AA30/06/17 TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES
2017-03-23AA30/06/16 TOTAL EXEMPTION FULL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 120
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-19AR0122/12/15 FULL LIST
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2016 FROM THE OLD STATION MASTERS HOUSE STATION ROAD STOKE D'ABERNON COBHAM SURREY KT11 3BW
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 120
2015-01-15AR0122/12/14 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 120
2014-01-13AR0122/12/13 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-09AR0122/12/12 FULL LIST
2013-01-09TM02APPOINTMENT TERMINATED, SECRETARY JOHN YOUNG
2013-01-09TM02APPOINTMENT TERMINATED, SECRETARY JOHN YOUNG
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2012 FROM SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-07AR0122/12/11 FULL LIST
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG
2011-03-18AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-20AR0122/12/10 FULL LIST
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-18AR0122/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HILTON / 01/01/2010
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-04363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW
2008-04-04AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-19363sRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-06-27288bDIRECTOR RESIGNED
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-19363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-04-18288aNEW DIRECTOR APPOINTED
2006-04-18225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2006-01-09363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-22288aNEW DIRECTOR APPOINTED
2005-06-08288bDIRECTOR RESIGNED
2005-06-08363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2005-06-08288bDIRECTOR RESIGNED
2005-06-0888(2)RAD 25/02/05--------- £ SI 200000@.0001=20 £ IC 100/120
2005-02-21122S-DIV 29/12/04
2004-11-04CERTNMCOMPANY NAME CHANGED PRIME ENVIRONMENTAL SERVICES LIM ITED CERTIFICATE ISSUED ON 04/11/04
2004-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-16363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-07363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-11-19288bSECRETARY RESIGNED
2002-11-19288cDIRECTOR'S PARTICULARS CHANGED
2002-11-19288aNEW SECRETARY APPOINTED
2002-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-21363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-22288aNEW DIRECTOR APPOINTED
2001-05-2288(2)RAD 02/01/01--------- £ SI 98@1=98 £ IC 2/100
2000-12-27363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-02-02288bSECRETARY RESIGNED
2000-02-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-02287REGISTERED OFFICE CHANGED ON 02/02/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-02-02288bDIRECTOR RESIGNED
2000-02-02288aNEW DIRECTOR APPOINTED
1999-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE ENERGY CROPS COMPANY 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 THE ENERGY CROPS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ENERGY CROPS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 THE ENERGY CROPS COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 120
Called Up Share Capital 2011-06-30 £ 120
Cash Bank In Hand 2012-06-30 £ 4,228
Cash Bank In Hand 2011-06-30 £ 2,643
Current Assets 2012-06-30 £ 11,170
Current Assets 2011-06-30 £ 66,564
Debtors 2012-06-30 £ 6,942
Debtors 2011-06-30 £ 63,921
Fixed Assets 2012-06-30 £ 20,650
Fixed Assets 2011-06-30 £ 84,524
Shareholder Funds 2012-06-30 £ -150,592
Shareholder Funds 2011-06-30 £ -259,188
Tangible Fixed Assets 2012-06-30 £ 20,650
Tangible Fixed Assets 2011-06-30 £ 34,524

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ENERGY CROPS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ENERGY CROPS COMPANY LIMITED
Trademarks
We have not found any records of THE ENERGY CROPS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ENERGY CROPS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as THE ENERGY CROPS COMPANY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where THE ENERGY CROPS COMPANY 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 THE ENERGY CROPS COMPANY 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 THE ENERGY CROPS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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