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Home > England & Wales Companies > SUSTAINABLE ENERGY RESOURCES LIMITED
Company Information for

SUSTAINABLE ENERGY RESOURCES LIMITED

4 Mapledale Road, ASHBURY HOUSE, Liverpool, L18 5JE,
Company Registration Number
06152799
Private Limited Company
Active

Company Overview

About Sustainable Energy Resources Ltd
SUSTAINABLE ENERGY RESOURCES LIMITED was founded on 2007-03-12 and has its registered office in Liverpool. The organisation's status is listed as "Active". Sustainable Energy Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUSTAINABLE ENERGY RESOURCES LIMITED
 
Legal Registered Office
4 Mapledale Road
ASHBURY HOUSE
Liverpool
L18 5JE
Other companies in L19
 
Previous Names
ALLERTON PICTUREHOUSE LIMITED09/10/2015
WOOLTON PICTUREHOUSE LIMITED25/01/2012
Filing Information
Company Number 06152799
Company ID Number 06152799
Date formed 2007-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-03-12
Return next due 2025-03-26
Type of accounts DORMANT
Last Datalog update: 2024-04-15 14:47:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSTAINABLE ENERGY RESOURCES LIMITED
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Companies with same name SUSTAINABLE ENERGY RESOURCES LIMITED
The following companies were found which have the same name as SUSTAINABLE ENERGY RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUSTAINABLE ENERGY RESOURCES LLC Delaware Unknown

Company Officers of SUSTAINABLE ENERGY RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
KENNETH JOHN CARMICHAEL
Director 2007-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JOHN CARMICHAEL
Company Secretary 2007-03-12 2016-06-29
PHILIP LEWIS
Director 2007-03-12 2012-08-21
BEVERLEY ANN DOYLE
Director 2007-03-12 2007-06-20
WILLIAM DOYLE
Director 2007-03-12 2007-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JOHN CARMICHAEL THE PALM (LIVERPOOL) MANAGEMENT COMPANY LIMITED Director 2018-05-05 CURRENT 2015-01-21 Active
KENNETH JOHN CARMICHAEL ASHBURY GABLES AND MEWS MANAGEMENT COMPANY LIMITED Director 2015-12-02 CURRENT 2012-03-21 Active
KENNETH JOHN CARMICHAEL ASHBURY GRANGE MANAGEMENT COMPANY LIMITED Director 2015-12-02 CURRENT 2012-03-21 Active
KENNETH JOHN CARMICHAEL ASHBURY BROOK MANAGEMENT COMPANY LIMITED Director 2015-11-05 CURRENT 2005-11-16 Active
KENNETH JOHN CARMICHAEL ASHBURY LODGE MANAGEMENT COMPANY LIMITED Director 2012-12-02 CURRENT 2012-03-21 Active
KENNETH JOHN CARMICHAEL BROOKLEA MEADOWS MANAGEMENT COMPANY LIMITED Director 2010-09-24 CURRENT 2010-09-24 Active
KENNETH JOHN CARMICHAEL A BUILDERS MERCHANT LIMITED Director 2008-03-19 CURRENT 2008-03-19 Active
KENNETH JOHN CARMICHAEL HOLLYMOUNT HOLDINGS LIMITED Director 2006-10-13 CURRENT 2006-10-13 Active
KENNETH JOHN CARMICHAEL ASHBURY HOMES LIMITED Director 2000-05-03 CURRENT 2000-05-03 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
2024-03-13CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-03-15CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-01-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-03-22CH01Director's details changed for Mr Kenneth John Carmichael on 2021-09-30
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-04-08PSC02Notification of Ashbury Holdings as a person with significant control on 2017-03-12
2020-04-08PSC07CESSATION OF KENNETH JOHN CARMICHAEL AS A PERSON OF SIGNIFICANT CONTROL
2019-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-06-04CH01Director's details changed for Mr Kenneth John Carmichael on 2018-05-31
2018-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 20100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01AA01Previous accounting period shortened from 30/09/16 TO 30/04/16
2016-06-29TM02Termination of appointment of Kenneth John Carmichael on 2016-06-29
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17AA01Previous accounting period shortened from 31/10/15 TO 30/09/15
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 20100
2016-04-08AR0112/03/16 ANNUAL RETURN FULL LIST
2016-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-09RES15CHANGE OF NAME 09/10/2015
2015-10-09CERTNMCompany name changed allerton picturehouse LIMITED\certificate issued on 09/10/15
2015-09-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 20100
2015-03-18AR0112/03/15 ANNUAL RETURN FULL LIST
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 20100
2014-03-26AR0112/03/14 ANNUAL RETURN FULL LIST
2014-01-30AA01Current accounting period extended from 30/04/14 TO 31/10/14
2013-05-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0112/03/13 ANNUAL RETURN FULL LIST
2013-02-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LEWIS
2012-08-31AA30/04/11 TOTAL EXEMPTION FULL
2012-03-15AR0112/03/12 FULL LIST
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEWIS / 17/02/2012
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CARMICHAEL / 17/02/2012
2012-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH CARMICHAEL / 17/02/2012
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2012 FROM ASHBURY HOMES LTD, ASHBURY HOUSE PO BOX 58 LIVERPOOL MERSEYSIDE L19 9WX
2012-01-25RES15CHANGE OF NAME 25/01/2012
2012-01-25CERTNMCOMPANY NAME CHANGED WOOLTON PICTUREHOUSE LIMITED CERTIFICATE ISSUED ON 25/01/12
2011-03-24AR0112/03/11 FULL LIST
2010-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-05-06AR0112/03/10 FULL LIST
2009-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-11-16AA01PREVEXT FROM 31/03/2009 TO 30/04/2009
2009-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-03363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-10-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM DOYLE
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR BEVERLEY DOYLE
2008-04-03363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-04-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH CARMICHAEL / 01/01/2008
2008-02-18RES04NC INC ALREADY ADJUSTED 31/03/07
2008-02-18123£ NC 1000/21000 31/03/07
2008-02-1888(2)RAD 31/03/07--------- £ SI 20000@1=20000 £ IC 100/20100
2007-03-31395PARTICULARS OF MORTGAGE/CHARGE
2007-03-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SUSTAINABLE ENERGY RESOURCES 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 SUSTAINABLE ENERGY RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-07-07 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-07-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-03-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-03-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-03-31
Annual Accounts
2014-10-31
Annual Accounts
2015-09-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SUSTAINABLE ENERGY RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of SUSTAINABLE ENERGY RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUSTAINABLE ENERGY RESOURCES LIMITED
Trademarks
We have not found any records of SUSTAINABLE ENERGY RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSTAINABLE ENERGY RESOURCES 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 (99999 - Dormant Company) as SUSTAINABLE ENERGY RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUSTAINABLE ENERGY RESOURCES 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 SUSTAINABLE ENERGY RESOURCES 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 SUSTAINABLE ENERGY RESOURCES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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