Active
Company Information for SUSTAINABLE ENERGY RESOURCES LIMITED
4 Mapledale Road, ASHBURY HOUSE, Liverpool, L18 5JE,
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Company Registration Number
06152799
Private Limited Company
Active |
Company Name | ||||
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SUSTAINABLE ENERGY RESOURCES LIMITED | ||||
Legal Registered Office | ||||
4 Mapledale Road ASHBURY HOUSE Liverpool L18 5JE Other companies in L19 | ||||
Previous Names | ||||
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Company Number | 06152799 | |
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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 |
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Registered address | Last known status | Formation date | ||
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SUSTAINABLE ENERGY RESOURCES LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KENNETH JOHN CARMICHAEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH JOHN CARMICHAEL |
Company Secretary | ||
PHILIP LEWIS |
Director | ||
BEVERLEY ANN DOYLE |
Director | ||
WILLIAM DOYLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PALM (LIVERPOOL) MANAGEMENT COMPANY LIMITED | Director | 2018-05-05 | CURRENT | 2015-01-21 | Active | |
ASHBURY GABLES AND MEWS MANAGEMENT COMPANY LIMITED | Director | 2015-12-02 | CURRENT | 2012-03-21 | Active | |
ASHBURY GRANGE MANAGEMENT COMPANY LIMITED | Director | 2015-12-02 | CURRENT | 2012-03-21 | Active | |
ASHBURY BROOK MANAGEMENT COMPANY LIMITED | Director | 2015-11-05 | CURRENT | 2005-11-16 | Active | |
ASHBURY LODGE MANAGEMENT COMPANY LIMITED | Director | 2012-12-02 | CURRENT | 2012-03-21 | Active | |
BROOKLEA MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
A BUILDERS MERCHANT LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
HOLLYMOUNT HOLDINGS LIMITED | Director | 2006-10-13 | CURRENT | 2006-10-13 | Active | |
ASHBURY HOMES LIMITED | Director | 2000-05-03 | CURRENT | 2000-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CH01 | Director's details changed for Mr Kenneth John Carmichael on 2021-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
PSC02 | Notification of Ashbury Holdings as a person with significant control on 2017-03-12 | |
PSC07 | CESSATION OF KENNETH JOHN CARMICHAEL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kenneth John Carmichael on 2018-05-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 20100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/16 TO 30/04/16 | |
TM02 | Termination of appointment of Kenneth John Carmichael on 2016-06-29 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/10/15 TO 30/09/15 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES15 | CHANGE OF NAME 09/10/2015 | |
CERTNM | Company name changed allerton picturehouse LIMITED\certificate issued on 09/10/15 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/04/14 TO 31/10/14 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEWIS | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 12/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEWIS / 17/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CARMICHAEL / 17/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH CARMICHAEL / 17/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM ASHBURY HOMES LTD, ASHBURY HOUSE PO BOX 58 LIVERPOOL MERSEYSIDE L19 9WX | |
RES15 | CHANGE OF NAME 25/01/2012 | |
CERTNM | COMPANY NAME CHANGED WOOLTON PICTUREHOUSE LIMITED CERTIFICATE ISSUED ON 25/01/12 | |
AR01 | 12/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 12/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AA01 | PREVEXT FROM 31/03/2009 TO 30/04/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM DOYLE | |
288b | APPOINTMENT TERMINATED DIRECTOR BEVERLEY DOYLE | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH CARMICHAEL / 01/01/2008 | |
RES04 | NC INC ALREADY ADJUSTED 31/03/07 | |
123 | £ NC 1000/21000 31/03/07 | |
88(2)R | AD 31/03/07--------- £ SI 20000@1=20000 £ IC 100/20100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SUSTAINABLE ENERGY RESOURCES LIMITED are:
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. |