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Company Information for

SAUNDERS ENERGY LIMITED

SUITE 2 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, 32 WEST STREET, BRIGHTON, BN1 2RT,
Company Registration Number
07762499
Private Limited Company
Liquidation

Company Overview

About Saunders Energy Ltd
SAUNDERS ENERGY LIMITED was founded on 2011-09-05 and has its registered office in 32 West Street. The organisation's status is listed as "Liquidation". Saunders Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SAUNDERS ENERGY LIMITED
 
Legal Registered Office
SUITE 2 2ND FLOOR PHOENIX HOUSE
32 WEST STREET
32 WEST STREET
BRIGHTON
BN1 2RT
Other companies in BN13
 
Filing Information
Company Number 07762499
Company ID Number 07762499
Date formed 2011-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-09-05
Return next due 2017-09-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-13 08:31:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAUNDERS ENERGY LIMITED

Company Officers of SAUNDERS ENERGY LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM KENNETH BAWLER
Director 2015-09-06
NEIL ERIC KENNETH GILES
Director 2015-09-06
MARK GORDON PRATT
Director 2015-09-06
ALAN JOHN SAUNDERS
Director 2011-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ERIC KENNETH GILES MTG HOME WORK LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
MARK GORDON PRATT MPI HOMES LTD Director 2016-06-20 CURRENT 2016-06-20 Active
MARK GORDON PRATT MPI (HOLDINGS) LIMITED Director 1998-11-10 CURRENT 1998-11-10 Active
MARK GORDON PRATT MARINE PRODUCTS INTERNATIONAL LIMITED Director 1997-07-22 CURRENT 1997-07-22 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
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2017 FROM MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ
2017-07-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-07LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-07LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-07LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-07LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1797
2016-08-15SH0108/06/16 STATEMENT OF CAPITAL GBP 1797
2016-03-04AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-11SH0122/10/15 STATEMENT OF CAPITAL GBP 1400
2015-12-08AP01DIRECTOR APPOINTED MR JOHN WILLIAM KENNETH BAWLER
2015-12-08AP01DIRECTOR APPOINTED MR MARK GORDON PRATT
2015-12-08AP01DIRECTOR APPOINTED MR NEIL ERIC KENNETH GILES
2015-12-08AP01DIRECTOR APPOINTED MR JOHN WILLIAM KENNETH BAWLER
2015-12-08AP01DIRECTOR APPOINTED MR MARK GORDON PRATT
2015-12-08AP01DIRECTOR APPOINTED MR NEIL ERIC KENNETH GILES
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-30AR0105/09/15 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-23AR0105/09/14 FULL LIST
2014-06-26AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-11AR0105/09/13 FULL LIST
2013-09-05SH0114/06/13 STATEMENT OF CAPITAL GBP 1000
2013-06-05AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-12AR0105/09/12 FULL LIST
2011-09-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to SAUNDERS ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-07-05
Appointmen2017-07-05
Resolution2017-07-05
Fines / Sanctions
No fines or sanctions have been issued against SAUNDERS ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAUNDERS ENERGY 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 27900 - Manufacture of other electrical equipment

Creditors
Creditors Due After One Year 2011-09-05 £ 18,998
Creditors Due Within One Year 2011-09-05 £ 870

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30

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 SAUNDERS ENERGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-05 £ 1
Cash Bank In Hand 2011-09-05 £ 228
Current Assets 2011-09-05 £ 275
Debtors 2011-09-05 £ 47
Fixed Assets 2011-09-05 £ 18,285
Shareholder Funds 2011-09-05 £ 1,308

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAUNDERS ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAUNDERS ENERGY LIMITED
Trademarks
We have not found any records of SAUNDERS ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAUNDERS ENERGY 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 (27900 - Manufacture of other electrical equipment) as SAUNDERS ENERGY 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 SAUNDERS ENERGY 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySAUNDERS ENERGY LIMITEDEvent Date2017-06-29
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on or before 28 July 2017 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Colin Ian Vickers (IP No. 8953 ) and Christopher David Stevens (IP No. 008770 ) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members' voluntary winding up and it is anticipated that all debts will be paid. For further details contact the Joint Liquidators, Telephone: 01273 916680 . Alternative contact: Chris O'Brien Ag JF31925
 
Initiating party Event TypeAppointment of Liquidators
Defending partySAUNDERS ENERGY LIMITEDEvent Date2017-06-27
Colin Ian Vickers (IP No. 8953 ) and Christopher David Stevens (IP No. 008770 ) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT : Ag JF31925
 
Initiating party Event TypeResolutions for Winding-up
Defending partySAUNDERS ENERGY LIMITEDEvent Date2017-06-27
At a General Meeting of the above named company duly convened and held at FRP Advisory LLP, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT , on 27 June 2017 , at 11.00 am , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Colin Ian Vickers (IP No. 8953 ) and Christopher David Stevens (IP No. 008770 ) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. Further details contact: The Joint Liquidators, Tel: 01273 916680 . Alternative contact: Chris O'Brien Ag JF31925
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAUNDERS ENERGY 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 SAUNDERS ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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