| Company Name | Energy Advisory Centre Ltd |
|---|---|
| Director | Michael Christopher Holt |
| Company Status | Active |
| Company Number | 04129459 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2000(23 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Christopher Holt |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2003(2 years, 1 month after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Watling Street Grendon Warwickshire CV9 2PQ |
| Secretary Name | Mr Stephen Vanstone |
|---|---|
| Status | Current |
| Appointed | 27 December 2011(11 years after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Correspondence Address | 58 Dunstall Road Halesowen West Midlands B63 1BE |
| Secretary Name | David Geoffrey Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2003(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 27 December 2011) |
| Role | Company Director |
| Correspondence Address | Great Tidnock Farm Tidnock Lane Gawsworth Macclesfield Cheshire SK11 9JD |
| Director Name | Countrywide Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2000(same day as company formation) |
| Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
| Secretary Name | Countrywide Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2000(same day as company formation) |
| Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
Location
| Registered Address | Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3ND |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bdi Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months from now) |
Filing History
| 31 December 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
|---|---|
| 31 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 9 January 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 9 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 12 January 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 12 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 5 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 12 March 2015 | Registered office address changed from C/O C/O Rba Accountancy Limited 8 Victoria Road Bridlington North Humberside YO15 2BW to C/O Rba Accountancy Limited St Stephen's House Laburnum Avenue Robin Hoods Bay Whitby North Yorkshire YO22 4RR on 12 March 2015 (1 page) |
| 12 March 2015 | Registered office address changed from C/O C/O Rba Accountancy Limited 8 Victoria Road Bridlington North Humberside YO15 2BW to C/O Rba Accountancy Limited St Stephen's House Laburnum Avenue Robin Hoods Bay Whitby North Yorkshire YO22 4RR on 12 March 2015 (1 page) |
| 23 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 3 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 3 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 29 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Nr Beverley East Yorkshire HU17 0RT United Kingdom on 28 December 2011 (1 page) |
| 28 December 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 28 December 2011 | Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Nr Beverley East Yorkshire HU17 0RT United Kingdom on 28 December 2011 (1 page) |
| 28 December 2011 | Appointment of Mr Stephen Vanstone as a secretary (2 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 28 December 2011 | Termination of appointment of David Cohen as a secretary (1 page) |
| 28 December 2011 | Appointment of Mr Stephen Vanstone as a secretary (2 pages) |
| 28 December 2011 | Termination of appointment of David Cohen as a secretary (1 page) |
| 14 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 26 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Registered office address changed from Sigma House Beverley Business Park Oldbreck Road Beverley East Yorkshire HU17 0JS on 14 October 2009 (1 page) |
| 14 October 2009 | Registered office address changed from Sigma House Beverley Business Park Oldbreck Road Beverley East Yorkshire HU17 0JS on 14 October 2009 (1 page) |
| 19 February 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 13 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 21 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
| 28 April 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 28 April 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 16 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 13 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 13 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 15 August 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 15 August 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 7 February 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 7 February 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 26 January 2005 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
| 26 January 2005 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
| 25 January 2005 | Registered office changed on 25/01/05 from: 115 edmund street birmingham west midlands B3 2HJ (1 page) |
| 25 January 2005 | Registered office changed on 25/01/05 from: 115 edmund street birmingham west midlands B3 2HJ (1 page) |
| 14 May 2004 | Return made up to 21/12/03; no change of members
|
| 14 May 2004 | Return made up to 21/12/03; no change of members
|
| 2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 10 January 2004 | Director's particulars changed (1 page) |
| 10 January 2004 | Director's particulars changed (1 page) |
| 17 September 2003 | Director resigned (1 page) |
| 17 September 2003 | Director resigned (1 page) |
| 8 September 2003 | Secretary resigned (1 page) |
| 8 September 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 8 September 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 8 September 2003 | Return made up to 21/12/02; no change of members (6 pages) |
| 8 September 2003 | Return made up to 21/12/02; no change of members (6 pages) |
| 8 September 2003 | Secretary resigned (1 page) |
| 23 May 2003 | New secretary appointed (2 pages) |
| 23 May 2003 | New secretary appointed (2 pages) |
| 3 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | New director appointed (2 pages) |
| 25 March 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 25 March 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 12 November 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 12 November 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 21 December 2000 | Incorporation (11 pages) |
| 21 December 2000 | Incorporation (11 pages) |