| Company Name | Energy Saver Limited |
|---|---|
| Director | John Vincent Lyons |
| Company Status | Active |
| Company Number | 04433299 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2002(21 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr John Vincent Lyons |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2002(6 days after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Energy Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lingdale Road West Kirby Wirral Merseyside CH48 5DQ Wales |
| Secretary Name | Metaloy Ems Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 May 2002(6 days after company formation) |
| Appointment Duration | 21 years, 11 months |
| Correspondence Address | 10 Lingdale Road West Kirby Wirral Merseyside CH48 5DQ Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 10 Lingdale Road West Kirby Wirral CH48 5DQ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Lyons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,143 |
| Cash | £630 |
| Current Liabilities | £3,325 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (3 weeks, 1 day from now) |
Filing History
| 11 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 10 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 10 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 23 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 15 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 18 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-18
|
| 18 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-18
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 12 May 2015 | Director's details changed for Mr John Vincent Lyons on 3 September 2014 (2 pages) |
| 12 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Secretary's details changed for Metaloy Ems Ltd on 3 September 2014 (1 page) |
| 12 May 2015 | Secretary's details changed for Metaloy Ems Ltd on 3 September 2014 (1 page) |
| 12 May 2015 | Secretary's details changed for Metaloy Ems Ltd on 3 September 2014 (1 page) |
| 12 May 2015 | Director's details changed for Mr John Vincent Lyons on 3 September 2014 (2 pages) |
| 12 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Director's details changed for Mr John Vincent Lyons on 3 September 2014 (2 pages) |
| 12 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 15 September 2014 | Registered office address changed from 16 Kingsmead Road South Oxton Prenton Wirral CH43 6TA to 10 Lingdale Road West Kirby Wirral CH48 5DQ on 15 September 2014 (1 page) |
| 15 September 2014 | Registered office address changed from 16 Kingsmead Road South Oxton Prenton Wirral CH43 6TA to 10 Lingdale Road West Kirby Wirral CH48 5DQ on 15 September 2014 (1 page) |
| 10 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 10 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 10 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 11 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 22 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 11 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Secretary's details changed for Metaloy Ems Ltd on 8 May 2010 (2 pages) |
| 11 May 2010 | Secretary's details changed for Metaloy Ems Ltd on 8 May 2010 (2 pages) |
| 11 May 2010 | Secretary's details changed for Metaloy Ems Ltd on 8 May 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 19 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 23 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 20 July 2007 | Return made up to 08/05/07; no change of members (6 pages) |
| 20 July 2007 | Return made up to 08/05/07; no change of members (6 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 24 May 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 24 May 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 5 April 2006 | Accounts for a dormant company made up to 31 May 2005 (6 pages) |
| 5 April 2006 | Accounts for a dormant company made up to 31 May 2005 (6 pages) |
| 2 June 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 2 June 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 4 April 2005 | Accounts for a dormant company made up to 31 May 2004 (6 pages) |
| 4 April 2005 | Accounts for a dormant company made up to 31 May 2004 (6 pages) |
| 4 June 2004 | Return made up to 08/05/04; full list of members
|
| 4 June 2004 | Return made up to 08/05/04; full list of members
|
| 12 August 2003 | Accounts for a dormant company made up to 31 May 2003 (6 pages) |
| 12 August 2003 | Accounts for a dormant company made up to 31 May 2003 (6 pages) |
| 9 August 2003 | Registered office changed on 09/08/03 from: 11 knowsley park lane prescot merseyside L34 3NA (1 page) |
| 9 August 2003 | Registered office changed on 09/08/03 from: 11 knowsley park lane prescot merseyside L34 3NA (1 page) |
| 6 June 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 6 June 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 23 July 2002 | New director appointed (2 pages) |
| 23 July 2002 | New secretary appointed (2 pages) |
| 23 July 2002 | New director appointed (2 pages) |
| 23 July 2002 | New secretary appointed (2 pages) |
| 15 May 2002 | Director resigned (1 page) |
| 15 May 2002 | Secretary resigned (1 page) |
| 15 May 2002 | Secretary resigned (1 page) |
| 15 May 2002 | Director resigned (1 page) |
| 8 May 2002 | Incorporation (9 pages) |
| 8 May 2002 | Incorporation (9 pages) |