ENERTEK R&D GROUP LIMITED - HULL


Company Profile Company Filings

Overview

ENERTEK R&D GROUP LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
ENERTEK R&D GROUP LIMITED was incorporated 8 years ago on 10/03/2016 and has the registered number: 10054612. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

ENERTEK R&D GROUP LIMITED - HULL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1 MALMO ROAD
HULL
HU7 0YF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELLE RAPER Mar 1980 British Director 2024-01-22 CURRENT
PAUL ALLEN NEEDLEY May 1962 British Director 2016-06-15 CURRENT
MR PAUL ALLEN NEEDLEY Secretary 2016-06-15 CURRENT
MISS SARAH ELIZABETH KEMP Secretary 2016-03-10 UNTIL 2016-06-15 RESIGNED
MR ALISTAIR IAN MANSON LATHAM Nov 1971 British Director 2016-03-10 UNTIL 2016-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Allen Needley 2016-08-12 5/1962 Hull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Tracey Needley 2016-08-12 5/1965 Hull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sarah Kemp 2016-04-06 - 2016-08-12 10/1990 Hull   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alistair Ian Manson Latham 2016-04-06 - 2016-08-12 11/1971 Hull   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERTEK INTERNATIONAL LIMITED YORKSHIRE Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
ENERTEK DEVELOPMENTS LIMITED HULL Active MICRO ENTITY 70100 - Activities of head offices
ENERTEK DESIGN LIMITED HULL Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
BEVERLEY GRAMMAR SCHOOL BEVERLEY Active FULL 85310 - General secondary education
URSUS MAN LIMITED HULL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
YORKSHIRE BOTANICALS LIMITED HESSLE ENGLAND Active FULL 01280 - Growing of spices, aromatic, drug and pharmaceutical crops
CADENCE DESIGN ASSOCIATES LIMITED HULL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
OUTLINE DEVELOPERS LIMITED HULL ENGLAND Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
FRI CAPITAL LIMITED HULL ENGLAND Dissolved... 64929 - Other credit granting n.e.c.
THE DRIVEN COMPANY ASSOCIATES LIMITED BEVERLEY ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
PEKA PRODUCTS LIMITED HULL Dissolved... DORMANT 46900 - Non-specialised wholesale trade
ADVANCED BUSINESS CONSULTING LONDON GROUP LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
KRG GROUP LIMITED HULL ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
LGL GROUP LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STAMP JACKSON & PROCTER LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
BRYAN HORBERRY COMMERCIAL PROPERTY LIMITED BEVERLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MONTYREDMAN HOLDINGS LIMITED DRIFFIELD ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
H2FIRES LIMITED HULL ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
WILKIN CHAPMAN LLP GRIMSBY ENGLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Enertek R&D Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-24 31-05-2023 £1,729,639 equity
Enertek R&D Group Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £1,679,639 equity
Enertek R&D Group Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £1,679,937 equity
Enertek R&D Group Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-05-2020 £775,532 equity
Enertek R&D Group Limited - Accounts to registrar (filleted) - small 18.2 2020-02-26 31-05-2019 £776,263 equity
Enertek R&D Group Limited - Accounts to registrar (filleted) - small 18.2 2019-02-28 31-05-2018 £779,397 equity
Enertek R+D Group Limited - Accounts to registrar (filleted) - small 17.3 2017-12-08 31-05-2017 £747,376 equity

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