About

Registered Number: 04391772
Date of Incorporation: 11/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: C/O Mutu Accountancy Ltd, 7 Chelsea Road, Bath, BA1 3DU,

 

Energy By Tessa Ltd was founded on 11 March 2002 and are based in Bath, it has a status of "Active". There are 2 directors listed as Kirby, Andrew Thomas, Kirby, Tessa for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRBY, Tessa 11 March 2002 - 1
Secretary Name Appointed Resigned Total Appointments
KIRBY, Andrew Thomas 11 March 2002 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 June 2020
CS01 - N/A 14 March 2020
AA - Annual Accounts 27 December 2019
CH01 - Change of particulars for director 12 March 2019
CS01 - N/A 12 March 2019
PSC04 - N/A 12 March 2019
PSC04 - N/A 12 March 2019
CH03 - Change of particulars for secretary 12 March 2019
CH01 - Change of particulars for director 12 March 2019
AA - Annual Accounts 22 December 2018
AD01 - Change of registered office address 29 November 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 14 March 2018
AA01 - Change of accounting reference date 29 December 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 30 March 2017
AA01 - Change of accounting reference date 30 December 2016
AR01 - Annual Return 15 March 2016
CH01 - Change of particulars for director 14 March 2016
AA - Annual Accounts 22 December 2015
CERTNM - Change of name certificate 16 November 2015
AR01 - Annual Return 23 March 2015
AD01 - Change of registered office address 23 March 2015
AD01 - Change of registered office address 23 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 14 March 2013
AD01 - Change of registered office address 26 February 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 31 March 2011
AD01 - Change of registered office address 31 March 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 19 March 2010
AD01 - Change of registered office address 18 February 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 31 January 2008
287 - Change in situation or address of Registered Office 07 January 2008
363s - Annual Return 03 April 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 23 March 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 15 May 2003
288b - Notice of resignation of directors or secretaries 29 March 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
287 - Change in situation or address of Registered Office 29 March 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2002
NEWINC - New incorporation documents 11 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.