About

Registered Number: 05288737
Date of Incorporation: 17/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: One Business Village C/O Whitethorn Accountants, 1 Emily Street, Hull, East Yorkshire, HU9 1ND,

 

Energy Building Ltd was founded on 17 November 2004 and are based in Hull, East Yorkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Energy Building Ltd. Stephenson, Sarah Jane is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STEPHENSON, Sarah Jane 17 November 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 February 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 21 November 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 November 2018
AA - Annual Accounts 17 August 2018
AD01 - Change of registered office address 17 July 2018
CH01 - Change of particulars for director 06 July 2018
CH03 - Change of particulars for secretary 06 July 2018
CH01 - Change of particulars for director 20 June 2018
CH03 - Change of particulars for secretary 20 June 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 18 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 November 2016
CH03 - Change of particulars for secretary 27 September 2016
CH01 - Change of particulars for director 27 September 2016
AD01 - Change of registered office address 05 September 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 19 November 2015
CH03 - Change of particulars for secretary 18 November 2015
CH01 - Change of particulars for director 18 November 2015
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 29 August 2013
AD01 - Change of registered office address 16 April 2013
AD04 - Change of location of company records to the registered office 15 April 2013
AR01 - Annual Return 28 December 2012
AA - Annual Accounts 30 August 2012
AD01 - Change of registered office address 27 January 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 09 December 2010
AD01 - Change of registered office address 08 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 August 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 04 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 11 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 March 2008
363a - Annual Return 07 January 2008
287 - Change in situation or address of Registered Office 14 May 2007
288c - Notice of change of directors or secretaries or in their particulars 14 May 2007
288c - Notice of change of directors or secretaries or in their particulars 14 May 2007
287 - Change in situation or address of Registered Office 25 April 2007
AA - Annual Accounts 19 February 2007
363s - Annual Return 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 11 January 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 09 December 2005
NEWINC - New incorporation documents 17 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.