Company NameEnergising Clg (13) Limited
DirectorsThomas Peter Kennedy and Catherine Elizabeth Young
Company StatusActive
Company Number10399679
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date28 September 2016(4 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr Thomas Peter Kennedy
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Alchemists, Vertu House Fifth Avenue Business
Gateshead
Tyne And Wear
NE11 0XA
Director NameMrs Catherine Elizabeth Young
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2018(2 years, 1 month after company formation)
Appointment Duration2 years, 10 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Alchemists, Vertu House Fifth Avenue Business
Gateshead
Tyne And Wear
NE11 0XA
Director NameMr Mark Robert Stevenson
Date of BirthApril 1979 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Alchemists, Vertu House Fifth Avenue Business
Gateshead
Tyne And Wear
NE11 0XA

Location

Registered AddressThe Alchemists, Vertu House Fifth Avenue Business
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0XA
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts30 September 2020 (11 months, 3 weeks ago)
Next Accounts Due30 June 2022 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return27 September 2020 (11 months, 4 weeks ago)
Next Return Due11 October 2021 (2 weeks, 6 days from now)

Charges

16 August 2017Delivered on: 23 August 2017
Persons entitled: Energising Education (1) Limited

Classification: A registered charge
Particulars: A first fixed charge over all real property vested in, or charged to, the company, but no specific land, ship, aircraft or intellectual property is referred to. Please refer to the instrument directly for more details.
Outstanding
21 April 2017Delivered on: 26 April 2017
Persons entitled: Energising Education (1) Limited

Classification: A registered charge
Particulars: A first fixed charge over all real property vested in, or charged to, the company, but no specific land, ship, aircraft or intellectual property is referred to. Please refer to the instrument directly for more details.
Outstanding

Filing History

17 May 2021Micro company accounts made up to 30 September 2020 (4 pages)
29 September 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
10 June 2020Micro company accounts made up to 30 September 2019 (4 pages)
7 October 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
12 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
15 November 2018Cessation of Mark Robert Stevenson as a person with significant control on 1 November 2018 (1 page)
15 November 2018Appointment of Ms Catherine Elizabeth Young as a director on 15 November 2018 (2 pages)
3 October 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
24 September 2018Termination of appointment of Mark Robert Stevenson as a director on 1 September 2018 (1 page)
29 May 2018Micro company accounts made up to 30 September 2017 (6 pages)
31 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
23 August 2017Registration of charge 103996790002, created on 16 August 2017 (37 pages)
26 April 2017Registration of charge 103996790001, created on 21 April 2017 (37 pages)
26 April 2017Registration of charge 103996790001, created on 21 April 2017 (37 pages)
28 September 2016Incorporation (25 pages)
28 September 2016Incorporation (25 pages)