| Company Name | Retrofit Coordination Services Limited |
|---|---|
| Directors | Claire Jean Richardson and Keith Richardson |
| Company Status | Active |
| Company Number | 11183411 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2018(6 years, 2 months ago) |
| Previous Name | All About Energy Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| Section M | Professional, scientific and technical activities |
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mrs Claire Jean Richardson |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89a High Street Yarm TS15 9BG |
| Director Name | Mr Keith Richardson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89a High Street Yarm TS15 9BG |
Location
| Registered Address | Varsity House 2 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (5 months from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
|---|---|
| 24 August 2023 | Registered office address changed from Varisty 2 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS England to Varsity House 2 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 24 August 2023 (1 page) |
| 24 August 2023 | Registered office address changed from 89a High Street Yarm TS15 9BG England to Varsity House 2 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 24 August 2023 (1 page) |
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 10 October 2022 | Confirmation statement made on 4 September 2022 with updates (4 pages) |
| 20 April 2022 | Company name changed all about energy LIMITED\certificate issued on 20/04/22
|
| 14 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 21 December 2021 | Confirmation statement made on 4 September 2021 with updates (5 pages) |
| 21 December 2021 | Statement of capital following an allotment of shares on 14 June 2021
|
| 20 December 2021 | Change of details for Mrs Claire Jean Richardson as a person with significant control on 14 June 2021 (2 pages) |
| 20 December 2021 | Notification of Keith Richardson as a person with significant control on 14 June 2021 (2 pages) |
| 24 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 9 March 2021 | Director's details changed for Mr Keith Richardson on 4 November 2019 (2 pages) |
| 9 March 2021 | Change of details for Mrs Claire Jean Richardson as a person with significant control on 5 March 2021 (2 pages) |
| 9 March 2021 | Director's details changed for Mrs Claire Jean Richardson on 4 November 2019 (2 pages) |
| 4 September 2020 | Confirmation statement made on 4 September 2020 with updates (4 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 20 September 2019 | Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
| 4 September 2019 | Confirmation statement made on 4 September 2019 with updates (3 pages) |
| 14 February 2019 | Confirmation statement made on 1 February 2019 with updates (4 pages) |
| 14 February 2019 | Registered office address changed from Far End Farm Worsall Road Kirklevington Yarm TS15 9PE England to 89a High Street Yarm TS15 9BG on 14 February 2019 (1 page) |
| 11 June 2018 | Registered office address changed from Acklam Hall Hall Drive Acklam Middlesbrough TS5 7DY England to Far End Farm Worsall Road Kirklevington Yarm TS15 9PE on 11 June 2018 (1 page) |
| 19 April 2018 | Cessation of Keith Richardson as a person with significant control on 5 February 2018 (1 page) |
| 14 March 2018 | Registered office address changed from 89a High Street Yarm TS15 9BG England to Acklam Hall Hall Drive Acklam Middlesbrough TS5 7DY on 14 March 2018 (1 page) |
| 23 February 2018 | Registered office address changed from Far End Farm Worsall Road Kirklevington Yarm TS15 9PE United Kingdom to 89a High Street Yarm TS15 9BG on 23 February 2018 (1 page) |
| 2 February 2018 | Incorporation Statement of capital on 2018-02-02
|
| 2 February 2018 | Incorporation Statement of capital on 2018-02-02
|