Company NameUK Energy Performance Solutions Limited
DirectorIan Keith Cutts
Company StatusActive
Company Number06583191
CategoryPrivate Limited Company
Incorporation Date2 May 2008(15 years, 11 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Ian Keith Cutts
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2008(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressBelfairs 153 Woodcote Valley Road
Purley
Surrey
CR8 3BN
Secretary NameIan Keith Cutts
StatusCurrent
Appointed02 May 2008(same day as company formation)
RoleCompany Director
Correspondence Address153 Woodcote
Valley Road
Purley
Surrey
CR8 3BN

Location

Registered AddressLygon House
50 London Road
Bromley
Kent
BR1 3RA
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardPlaistow and Sundridge
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mr Ian Keith Frics Cutts
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,520
Cash£172
Current Liabilities£5,692

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 May 2023 (11 months ago)
Next Return Due16 May 2024 (1 month, 2 weeks from now)

Filing History

4 May 2020Confirmation statement made on 2 May 2020 with updates (4 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
2 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
6 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
2 May 2018Confirmation statement made on 2 May 2018 with updates (4 pages)
20 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
20 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
5 June 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 June 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
(4 pages)
7 June 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
(4 pages)
27 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(4 pages)
20 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(4 pages)
20 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(4 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
(4 pages)
15 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
(4 pages)
15 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
(4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
28 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
28 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
22 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
22 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
12 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
16 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
16 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 June 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
21 June 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
21 June 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
15 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 August 2009Return made up to 02/05/09; full list of members (3 pages)
6 August 2009Return made up to 02/05/09; full list of members (3 pages)
28 July 2009Registered office changed on 28/07/2009 from c/o stiddard mathers LIMITED kent CCC, worsley bridge road beckenham kent BR3 1RL (2 pages)
28 July 2009Registered office changed on 28/07/2009 from c/o stiddard mathers LIMITED kent CCC, worsley bridge road beckenham kent BR3 1RL (2 pages)
22 May 2009Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
22 May 2009Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
2 May 2008Incorporation (16 pages)
2 May 2008Incorporation (16 pages)