| Company Name | Energy Specifics Ltd |
|---|---|
| Director | Timothy David Freeman |
| Company Status | Active |
| Company Number | 08373983 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2013(11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Timothy David Freeman |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2013(same day as company formation) |
| Role | Project Managment |
| Country of Residence | England |
| Correspondence Address | Unit A3, Gateway Tower 32 Western Gateway London E16 1YL |
| Director Name | Mr Andrew John Given |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2019(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 December 2020) |
| Role | Copany Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Vines Farm Mill Lane Pirbright Woking Surrey GU24 0BS |
Contact
| Website | designspecifics.co.uk |
|---|---|
| Telephone | 07 976151612 |
| Telephone region | Mobile |
Location
| Registered Address | Unit A3, Gateway Tower 32 Western Gateway London E16 1YL |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Design Specifics LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,821 |
| Cash | £5,236 |
| Current Liabilities | £940 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Filing History
| 9 February 2021 | Confirmation statement made on 24 January 2021 with updates (4 pages) |
|---|---|
| 21 December 2020 | Termination of appointment of Andrew John Given as a director on 21 December 2020 (1 page) |
| 17 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 12 February 2020 | Confirmation statement made on 24 January 2020 with updates (4 pages) |
| 10 February 2020 | Statement of capital following an allotment of shares on 9 October 2019
|
| 15 October 2019 | Appointment of Mr Andrew John Given as a director on 26 September 2019 (2 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 12 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 8 February 2018 | Registered office address changed from 9 North Parade, Mollison Way Edgware Middlesex HA8 5QH to Symal House 423 Edgware Road London NW9 0HU on 8 February 2018 (1 page) |
| 7 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 8 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 1 February 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 1 February 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 24 January 2013 | Incorporation
|
| 24 January 2013 | Incorporation
|