Energized Ltd. Head office in Warwickshire. Check Director.

Energized Ltd, Warwickshire

Energized Ltd is a private limited company. Situated at 78 Emscote Road, Warwick, Warwickshire CV34 5QG, this 19 years old business was incorporated on 2005-01-12 and is officially classified as "engineering related scientific and technical consulting activities" (SIC code: 71122), "electrical installation" (Standard Industrial Classification code: 43210), "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).
2 directors can be found in this enterprise: Karen P. (appointed on 12 January 2005), Andrew P. (appointed on 12 January 2005). Among the secretaries (1 in total), we can name: Karen P. (appointed on 12 January 2005).

About
Name: Energized Ltd
Number: 05330446
Incorporation date: 2005-01-12
End of financial year: 31 March


Address:	78 Emscote Road Warwick Warwickshire CV34 5QG
SIC code:	71122 - Engineering related scientific and technical consulting activities 43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation 43290 - Other construction installation

Company staff

People with significant control

Andrew P.

6 June 2016

Nature of control:	25-50% shares

Karen P.

6 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	16,553	11,250	27,252	14,418	17,894	14,083	21,616	13,217	18,515	15,349	10,990	26,672	38,696
Fixed Assets	2,941	15,053	11,520	9,406	9,214	6,911	5,183	5,350	4,726	3,814	3,119	2,338	2,617
Total Assets Less Current Liabilities	2,591	15,387	11,607	15,480	15,993	12,081	14,691	14,552	17,836	11,512	9,595	18,004	-
Shareholder Funds	2,088	2,919	1,591	2,635	2,427	1,246	-	-	-	-	-	-	-
Tangible Fixed Assets	2,941	15,053	11,520	9,406	9,214	6,911	-	-	-	-	-	-	-

The date for Energized Ltd confirmation statement filing is 2024-02-08. The last one was submitted on 2023-01-25. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Andrew P. who has 1/2 or less of shares. Karen P. who has 1/2 or less of shares.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (4 pages)

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AA	Micro company accounts made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 6th, March 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 24th, December 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 18th, December 2018 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 24th, March 2017 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st March 2016 filed on: 23rd, March 2017 \| accounts	Free Download (1 page)
AA01	Accounting reference date changed from 31st March 2016 to 30th June 2016 filed on: 22nd, December 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th January 2016 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th January 2016: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 9th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th January 2015 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 24th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th January 2014 with full list of members filed on: 2nd, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 15th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th January 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 24th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th January 2012 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th January 2011 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, December 2010 \| accounts	Free Download (4 pages)
CH01	On 12th January 2010 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
CH01	On 12th January 2010 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th January 2010 with full list of members filed on: 22nd, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 14th, January 2010 \| accounts	Free Download (10 pages)
363a	Annual return up to 25th February 2009 with shareholders record filed on: 25th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 14th, January 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to 27th March 2008 with shareholders record filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 31st, December 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 31st, December 2007 \| accounts	Free Download (10 pages)
363a	Annual return up to 5th March 2007 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 5th March 2007 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 11th, August 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 11th, August 2006 \| accounts	Free Download (10 pages)
363s	Annual return up to 15th February 2006 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 15th February 2006 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (7 pages)
363(288)	15th February 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, February 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, February 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, February 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, February 2006 \| officers	Free Download (1 page)
287	Registered office changed on 10/11/05 from: 3 eaton close leamington spa CV32 6HR filed on: 10th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/11/05 from: 3 eaton close leamington spa CV32 6HR filed on: 10th, November 2005 \| address	Free Download (1 page)
88(2)R	Alloted 999 shares on 12th January 2005. Value of each share 1 £, total number of shares: 1000. filed on: 26th, January 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 26th, January 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 12th January 2005. Value of each share 1 £, total number of shares: 1000. filed on: 26th, January 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 26th, January 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 17th, January 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 17th, January 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 17th, January 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 17th, January 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 17th, January 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 17th, January 2005 \| resolution	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, January 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, January 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, January 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 12th, January 2005 \| incorporation	Free Download (17 pages)
288b	On 12th January 2005 Secretary resigned filed on: 12th, January 2005 \| officers	Free Download (1 page)
288b	On 12th January 2005 Secretary resigned filed on: 12th, January 2005 \| officers	Free Download (1 page)

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