Energetic Systems Limited. Head office in Suffolk. Check Director.

Energetic Systems Limited, Suffolk

Energetic Systems Limited is a private limited company. Located at Nicks Lane, Brome, Suffolk IP23 8AN, this 19 years old company was incorporated on 2004-05-06 and is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
2 directors can be found in this firm: Ian M. (appointed on 06 May 2004), Nicola M. (appointed on 06 May 2004). When it comes to the secretaries (1 in total), we can name: Nicola M. (appointed on 06 May 2004).

About
Name: Energetic Systems Limited
Number: 05121175
Incorporation date: 2004-05-06
End of financial year: 31 May


Address:	Nicks Lane Brome Suffolk IP23 8AN
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Ian M.

22 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	6,982	22,866	10,781	15,375	16,637	22,177	19,207	17,426	21,222	39,859	63,711	54,376	50,198
Fixed Assets	3,703	2,777	2,082	1,562	3,855	2,891	2,167	1,624	1,217	2,161	2,203	1,588	1,191
Total Assets Less Current Liabilities	-5,924	-24,898	-32,509	-43,839	-48,069	-47,403	-55,113	73,040	71,028	48,164	37,676	60,518	52,039
Shareholder Funds	-16,924	-24,898	-32,509	-43,839	-48,069	-47,403	-55,113	-	-	-	-	-	-
Tangible Fixed Assets	3,703	2,777	2,082	1,562	3,855	2,891	-	-	-	-	-	-	-

The target date for Energetic Systems Limited confirmation statement filing is 2024-07-25. The most current one was sent on 2023-07-11. The deadline for the next annual accounts filing is 29 February 2024. Most recent accounts filing was filed for the time up until 31 May 2022.

1 person of significant control is listed in the Companies House, a solitary person Ian M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing

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AA	Micro company accounts made up to 2023-05-31 filed on: 23rd, January 2024 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 2023-05-31 filed on: 23rd, January 2024 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 28th, February 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 25th, May 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 27th, February 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 27th, February 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 27th, February 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 28th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-06 filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-16: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 27th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-06 filed on: 30th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-30: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 27th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-06 filed on: 1st, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 23rd, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-06 filed on: 20th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 28th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-06 filed on: 4th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 17th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-06 filed on: 14th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 24th, February 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 8th, December 2009 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-05-06 filed on: 8th, December 2009 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 5th, December 2009 \| resolution
363a	Period up to 2008-09-11 - Annual return with full member list filed on: 11th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 30th, June 2008 \| accounts	Free Download (3 pages)
363a	Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 5th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 5th, April 2007 \| accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2005-05-31 filed on: 27th, June 2006 \| accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2005-05-31 filed on: 27th, June 2006 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, June 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, June 2006 \| officers	Free Download (1 page)
363a	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 27th, March 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 27th, March 2006 \| accounts	Free Download (5 pages)
363s	Period up to 2005-07-04 - Annual return with full member list filed on: 4th, July 2005 \| annual return	Free Download (3 pages)
363s	Period up to 2005-07-04 - Annual return with full member list filed on: 4th, July 2005 \| annual return	Free Download (3 pages)
288b	On 2004-06-15 Secretary resigned filed on: 15th, June 2004 \| officers	Free Download (1 page)
288b	On 2004-06-15 Director resigned filed on: 15th, June 2004 \| officers	Free Download (1 page)
288a	On 2004-06-15 New director appointed filed on: 15th, June 2004 \| officers	Free Download (2 pages)
288b	On 2004-06-15 Secretary resigned filed on: 15th, June 2004 \| officers	Free Download (1 page)
288a	On 2004-06-15 New secretary appointed;new director appointed filed on: 15th, June 2004 \| officers	Free Download (2 pages)
288b	On 2004-06-15 Director resigned filed on: 15th, June 2004 \| officers	Free Download (1 page)
288a	On 2004-06-15 New secretary appointed;new director appointed filed on: 15th, June 2004 \| officers	Free Download (2 pages)
288a	On 2004-06-15 New director appointed filed on: 15th, June 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-05-06. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-05-06. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, May 2004 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 6th, May 2004 \| incorporation	Free Download (15 pages)

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