Experienced Energy Solutions Limited. Head office in Tamworth. Check Director.

Experienced Energy Solutions Limited, Tamworth

Experienced Energy Solutions Limited is a private limited company. Located at C/O Azets, Ventura Park Road, Tamworth B78 3HL, the aforementioned 6 years old enterprise was incorporated on 2017-10-23 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in this company: Dominic O. (appointed on 21 May 2019), Lucy O. (appointed on 23 October 2017).

About
Name: Experienced Energy Solutions Limited
Number: 11026256
Incorporation date: 2017-10-23
End of financial year: 31 December


Address:	C/o Azets Ventura Park Road Tamworth B78 3HL
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Tos Operations Limited

10 February 2023

Address	Azets Ventura Park Road, Tamworth, B78 3HL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14631087
Nature of control:	25-50% shares

Financial data

Date of Accounts	2019-03-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	1,409	93,810	219,173	140,676	277,141
Fixed Assets	4,477	2,750	1,833	2,943	3,605
Total Assets Less Current Liabilities	1,322	2,380	52,805	44,114	253,253

The date for Experienced Energy Solutions Limited confirmation statement filing is 2024-10-10. The last one was sent on 2023-09-26. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 January 2023.

1 person of significant control is reported in the official register, a solitary firm Tos Operations Limited who owns 1/2 or less of shares. This corporate PSC can be reached at Ventura Park Road, B78 3HL Tamworth.

Company filing

Filter filings by category:

Type		Free download
AA01	Current accounting reference period shortened from January 31, 2024 to December 31, 2023 filed on: 26th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting reference period shortened from January 31, 2024 to December 31, 2023 filed on: 26th, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates September 26, 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 21st, September 2023 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on February 10, 2023 - 100.00 GBP filed on: 21st, September 2023 \| capital	Free Download (6 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 31st, July 2023 \| accounts	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 13th, March 2023 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on February 10, 2023 - 74.00 GBP filed on: 13th, March 2023 \| capital	Free Download (6 pages)
PSC05	Change to a person with significant control February 10, 2023 filed on: 7th, March 2023 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement March 7, 2023 filed on: 7th, March 2023 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control February 10, 2023 filed on: 7th, March 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates February 4, 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on February 10, 2023 filed on: 15th, February 2023 \| officers	Free Download (1 page)
AD01	New registered office address C/O Azets Ventura Park Road Tamworth B78 3HL. Change occurred on January 12, 2023. Company's previous address: C/O Azets 20 Hatherton Street Walsall WS4 2LA England. filed on: 12th, January 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 17th, October 2022 \| accounts	Free Download (4 pages)
MR01	Registration of charge 110262560001, created on August 1, 2022 filed on: 3rd, August 2022 \| mortgage	Free Download (42 pages)
AD01	New registered office address C/O Azets 20 Hatherton Street Walsall WS4 2LA. Change occurred on June 14, 2022. Company's previous address: C/O Baldwins, First Floor International House 20 Hatherton Street Walsall WS4 2LA England. filed on: 14th, June 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates February 4, 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 26th, October 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates February 4, 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 4th, November 2020 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 4th, November 2020 \| incorporation	Free Download (22 pages)
SH01	Capital declared on October 22, 2020: 148.00 GBP filed on: 4th, November 2020 \| capital	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 16th, March 2020 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from March 31, 2020 to January 31, 2020 filed on: 9th, March 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates February 4, 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (4 pages)
AP01	On July 8, 2019 new director was appointed. filed on: 4th, February 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 19th, July 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates July 5, 2019 filed on: 5th, July 2019 \| confirmation statement	Free Download (5 pages)
AP01	On May 21, 2019 new director was appointed. filed on: 5th, July 2019 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2019 filed on: 15th, March 2019 \| accounts	Free Download (1 page)
AD01	New registered office address C/O Baldwins, First Floor International House 20 Hatherton Street Walsall WS4 2LA. Change occurred on February 26, 2019. Company's previous address: C/O Baldwins (Walsall) Ltd 59 Lichfield Street Walsall WS4 2BX England. filed on: 26th, February 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates October 22, 2018 filed on: 5th, November 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address C/O Baldwins (Walsall) Ltd 59 Lichfield Street Walsall WS4 2BX. Change occurred on July 3, 2018. Company's previous address: Unit 3 Hawksworth Southmead Industrial Park Didcot Oxfordshire OX11 7HR United Kingdom. filed on: 3rd, July 2018 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, October 2017 \| incorporation	Free Download (8 pages)

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