Annual Bill Savings Ltd. Head office in Cardiff. Check Director.

Annual Bill Savings Ltd, Cardiff

Annual Bill Savings Ltd is a private limited company. Previously, it was named Energy Performance Consultancy Ltd (changed on 2022-08-08). Situated at 11514833 - Companies House Default Address, Cardiff CF14 8LH, the aforementioned 5 years old enterprise was incorporated on 2018-08-13 and is officially classified as "plumbing, heat and air-conditioning installation" (SIC: 43220).
2 directors can be found in this firm: Stuart L. (appointed on 12 January 2020), Dominic C. (appointed on 13 August 2018). Moving on to the secretaries (1 in total), we can name: Dominic C. (appointed on 30 March 2019).

About
Name: Annual Bill Savings Ltd
Number: 11514833
Incorporation date: 2018-08-13
End of financial year: 31 August


Address:	11514833 - Companies House Default Address Cardiff CF14 8LH
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Dominic C.

13 August 2018

Nature of control:	25-50% shares

Paul S.

13 August 2018 - 30 March 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2019-08-31	2020-08-31	2021-08-31
Current Assets	324	3,275	92,950
Total Assets Less Current Liabilities	324	3,275	91,983
Fixed Assets	-	-	12,462

The due date for Annual Bill Savings Ltd confirmation statement filing is 2023-08-20. The latest confirmation statement was submitted on 2022-08-06. The deadline for the next statutory accounts filing is 31 May 2023. Most recent accounts filing was sent for the time period up until 31 August 2021.

2 persons of significant control are indexed in the Companies House, namely: Dominic C. that has 1/2 or less of shares. Paul S. that has 1/2 or less of shares.

Company filing

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Type		Free download
CH03	On 2023/02/02 secretary's details were changed filed on: 2nd, February 2023 \| officers	Free Download (1 page)

Type		Free download
CH03	On 2023/02/02 secretary's details were changed filed on: 2nd, February 2023 \| officers	Free Download (1 page)
CH01	On 2023/01/10 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
CH01	On 2023/01/10 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
CERTNM	Company name changed energy performance consultancy LTDcertificate issued on 08/08/22 filed on: 8th, August 2022 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/08/06 filed on: 6th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 15th, July 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/08/26 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 31st, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/08/26 filed on: 23rd, September 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
AD01	Address change date: 2020/02/11. New Address: 7 Bell Yard London Greater London WC2A 2JR. Previous address: 1 Wolsey Ford Villa Strickland Manor Hill Yoxford Suffolk IP17 3JF England filed on: 11th, February 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/01/23 filed on: 23rd, January 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2020/01/12. filed on: 12th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/26 filed on: 26th, August 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/04/07 director's details were changed filed on: 7th, April 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/04/07 filed on: 7th, April 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2019/04/01. New Address: 1 Wolsey Ford Villa Strickland Manor Hill Yoxford Suffolk IP17 3JF. Previous address: 53 Coronet Avenue Northwich CW9 8FX England filed on: 1st, April 2019 \| address	Free Download (1 page)
AP03	New secretary appointment on 2019/03/30 filed on: 30th, March 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/03/30 filed on: 30th, March 2019 \| persons with significant control	Free Download (1 page)
TM01	2019/03/24 - the day director's appointment was terminated filed on: 24th, March 2019 \| officers	Free Download (1 page)
TM02	2019/03/24 - the day secretary's appointment was terminated filed on: 24th, March 2019 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, August 2018 \| incorporation	Free Download (13 pages)
SH01	2.00 GBP is the capital in company's statement on 2018/08/13 capital
MODEL ARTICLES	Adoption of model articles incorporation

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