Minimise Energy Limited. net worth, address, company information. Free

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Minimise Energy Limited (reg no 06648534) is a private limited company created on 2008-07-16 originating in England. This company is located at 6 Stirling Park, Laker Road, Rochester ME1 3QR. Changed on 2014-03-11, the previous name the firm utilized was Minimise Limited. Minimise Energy Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Minimise Energy Limited
Number	06648534
Date of Incorporation:	July 16, 2008
End of financial year:	31 March
Address:	6 Stirling Park, Laker Road, Rochester, ME1 3QR
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this company, we can name: Richard H. (appointed on 30 October 2014). 1 secretary is there in the company: Hugh E. (appointed on 13 October 2014). The Companies House indexes 1 person of significant control - Apc Technology Group Ltd, a company that can be reached at Stirling Park, Laker Road, ME1 3QR Rochester, Kent. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	166,196	166,196
Total Assets Less Current Liabilities	162,564	162,564

People with significant control

Apc Technology Group Ltd

6 April 2016

Address	6 Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01635609
Nature of control:	75,01-100% shares

Filings

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(AA) Micro company accounts made up to 2023-03-31 filed on: 10th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-03-31 filed on: 10th, October 2023 \| accounts	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 6th, September 2022 \| accounts	Free Download (34 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 10th, August 2022 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 26th, October 2021 \| accounts	Free Download (33 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 26th, October 2021 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 8th, April 2021 \| accounts	Free Download (35 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 8th, April 2021 \| accounts	Free Download (16 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 25th, August 2020 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 25th, August 2020 \| accounts	Free Download (43 pages)
(AA01) Previous accounting period shortened from 2019-08-31 to 2019-03-31 filed on: 19th, February 2020 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-03-08 filed on: 20th, March 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-08-31 filed on: 7th, March 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2017-08-31 filed on: 28th, February 2018 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to 2016-08-31 filed on: 5th, June 2017 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2017-04-06 filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-02-24 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 6 Stirling Park Laker Road Rochester Kent ME1 3QR. Change occurred on 2016-06-15. Company's previous address: 47 Riverside, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP. filed on: 15th, June 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2015-08-31 filed on: 9th, June 2016 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on 2015-11-23 filed on: 7th, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-08-21 filed on: 11th, September 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 47 Riverside, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP. Change occurred on 2015-08-13. Company's previous address: 47 Riverside Estate, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP. filed on: 13th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-16 filed on: 13th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-08-13: 2939.00 GBP capital
(AA) Full accounts data made up to 2014-08-31 filed on: 6th, July 2015 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2015-04-07 filed on: 22nd, April 2015 \| officers
(AP01) New director was appointed on 2014-10-30 filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-10-30 filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-10-30 filed on: 10th, November 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-10-30 filed on: 10th, November 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2014-10-13) of a secretary filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-16 filed on: 7th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-08-07: 2939.00 GBP capital
(AD01) Registered office address changed from West Hill 61 London Road Maidstone Kent ME16 8TX United Kingdom on 2014-03-20 filed on: 20th, March 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed minimise LIMITEDcertificate issued on 11/03/14 filed on: 11th, March 2014 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 11th, March 2014 \| change of name	Free Download (2 pages)
(AA) Full accounts data made up to 2013-08-31 filed on: 10th, February 2014 \| accounts	Free Download (17 pages)
(CH01) On 2014-01-27 director's details were changed filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-16 filed on: 14th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-08-14: 2,939 GBP capital
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 20th, March 2013 \| accounts	Free Download (6 pages)
(CH01) On 2013-02-12 director's details were changed filed on: 12th, February 2013 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to 2012-07-31 (was 2012-08-31). filed on: 27th, September 2012 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2012-09-21 filed on: 21st, September 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2012-09-07: 2939.00 GBP filed on: 17th, September 2012 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2012-09-05: 2464.00 GBP filed on: 12th, September 2012 \| capital	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-16 filed on: 16th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-07-31 filed on: 16th, April 2012 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2012-04-04 filed on: 4th, April 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2012-04-02 filed on: 2nd, April 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-04-02 filed on: 2nd, April 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-04-02 filed on: 2nd, April 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 58 Riverside Medway City Estate Rochester Kent ME2 4DP on 2012-04-02 filed on: 2nd, April 2012 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-04-02 filed on: 2nd, April 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-04-02 filed on: 2nd, April 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-11-29 filed on: 29th, November 2011 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2011-10-23: 2414.00 GBP filed on: 29th, November 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-16 filed on: 5th, October 2011 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2011-08-23: 2200.00 GBP filed on: 25th, August 2011 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-07-31 filed on: 3rd, May 2011 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2010-07-08: 2200.00 GBP filed on: 12th, August 2010 \| capital	Free Download (3 pages)
(CH01) On 2010-07-16 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-16 filed on: 12th, August 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2009-07-31 filed on: 29th, June 2010 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 6 Waterson Street London E2 8HE on 2010-04-21 filed on: 21st, April 2010 \| address	Free Download (2 pages)
(363a) Period up to 2009-09-22 - Annual return with full member list filed on: 22nd, September 2009 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 6th, August 2009 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 23/06/09 filed on: 6th, August 2009 \| capital	Free Download (2 pages)
(88(2)) Alloted 999 shares from 2008-08-01 to 2008-08-01. Value of each share 1 gbp, total number of shares: 1000. filed on: 6th, August 2009 \| capital	Free Download (3 pages)
(288a) On 2008-07-21 Director appointed filed on: 21st, July 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 17/07/2008 from, 61 fairview avenue, wigmore, gillingham, kent, ME8 0QP, england filed on: 17th, July 2008 \| address	Free Download (1 page)
(288a) On 2008-07-17 Secretary appointed filed on: 17th, July 2008 \| officers	Free Download (2 pages)
(288a) On 2008-07-17 Director appointed filed on: 17th, July 2008 \| officers	Free Download (2 pages)
(288a) On 2008-07-17 Director appointed filed on: 17th, July 2008 \| officers	Free Download (2 pages)
(288b) On 2008-07-17 Appointment terminated director filed on: 17th, July 2008 \| officers	Free Download (1 page)
(288a) On 2008-07-17 Director appointed filed on: 17th, July 2008 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, July 2008 \| incorporation	Free Download (17 pages)

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