| Company Name | Energon Cube Limited |
|---|---|
| Company Status | Active |
| Company Number | 08833631 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2014(10 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Adam Gerrard Ashton |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2014(same day as company formation) |
| Role | Tax Advisor |
| Country of Residence | England |
| Correspondence Address | 2 Holly Grove Lees Oldham OL4 3JL |
| Director Name | Dominic Joseph Ashton |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2014(same day as company formation) |
| Role | Research Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha House Terrace Street Oldham OL4 1HQ |
| Director Name | Mr Anthony Ashton |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2014(3 weeks, 5 days after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | Norwood Lynwood Drive Greenacres Oldham Lancashire OL4 3EZ |
Location
| Registered Address | Alpha House Terrace Street Oldham OL4 1HQ |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Adam Gerrard Ashton 50.00% Ordinary |
|---|---|
| 50 at £1 | Dominic Joseph Ashton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,827 |
| Cash | £5,735 |
| Current Liabilities | £54,658 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 8 March 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
|---|---|
| 25 February 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 January 2020 (4 pages) |
| 14 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (3 pages) |
| 4 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 24 May 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 21 February 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 21 February 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 20 February 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 29 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 6 April 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 6 April 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 4 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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| 4 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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| 24 February 2014 | Appointment of Anthony Ashton as a director (4 pages) |
| 24 February 2014 | Appointment of Anthony Ashton as a director (4 pages) |
| 6 January 2014 | Incorporation Statement of capital on 2014-01-06
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| 6 January 2014 | Incorporation Statement of capital on 2014-01-06
|