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BUDGET POWER & ENERGY LIMITED

Learn more about BUDGET POWER & ENERGY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NAGINGTON GRANGE, CHILDS ERCALL, MARKET DRAYTON, SHROPSHIRE, TF9 2TW

BUDGET POWER & ENERGY LIMITED on the map

Company type: Private Limited Company
Company number: 00494552
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.20
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46719 - Wholesale of other fuels and related products
  • 68100 - Buying and selling of own real estate

Previous names:

Company BUDGET POWER & ENERGY LIMITED is a Private Limited Company, registration number 00494552, established in United Kingdom on the 20. April 1951. The company is now active. The company has been in business for 65 years and 7 months. This company used to be called BATES & HUNT (PETROLEUM) LIMITED. The company is based on NAGINGTON GRANGE, CHILDS ERCALL, MARKET DRAYTON, SHROPSHIRE, TF9 2TW. Business of the company BUDGET POWER & ENERGY LIMITED by SIC and NACE code are "46719 - Wholesale of other fuels and related products", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.02.19. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.29. We do not have any information about the company BUDGET POWER & ENERGY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.19
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29/11/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 26000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
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29/11/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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29/11/11 FULL LIST
Form type: AR01
Date: 2012.04.10
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SHINTON / 01/08/2011
Form type: CH03
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHINTON / 31/01/2012
Form type: CH01
Date: 2012.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHINTON / 31/01/2012
Form type: CH01
Date: 2012.02.20
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.04
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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25/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.12
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.10
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.14
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/07/04 FROM:, HESLOP, HALESFIELD 21, TELFORD, SHROPSHIRE TF7 4QX
Form type: 287
Date: 2004.07.15
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.02
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.11
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.01
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.10
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.06
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COMPANY NAME CHANGED, BATES & HUNT (PETROLEUM) LIMITED, CERTIFICATE ISSUED ON 09/09/99
Form type: CERTNM
Date: 1999.09.08

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Company directors and board members:

JOHN SHINTON (current)
Secretary, 1992.11.29
26 SAXON COURT TETTENHALL , WOLVERHAMPTON
WV6 8SA, WEST MIDLANDS
ENGLAND
RAY BAILEY (current)
Director, COMPANY DIRECTOR, 1992.11.29
NAGINGTON GRANGE CHILDS ERCALL , MARKET DRAYTON
TF9 2TW, SALOP
JOHN SHINTON (current)
Director, FINANCE DIRECTOR, 1992.11.29
26 SAXON COURT , WOLVERHAMPTON
WV6 8SA, WEST MIDLANDS
ENGLAND
Date 2013.06.30
Fixed Assets £ 986,196
Tangible Fixed Assets £ 845,266
Current Assets £ 100,045
Tangible Fixed Assets Depreciation £ 3,135
Debtors £ 24,577
Shareholder Funds £ 556,052
Profit Loss Account Reserve £ 363,052
Revaluation Reserve £ 167,000
Called Up Share Capital £ 26,000
Net Assets Liabilities Including Pension Asset Liability £ 556,052
Total Assets Less Current Liabilities £ 556,052
Net Current Assets Liabilities £ 430,144
Creditors Due Within One Year £ 530,189
Cash Bank In Hand £ 75,468
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Additions £ 1,984
Tangible Fixed Assets Cost Or Valuation £ 850,285
Tangible Fixed Assets Depreciation Charged In Period £ 100
Investments Fixed Assets £ 140,930
Creditors Due After One Year £ 34,981

Companies near to BUDGET POWER & ENERGY ltd.

Information about the Private Limited Company BUDGET POWER & ENERGY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data