Saving Energy Limited

Company Name	Saving Energy Limited
Directors	Samantha Jane Fulker and Danielle Louise Belton
Company Status	Active
Company Number	06298898
Category	Private Limited Company
Incorporation Date	2 July 2007(16 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Samantha Jane Fulker
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9, Buckingham Square Hurricane Way Wickford Essex SS11 8YQ

Secretary Name	Miss Danielle Louise Belton
Nationality	British
Status	Current
Appointed	02 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	Unit 9, Buckingham Square Hurricane Way Wickford Essex SS11 8YB

Director Name	Ms Danielle Louise Belton
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 March 2017(9 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9, Buckingham Square Hurricane Way Wickford Essex SS11 8YQ

Director Name	Mr Garry Coulson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	02 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Carnoustie Close Ashington Northumberland NE63 9GB

Director Name	Mrs Andrea Louise Coulson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(3 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Carnoustie Close Ashington Northumberland NE63 9GB

Director Name	Mr Christopher Kevin Langley
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(3 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Hambro Avenue Rayleigh Essex SS6 9NJ

Contact

Website	savingenergyuk.co.uk
Email address	[email protected]
Telephone	0800 9549689
Telephone region	Freephone

Location

Registered Address	Unit 9, Buckingham Square Hurricane Way Wickford Essex SS11 8YQ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon

Shareholders

50k at £1	Andrea Louise Coulson 5.00% E
50k at £1	Christopher Kevin Langley 5.00% E
450k at £1	Garry Coulson 45.00% E
450k at £1	Samantha Jane Fulker 45.00% E
5 at £1	Andrea Louise Coulson 0.00% Ordinary
5 at £1	Christopher Kevin Langley 0.00% Ordinary
45 at £1	Garry Coulson 0.00% Ordinary
45 at £1	Samantha Jane Fulker 0.00% Ordinary

Financials

Year	2014
Net Worth	£858,633
Cash	£132,182
Current Liabilities	£732,700

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

27 September 2013	Delivered on: 1 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 19 oban court hurrican way wickford t/no. EX412388. Notification of addition to or amendment of charge. Outstanding
13 March 2008	Delivered on: 15 March 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 September 2013

Delivered on: 1 October 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Unit 19 oban court hurrican way wickford t/no. EX412388. Notification of addition to or amendment of charge.
Outstanding

13 March 2008

Delivered on: 15 March 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
14 February 2023	Total exemption full accounts made up to 30 December 2022 (8 pages)
13 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
16 March 2022	Director's details changed for Ms Danielle Louise Belton on 16 March 2022 (2 pages)
16 March 2022	Change of details for Ms Danielle Belton as a person with significant control on 16 March 2022 (2 pages)
15 February 2022	Total exemption full accounts made up to 30 December 2021 (9 pages)
17 December 2021	Secretary's details changed (1 page)
16 December 2021	Change of details for Ms Danielle Belton as a person with significant control on 16 December 2021 (2 pages)
16 December 2021	Director's details changed for Ms Danielle Louise Belton on 16 December 2021 (2 pages)
16 December 2021	Director's details changed for Miss Samantha Fulker on 16 December 2021 (2 pages)
16 December 2021	Registered office address changed from Unit 9, Buckingham Square Hurricane Way Wickford Essex SS11 8YB United Kingdom to Unit 9, Buckingham Square Hurricane Way Wickford Essex SS11 8YQ on 16 December 2021 (1 page)
16 December 2021	Change of details for Miss Samantha Fulker as a person with significant control on 16 December 2021 (2 pages)
22 November 2021	Registered office address changed from 19 Oban Court Shotgate Industrial Park Wickford Essex SS11 8YB to Unit 9, Buckingham Square Hurricane Way Wickford Essex SS11 8YB on 22 November 2021 (1 page)
22 November 2021	Change of details for Miss Samantha Jane Fulker as a person with significant control on 22 November 2021 (2 pages)
22 November 2021	Director's details changed for Miss Samantha Fulker on 22 November 2021 (2 pages)
22 November 2021	Secretary's details changed for Miss Danielle Louise Fulker on 22 November 2020 (1 page)
22 November 2021	Director's details changed for Ms Danielle Louise Belton on 22 November 2021 (2 pages)
22 November 2021	Change of details for Ms Danielle Louise Belton as a person with significant control on 22 November 2021 (2 pages)
10 September 2021	Secretary's details changed for Miss Danielle Fulker on 9 September 2021 (1 page)
9 September 2021	Change of details for Miss Samantha Jane Fulker as a person with significant control on 1 August 2017 (2 pages)
14 June 2021	Confirmation statement made on 10 June 2021 with updates (5 pages)
12 March 2021	Total exemption full accounts made up to 30 December 2020 (9 pages)
15 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 30 December 2019 (9 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with updates (5 pages)
24 May 2019	Total exemption full accounts made up to 30 December 2018 (9 pages)
10 May 2019	Secretary's details changed for Miss Danielle Fulker on 9 May 2019 (1 page)
9 May 2019	Director's details changed for Mrs Samantha Jane Fulker on 9 May 2019 (2 pages)
18 February 2019	Confirmation statement made on 10 June 2018 with updates (4 pages)
7 June 2018	Notification of Danielle Louise Belton as a person with significant control on 1 August 2017 (2 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with updates (5 pages)
16 March 2018	Unaudited abridged accounts made up to 30 December 2017 (10 pages)
7 March 2018	Change of details for Mrs Samantha Jane Fulker as a person with significant control on 31 July 2017 (2 pages)
7 March 2018	Cessation of Garry Coulson as a person with significant control on 31 July 2017 (1 page)
20 November 2017	Total exemption full accounts made up to 30 December 2016 (10 pages)
20 November 2017	Total exemption full accounts made up to 30 December 2016 (10 pages)
25 October 2017	Termination of appointment of Garry Coulson as a director on 31 July 2017 (1 page)
25 October 2017	Termination of appointment of Garry Coulson as a director on 31 July 2017 (1 page)
25 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
25 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
5 September 2017	Confirmation statement made on 2 July 2017 with updates (5 pages)
5 September 2017	Confirmation statement made on 2 July 2017 with updates (5 pages)
17 March 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
17 March 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
14 March 2017	Termination of appointment of Christopher Kevin Langley as a director on 14 March 2017 (1 page)
14 March 2017	Appointment of Mrs Danielle Louise Belton as a director on 14 March 2017 (2 pages)
14 March 2017	Appointment of Mrs Danielle Louise Belton as a director on 14 March 2017 (2 pages)
14 March 2017	Termination of appointment of Christopher Kevin Langley as a director on 14 March 2017 (1 page)
12 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
25 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
5 October 2015	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
5 October 2015	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
4 September 2015	Termination of appointment of Andrea Louise Coulson as a director on 4 September 2015 (1 page)
4 September 2015	Termination of appointment of Andrea Louise Coulson as a director on 4 September 2015 (1 page)
7 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000,100 (7 pages)
7 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000,100 (7 pages)
7 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000,100 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000,100 (8 pages)
10 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000,100 (8 pages)
1 October 2013	Registration of charge 062988980002 (15 pages)
1 October 2013	Registration of charge 062988980002 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (8 pages)
10 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (8 pages)
10 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (8 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (8 pages)
12 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (8 pages)
12 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (8 pages)
27 February 2012	Statement of capital following an allotment of shares on 28 November 2011 GBP 1,000,000 ANNOTATION SH01 was replaced on 13/06/2012 as it was not properly delivered. (14 pages)
27 February 2012	Statement of capital following an allotment of shares on 28 November 2011 GBP 1,000,000 ANNOTATION SH01 was replaced on 13/06/2012 as it was not properly delivered. (14 pages)
20 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into contract for e shares 28/11/2011 RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
20 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into contract for e shares 28/11/2011 RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
19 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Previous accounting period shortened from 31 July 2011 to 31 December 2010 (1 page)
27 September 2011	Previous accounting period shortened from 31 July 2011 to 31 December 2010 (1 page)
27 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
22 March 2011	Appointment of Mrs Andrea Louise Coulson as a director (2 pages)
22 March 2011	Appointment of Mrs Andrea Louise Coulson as a director (2 pages)
22 March 2011	Appointment of Mr Christopher Kevin Langley as a director (2 pages)
22 March 2011	Appointment of Mr Christopher Kevin Langley as a director (2 pages)
21 March 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 100 (3 pages)
21 March 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 100 (3 pages)
13 September 2010	Director's details changed for Miss Samantha Jane Fulker on 2 July 2010 (2 pages)
13 September 2010	Secretary's details changed for Miss Danielle Fulker on 2 July 2010 (2 pages)
13 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
13 September 2010	Secretary's details changed for Miss Danielle Fulker on 2 July 2010 (2 pages)
13 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Miss Samantha Jane Fulker on 2 July 2010 (2 pages)
13 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Miss Samantha Jane Fulker on 2 July 2010 (2 pages)
13 September 2010	Secretary's details changed for Miss Danielle Fulker on 2 July 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
8 April 2010	Previous accounting period shortened from 30 November 2009 to 31 July 2009 (1 page)
8 April 2010	Previous accounting period shortened from 30 November 2009 to 31 July 2009 (1 page)
20 August 2009	Accounting reference date extended from 31/07/2009 to 30/11/2009 (1 page)
20 August 2009	Accounting reference date extended from 31/07/2009 to 30/11/2009 (1 page)
10 July 2009	Return made up to 02/07/09; full list of members (4 pages)
10 July 2009	Return made up to 02/07/09; full list of members (4 pages)
17 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
17 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
27 August 2008	Return made up to 02/07/08; full list of members (4 pages)
27 August 2008	Return made up to 02/07/08; full list of members (4 pages)
26 August 2008	Secretary's change of particulars / danielle fulker / 01/06/2008 (1 page)
26 August 2008	Secretary's change of particulars / danielle fulker / 01/06/2008 (1 page)
26 August 2008	Director's change of particulars / garry coulson / 01/06/2008 (1 page)
26 August 2008	Director's change of particulars / sam fulker / 11/07/2008 (1 page)
26 August 2008	Director's change of particulars / sam fulker / 11/07/2008 (1 page)
26 August 2008	Director's change of particulars / garry coulson / 01/06/2008 (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 7 windsor villas stakeford northumberland NE62 5HH (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 7 windsor villas stakeford northumberland NE62 5HH (1 page)
1 April 2008	Director's change of particulars / sam fulker / 01/04/2008 (2 pages)
1 April 2008	Director's change of particulars / sam fulker / 01/04/2008 (2 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 July 2007	Incorporation (12 pages)
2 July 2007	Incorporation (12 pages)