Count Energy Distribution Limited
Company Profile
live
SmallCount Energy Distribution Limited
04237054•Private Limited With Share Capital
Unit 2 Loughton Business Centre, Langston Road, Loughton, IG103SJ
Get Full Access
Incorporated
19/06/2001
Company Age
24 years
Directors
4
Employees
26
SIC Code
46750
Risk
very low risk
Company Overview
Registration, classification & business activity
Count Energy Distribution Limited (04237054) is a private limited with share capital incorporated on 19/06/2001 (24 years old) and registered in loughton, IG103SJ. The company operates under SIC code 46750 - wholesale of chemical products.
Noahs ark chemicals is a fast growing chemical trading and distribution company. we trade in a range of commodity and speciality chemicals, such as glycols and acrylic monomers.
Private Limited With Share Capital
SIC: 46750
Small
Incorporated 19/06/2001
IG103SJ
26 employees
Financial Overview
Total Assets
£39.23M
Liabilities
£33.16M
Net Assets
£6.07M
Turnover
£100.40M
Cash
£754.8K
Key Metrics
26
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2021
Memorandum Articles
Category:Incorporation
Date:12-05-2021
Resolution
Category:Resolution
Date:12-05-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2010
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Officers
Date:18-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2008
Resolution
Category:Resolution
Date:08-02-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Annual Return
Date:20-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2006
Legacy
Category:Annual Return
Date:04-07-2005
Legacy
Category:Capital
Date:30-06-2005
Legacy
Category:Capital
Date:30-06-2005
Legacy
Category:Mortgage
Date:22-06-2005
Legacy
Category:Capital
Date:10-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Officers
Date:31-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2005
Legacy
Category:Mortgage
Date:18-06-2004
Legacy
Category:Annual Return
Date:15-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2004
Legacy
Category:Annual Return
Date:20-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2003
Legacy
Category:Officers
Date:07-03-2003
Legacy
Category:Officers
Date:07-03-2003
Legacy
Category:Officers
Date:07-03-2003
Legacy
Category:Annual Return
Date:03-09-2002
Legacy
Category:Address
Date:21-12-2001
Legacy
Category:Officers
Date:08-11-2001
Legacy
Category:Officers
Date:08-11-2001
Legacy
Category:Officers
Date:08-11-2001
Legacy
Category:Officers
Date:16-07-2001
Legacy
Category:Officers
Date:07-07-2001
Legacy
Category:Officers
Date:03-07-2001
Legacy
Category:Officers
Date:03-07-2001
Import / Export
Imports
12 Months10
60 Months42
Exports
12 Months6
60 Months13
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Loughton Business Centre, 5 Langston Road, Loughton, IG103SJRegistered
Related Companies
1
Contact
02085597080
Unit 2 Loughton Business Centre, Langston Road, Loughton, IG103SJ