Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > ENSIGN ESTATES LIMITED
Company Information for

ENSIGN ESTATES LIMITED

COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT,
Company Registration Number
04276082
Private Limited Company
Active

Company Overview

About Ensign Estates Ltd
ENSIGN ESTATES LIMITED was founded on 2001-08-23 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Ensign Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENSIGN ESTATES LIMITED
 
Legal Registered Office
COOPERS HOUSE
65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT
Other companies in RM11
 
Filing Information
Company Number 04276082
Company ID Number 04276082
Date formed 2001-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-12 12:00:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENSIGN ESTATES LIMITED
The accountancy firm based at this address is ROBERTSON MILROY LIMITED
Companies with same name ENSIGN ESTATES LIMITED
The following companies were found which have the same name as ENSIGN ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENSIGN ESTATES LONDON LIMITED 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB Dissolved Company formed on the 2013-04-02
ENSIGN ESTATES (LONDON) LIMITED 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB Active Company formed on the 2015-07-28
ENSIGN ESTATES, LLC 7014 13TH AVENUE, SUITE 202 WAYNE BROOKLYN NEW YORK 11228 Active Company formed on the 2018-01-08

Company Officers of ENSIGN ESTATES LIMITED

Current Directors
Officer Role Date Appointed
IAN JEFFREY MCKELLAR
Director 2001-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ANNE MCKELLAR
Company Secretary 2001-08-23 2017-01-22
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2001-08-23 2001-08-23
WILDMAN & BATTELL LIMITED
Nominated Director 2001-08-23 2001-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JEFFREY MCKELLAR DENTON WHARF PROPERTIES LIMITED Director 2001-08-20 CURRENT 2001-08-20 Active
IAN JEFFREY MCKELLAR ENSIGN PROPERTY MANAGEMENT COMPANY LIMITED Director 1992-03-13 CURRENT 1992-03-13 Active
IAN JEFFREY MCKELLAR M & A ROADWAYS LIMITED Director 1991-12-31 CURRENT 1978-07-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-05-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-08-30TM02Termination of appointment of a secretary
2017-08-25TM02Termination of appointment of Christine Anne Mckellar on 2017-01-22
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-04-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21AR0123/08/15 ANNUAL RETURN FULL LIST
2015-06-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06AR0123/08/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-23AR0123/08/13 ANNUAL RETURN FULL LIST
2013-06-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0123/08/12 ANNUAL RETURN FULL LIST
2012-05-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0123/08/11 ANNUAL RETURN FULL LIST
2011-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-09AR0123/08/10 ANNUAL RETURN FULL LIST
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02363aReturn made up to 23/08/09; full list of members
2009-09-02287Registered office changed on 02/09/2009 from coopers house, 65 wingletye lane hornchurch essex RM11 3AT
2009-06-30AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-11363aReturn made up to 23/08/08; full list of members
2008-09-09AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-09-13363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2006-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-09-05363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-03-08287REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 116 COLLIER ROW ROAD COLLIER ROW ROMFORD ESSEX RM5 2BB
2005-09-16363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-09-17363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-08-23363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2002-09-18363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-01-15395PARTICULARS OF MORTGAGE/CHARGE
2002-01-11395PARTICULARS OF MORTGAGE/CHARGE
2001-09-04288bDIRECTOR RESIGNED
2001-09-04288bSECRETARY RESIGNED
2001-09-04288aNEW DIRECTOR APPOINTED
2001-09-04287REGISTERED OFFICE CHANGED ON 04/09/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2001-09-04288aNEW SECRETARY APPOINTED
2001-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENSIGN ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENSIGN ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-01-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-01-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 13,845
Creditors Due Within One Year 2012-08-31 £ 13,920
Other Creditors Due Within One Year 2013-08-31 £ 13,845
Other Creditors Due Within One Year 2012-08-31 £ 13,920

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENSIGN ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 1,303,990
Current Assets 2012-08-31 £ 1,304,065
Debtors 2013-08-31 £ 1,303,792
Debtors 2012-08-31 £ 1,303,792
Debtors Due Within One Year 2013-08-31 £ 1,303,792
Debtors Due Within One Year 2012-08-31 £ 1,303,792
Shareholder Funds 2013-08-31 £ 1,290,145
Shareholder Funds 2012-08-31 £ 1,290,145

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENSIGN ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENSIGN ESTATES LIMITED
Trademarks
We have not found any records of ENSIGN ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENSIGN ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ENSIGN ESTATES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ENSIGN ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENSIGN ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENSIGN ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode RM11 3AT

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4