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Company Information for

OUR ENTERPRISE LIMITED

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
04349545
Private Limited Company
Active

Company Overview

About Our Enterprise Ltd
OUR ENTERPRISE LIMITED was founded on 2002-01-09 and has its registered office in London. The organisation's status is listed as "Active". Our Enterprise Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OUR ENTERPRISE LIMITED
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
Other companies in NG13
 
Previous Names
OUR ENTERPRISE INVESTMENTS LIMITED13/04/2016
OUR ENTERPRISE LIMITED19/11/2009
MATTHEW P BELL LIMITED20/02/2008
ECOBOX LIMITED06/11/2006
Filing Information
Company Number 04349545
Company ID Number 04349545
Date formed 2002-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 10:38:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OUR ENTERPRISE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   AND BUSINESS SERVICES LIMITED   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SQUARE NUMBERS LIMITED   GROWFACTOR LIMITED   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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Companies with same name OUR ENTERPRISE LIMITED
The following companies were found which have the same name as OUR ENTERPRISE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Our Enterprise Inc. 6186 PORTLAND STREET BURNABY British Columbia V5J 2S2 Dissolved Company formed on the 2003-10-19
OUR ENTERPRISES INC. 40-40 COLLEGE POINT BLVD Queens FLUSHING NY 11354 Active Company formed on the 2010-11-12
OUR ENTERPRISES, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1998-03-16
OUR ENTERPRISE HOMES LIMITED 6 THE BANKS BINGHAM NOTTINGHAM NG13 8BL Active Company formed on the 2016-09-06
OUR ENTERPRISES, INC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 1989-03-21
OUR ENTERPRISE DUNDEE LIMITED 6 THE BANKS THE BANKS BINGHAM NOTTINGHAM NG13 8BL Active - Proposal to Strike off Company formed on the 2017-02-15
OUR ENTERPRISES, LTD. CO. 4523 BROOK DRIVE WEST PALM BEACH FL 33417 Inactive Company formed on the 2004-01-13
OUR ENTERPRISES LLC 135 WESTON RD WESTON FL 33326 Active Company formed on the 2015-01-06
OUR ENTERPRISES INC Georgia Unknown
OUR ENTERPRISES INC California Unknown
OUR ENTERPRISES INCORPORATED California Unknown
OUR ENTERPRISES INCORPORATED California Unknown
OUR ENTERPRISE California Unknown
OUR ENTERPRISES LIMITED Active Company formed on the 1982-07-28
OUR ENTERPRISES INC North Carolina Unknown
Our Enterprises Inc Maryland Unknown
Our Enterprise Inc Indiana Unknown
OUR ENTERPRISE L.L.C. 11403 E 28TH AVE SPOKANE VALLEY WA 992067115 Dissolved Company formed on the 2017-09-14
OUR ENTERPRISES UNLIMITED, LLC 3001 PGA BLVD, STE 305 PALM BEACH GARDENS FL 33410 Active Company formed on the 2019-10-04
OUR ENTERPRISES INC Georgia Unknown

Company Officers of OUR ENTERPRISE LIMITED

Current Directors
Officer Role Date Appointed
KELVIN JAMES BELL
Director 2002-01-15
MATTHEW PAUL BELL
Director 2002-01-15
ALAN FINDLAY CALDWELL
Director 2015-05-01
ROBERT ARTHUR FLEMING
Director 2014-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
KAY BOOTH
Company Secretary 2016-03-31 2018-03-09
KAY BOOTH
Director 2016-03-31 2018-03-09
KELVIN JAMES BELL
Company Secretary 2002-01-15 2016-03-31
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2002-01-09 2002-01-15
YORK PLACE COMPANY NOMINEES LIMITED
Director 2002-01-09 2002-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELVIN JAMES BELL OUR WILTON C.I.C. Director 2017-10-12 CURRENT 2014-09-18 Active
KELVIN JAMES BELL OUR WILTON TRUST Director 2017-02-23 CURRENT 2014-09-30 Active
KELVIN JAMES BELL PROTEGO ASSOCIATES LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
KELVIN JAMES BELL HAMPSHIRE VETERANS C.I.C. Director 2009-10-02 CURRENT 2009-07-16 Dissolved 2016-11-08
KELVIN JAMES BELL THE SECOND WORLD WAR EXPERIENCE CENTRE Director 2008-07-22 CURRENT 1998-08-12 Active
KELVIN JAMES BELL TCFL LIMITED Director 1999-07-12 CURRENT 1999-07-12 Active
KELVIN JAMES BELL WHISBY WAY SUPPORT SERVICES LTD. Director 1992-01-25 CURRENT 1987-03-20 Active
MATTHEW PAUL BELL PROTEGO ASSOCIATES LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
MATTHEW PAUL BELL OUR WILTON TRUST Director 2015-09-04 CURRENT 2014-09-30 Active
MATTHEW PAUL BELL OUR WILTON C.I.C. Director 2014-10-07 CURRENT 2014-09-18 Active
MATTHEW PAUL BELL HASLAR DEVELOPMENTS LIMITED Director 2009-07-27 CURRENT 2009-07-27 Active
MATTHEW PAUL BELL HAMPSHIRE VETERANS C.I.C. Director 2009-07-16 CURRENT 2009-07-16 Dissolved 2016-11-08
MATTHEW PAUL BELL ENGLISH ORGANIC FOODS PLC Director 2002-01-21 CURRENT 2000-12-20 Dissolved 2015-08-18
MATTHEW PAUL BELL MATTHEW BELL ASSOCIATES LIMITED Director 1998-02-20 CURRENT 1998-02-20 Dissolved 2014-05-27
ALAN FINDLAY CALDWELL ALAN CALDWELL ASSOCIATES LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
ROBERT ARTHUR FLEMING FUTURE SKILLS ACADEMY LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
ROBERT ARTHUR FLEMING INDIGO HEALTHCARE RECRUITMENT LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
ROBERT ARTHUR FLEMING THE SECOND WORLD WAR EXPERIENCE CENTRE Director 2007-05-02 CURRENT 1998-08-12 Active
ROBERT ARTHUR FLEMING ST ROBERTS HOMES LTD Director 2006-05-08 CURRENT 2001-03-14 Active
ROBERT ARTHUR FLEMING OPTIS LIMITED Director 2004-11-22 CURRENT 2003-09-16 Dissolved 2013-12-13
ROBERT ARTHUR FLEMING THE FRANKLYN (LONG TERM CARE) LIMITED Director 2002-03-21 CURRENT 2001-12-17 Active - Proposal to Strike off
ROBERT ARTHUR FLEMING THE FRANKLYN (DEVELOPMENTS) LIMITED Director 2002-03-21 CURRENT 2002-02-22 Active
ROBERT ARTHUR FLEMING CFK DEVELOPMENTS LIMITED Director 2000-05-22 CURRENT 2000-05-02 Active

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
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-28CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2023-10-08Previous accounting period extended from 31/01/23 TO 31/03/23
2022-12-18CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR FLEMING
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 6 the Banks Bingham Nottingham NG13 8BL England
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM 22 Upper Ground London SE1 9PD England
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM 22 Upper Ground London SE1 9PD England
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR KAY BOOTH
2018-03-21TM02Termination of appointment of Kay Booth on 2018-03-09
2017-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM Kemp House 152 City Road London EC1V 2NX
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-05-03AP01DIRECTOR APPOINTED MS KAY BOOTH
2016-04-13RES15CHANGE OF COMPANY NAME 13/04/16
2016-04-13CERTNMCOMPANY NAME CHANGED OUR ENTERPRISE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/04/16
2016-04-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06AP03Appointment of Ms Kay Booth as company secretary on 2016-03-31
2016-04-05TM02Termination of appointment of Kelvin James Bell on 2016-03-31
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-29AR0118/12/15 ANNUAL RETURN FULL LIST
2015-11-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/15 FROM 6 the Banks Bingham Nottinghamshire NG13 8BL
2015-05-05AP01DIRECTOR APPOINTED MR ALAN FINDLAY CALDWELL
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-25AR0118/12/14 ANNUAL RETURN FULL LIST
2014-11-10AP01DIRECTOR APPOINTED NON EXECUTIVE DIRECTOR ROBERT ARTHUR FLEMING
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19AR0118/12/13 FULL LIST
2013-10-28AA31/01/13 TOTAL EXEMPTION SMALL
2012-12-20AR0118/12/12 FULL LIST
2012-10-29AA31/01/12 TOTAL EXEMPTION SMALL
2011-12-24AR0118/12/11 FULL LIST
2011-11-24AA31/01/11 TOTAL EXEMPTION SMALL
2010-12-18AR0118/12/10 FULL LIST
2010-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-12-23AR0123/12/09 FULL LIST
2009-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-11-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-19CERTNMCOMPANY NAME CHANGED OUR ENTERPRISE LIMITED CERTIFICATE ISSUED ON 19/11/09
2009-11-08RES15CHANGE OF NAME 30/10/2009
2009-01-02363aRETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
2008-12-15AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-07AA31/01/07 TOTAL EXEMPTION SMALL
2008-02-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-20CERTNMCOMPANY NAME CHANGED MATTHEW P BELL LIMITED CERTIFICATE ISSUED ON 20/02/08
2008-01-18363aRETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
2007-01-30363aRETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2006-11-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-06CERTNMCOMPANY NAME CHANGED ECOBOX LIMITED CERTIFICATE ISSUED ON 06/11/06
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-21363aRETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-11363sRETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-06363sRETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2003-04-12363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2003-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-02-06287REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-02-06288bSECRETARY RESIGNED
2002-02-06288bDIRECTOR RESIGNED
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.



Licences & Regulatory approval
We could not find any licences issued to OUR ENTERPRISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 OUR ENTERPRISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OUR ENTERPRISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due Within One Year 2012-02-01 £ 6,477

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 OUR ENTERPRISE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Current Assets 2012-02-01 £ 5,634
Debtors 2012-02-01 £ 5,634
Fixed Assets 2012-02-01 £ 2,755
Shareholder Funds 2012-02-01 £ 1,912
Tangible Fixed Assets 2012-02-01 £ 2,755

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OUR ENTERPRISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OUR ENTERPRISE LIMITED
Trademarks
We have not found any records of OUR ENTERPRISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUR ENTERPRISE 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 (55900 - Other accommodation) as OUR ENTERPRISE LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where OUR ENTERPRISE 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 OUR ENTERPRISE 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 OUR ENTERPRISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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