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Company Information for

ENPLAN UK LIMITED

PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB,
Company Registration Number
04608553
Private Limited Company
Active

Company Overview

About Enplan Uk Ltd
ENPLAN UK LIMITED was founded on 2002-12-04 and has its registered office in Brighton. The organisation's status is listed as "Active". Enplan Uk 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
ENPLAN UK LIMITED
 
Legal Registered Office
PRESTON PARK HOUSE
SOUTH ROAD
BRIGHTON
EAST SUSSEX
BN1 6SB
Other companies in BN1
 
Previous Names
ENPLAN LIMITED31/07/2007
Filing Information
Company Number 04608553
Company ID Number 04608553
Date formed 2002-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB762825609  
Last Datalog update: 2024-02-07 00:55:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENPLAN UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FEIST HEDGETHORNE LIMITED   SRC PARTNERSHIP LTD   STORK CONSULT LIMITED
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Company Officers of ENPLAN UK LIMITED

Current Directors
Officer Role Date Appointed
CHARLES PAGET THACKER
 Company Secretary 2002-12-04
MARTIN ALAN CARPENTER
 Director 2002-12-04
RICHARD JAMES HODGETTS
 Director 2016-04-21
PHILIP GODFREY RUSSELL VICK
 Director 2002-12-04
CHARLES PAGET THACKER
 Director 2010-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-12-04 2002-12-04
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-12-04 2002-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES PAGET THACKER HTB LIMITED Company Secretary 2005-02-15 CURRENT 2005-02-15 Dissolved 2018-06-05
MARTIN ALAN CARPENTER VISTA LANDSCAPE STUDIO LTD. Director 2016-04-21 CURRENT 2012-03-01 Active - Proposal to Strike off
PHILIP GODFREY RUSSELL VICK VISTA LANDSCAPE STUDIO LTD. Director 2016-04-21 CURRENT 2012-03-01 Active - Proposal to Strike off
CHARLES PAGET THACKER VISTA LANDSCAPE STUDIO LTD. Director 2016-04-21 CURRENT 2012-03-01 Active - Proposal to Strike off
CHARLES PAGET THACKER HTB LIMITED Director 2005-02-15 CURRENT 2005-02-15 Dissolved 2018-06-05

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
2024-01-23CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2022-12-28CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-10-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-08-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 235.3
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 235.3
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-05-19AP01DIRECTOR APPOINTED MR RICHARD JAMES HODGETTS
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 235.3
2016-05-19SH0121/04/16 STATEMENT OF CAPITAL GBP 235.3
2016-05-04RES01ADOPT ARTICLES 04/05/16
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-09AR0104/12/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-10AR0104/12/14 ANNUAL RETURN FULL LIST
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-21SH02Sub-division of shares on 2014-03-28
2014-07-21RES13Resolutions passed:
  • Share sub division 28/03/2014
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12AR0104/12/13 ANNUAL RETURN FULL LIST
2012-12-13AR0104/12/12 ANNUAL RETURN FULL LIST
2012-10-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24RES01ADOPT ARTICLES 21/09/2011
2012-09-24RES12Resolution of varying share rights or name
2012-09-24SH0121/09/11 STATEMENT OF CAPITAL GBP 200
2012-09-24SH08Change of share class name or designation
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0104/12/11 ANNUAL RETURN FULL LIST
2011-04-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-22AR0104/12/10 FULL LIST
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-09AA01PREVEXT FROM 31/12/2009 TO 31/03/2010
2010-03-24AP01DIRECTOR APPOINTED MR CHARLES PAGET THACKER
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM C/O PRICE & COMPANY 30/32 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SH
2009-12-17AR0104/12/09 FULL LIST
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-16363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN CARPENTER / 30/11/2008
2008-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-02363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-12-17288cSECRETARY'S PARTICULARS CHANGED
2007-07-31CERTNMCOMPANY NAME CHANGED ENPLAN LIMITED CERTIFICATE ISSUED ON 31/07/07
2007-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-12363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-19363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-07363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-26363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-19288bDIRECTOR RESIGNED
2002-12-19288aNEW SECRETARY APPOINTED
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-19288bSECRETARY RESIGNED
2002-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to ENPLAN UK 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 ENPLAN UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 455,373
Creditors Due Within One Year 2012-03-31 £ 678,080
Provisions For Liabilities Charges 2013-03-31 £ 1,137
Provisions For Liabilities Charges 2012-03-31 £ 1,272

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ENPLAN UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 29,934
Cash Bank In Hand 2012-03-31 £ 23,765
Current Assets 2013-03-31 £ 349,949
Current Assets 2012-03-31 £ 377,421
Debtors 2013-03-31 £ 320,015
Debtors 2012-03-31 £ 353,656
Fixed Assets 2013-03-31 £ 475,514
Fixed Assets 2012-03-31 £ 541,656
Secured Debts 2012-03-31 £ 20,526
Shareholder Funds 2013-03-31 £ 368,953
Shareholder Funds 2012-03-31 £ 239,725
Tangible Fixed Assets 2013-03-31 £ 7,130
Tangible Fixed Assets 2012-03-31 £ 6,360

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENPLAN UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENPLAN UK LIMITED
Trademarks
We have not found any records of ENPLAN UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENPLAN UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Mid Sussex District Council 2016-01-06 GBP £1,442 Financial Expenses
Mid Sussex District Council 2015-11-09 GBP £6,917 Financial Expenses
Mid Sussex District Council 2015-10-21 GBP £1,075 Grants
Mid Sussex District Council 2015-06-29 GBP £6,726 Financial Expenses
Mid Sussex District Council 2015-06-01 GBP £5,853 Financial Expenses
South Norfolk Council 2014-06-02 GBP £13,662 Work on Hempnall Wind Turbine Appeal
South Norfolk Council 2014-04-14 GBP £11,496
South Norfolk Council 2014-04-14 GBP £11,496 Wind Turbine 2013/0105 - work
East Lindsey District Council 2014-03-27 GBP £15,854 Professional & Contractors Fees
Gloucestershire County Council 2014-03-20 GBP £10,758
Gloucestershire County Council 2014-02-01 GBP £24,712
Gloucestershire County Council 2014-01-06 GBP £24,712
Isle of Wight Council 2013-08-21 GBP £1,121
East Lindsey District Council 2013-02-21 GBP £4,900 Professional & Contractors Fees
East Lindsey District Council 2013-01-10 GBP £8,009 Professional & Contractors Fees
East Lindsey District Council 2012-11-22 GBP £2,499 Professional & Contractors Fees
East Lindsey District Council 2012-11-22 GBP £1,850 Professional & Contractors Fees
East Lindsey District Council 2012-11-22 GBP £7,918 Professional & Contractors Fees
East Lindsey District Council 2012-08-16 GBP £7,952 Professional & Contractors Fees
East Lindsey District Council 2012-08-16 GBP £1,627 Professional & Contractors Fees
Isle of Wight Council 2012-08-08 GBP £4,013
East Lindsey District Council 2012-06-14 GBP £11,137 Professional & Contractors Fees
East Lindsey District Council 2012-06-14 GBP £1,479 Professional & Contractors Fees
Isle of Wight Council 2012-06-13 GBP £1,977
Isle of Wight Council 2012-03-22 GBP £5,990 Development Control

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ENPLAN UK 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 ENPLAN UK 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 ENPLAN UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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    Other companies at postcode BN1 6SB