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Company Information for

ENLIGHTEN LIMITED

BEECHEY HOUSE, 87 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW,
Company Registration Number
04639746
Private Limited Company
Active

Company Overview

About Enlighten Ltd
ENLIGHTEN LIMITED was founded on 2003-01-17 and has its registered office in Crowthorne. The organisation's status is listed as "Active". Enlighten 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
ENLIGHTEN LIMITED
 
Legal Registered Office
BEECHEY HOUSE
87 CHURCH STREET
CROWTHORNE
BERKSHIRE
RG45 7AW
Other companies in RG45
 
Filing Information
Company Number 04639746
Company ID Number 04639746
Date formed 2003-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811971923  
Last Datalog update: 2024-03-06 09:58:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENLIGHTEN LIMITED
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Companies with same name ENLIGHTEN LIMITED
The following companies were found which have the same name as ENLIGHTEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENLIGHTEN ART LIMITED UNIT 4 FIELD GATE INDUSTRIAL ESTATE NEW STREET WALSALL ENGLAND WS1 3DJ Dissolved Company formed on the 2011-03-21
ENLIGHTEN CAMERA ACTION LTD 199 BURY NEW ROAD WHITEFIELD WHITEFIELD MANCHESTER M45 6GE Dissolved Company formed on the 2008-11-13
ENLIGHTEN CHANGE MANAGEMENT LIMITED 21 BREAM CLOSE SILBURY GARDENS CALNE WILTSHIRE SN11 9UF Dissolved Company formed on the 2010-12-22
ENLIGHTEN COMMUNICATIONS LIMITED 74 HOLLYWOOD WAY WOODFORD GREEN ESSEX IG8 9LQ Active - Proposal to Strike off Company formed on the 2003-06-20
ENLIGHTEN CONSULTANTS LTD UNIT 27 MERIDIAN BUSINESS VILLAGE HANSBY DRIVE LIVERPOOL MERSEYSIDE L24 9LG Active - Proposal to Strike off Company formed on the 2012-03-29
ENLIGHTEN CONTRACTORS LIMITED 2 MILL ROAD COUNTESS WEAR EXETER DEVON EX2 6LH Dissolved Company formed on the 2007-03-14
ENLIGHTEN DESIGN LIMITED 9 ALGERNON TERRACE WYLAM NE41 8AX Active Company formed on the 2003-12-17
ENLIGHTEN EDUCATION LTD 50 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RW Active Company formed on the 2011-10-24
ENLIGHTEN ELECTRICAL LIMITED SUITE 7 TURNER BUSINESS CENTRE GREENGATE MIDDLETON MANCHESTER M24 1RU Active Company formed on the 2009-09-07
ENLIGHTEN ENERGY LTD 20-22 WENLOCK RD LONDON N1 7GU Active Company formed on the 2013-05-30
ENLIGHTEN EUROPE LIMITED 57 BARN PLATT ASHFORD KENT UNITED KINGDOM TN23 7UH Dissolved Company formed on the 2009-08-19
ENLIGHTEN HAIR AND BEAUTY LIMITED 1 COLLINS WAY RASHS GREEN DEREHAM NORFOLK NR19 1GU Active Company formed on the 2010-11-01
ENLIGHTEN HORIZONS LIMITED 25 Green Lane Crawley WEST SUSSEX RH10 8JX Active - Proposal to Strike off Company formed on the 2009-12-11
ENLIGHTEN INNS (SW) LIMITED 26A FORE STREET ST. MARYCHURCH TORQUAY DEVON TQ1 4LY Active - Proposal to Strike off Company formed on the 2011-06-02
ENLIGHTEN INNS LIMITED 26A FORE STREET ST MARYCHURCH TORQUAY DEVON TQ1 4LY Active Company formed on the 2008-12-02
ENLIGHTEN MANAGEMENT LIMITED 15 WESTMOUNT PARK NEWTOWNARDS BT23 4BP Active Company formed on the 2009-02-12
ENLIGHTEN ME LTD C/O Frost Group Limited Court House The Old Police Station South Street Ashby De La Zouch LEICESTERSHIRE LE65 1BR Liquidation Company formed on the 2009-07-07
ENLIGHTEN ME...(INTERNATIONAL) LTD GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY Dissolved Company formed on the 2013-06-24
ENLIGHTEN ME...TV LTD 12 HIGH STREET RODE FROME SOMERSET BA11 6NZ Dissolved Company formed on the 2011-02-21
ENLIGHTEN MEDIA RECRUITMENT LTD PENTAX HOUSE SOUTH HILL AVENUE HARROW MIDDLESEX HA2 0DU Dissolved Company formed on the 2013-01-22

Company Officers of ENLIGHTEN LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANNE ROBERTS
 Company Secretary 2003-01-17
JENNIFER ANNE ROBERTS
 Director 2011-01-11
PAUL DOUGLAS ROBERTS
 Director 2003-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-01-17 2003-01-17
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-01-17 2003-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DOUGLAS ROBERTS CALLADOCTOR LIMITED Director 2003-04-17 CURRENT 2003-04-17 Dissolved 2018-08-14

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
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-02-2031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-02-22AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-03-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-02-25AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-03-01AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-03-01AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1002
2017-05-02SH0124/04/17 STATEMENT OF CAPITAL GBP 1002
2017-03-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03CH01Director's details changed for Mrs Jennifer Anne Roberts on 2017-03-02
2017-03-02AP01DIRECTOR APPOINTED MRS JENNIFER ANNE ROBERTS
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS ROBERTS / 02/03/2017
2017-03-02CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER ANNE ROBERTS on 2017-03-02
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS ROBERTS / 02/03/2017
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1001
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1001
2016-04-25SH0104/04/16 STATEMENT OF CAPITAL GBP 1001
2016-04-25RES01ADOPT ARTICLES 25/04/16
2016-03-03AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-03AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-09AR0117/01/16 ANNUAL RETURN FULL LIST
2015-02-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-27AR0117/01/15 ANNUAL RETURN FULL LIST
2014-03-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-28AR0117/01/14 ANNUAL RETURN FULL LIST
2013-03-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0117/01/13 ANNUAL RETURN FULL LIST
2012-02-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0117/01/12 ANNUAL RETURN FULL LIST
2011-05-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0117/01/11 FULL LIST
2010-04-13AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-22AR0117/01/10 FULL LIST
2009-10-22AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-10-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-10-0288(2)AD 16/09/08 GBP SI 998@1=998 GBP IC 2/1000
2008-09-30363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-09-30353LOCATION OF REGISTER OF MEMBERS
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM BEECHLEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW
2008-09-30190LOCATION OF DEBENTURE REGISTER
2008-09-22AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM HOLLY TREE HOUSE KINGSLEY CLOSE CROWTHORNE BERKSHIRE RG45 7PH
2007-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-26363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-13363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-10363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-09-01288cSECRETARY'S PARTICULARS CHANGED
2004-09-01288cDIRECTOR'S PARTICULARS CHANGED
2004-06-10287REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 2 PICKET POST CLOSE BRACKNELL RG12 9FG
2004-02-09363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-02-12287REGISTERED OFFICE CHANGED ON 12/02/03 FROM: C/O THE ACCOUNTANCY NETWORK LTD DIAMOND HOUSE 149 FRIMLEY ROAD CAMBERLEY GU15 2PS
2003-02-1288(2)RAD 17/01/03--------- £ SI 1@1=1 £ IC 1/2
2003-01-23288aNEW SECRETARY APPOINTED
2003-01-23288bSECRETARY RESIGNED
2003-01-23288bDIRECTOR RESIGNED
2003-01-23288aNEW DIRECTOR APPOINTED
2003-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ENLIGHTEN 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 ENLIGHTEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENLIGHTEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2014-01-31 £ 215,851
Creditors Due Within One Year 2013-01-31 £ 292,015
Creditors Due Within One Year 2013-01-31 £ 292,015
Creditors Due Within One Year 2012-01-31 £ 296,794
Provisions For Liabilities Charges 2014-01-31 £ 0
Provisions For Liabilities Charges 2013-01-31 £ 0

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 ENLIGHTEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 1,000
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2014-01-31 £ 199,538
Cash Bank In Hand 2013-01-31 £ 175,626
Cash Bank In Hand 2013-01-31 £ 175,626
Cash Bank In Hand 2012-01-31 £ 128,856
Current Assets 2014-01-31 £ 326,588
Current Assets 2013-01-31 £ 341,279
Current Assets 2013-01-31 £ 341,279
Current Assets 2012-01-31 £ 295,369
Debtors 2014-01-31 £ 127,050
Debtors 2013-01-31 £ 165,653
Debtors 2013-01-31 £ 165,653
Debtors 2012-01-31 £ 166,513
Shareholder Funds 2014-01-31 £ 113,601
Shareholder Funds 2013-01-31 £ 52,930
Shareholder Funds 2013-01-31 £ 52,930
Shareholder Funds 2012-01-31 £ 1,417
Tangible Fixed Assets 2014-01-31 £ 3,387
Tangible Fixed Assets 2013-01-31 £ 4,347
Tangible Fixed Assets 2013-01-31 £ 4,347
Tangible Fixed Assets 2012-01-31 £ 3,264

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENLIGHTEN LIMITED registering or being granted any patents
Domain Names

ENLIGHTEN LIMITED owns 3 domain names.

enlighten.co.uk   eapexpert.co.uk   companyhealtheurope.co.uk  

Trademarks
We have not found any records of ENLIGHTEN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENLIGHTEN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wychavon District Council 2016-05-25 GBP £2,054 Workplace Options Employee Assistance Programme
Weymouth and Portland Borough Council LIVE 2016-03-04 GBP £4,305
Wychavon District Council 2015-06-24 GBP £2,063 Employee Assistance Programme Service for 250 staff members

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 ENLIGHTEN 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 ENLIGHTEN 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 ENLIGHTEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG45 7AW