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Home > England & Wales Companies > ENSIGN GRAPHIC SOLUTIONS LIMITED
Company Information for

ENSIGN GRAPHIC SOLUTIONS LIMITED

FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7PN,
Company Registration Number
05015222
Private Limited Company
Active

Company Overview

About Ensign Graphic Solutions Ltd
ENSIGN GRAPHIC SOLUTIONS LIMITED was founded on 2004-01-14 and has its registered office in Bedford. The organisation's status is listed as "Active". Ensign Graphic Solutions 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 GRAPHIC SOLUTIONS LIMITED
 
Legal Registered Office
FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,
WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON
BEDFORD
MK42 7PN
Other companies in MK42
 
Filing Information
Company Number 05015222
Company ID Number 05015222
Date formed 2004-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB829264702  
Last Datalog update: 2024-03-06 08:53:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENSIGN GRAPHIC SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELIA DI LORENZO LIMITED   ROGER HAMMOND LIMITED
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Company Officers of ENSIGN GRAPHIC SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOS DARIO ENGLISH
 Director 2004-01-14
CLAIRE LOUISE ENGLISH
 Director 2017-04-06
OLIVER PATRICK ENGLISH
 Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ARKGLEN LIMITED
 Company Secretary 2010-01-01 2012-04-05
ARKGLEN LIMITED
 Company Secretary 2010-01-01 2011-01-15
ADRIAN ABBOTT
 Director 2004-01-14 2010-08-19
HAINES WATTS BEDFORD
 Company Secretary 2006-10-13 2010-01-01
CHRISTOS DARIO ENGLISH
 Company Secretary 2004-01-14 2006-10-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-01-14 2004-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOS DARIO ENGLISH DAUBENEY ACADEMY Director 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off

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
2023-08-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CESSATION OF CHRISTOS ENGLISH AS A PERSON OF SIGNIFICANT CONTROL
2023-03-14CESSATION OF CLAIRE LOUISE ENGLISH AS A PERSON OF SIGNIFICANT CONTROL
2023-03-14Notification of Shenley Bay Holdings Limited as a person with significant control on 2023-01-26
2023-03-14CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 050152220001
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-10-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25SH0115/01/19 STATEMENT OF CAPITAL GBP 120
2019-01-30CC04Statement of company's objects
2019-01-30RES01ADOPT ARTICLES 30/01/19
2019-01-29SH10Particulars of variation of rights attached to shares
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-10-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2018-01-09AP01DIRECTOR APPOINTED MR OLIVER PATRICK ENGLISH
2018-01-09AP01DIRECTOR APPOINTED MRS CLAIRE LOUISE ENGLISH
2017-12-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0114/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/15 FROM 136-140 Bedford Road Kempston Bedfordshire MK42 8BH
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0114/01/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0114/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0114/01/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY ARKGLEN LIMITED
2012-04-05AR0114/01/12 ANNUAL RETURN FULL LIST
2012-04-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ARKGLEN LIMITED
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-22AR0114/01/11 FULL LIST
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ABBOTT
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-13SH0126/03/10 STATEMENT OF CAPITAL GBP 100
2010-05-10AP04CORPORATE SECRETARY APPOINTED ARKGLEN LIMITED
2010-04-27AR0114/01/10 FULL LIST
2010-04-27AP04CORPORATE SECRETARY APPOINTED ARKGLEN LIMITED
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS DARIO ENGLISH / 01/10/2009
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ABBOTT / 01/10/2009
2010-04-27TM02APPOINTMENT TERMINATED, SECRETARY HAINES WATTS BEDFORD
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-02-05288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ABBOTT / 01/01/2009
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-05363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-10-20288aNEW SECRETARY APPOINTED
2006-10-20288bSECRETARY RESIGNED
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-01363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-04363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-02-07225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-14288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENSIGN GRAPHIC SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal 2023-05-23
Petitions 2023-04-20
Dismissal of Winding Up Petition2016-07-27
Petitions to Wind Up (Companies)2016-07-06
Fines / Sanctions
No fines or sanctions have been issued against ENSIGN GRAPHIC SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ENSIGN GRAPHIC SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 87,659
Creditors Due Within One Year 2011-12-31 £ 191,680
Provisions For Liabilities Charges 2012-12-31 £ 1,902
Provisions For Liabilities Charges 2011-12-31 £ 1,694

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GRAPHIC SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 9,017
Cash Bank In Hand 2011-12-31 £ 60,570
Current Assets 2012-12-31 £ 107,475
Current Assets 2011-12-31 £ 300,635
Debtors 2012-12-31 £ 95,258
Debtors 2011-12-31 £ 236,865
Shareholder Funds 2012-12-31 £ 27,586
Shareholder Funds 2011-12-31 £ 121,333
Stocks Inventory 2012-12-31 £ 3,200
Stocks Inventory 2011-12-31 £ 3,200
Tangible Fixed Assets 2012-12-31 £ 9,672
Tangible Fixed Assets 2011-12-31 £ 14,072

Debtors and other cash assets

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

ENSIGN GRAPHIC SOLUTIONS LIMITED owns 1 domain names.

ensignltd.co.uk  

Trademarks
We have not found any records of ENSIGN GRAPHIC SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENSIGN GRAPHIC SOLUTIONS 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 (32990 - Other manufacturing n.e.c.) as ENSIGN GRAPHIC SOLUTIONS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ENSIGN GRAPHIC SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeDismissal
Defending partyENSIGN GRAPHIC SOLUTIONS LIMITED Event Date2023-05-23
In the High Court of Justice (Chancery Division) Companies Court No 1510 of 2023 In the Matter of ENSIGN GRAPHIC SOLUTIONS LIMITED (Company Number 05015222 ) and in the Matter of the In the Matter Of…
 
Initiating party Event TypePetitions
Defending partyENSIGN GRAPHIC SOLUTIONS LIMITED Event Date2023-04-20
In the High Court of Justice (Chancery Division) Companies Court No 1510 of 2023 In the Matter of ENSIGN GRAPHIC SOLUTIONS LIMITED (Company Number 05015222 ) Principal trading address: First Floor, Wo…
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyENSIGN GRAPHIC SOLUTIONS LIMITEDEvent Date2016-05-27
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2939 A Petition to wind up the above-named Company, Registration Number 05015222, of ,First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7PN, presented on 27 May 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 18 July 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 July 2016 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyENSIGN GRAPHIC SOLUTIONS LIMITEDEvent Date2016-05-27
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2939 A Petition to wind up the above-named Company, Registration Number 05015222 of ,First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7PN, presented on 27 May 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 6 July 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 18 July 2016 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENSIGN GRAPHIC SOLUTIONS 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 GRAPHIC SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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