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Home > England & Wales Companies > ENI MARKETING LTD
Company Information for

ENI MARKETING LTD

Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS,
Company Registration Number
05143368
Private Limited Company
Liquidation

Company Overview

About Eni Marketing Ltd
ENI MARKETING LTD was founded on 2004-06-02 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Eni Marketing Ltd 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
ENI MARKETING LTD
 
Legal Registered Office
Wilson Field Limited, The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Other companies in RG19
 
Previous Names
TRAVERSE DESIGNS LTD13/11/2014
CATALOGUE CREATION LTD30/11/2009
Filing Information
Company Number 05143368
Company ID Number 05143368
Date formed 2004-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB211529246  
Last Datalog update: 2023-08-15 14:07:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENI MARKETING LTD
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Companies with same name ENI MARKETING LTD
The following companies were found which have the same name as ENI MARKETING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENI MARKETING INC Delaware Unknown
ENI MARKETING INC. 1201 LOUISIANA ST STE 3500 HOUSTON TX 77002 Forfeited Company formed on the 1999-01-29

Company Officers of ENI MARKETING LTD

Current Directors
Officer Role Date Appointed
MELANIE AMANDA WARN
Director 2009-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINA SOPHIE WARN
Director 2014-09-18 2018-03-31
CAROL LINDA WARN
Company Secretary 2009-10-28 2014-11-12
JENNIFER MAY PHILLIPS
Company Secretary 2004-06-02 2009-10-28
PAUL SIMON PHILLIPS
Director 2004-06-02 2009-10-28

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
2023-08-15Final Gazette dissolved via compulsory strike-off
2023-05-15Voluntary liquidation. Return of final meeting of creditors
2022-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/22 FROM PO Box PO Box 536 PO Box 536 Eni Marketing Newton Abbot Devon TQ12 9JJ England
2022-10-28LIQ02Voluntary liquidation Statement of affairs
2022-10-28600Appointment of a voluntary liquidator
2022-10-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-10-18
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-03-25CH01Director's details changed for Miss Melanie Amanda Warn on 2022-03-25
2022-03-25PSC04Change of details for Miss Melanie Amanda Warn as a person with significant control on 2022-03-25
2021-09-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-01-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-12-17AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-09-06PSC04Change of details for Miss Melanie Amanda Warn as a person with significant control on 2018-08-28
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-08-28PSC07CESSATION OF CHRISTINA SOPHIE WARN AS A PERSON OF SIGNIFICANT CONTROL
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter Devon EX2 8LB
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SOPHIE WARN
2018-01-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0102/06/16 ANNUAL RETURN FULL LIST
2015-09-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0102/06/15 ANNUAL RETURN FULL LIST
2015-01-27SH0128/11/14 STATEMENT OF CAPITAL GBP 100
2015-01-12RES01ADOPT ARTICLES 28/11/2014
2015-01-12RES 17Resolutions passed:<ul><li>Redonominate shares<li>Resolution adopt articles<li>Resolution: securities</ul>
2015-01-12SH08Change of share class name or designation
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA SOPHIE WARN / 18/11/2014
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE AMANDA WARN / 18/11/2014
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/14 FROM 1 High Street Thatcham Berks RG19 3JG
2014-11-13RES15CHANGE OF NAME 12/11/2014
2014-11-13CERTNMCompany name changed traverse designs LTD\certificate issued on 13/11/14
2014-11-12TM02Termination of appointment of Carol Linda Warn on 2014-11-12
2014-11-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18AP01DIRECTOR APPOINTED MISS CHRISTINA SOPHIE WARN
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 9
2014-06-11AR0102/06/14 ANNUAL RETURN FULL LIST
2013-12-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0102/06/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-27AR0102/06/12 FULL LIST
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE AMANDA WARN / 27/06/2012
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE AMANDA WAM / 27/06/2012
2012-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL LINDA WAM / 27/06/2012
2011-10-18AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-16AA01PREVEXT FROM 31/10/2010 TO 30/04/2011
2011-06-15AR0102/06/11 FULL LIST
2010-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-06-22AR0102/06/10 FULL LIST
2009-11-30RES15CHANGE OF NAME 28/10/2009
2009-11-30CERTNMCOMPANY NAME CHANGED CATALOGUE CREATION LTD CERTIFICATE ISSUED ON 30/11/09
2009-11-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-09AP01DIRECTOR APPOINTED MELANIE AMANDA WAM
2009-11-09AP03SECRETARY APPOINTED CAROL LINDA WAM
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 133 DERWENT ROAD THATCHAM BERKSHIRE RG19 3UP
2009-11-09TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER PHILLIPS
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS
2009-06-23363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-06-13363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-06-13288cSECRETARY'S CHANGE OF PARTICULARS / JENNIFER COOPER / 02/06/2008
2007-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-06-05363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-06-06363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06288cSECRETARY'S PARTICULARS CHANGED
2006-06-06190LOCATION OF DEBENTURE REGISTER
2006-06-06353LOCATION OF REGISTER OF MEMBERS
2006-06-06287REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 22 HAYSTON AVENUE HAKIN MILFORD HAVEN PEMBROKESHIRE SA73 3EB
2005-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-06-13363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-06-16287REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 22 HAYSON AVENUE, HAKIN MILFORD HAVEN PEMBROKESHIRE SA73 3EB
2004-06-10225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/10/04
2004-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ENI MARKETING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-10-25
Appointmen2022-10-25
Fines / Sanctions
No fines or sanctions have been issued against ENI MARKETING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENI MARKETING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 9,061
Creditors Due Within One Year 2012-04-30 £ 8,500
Creditors Due Within One Year 2012-04-30 £ 8,500
Creditors Due Within One Year 2011-04-30 £ 2,018

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 ENI MARKETING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 3,717
Cash Bank In Hand 2012-04-30 £ 5,028
Cash Bank In Hand 2012-04-30 £ 5,028
Cash Bank In Hand 2011-04-30 £ 2,365
Current Assets 2013-04-30 £ 6,558
Current Assets 2012-04-30 £ 7,108
Current Assets 2012-04-30 £ 7,108
Current Assets 2011-04-30 £ 2,365
Debtors 2013-04-30 £ 2,841
Debtors 2012-04-30 £ 2,080
Debtors 2012-04-30 £ 2,080
Shareholder Funds 2013-04-30 £ 4,586
Shareholder Funds 2012-04-30 £ 3,841
Shareholder Funds 2012-04-30 £ 3,841
Tangible Fixed Assets 2013-04-30 £ 7,089
Tangible Fixed Assets 2012-04-30 £ 5,233
Tangible Fixed Assets 2012-04-30 £ 5,233

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENI MARKETING LTD registering or being granted any patents
Domain Names

ENI MARKETING LTD owns 5 domain names.

low-cost-webdesign.co.uk   stillforklifts.co.uk   stilluk.co.uk   traverse-designs.co.uk   traversedesigns.co.uk  

Trademarks
We have not found any records of ENI MARKETING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENI MARKETING LTD. 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 (62020 - Information technology consultancy activities) as ENI MARKETING LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ENI MARKETING LTD 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 TypeResolution
Defending partyENI MARKETING LTDEvent Date2022-10-25
 
Initiating party Event TypeAppointmen
Defending partyENI MARKETING LTDEvent Date2022-10-25
Name of Company: ENI MARKETING LTD Company Number: 05143368 Nature of Business: Marketing and Design Previous Name of Company: Traverse Designs Ltd; Catalogue Creation Ltd Registered office: PO Box 53…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENI MARKETING LTD 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 ENI MARKETING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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