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Company Information for

ENARPEE SERVICES LIMITED

UNIT 1, FIRST FLOOR, BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX,
Company Registration Number
05854549
Private Limited Company
Liquidation

Company Overview

About Enarpee Services Ltd
ENARPEE SERVICES LIMITED was founded on 2006-06-22 and has its registered office in Uxbridge. The organisation's status is listed as "Liquidation". Enarpee Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENARPEE SERVICES LIMITED
 
Legal Registered Office
UNIT 1, FIRST FLOOR, BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
UB8 2FX
Other companies in BA2
 
Filing Information
Company Number 05854549
Company ID Number 05854549
Date formed 2006-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB910265164  
Last Datalog update: 2022-02-10 07:21:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENARPEE SERVICES LIMITED
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Company Officers of ENARPEE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICOLA MARY HUMPHRIES
Director 2017-01-01
NEIL RALPH PENNY
Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CRAIG
Company Secretary 2008-12-19 2014-11-26
PAUL CRAIG
Director 2008-12-19 2014-11-26
DEBRA CRAIG
Director 2009-11-20 2010-06-22
KIM PENNY
Director 2009-11-20 2010-01-28
JEREMY DELOW STERN
Director 2008-12-19 2009-06-29
KIM LORRAINE PENNY
Company Secretary 2006-06-22 2008-12-19
NEIL RALPH PENNY
Director 2006-06-22 2008-12-19
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-06-22 2006-06-23
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-06-22 2006-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL RALPH PENNY RETRO XXX LIMITED Director 2011-01-14 CURRENT 2011-01-14 Dissolved 2014-06-10

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
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM 141 Englishcombe Lane Southdown Bath BA2 2EL
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM 141 Englishcombe Lane Southdown Bath BA2 2EL
2021-05-05LIQ01Voluntary liquidation declaration of solvency
2021-03-24600Appointment of a voluntary liquidator
2021-03-24LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-26
2020-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-21CH01Director's details changed for Mr Neil Ralph Penny on 2020-07-21
2020-07-21PSC04Change of details for Mr Neil Ralph Penny as a person with significant control on 2020-07-21
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-05-30CH01Director's details changed for Ms Nicola Mary Humphries on 2019-05-24
2019-05-30PSC04Change of details for Ms Nicola Mary Humphries as a person with significant control on 2019-05-24
2018-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-04PSC04Change of details for Ms Nicola Mary Humphries as a person with significant control on 2018-07-04
2018-07-04CH01Director's details changed for Ms Nicola Mary Humphries on 2018-07-04
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2017-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA HUMPHRIES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL RALPH PENNY
2017-05-08AP01DIRECTOR APPOINTED MS NICOLA MARY HUMPHRIES
2016-11-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0122/06/16 ANNUAL RETURN FULL LIST
2015-09-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0122/06/15 ANNUAL RETURN FULL LIST
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CRAIG
2014-11-26TM02APPOINTMENT TERMINATED, SECRETARY PAUL CRAIG
2014-11-26TM02APPOINTMENT TERMINATED, SECRETARY PAUL CRAIG
2014-09-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0122/06/14 ANNUAL RETURN FULL LIST
2013-11-28CH01Director's details changed for Mr Neil Ralph Penny on 2013-11-28
2013-09-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0122/06/13 ANNUAL RETURN FULL LIST
2012-10-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0122/06/12 FULL LIST
2011-10-17AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-04AR0122/06/11 FULL LIST
2011-01-12AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-07AR0122/06/10 FULL LIST
2010-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CRAIG / 22/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RALPH PENNY / 22/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CRAIG / 22/06/2010
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA CRAIG
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM CAPITAL HOUSE 114 PINNER ROAD NORTHWOOD HA6 1BS
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR KIM PENNY
2009-11-20AP01DIRECTOR APPOINTED MRS KIM PENNY
2009-11-20AP01DIRECTOR APPOINTED MRS DEBRA CRAIG
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CRAIG / 05/10/2009
2009-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CRAIG / 05/10/2009
2009-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CRAIG / 05/10/2009
2009-10-05AP01DIRECTOR APPOINTED MR NEIL RALPH PENNY
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR JEREMY STERN
2009-06-23363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-12-31288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KIM PENNY LOGGED FORM
2008-12-31287REGISTERED OFFICE CHANGED ON 31/12/2008 FROM 8 SPUR ROAD, COSHAM PORTSMOUTH HAMPSHIRE PO6 3EB
2008-12-31288bAPPOINTMENT TERMINATED DIRECTOR NEIL PENNY
2008-12-31288aDIRECTOR APPOINTED JEREMY STERN
2008-12-31288aDIRECTOR AND SECRETARY APPOINTED PAUL CRAIG
2008-10-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-13363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-03-2188(2)RAD 01/07/06--------- £ SI 1@1=1 £ IC 1/2
2006-07-05288aNEW DIRECTOR APPOINTED
2006-07-05288aNEW SECRETARY APPOINTED
2006-06-23288bSECRETARY RESIGNED
2006-06-23288bDIRECTOR RESIGNED
2006-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ENARPEE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-04-15
Resolution2021-03-10
Appointmen2021-03-10
Fines / Sanctions
No fines or sanctions have been issued against ENARPEE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENARPEE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 67,160
Creditors Due Within One Year 2012-06-30 £ 76,383

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 ENARPEE SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 105,248
Cash Bank In Hand 2012-06-30 £ 74,044
Current Assets 2013-06-30 £ 156,523
Current Assets 2012-06-30 £ 141,619
Debtors 2013-06-30 £ 51,275
Debtors 2012-06-30 £ 67,575
Shareholder Funds 2013-06-30 £ 91,570
Shareholder Funds 2012-06-30 £ 67,677
Tangible Fixed Assets 2013-06-30 £ 2,718
Tangible Fixed Assets 2012-06-30 £ 3,108

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENARPEE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENARPEE SERVICES LIMITED
Trademarks
We have not found any records of ENARPEE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENARPEE SERVICES 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 (61900 - Other telecommunications activities) as ENARPEE SERVICES LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where ENARPEE SERVICES 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 TypeNotices to
Defending partyENARPEE SERVICES LIMITEDEvent Date2021-04-15
 
Initiating party Event TypeResolution
Defending partyENARPEE SERVICES LIMITEDEvent Date2021-03-10
 
Initiating party Event TypeAppointmen
Defending partyENARPEE SERVICES LIMITEDEvent Date2021-03-10
Name of Company: ENARPEE SERVICES LIMITED Company Number: 05854549 Nature of Business: Other telecommunications activities Registered office: 41 Englishcombe Lane, Southdown, Bath, BA2 2EL Type of Liq…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENARPEE SERVICES 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 ENARPEE SERVICES 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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