Active
Company Information for ENSIS LTD
SMALLS HILL FARM, SMALLS HILL ROAD, LEIGH, SURREY, RH2 8QB,
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Company Registration Number
06068942
Private Limited Company
Active |
Company Name | ||
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ENSIS LTD | ||
Legal Registered Office | ||
SMALLS HILL FARM SMALLS HILL ROAD LEIGH SURREY RH2 8QB Other companies in RH2 | ||
Previous Names | ||
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Company Number | 06068942 | |
---|---|---|
Company ID Number | 06068942 | |
Date formed | 2007-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 06:02:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES BRIAULT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM PIERCE |
Company Secretary | ||
CLARE MICHELLE PIERCE |
Director | ||
CLARE MICHELLE PIERCE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOATHOUSE PROPERTIES LIMITED | Director | 2013-09-25 | CURRENT | 2009-10-28 | Liquidation | |
OCB HOMES LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
OCB MECHANICAL LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
OCB CONSTRUCTION LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
SEVEN SEAS DEVELOPMENTS LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-03 | Dissolved 2014-10-29 | |
OCB LIMITED | Director | 2008-03-13 | CURRENT | 2008-03-13 | Active | |
CHALDON HOMES LIMITED | Director | 2003-03-31 | CURRENT | 2003-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES | |
PSC07 | CESSATION OF DAVID CHARLES BRIAULT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BRIAULT | |
CERTNM | Company name changed emirate developments LIMITED\certificate issued on 22/03/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
REGISTERED OFFICE CHANGED ON 25/01/22 FROM Smalls Hill Farm Smalls Hill Road Leigh Surrey RH2 7QB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/01/22 FROM Smalls Hill Farm Smalls Hill Road Leigh Surrey RH2 7QB England | |
AP01 | DIRECTOR APPOINTED MRS LISA PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN PEARCE | |
CH01 | Director's details changed for Mr David Charles Briault on 2021-06-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/21 FROM Chart House 2 Effingham Road Reigate Surrey RH2 7JN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEAN PEARCE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060689420004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060689420005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM02 | Termination of appointment of William Pierce on 2015-06-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE MICHELLE PIERCE | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AP03 | Appointment of Mr William Pierce as company secretary on 2014-10-31 | |
TM02 | Termination of appointment of Clare Michelle Pierce on 2014-10-31 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 26/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 41A BELL STREET REIGATE SURREY RH2 7AQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAULT / 10/06/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAULT / 14/10/2009 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/01/07--------- £ SI 100@1=100 £ IC 1/101 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-01-31 | £ 566,732 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 570,201 |
Creditors and other liabilities
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 ENSIS LTD
Cash Bank In Hand | 2013-01-31 | £ 7,686 |
---|---|---|
Cash Bank In Hand | 2012-01-31 | £ 6,179 |
Current Assets | 2013-01-31 | £ 593,722 |
Current Assets | 2012-01-31 | £ 592,170 |
Secured Debts | 2013-01-31 | £ 455,000 |
Secured Debts | 2012-01-31 | £ 468,000 |
Shareholder Funds | 2013-01-31 | £ 26,990 |
Shareholder Funds | 2012-01-31 | £ 21,969 |
Stocks Inventory | 2013-01-31 | £ 585,600 |
Stocks Inventory | 2012-01-31 | £ 585,600 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ENSIS LTD are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |