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Company Information for

ENTEX PROJECTS LTD

GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 3LF,
Company Registration Number
06152234
Private Limited Company
Active

Company Overview

About Entex Projects Ltd
ENTEX PROJECTS LTD was founded on 2007-03-12 and has its registered office in London. The organisation's status is listed as "Active". Entex Projects Ltd is a Private Limited Company registered in UNITED KINGDOM 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
ENTEX PROJECTS LTD
 
Legal Registered Office
GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
UNITED KINGDOM
N3 3LF
Other companies in WD6
 
Filing Information
Company Number 06152234
Company ID Number 06152234
Date formed 2007-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-03-12
Return next due 2019-03-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906409823  
Last Datalog update: 2018-06-23 03:45:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTEX PROJECTS LTD

Company Officers of ENTEX PROJECTS LTD

Current Directors
Officer Role Date Appointed
DARREN ANTHONY WALSH
Director 2010-03-04
SHANE WALSH
Director 2007-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH MARTIN WALSH
Company Secretary 2008-02-01 2016-01-27
KENNETH MARTIN WALSH
Director 2010-03-04 2016-01-27
MICHAEL REILLY
Company Secretary 2007-03-12 2008-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE WALSH ENTEX CONTRACTORS LIMITED Director 2011-06-13 CURRENT 2010-12-06 Dissolved 2015-04-07

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
2018-06-09DISS40DISS40 (DISS40(SOAD))
2018-06-08PSC04PSC'S CHANGE OF PARTICULARS / MR DARREN ANTHONY WALSH / 13/03/2017
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 67
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE WALSH
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE WALSH / 09/03/2018
2018-06-06PSC04PSC'S CHANGE OF PARTICULARS / MR DARREN ANTHONY WALSH / 09/03/2018
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY WALSH / 09/03/2018
2018-06-05GAZ1FIRST GAZETTE
2018-05-14AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2018 FROM STERLING ASSOCIATES 5 THEOBALD COURT THEOBALD STREET ELSTREE HERTFORDSHIRE WD6 4RN
2017-12-19AA31/03/17 TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 67
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 061522340003
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WALSH
2016-08-19TM02APPOINTMENT TERMINATED, SECRETARY KENNETH WALSH
2016-07-20SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-28RES13APPROVAL OF PURCHASE CONTACT 27/01/2016
2016-06-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-06-28SH0627/01/16 STATEMENT OF CAPITAL GBP 67
2016-06-25DISS40DISS40 (DISS40(SOAD))
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0112/03/16 FULL LIST
2016-06-14GAZ1FIRST GAZETTE
2016-01-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-21DISS40DISS40 (DISS40(SOAD))
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0112/03/15 FULL LIST
2015-07-14GAZ1FIRST GAZETTE
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0112/03/14 FULL LIST
2014-02-26AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-22AR0112/03/13 FULL LIST
2013-02-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-02AR0112/03/12 FULL LIST
2012-02-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-05-28DISS40DISS40 (DISS40(SOAD))
2011-03-15AR0112/03/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-17AR0113/03/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MARTIN WALSH / 13/03/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY WALSH / 13/03/2010
2010-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-06AP01DIRECTOR APPOINTED MR KENNETH WALSH
2010-10-06AP01DIRECTOR APPOINTED MR DARREN ANTHONY WALSH
2010-07-29AR0112/03/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE WALSH / 12/03/2010
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM LINK HOUSE, 553 HIGH ROAD WEMBLEY MIDDLESEX HA0 2DW
2010-07-06GAZ1FIRST GAZETTE
2010-02-03AA31/03/09 TOTAL EXEMPTION FULL
2009-03-17363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-01-06AA31/03/08 PARTIAL EXEMPTION
2008-08-05363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-08-04288aSECRETARY APPOINTED MR KENNY WALSH
2008-02-18288bSECRETARY RESIGNED
2007-07-2188(2)RAD 01/04/07-01/04/07 £ SI 100@1=100 £ IC 200/300
2007-06-0588(2)RAD 20/05/07--------- £ SI 100@1=100 £ IC 100/200
2007-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ENTEX PROJECTS LTD 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 ENTEX PROJECTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-21 Outstanding AMICUS FINANCE PLC
LEGAL MORTGAGE 2010-10-09 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2010-10-09 Outstanding AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 59,711
Creditors Due After One Year 2012-03-31 £ 179,749
Creditors Due After One Year 2012-03-31 £ 179,749
Creditors Due After One Year 2011-03-31 £ 165,243
Creditors Due Within One Year 2013-03-31 £ 425,705
Creditors Due Within One Year 2012-03-31 £ 306,182
Creditors Due Within One Year 2012-03-31 £ 306,182
Creditors Due Within One Year 2011-03-31 £ 349,263
Provisions For Liabilities Charges 2013-03-31 £ 17,307
Provisions For Liabilities Charges 2012-03-31 £ 20,093
Provisions For Liabilities Charges 2012-03-31 £ 20,093
Provisions For Liabilities Charges 2011-03-31 £ 5,791

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 ENTEX PROJECTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 198,419
Cash Bank In Hand 2012-03-31 £ 145,171
Cash Bank In Hand 2012-03-31 £ 145,171
Cash Bank In Hand 2011-03-31 £ 92,838
Current Assets 2013-03-31 £ 362,633
Current Assets 2012-03-31 £ 341,572
Current Assets 2012-03-31 £ 341,572
Current Assets 2011-03-31 £ 418,243
Debtors 2013-03-31 £ 160,214
Debtors 2012-03-31 £ 135,084
Debtors 2012-03-31 £ 135,084
Debtors 2011-03-31 £ 325,405
Secured Debts 2013-03-31 £ 123,675
Secured Debts 2012-03-31 £ 135,392
Secured Debts 2012-03-31 £ 135,392
Secured Debts 2011-03-31 £ 147,445
Shareholder Funds 2013-03-31 £ 171,117
Shareholder Funds 2012-03-31 £ 160,670
Shareholder Funds 2012-03-31 £ 160,670
Shareholder Funds 2011-03-31 £ 175,541
Stocks Inventory 2013-03-31 £ 4,000
Stocks Inventory 2012-03-31 £ 61,317
Stocks Inventory 2012-03-31 £ 61,317
Tangible Fixed Assets 2013-03-31 £ 311,207
Tangible Fixed Assets 2012-03-31 £ 325,122
Tangible Fixed Assets 2012-03-31 £ 325,122
Tangible Fixed Assets 2011-03-31 £ 277,595

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENTEX PROJECTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENTEX PROJECTS LTD
Trademarks
We have not found any records of ENTEX PROJECTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENTEX PROJECTS 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as ENTEX PROJECTS LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where ENTEX PROJECTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENTEX PROJECTS 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 ENTEX PROJECTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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