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Home > England & Wales Companies > ENSCO 1090 LIMITED
Company Information for

ENSCO 1090 LIMITED

C/O UHY HACKER YOUNG, ST JAMES BUILDING, OXFORD STREET, MANCHESTER, M1 6HT,
Company Registration Number
09227120
Private Limited Company
Active

Company Overview

About Ensco 1090 Ltd
ENSCO 1090 LIMITED was founded on 2014-09-19 and has its registered office in Manchester. The organisation's status is listed as "Active". Ensco 1090 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ENSCO 1090 LIMITED
 
Legal Registered Office
C/O UHY HACKER YOUNG
ST JAMES BUILDING
OXFORD STREET
MANCHESTER
M1 6HT
Other companies in B3
 
Filing Information
Company Number 09227120
Company ID Number 09227120
Date formed 2014-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts GROUP
Last Datalog update: 2023-12-05 20:55:22
Primary Source:Companies House
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Company Officers of ENSCO 1090 LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN GARDNER
 Director 2016-09-28
ANDREW LEES
 Director 2014-11-26
DANIEL ERIC SCHWEIGER
 Director 2014-12-04
MARK ALEXANDER HARRY SCHWEIGER
 Director 2014-12-04
JAMES WINTERBOTTOM
 Director 2014-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
GARY PANONS
 Director 2016-03-23 2018-07-16
MICHAEL FRANCIS LACEY
 Director 2014-12-04 2017-04-21
ANDREW ALBERT DUNKLEY
 Director 2016-03-23 2016-09-01
MICHAEL HANCOX
 Director 2014-12-04 2015-06-30
GATELEY SECRETARIES LIMITED
 Company Secretary 2014-09-19 2014-12-05
GATELEY INCORPORATIONS LIMITED
 Director 2014-09-19 2014-11-27
MICHAEL JAMES WARD
 Director 2014-09-19 2014-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN GARDNER CHINA INDUSTRIES LIMITED Director 2014-04-28 CURRENT 2003-12-09 Active
SIMON JOHN GARDNER DORKING BEATITUDES LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
SIMON JOHN GARDNER STEP UP CONSULTANCY LIMITED Director 2007-01-31 CURRENT 2007-01-31 Active
ANDREW LEES VERNA GROUP EQUITYCO LIMITED Director 2015-10-08 CURRENT 2015-08-27 Active
ANDREW LEES ICELOLLY BIDCO LIMITED Director 2015-06-24 CURRENT 2013-08-07 Active
ANDREW LEES ENSCO 1089 LIMITED Director 2014-12-04 CURRENT 2014-09-19 Active
ANDREW LEES ICELOLLY TOPCO LIMITED Director 2013-09-03 CURRENT 2013-08-07 Active
DANIEL ERIC SCHWEIGER PROJECT LUCAS TOPCO LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active - Proposal to Strike off
DANIEL ERIC SCHWEIGER ENSCO 1089 LIMITED Director 2014-12-04 CURRENT 2014-09-19 Active
DANIEL ERIC SCHWEIGER CHARACTER WORLD CHINA HOLDINGS LIMITED Director 2010-12-23 CURRENT 2010-12-23 Active
DANIEL ERIC SCHWEIGER CHARACTER WORLD BIDCO LIMITED Director 2008-03-31 CURRENT 2008-03-31 Active
DANIEL ERIC SCHWEIGER CHARACTER WORLD HOLDCO LIMITED Director 2008-03-25 CURRENT 2008-03-25 Active
DANIEL ERIC SCHWEIGER TDM PROPERTIES LIMITED Director 2004-03-19 CURRENT 2004-03-19 Liquidation
DANIEL ERIC SCHWEIGER CHARACTER WORLD LIMITED Director 2001-07-11 CURRENT 2001-02-14 Active
MARK ALEXANDER HARRY SCHWEIGER PROJECT LUCAS TOPCO LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active - Proposal to Strike off
MARK ALEXANDER HARRY SCHWEIGER ENSCO 1089 LIMITED Director 2014-12-04 CURRENT 2014-09-19 Active
MARK ALEXANDER HARRY SCHWEIGER CHARACTER WORLD CHINA HOLDINGS LIMITED Director 2010-12-23 CURRENT 2010-12-23 Active
MARK ALEXANDER HARRY SCHWEIGER CHARACTER WORLD BIDCO LIMITED Director 2008-03-31 CURRENT 2008-03-31 Active
MARK ALEXANDER HARRY SCHWEIGER CHARACTER WORLD HOLDCO LIMITED Director 2008-03-25 CURRENT 2008-03-25 Active
MARK ALEXANDER HARRY SCHWEIGER TDM PROPERTIES LIMITED Director 2004-03-19 CURRENT 2004-03-19 Liquidation
MARK ALEXANDER HARRY SCHWEIGER T D S ENTERPRISES LIMITED Director 2003-01-01 CURRENT 1995-07-07 Dissolved 2013-12-24
MARK ALEXANDER HARRY SCHWEIGER CHARACTER WORLD LIMITED Director 2003-01-01 CURRENT 2001-02-14 Active
JAMES WINTERBOTTOM ENSCO 1089 LIMITED Director 2014-12-04 CURRENT 2014-09-19 Active

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
2023-10-12CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-04-06AP01DIRECTOR APPOINTED JAMES WALKER
2021-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-10-05RP04CS01
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEES
2021-07-30SH20Statement by Directors
2021-07-30CAP-SSSolvency Statement dated 20/07/21
2021-07-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092271200008
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-10-28CH01Director's details changed for Mr Daniel Eric Schweiger on 2020-10-28
2020-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-12-12RP04SH01Second filing of capital allotment of shares GBP165,709.81
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-08-23SH0107/06/19 STATEMENT OF CAPITAL GBP 93718.48
2019-08-23SH10Particulars of variation of rights attached to shares
2019-08-23SH08Change of share class name or designation
2019-07-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-02-26RP04CS01Second filing of Confirmation Statement dated 19/09/2018
2018-10-15SH08Change of share class name or designation
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-10-04SH0108/06/18 STATEMENT OF CAPITAL GBP 93623.48
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR GARY PANONS
2018-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-06-28RES10Resolutions passed:
  • Resolution of allotment of securities
2018-06-28RES01ADOPT ARTICLES 28/06/18
2018-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092271200003
2018-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092271200001
2017-10-10AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-10-10PSC02Notification of Palatine Private Equity Llp as a person with significant control on 2016-04-06
2017-10-10PSC09Withdrawal of a person with significant control statement on 2017-10-10
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 092271200009
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092271200005
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092271200004
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092271200002
2017-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 092271200008
2017-08-14RP04CS01Second filing of Confirmation Statement dated 19/09/2016
2017-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 092271200007
2017-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 092271200006
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LACEY
2017-08-01AP01DIRECTOR APPOINTED MR SIMON JOHN GARDNER
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDY DUNKLEY
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 84640
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANCOX
2016-04-07AP01DIRECTOR APPOINTED ANDY DUNKLEY
2016-04-07AP01DIRECTOR APPOINTED GARY PANONS
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 092271200005
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 84640
2015-11-23AR0119/09/15 FULL LIST
2015-05-14AA01PREVSHO FROM 30/09/2015 TO 31/03/2015
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 092271200004
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2015 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM
2015-01-05TM02APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED
2014-12-18RES01ADOPT ARTICLES 05/12/2014
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 84640
2014-12-18SH0105/12/14 STATEMENT OF CAPITAL GBP 84640.00
2014-12-18SH0105/12/14 STATEMENT OF CAPITAL GBP 84500
2014-12-18SH0105/12/14 STATEMENT OF CAPITAL GBP 54500
2014-12-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 092271200003
2014-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 092271200002
2014-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 092271200001
2014-12-04AP01DIRECTOR APPOINTED MR MICHAEL HANCOX
2014-12-04AP01DIRECTOR APPOINTED MR DANIEL ERIC SCHWEIGER
2014-12-04AP01DIRECTOR APPOINTED MR MARK ALEXANDER HARRY SCHWEIGER
2014-12-04AP01DIRECTOR APPOINTED MR MICHAEL FRANCIS LACEY
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2014-11-26AP01DIRECTOR APPOINTED MR ANDY LEES
2014-11-26AP01DIRECTOR APPOINTED MR JAMES WINTERBOTTOM
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENSCO 1090 LIMITED 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 ENSCO 1090 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of ENSCO 1090 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ENSCO 1090 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENSCO 1090 LIMITED
Trademarks
We have not found any records of ENSCO 1090 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENSCO 1090 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 (64209 - Activities of other holding companies n.e.c.) as ENSCO 1090 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENSCO 1090 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENSCO 1090 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 ENSCO 1090 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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    Other companies at postcode M1 6HT