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Company Information for

ENIGMEX LIMITED

UNIT 28 ENTERPRISE PARK, MOORHOUSE AVENUE, LEEDS, LS11 8HA,
Company Registration Number
02545976
Private Limited Company
Active

Company Overview

About Enigmex Ltd
ENIGMEX LIMITED was founded on 1990-10-04 and has its registered office in Leeds. The organisation's status is listed as "Active". Enigmex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENIGMEX LIMITED
 
Legal Registered Office
UNIT 28 ENTERPRISE PARK
MOORHOUSE AVENUE
LEEDS
LS11 8HA
Other companies in BD5
 
Filing Information
Company Number 02545976
Company ID Number 02545976
Date formed 1990-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:19:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENIGMEX LIMITED
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Companies with same name ENIGMEX LIMITED
The following companies were found which have the same name as ENIGMEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENIGMEX MACHINES LIMITED 21 HIGH VIEW CLOSE HAMILTON OFFICE PARK LEICESTER LE4 9LJ Active Company formed on the 2011-11-01

Company Officers of ENIGMEX LIMITED

Current Directors
Officer Role Date Appointed
ABDULLAH MULLAAZIZ
 Company Secretary 1995-09-13
ABDULLAH MULLAAZIZ
 Director 1996-07-24
YUNUS SAHIN
 Director 1991-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
HUSNU AKPINAR
 Director 1998-03-23 2003-08-26
HUSNU AKPINAR
 Company Secretary 1993-11-27 1995-09-13
HUSNU AKPINAR
 Director 1993-11-27 1995-09-13
HALIL UYGUR
 Company Secretary 1991-10-04 1993-11-27
HALIL UYGUR
 Director 1991-10-04 1993-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDULLAH MULLAAZIZ EASYCUT LIMITED Director 2004-11-26 CURRENT 2004-11-11 Active
ABDULLAH MULLAAZIZ A-MACH LIMITED Director 2001-04-04 CURRENT 2001-04-04 Dissolved 2016-10-04
YUNUS SAHIN EASYCUT LIMITED Director 2004-11-26 CURRENT 2004-11-11 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
2024-04-08REGISTERED OFFICE CHANGED ON 08/04/24 FROM C/O Torevell Dent Ltd Centre of Excellence Hope Park, Trevor Foster Way Bradford West Yorkshire BD5 8HH England
2023-10-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSNU AKPINAR
2023-10-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDULLAH MULLAAZIZ
2023-10-04CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-03CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2021-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM C/O Clarkson & Co Centre of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 102
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-05-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 102
2015-11-06AR0104/10/15 ANNUAL RETURN FULL LIST
2015-07-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 102
2014-10-20AR0104/10/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-27LATEST SOC27/10/13 STATEMENT OF CAPITAL;GBP 102
2013-10-27AR0104/10/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-20AR0104/10/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0104/10/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AR0104/10/10 ANNUAL RETURN FULL LIST
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/10 FROM C/O Clarkson & Co Suite 9 Jubilee Mill North Street Bradford West Yorkshire BD1 4EW
2010-02-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09AR0104/10/09 ANNUAL RETURN FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / YUNUS SAHIN / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ABDULLAH MULLAAZIZ / 09/10/2009
2009-01-26AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-08363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-03-15363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-06363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: KIRKSTALL HOUSE 14A LOWER BRUNSWICK STREET LEEDS WEST YORKSHIRE LS2 7PU
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/04
2004-12-06363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-05363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-09-25288bDIRECTOR RESIGNED
2003-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-29363sRETURN MADE UP TO 04/10/02; NO CHANGE OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-01123NC INC ALREADY ADJUSTED 24/07/96
2001-11-01RES04£ NC 100/102 24/07/96
2001-10-25363sRETURN MADE UP TO 04/10/01; NO CHANGE OF MEMBERS
2001-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-09363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-08363sRETURN MADE UP TO 04/10/99; NO CHANGE OF MEMBERS
1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-21363sRETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
1998-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-07288aNEW DIRECTOR APPOINTED
1998-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-14363sRETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
1998-01-14288aNEW DIRECTOR APPOINTED
1998-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/98
1998-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-1488(2)RAD 26/07/96--------- £ SI 20@1
1997-12-18225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1997-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-11-03363sRETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
1996-03-25363sRETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
1995-11-22AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-11-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-12-12363sRETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
1994-09-19225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04
1994-09-04AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-08-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-25363sRETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
1993-08-27AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-07-21363aRETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS
1993-03-03AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-01-13363bRETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS
1991-01-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ENIGMEX 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 ENIGMEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENIGMEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-03-31 £ 7,620
Creditors Due Within One Year 2012-03-31 £ 7,620

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ENIGMEX LIMITED

Intangible Assets
Patents
We have not found any records of ENIGMEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENIGMEX LIMITED
Trademarks
We have not found any records of ENIGMEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENIGMEX 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 (74990 - Non-trading company) as ENIGMEX LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ENIGMEX 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 ENIGMEX 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 ENIGMEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS11 8HA