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Company Information for

EMPRISE PLC

GATEWAY HOUSE TOLLGATE,, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TG,
Company Registration Number
03089450
Public Limited Company
Liquidation

Company Overview

About Emprise Plc
EMPRISE PLC was founded on 1995-08-09 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Emprise Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EMPRISE PLC
 
Legal Registered Office
GATEWAY HOUSE TOLLGATE,
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TG
Other companies in EC1V
 
Filing Information
Company Number 03089450
Company ID Number 03089450
Date formed 1995-08-09
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 29/06/2016
Account next due 29/06/2018
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts FULL
Last Datalog update: 2018-09-07 05:45:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPRISE PLC
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Companies with same name EMPRISE PLC
The following companies were found which have the same name as EMPRISE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMPRISE JALAN MEMBINA Singapore 169480 Dissolved Company formed on the 2009-05-21
Emprise 2881 County Road 625 Gardner CO 81040 Good Standing Company formed on the 2006-08-23
EMPRISE 3 LLC 2021 N. ATLANTIC AVENUE COCOA BEACH FL 32931 Active Company formed on the 2017-07-20
EMPRISE 360 LLC 3016 BURKS LN AUSTIN TX 78732 Dissolved Company formed on the 2006-05-26
EMPRISE ACQUISITIONS, LLC 909 E Panama Drive Centennial CO 80121 Good Standing Company formed on the 2016-07-24
EMPRISE ACADEMY PRIVATE LIMITED B-167 Talwandi Kota Rajasthan 324005 ACTIVE Company formed on the 2012-01-18
EMPRISE ACHIEVE GLOBAL LIMITED Unknown Company formed on the 2018-03-12
EMPRISE ACCOUNTING & BUSINESS SERVICES INC. 6638 NW 181 LANE MIAMI LAKES FL 33015 Inactive Company formed on the 2019-03-05
EMPRISE ACCOUNTING & BUSINESS SERVICES LLC 9871 NW 16 STREET PEMBROKE PINES FL 33024 Active Company formed on the 2020-05-19
EMPRISE ADVISORS, INC. 19631 69TH AVE New York FRESH MEADOWS NY 11365 Active Company formed on the 2014-10-02
EMPRISE ADVISORS LLC 11321 LOOKOUT RD Longmont CO 80504 Administratively Dissolved Company formed on the 2000-01-25
EMPRISE AGENT LLC California Unknown
EMPRISE AGENCY LLC 3060 BIG SPRINGS DR JOSHUA TX 76058 Active Company formed on the 2022-12-01
EMPRISE AIR LLC 6050 BLUE AUTUMN STREET NORTH LAS VEGAS NV 89031 Active Company formed on the 2008-08-27
EMPRISE ASSOCIATES LLP 2 CHAWLEY PARK CUMNOR HILL OXFORD OXFORDSHIRE OX2 9GG Active Company formed on the 2012-10-26
EMPRISE ASSOCIATES INC North Carolina Unknown
EMPRISE AUSTRALIA PTY. LTD. WA 6112 Dissolved Company formed on the 2015-02-06
EMPRISE AUSTRALIA PTY LTD Dissolved Company formed on the 2018-08-14
EMPRISE BARLETT SPRINGS ESTATES LLC California Unknown
EMPRISE BREWERY LIMITED 3 GORMLEY DRIVE ST. HELENS WA10 2UL Active - Proposal to Strike off Company formed on the 2018-08-28

Company Officers of EMPRISE PLC

Current Directors
Officer Role Date Appointed
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
 Company Secretary 2017-09-01
STEPHEN JOHN BARRETT
 Director 2013-01-25
MARK RONALD SYDNEY BEADLE
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RONALD SYDNEY BEADLE
 Company Secretary 2016-04-01 2017-09-01
HOWARD GRAHAM SHARP
 Company Secretary 2014-05-01 2016-04-01
HOWARD GRAHAM SHARP
 Director 2014-05-01 2016-04-01
PAUL HARVEY
 Director 2013-01-25 2015-02-27
ALISON JANE BURROWS
 Company Secretary 2011-12-31 2014-04-30
ALISON JANE BURROWS
 Director 2013-01-25 2014-04-30
LESLEY SHEARMAN
 Director 2004-03-05 2013-06-30
ANTHONY PETER HAMPSON
 Director 2010-10-12 2013-01-25
CRAIG MATTHEW MCGILVRAY
 Director 2010-09-28 2013-01-25
JOHN ROBERT POSKITT
 Director 2010-09-28 2013-01-25
MARTYN CHRISTOPHER CROWFOOT
 Company Secretary 2004-03-05 2011-12-31
MARTYN CHRISTOPHER CROWFOOT
 Director 2003-10-14 2011-12-31
ALISON JANE BURROWS
 Director 2007-07-05 2010-09-23
LEE MARK MOODY
 Director 2009-03-02 2010-09-23
MICHAEL STEPHAN GARRETT
 Director 2004-03-05 2010-07-13
JAMES NEWMAN WALKER
 Director 2008-09-03 2010-02-04
IAN CLIVE WHITTINGHAM
 Director 2008-09-03 2009-12-31
RICHARD EDWARD WEBSTER
 Director 2007-12-01 2008-10-10
RAYMOND JAMES CLARKE
 Director 2005-02-11 2007-12-31
RICHARD EDWARD WEBSTER
 Director 2007-01-01 2007-07-09
DIANE CLAMPIT
 Director 2004-03-05 2007-05-14
ALISON JANE HOWIE
 Director 2004-03-05 2007-05-14
HOWARD GRAHAM SHARP
 Director 1995-10-31 2007-05-14
TREVOR WILLIAM BENCE
 Director 2005-02-22 2005-12-30
CHRISTOPHER JOHN RUSSELL
 Director 2004-03-05 2005-10-03
DAVID FURLONG
 Director 2004-03-05 2005-01-03
HOWARD GRAHAM SHARP
 Company Secretary 1995-09-29 2004-03-05
STEPHEN JOHN BARRETT
 Director 1995-09-29 2004-03-05
DAVID FURLONG
 Director 1998-01-30 2003-10-29
MARTIN PHILLIP ROGERS
 Director 1995-10-31 2003-10-29
INGLEBY NOMINEES LIMITED
 Nominated Secretary 1995-08-09 1995-09-29
INGLEBY HOLDINGS LIMITED
 Nominated Director 1995-08-09 1995-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED EARTHBOUND GAMES LTD Company Secretary 2018-06-27 CURRENT 2016-12-21 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED P & C ADVISORY SERVICES LTD Company Secretary 2018-04-18 CURRENT 2012-08-09 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 426 WEST LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED INCOSTA LIMITED Company Secretary 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED DMW CLEANING & SUPPORT SERVICES LIMITED Company Secretary 2017-09-01 CURRENT 2004-01-22 Dissolved 2017-09-12
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED EMPRISE GROUP HOLDINGS LIMITED Company Secretary 2017-09-01 CURRENT 2007-04-10 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED AGHOCO 5001 LIMITED Company Secretary 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED UIST ASCO LTD Company Secretary 2017-06-13 CURRENT 2012-06-12 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED PIPELINE TECHNOLOGY CENTRE LIMITED Company Secretary 2017-05-06 CURRENT 2017-05-06 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED PICK PROTECTION LIMITED Company Secretary 2017-01-23 CURRENT 2014-03-31 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED COMMORE LAND COMPANY LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BLUEBOX SYSTEMS GROUP LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MALVERN LEISURE LIMITED Company Secretary 2016-08-16 CURRENT 1997-03-07 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED DOVER BUSINESS SERVICES EMEA LIMITED Company Secretary 2016-06-06 CURRENT 2016-04-13 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ARDGOWAN DISTILLERY COMPANY LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BACKGROUND2 LIMITED Company Secretary 2016-05-01 CURRENT 2003-03-05 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED A'ILA MODARABA LIMITED Company Secretary 2016-03-23 CURRENT 2016-03-23 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED FLEXCON EUROPE LIMITED Company Secretary 2016-03-15 CURRENT 1996-11-29 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED RED ROOSTER LIFTING LIMITED Company Secretary 2016-03-07 CURRENT 1988-10-04 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD Company Secretary 2015-11-23 CURRENT 2015-11-23 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ENSCO 1502 LIMITED Company Secretary 2015-11-23 CURRENT 2015-11-23 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED TSG UK SOLUTIONS LTD Company Secretary 2015-10-15 CURRENT 2015-10-07 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED GREENGAGE AGRITECH LIMITED Company Secretary 2015-10-01 CURRENT 2008-04-22 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED HARWOOD MARMOT LIMITED Company Secretary 2015-09-23 CURRENT 2015-09-23 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 9 LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 7 LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 5 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 1 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 13 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 17 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 18 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 4 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 8 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 11 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED HARWOOD SHREW 2 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 3 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 14 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 15 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 16 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 10 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 6 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BASS REAL ESTATE NO. 12 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED HARWOOD SHREW LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED NUFARM PENSIONS GENERAL PARTNER LIMITED Company Secretary 2015-09-11 CURRENT 2014-09-12 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MULLIONS LIMITED Company Secretary 2015-08-01 CURRENT 1946-09-12 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BLUEBOX AVIATION SYSTEMS LIMITED Company Secretary 2015-06-29 CURRENT 2004-05-04 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED LOTHIAN BROADBAND NETWORKS LIMITED Company Secretary 2015-05-13 CURRENT 2015-01-08 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED OYSTER HOMES (HEARTLANDS) LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BELOVED DATES LIMITED Company Secretary 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ELIXIR FOODS LIMITED Company Secretary 2013-06-20 CURRENT 2013-06-20 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED UNITED BAKERIES (HOLDINGS) LIMITED Company Secretary 2013-02-27 CURRENT 2005-06-27 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED LIVWELL LIMITED Company Secretary 2013-02-27 CURRENT 2008-03-12 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED UNITED CENTRAL BAKERIES LIMITED Company Secretary 2013-02-27 CURRENT 1989-03-07 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED UNITED BAKERIES (BATHGATE) LIMITED Company Secretary 2013-02-27 CURRENT 1995-11-10 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED UNITED BAKERIES LIMITED Company Secretary 2013-02-27 CURRENT 2000-11-06 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED UNA INVESTMENTS LIMITED Company Secretary 2012-08-20 CURRENT 2012-08-20 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED JMKA INVESTMENTS LIMITED Company Secretary 2012-07-03 CURRENT 2012-07-03 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED PAYMENT TERM FINANCE LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Dissolved 2018-01-16
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED PEEL & CO LIMITED Company Secretary 2012-02-17 CURRENT 2012-02-17 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ENSCO 371 LIMITED Company Secretary 2012-01-27 CURRENT 2012-01-27 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ABERMUIR LIMITED Company Secretary 2011-11-23 CURRENT 2011-08-25 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED GENIUS FOODS LIMITED Company Secretary 2011-07-28 CURRENT 2008-06-23 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MORTON FRASER TRUSTEES 2 LIMITED Company Secretary 2011-03-16 CURRENT 2011-03-16 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED EUROPEAN FINANCIAL PUBLISHING LIMITED Company Secretary 2011-02-17 CURRENT 2009-03-27 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED FAIRBANKS ENVIRONMENTAL LIMITED Company Secretary 2010-09-09 CURRENT 1995-03-01 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MORTON FRASER TRUSTEES 4 LIMITED Company Secretary 2010-04-01 CURRENT 2005-04-05 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED CATALYST OPERATING (UK) LIMITED Company Secretary 2010-03-31 CURRENT 2010-03-31 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED CURO COMPENSATION LIMITED Company Secretary 2009-09-30 CURRENT 2009-09-30 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED TOPAZ RIWS LIMITED Company Secretary 2009-07-01 CURRENT 2009-07-01 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED WESLO INITIATIVES LIMITED Company Secretary 2009-05-01 CURRENT 2009-05-01 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED URICA TECHNOLOGY LIMITED Company Secretary 2009-02-09 CURRENT 2009-02-09 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED SICE LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Active - Proposal to Strike off
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE KYRAN LIMITED Company Secretary 2007-04-26 CURRENT 2007-04-26 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED XT SHIPPING LIMITED Company Secretary 2007-04-02 CURRENT 2007-04-02 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE SHIPPING LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ROOSALKA SHIPPING LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Company Secretary 2006-02-14 CURRENT 1990-01-18 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MORTON FRASER TRUSTEES 3 LIMITED Company Secretary 2006-01-05 CURRENT 2006-01-05 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED THAMES-FORTH LIMITED Company Secretary 2005-12-08 CURRENT 2005-12-08 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED JIM KERR MANAGEMENT CONSULTANCY LIMITED Company Secretary 2004-10-11 CURRENT 1985-01-10 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MORTON FRASER TRUSTEES 1 LIMITED Company Secretary 2004-09-23 CURRENT 2004-09-23 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED WESLO HOUSING MANAGEMENT Company Secretary 2003-10-08 CURRENT 1992-10-08 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE BULKERS LIMITED Company Secretary 2003-03-24 CURRENT 2003-03-24 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ST ANDREWS HERITAGE HOTELS LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-30 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE CYGNET LIMITED Company Secretary 2002-02-04 CURRENT 2002-02-04 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE KAZAKHSTAN LIMITED Company Secretary 2000-07-24 CURRENT 2000-07-24 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MINERVA SERVICES (SCOTLAND) LIMITED Company Secretary 1999-09-28 CURRENT 1995-01-17 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE CASPIAN LIMITED Company Secretary 1997-10-10 CURRENT 1992-03-24 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE MARINE LIMITED Company Secretary 1997-10-10 CURRENT 1991-07-08 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED BUE MARINE TURKMENISTAN LIMITED Company Secretary 1997-10-10 CURRENT 1996-08-07 Liquidation
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED CLIFF TECHNOLOGIES LIMITED Company Secretary 1996-11-22 CURRENT 1996-11-22 Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED PROGRESSIVE PARTNERSHIP LIMITED Company Secretary 1995-02-01 CURRENT 1995-02-01 Active
STEPHEN JOHN BARRETT EMPRISE SERVICES HOLDINGS LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2017-08-01
STEPHEN JOHN BARRETT SWEAT UNION LIMITED Director 2013-10-30 CURRENT 2013-10-10 Liquidation
STEPHEN JOHN BARRETT DMW CLEANING & SUPPORT SERVICES LIMITED Director 2013-01-25 CURRENT 2004-01-22 Dissolved 2017-09-12
STEPHEN JOHN BARRETT ES REALISATIONS 2017 PLC Director 2013-01-25 CURRENT 1986-07-21 Active
STEPHEN JOHN BARRETT EMPRISE TRUSTEES LIMITED Director 2007-05-14 CURRENT 1998-06-17 Dissolved 2018-05-29
STEPHEN JOHN BARRETT EMPRISE GROUP HOLDINGS LIMITED Director 2007-05-11 CURRENT 2007-04-10 Liquidation
STEPHEN JOHN BARRETT EMPRISE HOLDINGS LIMITED Director 2003-10-01 CURRENT 2003-09-30 Liquidation
MARK RONALD SYDNEY BEADLE ES REALISATIONS 2017 PLC Director 2015-09-17 CURRENT 1986-07-21 Active
MARK RONALD SYDNEY BEADLE EMPRISE GROUP HOLDINGS LIMITED Director 2015-06-29 CURRENT 2007-04-10 Liquidation
MARK RONALD SYDNEY BEADLE EMPRISE SERVICES HOLDINGS LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2017-08-01

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
2020-02-07GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-25
2018-08-17LIQ02Voluntary liquidation Statement of affairs
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2018 FROM GATEWAY HOUSE TOLLGATE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TG
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 186 CITY ROAD LONDON EC1V 2NT
2018-07-16TM02Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited on 2018-07-16
2018-07-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-06-27
2018-07-12600Appointment of a voluntary liquidator
2017-12-28AA01Current accounting period extended from 29/06/17 TO 29/12/17
2017-10-06AUDAUDITOR'S RESIGNATION
2017-09-01AP04Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as company secretary on 2017-09-01
2017-09-01TM02Termination of appointment of Mark Ronald Sydney Beadle on 2017-09-01
2017-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030894500005
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-04-06AAFULL ACCOUNTS MADE UP TO 29/06/16
2016-12-22AA01Previous accounting period shortened from 30/06/16 TO 29/06/16
2016-09-22AP01DIRECTOR APPOINTED MR MARK RONALD SYDNEY BEADLE
2016-09-22AP03Appointment of Mr Mark Ronald Sydney Beadle as company secretary on 2016-04-01
2016-09-22TM02Termination of appointment of Howard Graham Sharp on 2016-04-01
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 226409
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD GRAHAM SHARP
2016-01-14AAMDAmended full accounts made up to 2015-06-30
2016-01-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-08-24CH01Director's details changed for Mr Howard Graham Sharp on 2015-08-03
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 226409
2015-08-11AR0105/08/15 FULL LIST
2015-08-11AD02SAIL ADDRESS CHANGED FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM
2015-06-03AA01CURREXT FROM 31/12/2014 TO 30/06/2015
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARVEY
2014-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 226409
2014-08-05AR0105/08/14 FULL LIST
2014-05-07AP01DIRECTOR APPOINTED MR HOWARD GRAHAM SHARP
2014-05-07AP03SECRETARY APPOINTED MR HOWARD GRAHAM SHARP
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ALISON BURROWS
2014-05-07TM02APPOINTMENT TERMINATED, SECRETARY ALISON BURROWS
2013-08-06AR0105/08/13 FULL LIST
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY SHEARMAN
2013-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 030894500005
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN POSKITT
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAMPSON
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MCGILVRAY
2013-01-25AP01DIRECTOR APPOINTED MR PAUL HARVEY
2013-01-25AP01DIRECTOR APPOINTED MS ALISON JANE BURROWS
2013-01-25AP01DIRECTOR APPOINTED MR STEPHEN JOHN BARRETT
2012-08-15AR0105/08/12 FULL LIST
2012-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2012-02-23AD02SAIL ADDRESS CHANGED FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS UNITED KINGDOM
2012-01-25AP03SECRETARY APPOINTED ALISON JANE BURROWS
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN CROWFOOT
2012-01-25TM02APPOINTMENT TERMINATED, SECRETARY MARTYN CROWFOOT
2011-08-08AR0105/08/11 FULL LIST
2011-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-10-28AP01DIRECTOR APPOINTED ANTHONY PETER HAMPSON
2010-10-28RES13RE CONFLICT OF INTEREST 12/10/2010
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR LEE MOODY
2010-10-05AP01DIRECTOR APPOINTED MR JOHN ROBERT POSKITT
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ALISON BURROWS
2010-10-05AP01DIRECTOR APPOINTED MR CRAIG MATTHEW MCGILVRAY
2010-10-05RES13SECTION 175 28/09/2010
2010-10-05Annotation
2010-08-19AR0109/08/10 FULL LIST
2010-08-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-18AD02SAIL ADDRESS CREATED
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY SHEARMAN / 01/10/2009
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARK MOODY / 01/10/2009
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHRISTOPHER CROWFOOT / 01/10/2009
2010-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN CHRISTOPHER CROWFOOT / 01/10/2009
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARRETT
2010-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN WHITTINGHAM
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISON JANE BURROWS / 11/12/2009
2009-08-28363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-23288aDIRECTOR APPOINTED LEE MARK MOODY
2008-12-21288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WEBSTER
2008-10-13288aDIRECTOR APPOINTED IAN WHITTINGHAM
2008-10-13288aDIRECTOR APPOINTED JAMES WALKER
2008-08-18363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-08-18190LOCATION OF DEBENTURE REGISTER
2008-08-18353LOCATION OF REGISTER OF MEMBERS
2008-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / ALISON BURROWS / 12/06/2008
2008-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-11288bDIRECTOR RESIGNED
2008-01-17288aNEW DIRECTOR APPOINTED
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM: SCRIPTOR COURT 155 FARRINGDON ROAD LONDON EC1R 3AD
2007-09-17288cDIRECTOR'S PARTICULARS CHANGED
2007-09-10288cDIRECTOR'S PARTICULARS CHANGED
2007-09-10363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EMPRISE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-06
Resolution2018-07-06
Deemed Con2018-06-21
Fines / Sanctions
No fines or sanctions have been issued against EMPRISE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-26 Satisfied RBS INVOICE FINANCE LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2007-05-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
CHARGE OF SECURITIES 2004-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-07-19 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-10-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 EMPRISE PLC

Intangible Assets
Patents
We have not found any records of EMPRISE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for EMPRISE PLC
Trademarks
We have not found any records of EMPRISE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPRISE PLC. 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 (70100 - Activities of head offices) as EMPRISE PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EMPRISE PLC 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 TypeAppointmen
Defending partyEMPRISE PLCEvent Date2018-07-06
Company Number: 03089450 Name of Company: EMPRISE PLC Previous Name of Company: Ingleby (835) Limited, Emprise Limited Nature of Business: Provision of specialist outsourcing services to commercial an…
 
Initiating party Event TypeResolution
Defending partyEMPRISE PLCEvent Date2018-07-06
 
Initiating party Event TypeDeemed Con
Defending partyEMPRISE PLCEvent Date2018-06-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPRISE PLC 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 EMPRISE PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO53 3TG