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Company Information for

ENTACO GROUP LIMITED

UNIT 46 WASHFORD INDUSTRIAL, ESTATE HEMING ROAD, REDDITCH, WORCESTERSHIRE, B98 0EA,
Company Registration Number
03317866
Private Limited Company
Active

Company Overview

About Entaco Group Ltd
ENTACO GROUP LIMITED was founded on 1997-02-13 and has its registered office in Redditch. The organisation's status is listed as "Active". Entaco Group Limited is a Private 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
ENTACO GROUP LIMITED
 
Legal Registered Office
UNIT 46 WASHFORD INDUSTRIAL
ESTATE HEMING ROAD
REDDITCH
WORCESTERSHIRE
B98 0EA
Other companies in B98
 
Filing Information
Company Number 03317866
Company ID Number 03317866
Date formed 1997-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 07/10/2023
Account next due 30/06/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts FULL
Last Datalog update: 2025-03-05 09:46:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTACO GROUP LIMITED
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Company Officers of ENTACO GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN STRINGER
 Company Secretary 1997-02-13
PETER CHARLES BEDDOES
 Director 2006-05-23
STEPHEN MARK BROWN
 Director 2015-04-20
ANDREW JOHN STRINGER
 Director 1997-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEORGE TROTMAN
 Director 2010-02-11 2014-12-12
EDWIN ALEXANDER PEACE
 Director 2011-10-04 2013-02-08
JAMES ANTHONY HOWAT
 Director 2006-05-23 2011-08-09
GARY SHEARD
 Director 2007-09-28 2009-10-09
MICHAEL GREEN
 Director 2006-05-23 2008-04-10
GARY SHEARD
 Director 2005-05-26 2006-05-23
JAMES ANTHONY HOWAT
 Director 2004-03-08 2005-05-26
MARTIN ALEXANDER ELLIS
 Director 1997-02-13 2004-06-15
VICTOR HAROLD BARLEY
 Director 1997-03-18 2003-04-09
HOWARD THOMAS
 Nominated Secretary 1997-02-13 1997-02-13
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1997-02-13 1997-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN STRINGER ENTACO LIMITED Company Secretary 1997-02-21 CURRENT 1997-02-21 Active
ANDREW JOHN STRINGER NEEDLE & TACKLE COMPANY LIMITED Company Secretary 1996-04-04 CURRENT 1991-02-26 Active
ANDREW JOHN STRINGER JOHN JAMES & SONS LIMITED Company Secretary 1996-04-04 CURRENT 1902-01-07 Active
STEPHEN MARK BROWN NEEDLE & TACKLE COMPANY LIMITED Director 2014-12-12 CURRENT 1991-02-26 Active
STEPHEN MARK BROWN JOHN JAMES & SONS LIMITED Director 2014-12-12 CURRENT 1902-01-07 Active
STEPHEN MARK BROWN ENTACO LIMITED Director 2014-12-12 CURRENT 1997-02-21 Active
ANDREW JOHN STRINGER ENTACO HOLDINGS LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
ANDREW JOHN STRINGER JOHN JAMES & SONS LIMITED Director 1997-03-27 CURRENT 1902-01-07 Active
ANDREW JOHN STRINGER ENTACO LIMITED Director 1997-02-21 CURRENT 1997-02-21 Active
ANDREW JOHN STRINGER NEEDLE & TACKLE COMPANY LIMITED Director 1996-04-04 CURRENT 1991-02-26 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
2025-02-18CONFIRMATION STATEMENT MADE ON 13/02/25, WITH NO UPDATES
2024-06-28FULL ACCOUNTS MADE UP TO 07/10/23
2024-03-06APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES BEDDOES
2024-02-26DIRECTOR APPOINTED MR MATTHEW CHALONER
2024-02-26APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN STRINGER
2024-02-26Termination of appointment of Andrew John Stringer on 2024-02-20
2023-10-14FULL ACCOUNTS MADE UP TO 07/10/22
2023-10-03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN STRINGER on 2023-06-26
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-10-03FULL ACCOUNTS MADE UP TO 07/10/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 07/10/21
2022-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-02-14CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-06-30AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-09-30AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-09-26SH20Statement by Directors
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-26SH19Statement of capital on 2016-09-26 GBP 1.00
2016-09-26CAP-SSSolvency Statement dated 22/09/16
2016-09-26RES13Resolutions passed:
  • Share premium/cap redemption reserve reduced 22/09/2016
  • Resolution of reduction in issued share capital
2016-09-26RES06REDUCE ISSUED CAPITAL 22/09/2016
2016-09-16SH02Consolidation of shares on 2016-09-01
2016-09-15RES01ADOPT ARTICLES 01/09/2016
2016-09-15CC04Statement of company's objects
2016-09-15RES12Resolution of varying share rights or name
2016-09-13SH08Change of share class name or designation
2016-09-13SH10Particulars of variation of rights attached to shares
2016-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 890495.88
2016-03-01AR0113/02/16 ANNUAL RETURN FULL LIST
2015-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-04-21AP01DIRECTOR APPOINTED MR. STEPHEN MARK BROWN
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 890495.88
2015-02-17AR0113/02/15 ANNUAL RETURN FULL LIST
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE TROTMAN
2014-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/13
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 890495.88
2014-02-20AR0113/02/14 ANNUAL RETURN FULL LIST
2013-06-13AUDAUDITOR'S RESIGNATION
2013-06-06AUDAUDITOR'S RESIGNATION
2013-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/12
2013-02-26AR0113/02/13 FULL LIST
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN PEACE
2012-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/11
2012-02-27AR0113/02/12 FULL LIST
2011-10-10AP01DIRECTOR APPOINTED MR EDWIN ALEXANDER PEACE
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOWAT
2011-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/10/10
2011-03-11AR0113/02/11 FULL LIST
2010-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-03-08AR0113/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STRINGER / 01/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES BEDDOES / 01/10/2009
2010-03-02AP01DIRECTOR APPOINTED STEPHEN GEORGE TROTMAN
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR GARY SHEARD
2009-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/08
2009-02-20363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/10/07
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN
2008-03-03363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-02-29288cDIRECTOR'S CHANGE OF PARTICULARS / GARY SHGARD / 28/09/2007
2007-12-29287REGISTERED OFFICE CHANGED ON 29/12/07 FROM: ROYAL VICTORIA WORKS BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AP
2007-12-28225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2007-10-12288aNEW DIRECTOR APPOINTED
2007-10-12123NC INC ALREADY ADJUSTED 28/09/07
2007-10-12RES12VARYING SHARE RIGHTS AND NAMES
2007-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-1288(2)RAD 04/10/07--------- £ SI 51588@.01=515 £ SI 785240@1=785240 £ IC 104739/890494
2007-08-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-13169£ IC 160458/104739 28/02/07 £ SR 333838@.01=3338 £ SR 52381@1=52381
2007-03-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-02-23363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-07288aNEW DIRECTOR APPOINTED
2006-06-03288aNEW DIRECTOR APPOINTED
2006-06-02288bDIRECTOR RESIGNED
2006-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-20363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-08-26395PARTICULARS OF MORTGAGE/CHARGE
2005-06-15288aNEW DIRECTOR APPOINTED
2005-06-08288bDIRECTOR RESIGNED
2005-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-04363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-04-18169£ IC 161803/160458 28/02/05 £ SR 1345@1=1345
2005-03-15169£ IC 163148/161803 31/01/05 £ SR 1345@1=1345
2005-02-08169£ IC 164493/163148 31/12/04 £ SR 1345@1=1345
2005-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2005-01-13169£ IC 165838/164493 30/11/04 £ SR 1345@1=1345
2004-12-29169£ IC 167183/165838 29/10/04 £ SR 1345@1=1345
2004-11-02169£ IC 171217/169872 31/08/04 £ SR 1345@1=1345
2004-11-02169£ IC 169872/168528 30/07/04 £ SR 1344@1=1344
2004-11-02169£ IC 168528/167183 30/09/04 £ SR 1345@1=1345
2004-08-09169£ IC 176596/172562 15/06/04 £ SR 4034@1=4034
2004-08-09169£ IC 172562/171217 30/06/04 £ SR 1345@1=1345
2004-08-09169£ IC 177941/176596 15/06/04 £ SR 1345@1=1345
2004-07-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENTACO GROUP 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 ENTACO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-08-26 Outstanding WEST REGISTER (INVESTMENTS) LIMITED
MORTGAGE DEBENTURE 1997-04-04 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1997-03-27 Satisfied VICTOR HAROLD BARLEY
Intangible Assets
Patents
We have not found any records of ENTACO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENTACO GROUP LIMITED
Trademarks
We have not found any records of ENTACO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENTACO GROUP 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 (82990 - Other business support service activities n.e.c.) as ENTACO GROUP LIMITED are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ENTACO GROUP 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 ENTACO GROUP 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 ENTACO GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B98 0EA