Company Information for ENTS 24 LIMITED
18 WHITELADIES ROAD, TECHNOLOGY HOUSE, BRISTOL, BS8 2LG,
|
Company Registration Number
03927447
Private Limited Company
Active |
Company Name | |
---|---|
ENTS 24 LIMITED | |
Legal Registered Office | |
18 WHITELADIES ROAD TECHNOLOGY HOUSE BRISTOL BS8 2LG Other companies in BS8 | |
Company Number | 03927447 | |
---|---|---|
Company ID Number | 03927447 | |
Date formed | 2000-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 08:54:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENTS 24 NETWORK LIMITED | TECHNOLOGY HOUSE 16-18 WHITELADIES ROAD BRISTOL BS8 2LG | Active | Company formed on the 2013-01-14 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JAMES GILLIONS |
||
NEIL JAMES POLLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCY JANE LYNCH |
Company Secretary | ||
MARK GODDARD-WATTS |
Director | ||
LUCY JANE LYNCH |
Director | ||
FRANCIS JOHN BLADES |
Director | ||
PETER JOHN HINCHLIFFE |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENTS 24 NETWORK LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
WEBICON LIMITED | Director | 2006-05-19 | CURRENT | 1999-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy James Gillions on 2017-09-14 | |
PSC04 | Change of details for Mr Tim Gillions as a person with significant control on 2017-09-14 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 304543 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 304543 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/15 FROM 16 Whiteladies Road Bristol Avon BS8 2LG | |
CH01 | Director's details changed for Mr Neil James Pollard on 2015-11-10 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 304543 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 304543 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2013-07-29 GBP 304,543.00 | |
CAP-SS | Solvency statement dated 26/07/13 | |
RES06 | Resolutions passed:
| |
AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Neil James Pollard on 2011-05-01 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/11 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/10 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY LUCY LYNCH | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
88(2)R | AD 20/12/05--------- £ SI 704543@1 | |
363a | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 23/07/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 23/07/03--------- £ SI 100000@1=100000 £ IC 704543/804543 | |
RES04 | £ NC 5000000/5100000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
88(2)R | AD 28/02/00--------- £ SI 150000@1 | |
88(2)R | AD 04/10/01--------- £ SI 100000@1=100000 £ IC 454543/554543 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WEBICON LIMITED CERTIFICATE ISSUED ON 10/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
Creditors Due Within One Year | 2013-07-31 | £ 121,759 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 95,659 |
Creditors and other liabilities
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 ENTS 24 LIMITED
Called Up Share Capital | 2013-07-31 | £ 304,543 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 704,543 |
Cash Bank In Hand | 2013-07-31 | £ 360,221 |
Cash Bank In Hand | 2012-07-31 | £ 217,691 |
Current Assets | 2013-07-31 | £ 478,280 |
Current Assets | 2012-07-31 | £ 360,098 |
Debtors | 2013-07-31 | £ 118,059 |
Debtors | 2012-07-31 | £ 142,407 |
Fixed Assets | 2013-07-31 | £ 19,447 |
Fixed Assets | 2012-07-31 | £ 8,956 |
Shareholder Funds | 2013-07-31 | £ 375,968 |
Shareholder Funds | 2012-07-31 | £ 273,395 |
Tangible Fixed Assets | 2013-07-31 | £ 19,444 |
Tangible Fixed Assets | 2012-07-31 | £ 8,953 |
Debtors and other cash assets
ENTS 24 LIMITED owns 4 domain names.
ents24.co.uk whatson24.co.uk events24.co.uk myents24.co.uk
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as ENTS 24 LIMITED are:
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. |