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Company Information for

ENEX GROUP LIMITED

PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY, WEST MIDLANDS, WS10 7WP,
Company Registration Number
04147454
Private Limited Company
Active

Company Overview

About Enex Group Ltd
ENEX GROUP LIMITED was founded on 2001-01-25 and has its registered office in Wednesbury. The organisation's status is listed as "Active". Enex Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ENEX GROUP LIMITED
 
Legal Registered Office
PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE
PACIFIC AVENUE
WEDNESBURY
WEST MIDLANDS
WS10 7WP
Other companies in TS2
 
Previous Names
ENEX LIMITED06/04/2011
FLOW MATTERS LIMITED07/03/2011
HBDC LIMITED15/05/2009
Filing Information
Company Number 04147454
Company ID Number 04147454
Date formed 2001-01-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 14:34:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENEX GROUP LIMITED
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Companies with same name ENEX GROUP LIMITED
The following companies were found which have the same name as ENEX GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENEX GROUP, LP 500 W. 7TH STREET SUITE 1702 POSTAL UNIT 22 FORT WORTH Texas 76102 Dissolved Company formed on the 2014-05-23

Company Officers of ENEX GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE STOBBS
 Company Secretary 2017-05-17
WAYNE ERNEST HODGSON
 Director 2001-01-25
WILLIAM SCOTT
 Director 2017-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK BROWN AND WALFORD
 Company Secretary 2001-01-25 2013-01-24
DAVID MARK JACKSON
 Director 2011-07-07 2011-12-16
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-01-25 2001-01-25
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-01-25 2001-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE ERNEST HODGSON FLOW MATTERS LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active - Proposal to Strike off
WILLIAM SCOTT 3C VISUAL MATRIX LIMITED Director 2014-03-13 CURRENT 2009-04-06 Active
WILLIAM SCOTT BRIGHT ROUTE LTD Director 2013-05-13 CURRENT 2012-09-26 Active
WILLIAM SCOTT WILTON UNIVERSAL GROUP LIMITED Director 2013-04-30 CURRENT 2013-02-15 Active
WILLIAM SCOTT PIMCO 2852 LIMITED Director 2010-03-18 CURRENT 2010-02-19 Active
WILLIAM SCOTT WILTON ENERGY (TEESSIDE) LIMITED Director 2008-12-22 CURRENT 2006-10-31 Dissolved 2016-02-26
WILLIAM SCOTT PORT CLARENCE LOGISTICS LIMITED Director 2006-03-07 CURRENT 2006-03-07 Active
WILLIAM SCOTT WILTON MARINE SERVICES LIMITED Director 2000-11-27 CURRENT 2000-11-27 Active
WILLIAM SCOTT DENHOLM UNIVERSAL LIMITED Director 1999-11-25 CURRENT 1999-10-27 Active
WILLIAM SCOTT WILTON ENGINEERING SERVICES LIMITED Director 1994-07-04 CURRENT 1994-07-04 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
2024-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041474540008
2024-09-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-06CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-31Change of details for Amari Metals Engineering Group Limited as a person with significant control on 2023-05-30
2023-03-08CESSATION OF AMARI METALS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-06Notification of Amari Metals Engineering Group Limited as a person with significant control on 2023-01-01
2023-03-03CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-01-30CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-02AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-02-04Register inspection address changed from Brunel Road Skippers Lane Industrial Estate Middlesbrough TS6 6JA England to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP
2022-02-04AD02Register inspection address changed from Brunel Road Skippers Lane Industrial Estate Middlesbrough TS6 6JA England to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP
2022-02-03CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGER MEREDITH
2021-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041474540005
2021-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041474540007
2021-06-29AP01DIRECTOR APPOINTED MR PHILIP FORSTER
2021-06-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MURDOCH
2021-06-08PSC07CESSATION OF WAYNE ERNEST HODGSON AS A PERSON OF SIGNIFICANT CONTROL
2021-06-08PSC02Notification of Amari Metals Limited as a person with significant control on 2021-05-28
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM Brunel Road Skippers Lane Industrial Estate Middlesbrough TS6 6JA England
2021-06-03AP01DIRECTOR APPOINTED MR NEIL MURDOCH
2021-06-03AP03Appointment of Mrs Morag Hale as company secretary on 2021-05-28
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE ERNEST HODGSON
2021-06-03TM02Termination of appointment of Christine Stobbs on 2021-05-28
2021-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041474540006
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-01-29AD02Register inspection address changed from Metcalfe Road Skippers Lane Industrial Estate Middlesbrough TS6 6PT United Kingdom to Brunel Road Skippers Lane Industrial Estate Middlesbrough TS6 6JA
2021-01-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/21 FROM The Telecom Building Metcalfe Road Skippers Lane Industrial Estate Middlesbrough TS6 6PT United Kingdom
2020-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 041474540007
2020-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041474540001
2020-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/20 FROM The Telecom Building Metcalfe Road Skippers Lane Industrial Estate Middlesbrough TS6 6PT United Kingdom
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-01-22AD02Register inspection address changed from Port Clarence Offshore Base Port Clarence Road Port Clarence Middlesbrough Cleveland TS2 1RZ England to Metcalfe Road Skippers Lane Industrial Estate Middlesbrough TS6 6PT
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/18 FROM Port Clarence Offshore Base Port Clarence Road Port Clarence Middlesbrough TS2 1RZ
2018-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041474540003
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 041474540006
2017-11-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 041474540005
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 041474540004
2017-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 041474540003
2017-05-17AP01DIRECTOR APPOINTED MR WILLIAM SCOTT
2017-05-17AP03Appointment of Miss Christine Stobbs as company secretary on 2017-05-17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 40
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041474540002
2016-07-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 40
2016-03-30AR0125/01/16 FULL LIST
2016-03-30AR0125/01/16 FULL LIST
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 041474540002
2015-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 041474540001
2015-06-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 40
2015-02-10AR0125/01/15 ANNUAL RETURN FULL LIST
2014-06-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-19AA31/03/13 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 40
2014-03-12AR0125/01/14 ANNUAL RETURN FULL LIST
2013-02-06AR0125/01/13 ANNUAL RETURN FULL LIST
2013-02-06CH01Director's details changed for Mr Wayne Ernest Hodgson on 2013-01-24
2013-02-05AD03Register(s) moved to registered inspection location
2013-02-05AD02SAIL ADDRESS CHANGED FROM: C/O C/O FRANK BROWN & WALFORD 314 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QX UNITED KINGDOM
2013-02-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY FRANK AND WALFORD
2012-10-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-17AR0125/01/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2011-07-28AP01DIRECTOR APPOINTED DAVID MARK JACKSON
2011-07-22RES12VARYING SHARE RIGHTS AND NAMES
2011-07-22RES01ADOPT ARTICLES 07/07/2011
2011-07-22CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2011-07-22CC04STATEMENT OF COMPANY'S OBJECTS
2011-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-22SH0107/07/11 STATEMENT OF CAPITAL GBP 40
2011-04-06RES15CHANGE OF NAME 22/03/2011
2011-04-06CERTNMCOMPANY NAME CHANGED ENEX LIMITED CERTIFICATE ISSUED ON 06/04/11
2011-04-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-04AR0125/01/11 FULL LIST
2011-03-07RES15CHANGE OF NAME 07/03/2011
2011-03-07CERTNMCOMPANY NAME CHANGED FLOW MATTERS LIMITED CERTIFICATE ISSUED ON 07/03/11
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-10AR0125/01/10 FULL LIST
2010-02-10AD02SAIL ADDRESS CREATED
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ERNEST HODGSON / 01/01/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-02AR0125/01/08 FULL LIST AMEND
2009-12-21AR0125/01/09 FULL LIST AMEND
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM THE LODGE REDWORTH HALL REDWORTH COUNTY DURHAM DL5 6NN
2009-06-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-13CERTNMCOMPANY NAME CHANGED HBDC LIMITED CERTIFICATE ISSUED ON 15/05/09
2009-04-14363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 21 WATERFORD PARK BRUNSWICK VILLAGE NEWCASTLE NE13 7BD
2007-11-07288cDIRECTOR'S PARTICULARS CHANGED
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: NEWLANDS LODGE WYNYARD BILLINGHAM STOCKTON ON TEES TS22 5NW
2007-04-21363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-07-13225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-24363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-04363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-08-18287REGISTERED OFFICE CHANGED ON 18/08/04 FROM: PORTRACK GRANGE ROAD PORTRACK INDUSTRIAL ESTATE STOCKTON ON TEES CLEVELAND TS18 2PH
2004-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-27363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-20363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-10-16287REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 4 RICHARDSON HALL THE GREEN GREAT AYTON MIDDLESBROUGH
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-21363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-02-1488(2)RAD 25/01/01--------- £ SI 18@1=18 £ IC 2/20
2001-02-05288aNEW SECRETARY APPOINTED
2001-02-05288bDIRECTOR RESIGNED
2001-02-05288bSECRETARY RESIGNED
2001-02-05288aNEW DIRECTOR APPOINTED
2001-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities



Licences & Regulatory approval
We could not find any licences issued to ENEX 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 ENEX GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of ENEX GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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 ENEX GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ENEX GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENEX GROUP LIMITED
Trademarks
We have not found any records of ENEX GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENEX 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 (70229 - Management consultancy activities other than financial management) as ENEX GROUP LIMITED are:

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RETHINK LIMITED £ 902,134
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S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
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CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ENEX 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 ENEX 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 ENEX GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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