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Home > England & Wales Companies > ENACT DEBT SOLUTIONS LIMITED
Company Information for

ENACT DEBT SOLUTIONS LIMITED

CARDINAL HOUSE, 9 MANOR ROAD, LEEDS, LS11 9AH,
Company Registration Number
04957159
Private Limited Company
Active

Company Overview

About Enact Debt Solutions Ltd
ENACT DEBT SOLUTIONS LIMITED was founded on 2003-11-07 and has its registered office in Leeds. The organisation's status is listed as "Active". Enact Debt Solutions Limited is a Private Limited Company registered in ENGLAND 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
ENACT DEBT SOLUTIONS LIMITED
 
Legal Registered Office
CARDINAL HOUSE
9 MANOR ROAD
LEEDS
LS11 9AH
Other companies in LS11
 
Previous Names
ENACT PROCESSING SOLUTIONS LIMITED28/01/2016
NEW MOVE CONVEYANCING LIMITED01/12/2008
Filing Information
Company Number 04957159
Company ID Number 04957159
Date formed 2003-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 14:35:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENACT DEBT SOLUTIONS LIMITED
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Company Officers of ENACT DEBT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
AMY ALLEN
 Company Secretary 2008-09-23
BENJAMIN JAMES CARROLL
 Director 2008-09-23
JUSTIN SAMUEL JACKSON MCCHESNEY
 Director 2008-09-23
ADAM MARK MIDDLEMASS
 Director 2008-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY ANNE MAYO
 Director 2004-01-05 2014-12-26
JUSTIN MCCHESNEY
 Company Secretary 2004-01-05 2008-09-23
RICHARD FRANCIS DINNING
 Director 2004-01-05 2008-09-23
PRIMA SECRETARY LIMITED
 Company Secretary 2003-11-07 2004-01-05
PRIMA DIRECTOR LIMITED
 Director 2003-11-07 2004-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMY ALLEN ENACT PROPERTIES LIMITED Company Secretary 2008-09-23 CURRENT 1964-11-20 Dissolved 2017-03-07
AMY ALLEN ENACT CONVEYANCING LIMITED Company Secretary 2007-06-19 CURRENT 2003-03-19 Active
AMY ALLEN ENACT HOLDINGS LIMITED Company Secretary 2007-06-19 CURRENT 2003-03-06 Active
BENJAMIN JAMES CARROLL ENACT CONVEYANCING LIMITED Director 2015-02-04 CURRENT 2003-03-19 Active
BENJAMIN JAMES CARROLL LIVE OVERSEAS LIMITED Director 2013-02-14 CURRENT 2006-10-18 Liquidation
BENJAMIN JAMES CARROLL LIVE LETTING EXCHANGE LIMITED Director 2010-10-12 CURRENT 2005-03-21 Dissolved 2017-12-12
BENJAMIN JAMES CARROLL THE LIVE ORGANISATION LIMITED Director 2010-10-12 CURRENT 1996-10-24 Active
BENJAMIN JAMES CARROLL ENACT PROPERTIES LIMITED Director 2008-09-23 CURRENT 1964-11-20 Dissolved 2017-03-07
BENJAMIN JAMES CARROLL ENACT HOLDINGS LIMITED Director 2007-07-09 CURRENT 2003-03-06 Active
JUSTIN SAMUEL JACKSON MCCHESNEY ENACT CONVEYANCING LIMITED Director 2011-12-01 CURRENT 2003-03-19 Active
JUSTIN SAMUEL JACKSON MCCHESNEY LIVE LETTING EXCHANGE LIMITED Director 2010-10-12 CURRENT 2005-03-21 Dissolved 2017-12-12
JUSTIN SAMUEL JACKSON MCCHESNEY THE LIVE ORGANISATION LIMITED Director 2010-10-12 CURRENT 1996-10-24 Active
JUSTIN SAMUEL JACKSON MCCHESNEY ENACT HOLDINGS LIMITED Director 2003-05-20 CURRENT 2003-03-06 Active
ADAM MARK MIDDLEMASS LIVE OVERSEAS LIMITED Director 2013-02-14 CURRENT 2006-10-18 Liquidation
ADAM MARK MIDDLEMASS ENACT CONVEYANCING LIMITED Director 2011-12-01 CURRENT 2003-03-19 Active
ADAM MARK MIDDLEMASS LIVE LETTING EXCHANGE LIMITED Director 2010-10-12 CURRENT 2005-03-21 Dissolved 2017-12-12
ADAM MARK MIDDLEMASS THE LIVE ORGANISATION LIMITED Director 2010-10-12 CURRENT 1996-10-24 Active
ADAM MARK MIDDLEMASS ENACT PROPERTIES LIMITED Director 2008-09-23 CURRENT 1964-11-20 Dissolved 2017-03-07
ADAM MARK MIDDLEMASS TRINITY ONE (LEEDS) MANAGEMENT COMPANY LIMITED Director 2006-07-04 CURRENT 2004-06-04 Active
ADAM MARK MIDDLEMASS ENACT HOLDINGS LIMITED Director 2003-05-20 CURRENT 2003-03-06 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
2024-10-30CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box Hk3 David House David Street Leeds West Yorkshire LS11 5QJ
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-10CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-20AP01DIRECTOR APPOINTED MISS AMY JANE ALLEN
2021-02-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MARK MIDDLEMASS
2020-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-05-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-06-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 85000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07RES13Resolutions passed:
  • Increase share capital 22/04/2016
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 85000
2016-05-10SH0122/04/16 STATEMENT OF CAPITAL GBP 85000
2016-01-28RES15CHANGE OF NAME 25/01/2016
2016-01-28CERTNMCompany name changed enact processing solutions LIMITED\certificate issued on 28/01/16
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09AR0107/11/15 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-31TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANNE MAYO
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28AR0107/11/14 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-07AR0107/11/13 ANNUAL RETURN FULL LIST
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-13AR0107/11/12 ANNUAL RETURN FULL LIST
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-08AR0107/11/11 ANNUAL RETURN FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-07AR0107/11/10 ANNUAL RETURN FULL LIST
2010-12-07CH03SECRETARY'S DETAILS CHNAGED FOR MISS AMY ALLEN on 2010-12-01
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-11AR0107/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MIDDLEMASS / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN SAMUEL JACKSON MCCHESNEY / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY ANNE MAYO / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CARROLL / 11/11/2009
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-09363aRETURN MADE UP TO 05/11/08; NO CHANGE OF MEMBERS
2008-12-03288bAPPOINTMENT TERMINATED SECRETARY JUSTIN MCCHESNEY
2008-12-03288aDIRECTOR APPOINTED ADAM MIDDLEMASS
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR RICHARD DINNING
2008-12-01288aDIRECTOR APPOINTED BENJAMIN CARROLL
2008-12-01288aSECRETARY APPOINTED AMY ALLEN
2008-11-28CERTNMCOMPANY NAME CHANGED NEW MOVE CONVEYANCING LIMITED CERTIFICATE ISSUED ON 01/12/08
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-30288aDIRECTOR APPOINTED JUSTIN MCCHESNEY
2007-11-16363sRETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
2007-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-12363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-02363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-06225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-11-23363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-02-11CERTNMCOMPANY NAME CHANGED CROSSCO (757) LIMITED CERTIFICATE ISSUED ON 11/02/04
2004-01-12288aNEW DIRECTOR APPOINTED
2004-01-12288aNEW SECRETARY APPOINTED
2004-01-12287REGISTERED OFFICE CHANGED ON 12/01/04 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB
2004-01-12288bSECRETARY RESIGNED
2004-01-12288aNEW DIRECTOR APPOINTED
2004-01-12288bDIRECTOR RESIGNED
2003-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 ENACT DEBT SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ENACT DEBT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENACT DEBT SOLUTIONS LIMITED
Trademarks
We have not found any records of ENACT DEBT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENACT DEBT SOLUTIONS 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 (64999 - Financial intermediation not elsewhere classified) as ENACT DEBT SOLUTIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ENACT DEBT SOLUTIONS 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 ENACT DEBT SOLUTIONS 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 ENACT DEBT SOLUTIONS LIMITED any grants or awards.
Ownership
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    Is this data useful to you?
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