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Home > England & Wales Companies > ENSIGN (GB) LIMITED
Company Information for

ENSIGN (GB) LIMITED

GROUND FLOOR, CORNERSTONE HOUSE, 120 LONDON ROAD, PORTSMOUTH, HAMPSHIRE, PO2 0NB,
Company Registration Number
05017453
Private Limited Company
Active

Company Overview

About Ensign (gb) Ltd
ENSIGN (GB) LIMITED was founded on 2004-01-16 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Ensign (gb) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ENSIGN (GB) LIMITED
 
Legal Registered Office
GROUND FLOOR, CORNERSTONE HOUSE
120 LONDON ROAD
PORTSMOUTH
HAMPSHIRE
PO2 0NB
Other companies in SL8
 
Filing Information
Company Number 05017453
Company ID Number 05017453
Date formed 2004-01-16
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 16/01/2016
Return next due 13/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 20:36:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENSIGN (GB) LIMITED
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Company Officers of ENSIGN (GB) LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANNE KOCH
Company Secretary 2004-01-16
ANDREW RIGSBY
Director 2004-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
Nominated Secretary 2004-01-16 2004-01-16
SDG REGISTRARS LIMITED
Nominated Director 2004-01-16 2004-01-16

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
2024-03-13CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES
2024-02-05Director's details changed for Mr Andrew Rigsby on 2024-01-16
2023-12-30Unaudited abridged accounts made up to 2022-12-31
2023-09-30Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-02-27Unaudited abridged accounts made up to 2021-12-31
2023-01-30CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom
2022-11-01PSC04Change of details for Mr Andrew Rigsby as a person with significant control on 2022-01-16
2022-07-26Compulsory strike-off action has been discontinued
2022-07-26DISS40Compulsory strike-off action has been discontinued
2022-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7/8 Eghams Court, Boston Drive Bourne End Bucks SL8 5YS
2021-12-13Director's details changed for Mr Andrew Rigsby on 2021-12-13
2021-12-13Change of details for Mr Andrew Rigsby as a person with significant control on 2021-12-13
2021-12-13PSC04Change of details for Mr Andrew Rigsby as a person with significant control on 2021-12-13
2021-12-13CH01Director's details changed for Mr Andrew Rigsby on 2021-12-13
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7/8 Eghams Court, Boston Drive Bourne End Bucks SL8 5YS
2021-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-17CH01Director's details changed for Mr Andrew Rigsby on 2020-03-17
2020-03-17TM02Termination of appointment of Julie Anne Koch on 2020-03-17
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-27CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE RIGSBY / 27/02/2018
2018-02-27CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE RIGSBY / 27/02/2018
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-06-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0116/01/16 ANNUAL RETURN FULL LIST
2015-08-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0116/01/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0116/01/14 ANNUAL RETURN FULL LIST
2014-03-21CH01Director's details changed for Andrew Rigsby on 2013-06-28
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0116/01/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0116/01/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0116/01/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0116/01/10 ANNUAL RETURN FULL LIST
2010-01-29CH01Director's details changed for Andrew Rigsby on 2010-01-16
2009-10-21AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-08-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-12363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-11-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-10363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-03363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-02-06225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-02-0688(2)RAD 30/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-30288bDIRECTOR RESIGNED
2004-01-30288aNEW DIRECTOR APPOINTED
2004-01-30288bSECRETARY RESIGNED
2004-01-30288aNEW SECRETARY APPOINTED
2004-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85530 - Driving school activities




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

  Average Max
MortgagesNumMortCharges0.106
MortgagesNumMortOutstanding0.075
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

This shows the max and average number of mortgages for companies with the same SIC code of 85530 - Driving school activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 30,093
Creditors Due Within One Year 2011-12-31 £ 29,320

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ENSIGN (GB) LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 32,079
Current Assets 2011-12-31 £ 29,581
Debtors 2012-12-31 £ 31,997
Debtors 2011-12-31 £ 29,371
Shareholder Funds 2012-12-31 £ 1,991

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENSIGN (GB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENSIGN (GB) LIMITED
Trademarks
We have not found any records of ENSIGN (GB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENSIGN (GB) 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 (85530 - Driving school activities) as ENSIGN (GB) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENSIGN (GB) 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 ENSIGN (GB) 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 ENSIGN (GB) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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