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Company Information for

ENACTOR LIMITED

SALISBURYHOUSE 1, BLUECOATS AVENUE, HERTFORD, HERTS, SG14 1PB,
Company Registration Number
05603015
Private Limited Company
Active

Company Overview

About Enactor Ltd
ENACTOR LIMITED was founded on 2005-10-25 and has its registered office in Hertford. The organisation's status is listed as "Active". Enactor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENACTOR LIMITED
 
Legal Registered Office
SALISBURYHOUSE 1
BLUECOATS AVENUE
HERTFORD
HERTS
SG14 1PB
Other companies in SG14
 
Previous Names
MOBILE-J LIMITED09/02/2009
JAVA MOBILE LIMITED20/04/2006
Filing Information
Company Number 05603015
Company ID Number 05603015
Date formed 2005-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/09/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB889077950  
Last Datalog update: 2023-12-05 19:53:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENACTOR LIMITED
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Companies with same name ENACTOR LIMITED
The following companies were found which have the same name as ENACTOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENACTOR (US) LIMITED 1 BLUECOATS AVENUE HERTFORD SG14 1PB Active Company formed on the 2015-06-19
ENACTOR AMERICAS, INC 1521 Concord Pike Ste 301 Wilmington DE 19803 Unknown Company formed on the 2010-06-17
ENACTOR INTERNATIONAL LIMITED 1 BLUECOATS AVENUE HERTFORD SG14 1PB Active Company formed on the 2015-06-18
ENACTOR ON DEMAND LIMITED 1 BLUECOATS AVENUE HERTFORD SG14 1PB Active Company formed on the 2014-05-16
ENACTOR SOFTWARE LIMITED 1 BLUECOATS AVENUE HERTFORD SG14 1PB Active Company formed on the 2015-06-19
ENACTORY INVESTMENTS LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active Company formed on the 2024-04-20
ENACTORY LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active Company formed on the 2024-04-20

Company Officers of ENACTOR LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA JANE CARRELL
 Company Secretary 2005-10-25
MICHAEL EDDIE CARRELL
 Director 2005-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
A.C. SECRETARIES LIMITED
 Company Secretary 2005-10-25 2005-10-25
A.C. DIRECTORS LIMITED
 Director 2005-10-25 2005-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL EDDIE CARRELL ENACTOR SOFTWARE LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
MICHAEL EDDIE CARRELL ENACTOR (US) LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
MICHAEL EDDIE CARRELL ENACTOR INTERNATIONAL LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
MICHAEL EDDIE CARRELL ENACTOR ON DEMAND LIMITED Director 2014-05-16 CURRENT 2014-05-16 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
2023-12-05CONFIRMATION STATEMENT MADE ON 28/10/23, WITH NO UPDATES
2023-09-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-2731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17AA01Previous accounting period shortened from 29/12/21 TO 28/12/21
2021-12-19Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-12-19Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-12-19AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-09-23AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-01-05SH02Statement of capital on 2020-11-14 GBP1,251
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-09-02Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 923316531. Address: Sailsbury House, 1 Bluecoats Ave HERTFORD SG14 1PB
2019-08-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-08-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1276
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1276
2015-11-30SH06Cancellation of shares. Statement of capital on 2015-10-31 GBP 1,276
2015-11-30SH03Purchase of own shares
2015-11-19AR0128/10/15 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1376
2014-11-10SH0131/10/14 STATEMENT OF CAPITAL GBP 1376
2014-11-05AR0128/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1100
2013-11-05AR0128/10/13 ANNUAL RETURN FULL LIST
2013-07-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-26AR0125/10/12 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-21AR0125/10/11 ANNUAL RETURN FULL LIST
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/11 FROM Cambridge House, 6 Bluecoats Avenue, Hertford Hertfordshire SG14 1PB
2011-06-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-15AR0125/10/10 ANNUAL RETURN FULL LIST
2010-05-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-25AR0125/10/09 ANNUAL RETURN FULL LIST
2009-09-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-07CERTNMCOMPANY NAME CHANGED MOBILE-J LIMITED CERTIFICATE ISSUED ON 09/02/09
2008-12-05363aRETURN MADE UP TO 25/10/08; NO CHANGE OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION FULL
2007-11-20363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-03395PARTICULARS OF MORTGAGE/CHARGE
2007-01-06225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-16363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-04-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-20CERTNMCOMPANY NAME CHANGED JAVA MOBILE LIMITED CERTIFICATE ISSUED ON 20/04/06
2005-11-2988(2)RAD 25/10/05--------- £ SI 999@1=999 £ IC 1/1000
2005-11-15288aNEW SECRETARY APPOINTED
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-15288bDIRECTOR RESIGNED
2005-11-15288bSECRETARY RESIGNED
2005-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to ENACTOR 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 ENACTOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-02-03 Outstanding NATIONWIDE ACCIDENT REPAIR SERVICES PLC
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
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2021-12-31

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 ENACTOR LIMITED

Intangible Assets
Patents
We have not found any records of ENACTOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENACTOR LIMITED
Trademarks
We have not found any records of ENACTOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENACTOR 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 (58290 - Other software publishing) as ENACTOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENACTOR 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
923316531 Brønnøysundregistrene / Norway Company Register 2019-09-02

Import/Export of Goods
Goods imported/exported by ENACTOR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-10-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2015-06-0197060000Antiques of > 100 years old
2015-06-0097060000Antiques of > 100 years old
2014-04-0184705000Cash registers incorporating a calculating device

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENACTOR 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 ENACTOR 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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    Other companies at postcode SG14 1PB