Company Information for ENARPEE SERVICES LIMITED
UNIT 1, FIRST FLOOR, BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX,
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Company Registration Number
05854549
Private Limited Company
Liquidation |
Company Name | |
---|---|
ENARPEE SERVICES LIMITED | |
Legal Registered Office | |
UNIT 1, FIRST FLOOR, BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX Other companies in BA2 | |
Company Number | 05854549 | |
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Company ID Number | 05854549 | |
Date formed | 2006-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-02-10 06:21:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA MARY HUMPHRIES |
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NEIL RALPH PENNY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CRAIG |
Company Secretary | ||
PAUL CRAIG |
Director | ||
DEBRA CRAIG |
Director | ||
KIM PENNY |
Director | ||
JEREMY DELOW STERN |
Director | ||
KIM LORRAINE PENNY |
Company Secretary | ||
NEIL RALPH PENNY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RETRO XXX LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2014-06-10 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 10/01/22 FROM 141 Englishcombe Lane Southdown Bath BA2 2EL | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/01/22 FROM 141 Englishcombe Lane Southdown Bath BA2 2EL | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Neil Ralph Penny on 2020-07-21 | |
PSC04 | Change of details for Mr Neil Ralph Penny as a person with significant control on 2020-07-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | |
CH01 | Director's details changed for Ms Nicola Mary Humphries on 2019-05-24 | |
PSC04 | Change of details for Ms Nicola Mary Humphries as a person with significant control on 2019-05-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
PSC04 | Change of details for Ms Nicola Mary Humphries as a person with significant control on 2018-07-04 | |
CH01 | Director's details changed for Ms Nicola Mary Humphries on 2018-07-04 | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA HUMPHRIES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL RALPH PENNY | |
AP01 | DIRECTOR APPOINTED MS NICOLA MARY HUMPHRIES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRAIG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL CRAIG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL CRAIG | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Neil Ralph Penny on 2013-11-28 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CRAIG / 22/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RALPH PENNY / 22/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CRAIG / 22/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA CRAIG | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM CAPITAL HOUSE 114 PINNER ROAD NORTHWOOD HA6 1BS | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM PENNY | |
AP01 | DIRECTOR APPOINTED MRS KIM PENNY | |
AP01 | DIRECTOR APPOINTED MRS DEBRA CRAIG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CRAIG / 05/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CRAIG / 05/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CRAIG / 05/10/2009 | |
AP01 | DIRECTOR APPOINTED MR NEIL RALPH PENNY | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY STERN | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KIM PENNY LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM 8 SPUR ROAD, COSHAM PORTSMOUTH HAMPSHIRE PO6 3EB | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL PENNY | |
288a | DIRECTOR APPOINTED JEREMY STERN | |
288a | DIRECTOR AND SECRETARY APPOINTED PAUL CRAIG | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/07/06--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2021-04-15 |
Resolution | 2021-03-10 |
Appointmen | 2021-03-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Creditors Due Within One Year | 2013-06-30 | £ 67,160 |
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Creditors Due Within One Year | 2012-06-30 | £ 76,383 |
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 ENARPEE SERVICES LIMITED
Cash Bank In Hand | 2013-06-30 | £ 105,248 |
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Cash Bank In Hand | 2012-06-30 | £ 74,044 |
Current Assets | 2013-06-30 | £ 156,523 |
Current Assets | 2012-06-30 | £ 141,619 |
Debtors | 2013-06-30 | £ 51,275 |
Debtors | 2012-06-30 | £ 67,575 |
Shareholder Funds | 2013-06-30 | £ 91,570 |
Shareholder Funds | 2012-06-30 | £ 67,677 |
Tangible Fixed Assets | 2013-06-30 | £ 2,718 |
Tangible Fixed Assets | 2012-06-30 | £ 3,108 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ENARPEE SERVICES LIMITED are:
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 2,604,688 |
EE LIMITED | £ 1,774,729 |
DIGITAL REGION LIMITED | £ 1,457,782 |
UNIFY ENTERPRISE COMMUNICATIONS LIMITED | £ 777,461 |
DAISY COMMUNICATIONS LTD. | £ 507,743 |
BT LIMITED | £ 475,876 |
BT GLOBAL SERVICES LIMITED | £ 416,640 |
KCOM GROUP LIMITED | £ 403,179 |
EASYNET LIMITED | £ 390,532 |
DIMENSION DATA COMMUNICATIONS UK LIMITED | £ 246,532 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
Initiating party | Event Type | Notices to | |
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Defending party | ENARPEE SERVICES LIMITED | Event Date | 2021-04-15 |
Initiating party | Event Type | Resolution | |
Defending party | ENARPEE SERVICES LIMITED | Event Date | 2021-03-10 |
Initiating party | Event Type | Appointmen | |
Defending party | ENARPEE SERVICES LIMITED | Event Date | 2021-03-10 |
Name of Company: ENARPEE SERVICES LIMITED Company Number: 05854549 Nature of Business: Other telecommunications activities Registered office: 41 Englishcombe Lane, Southdown, Bath, BA2 2EL Type of Liq… | |||
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. |