Liquidation
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Home > England & Wales Companies > ENSR U.K. LTD.
Company Information for ENSR U.K. LTD.
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
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Company Registration Number
 05988278 Private Limited Company
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Company Overview
About Ensr U.k. Ltd.
ENSR U.K. LTD. was founded on 2006-11-03 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Ensr U.k. Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| ENSR U.K. LTD. | ||
| Legal Registered Office | ||
| 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Other companies in AL1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05988278 | |
|---|---|---|
| Company ID Number | 05988278 | |
| Date formed | 2006-11-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 02/10/2020 | |
| Account next due | 30/06/2022 | |
| Latest return | 03/11/2015 | |
| Return next due | 01/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-05 13:19:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENSR U.K. LTD.
The accountancy firm based at this address is QCA LIMITED
The accountancy firm based at this address is QCA LIMITED
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Company Officers of ENSR U.K. LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN JAMES ADAMSON |
||
DAVID JOHN PRICE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
REBECCA ELIZABETH HEMSHALL |
Director | ||
JENNI THERESE KLASSEN |
Company Secretary | ||
ANDREW PHILIP POOLE |
Company Secretary | ||
IAN JAMES ADAMSON |
Company Secretary | ||
DAVID JAMES SMITH |
Director | ||
MARK DAVID EVANS |
Company Secretary | ||
BRUCE ALAN GORDON |
Director | ||
GARY WAYNE SIEGEL |
Director | ||
ROBERT CHARLES WEBER |
Director | ||
GARY WAYNE SIEGEL |
Company Secretary | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DAVIS LANGDON MACKENZIE LIMITED | Director | 2015-11-19 | CURRENT | 1996-02-20 | Liquidation | |
| BGP-REID CROWTHER LIMITED | Director | 2015-11-05 | CURRENT | 1987-01-15 | Dissolved 2017-07-12 | |
| REID CROWTHER CONSULTING LTD | Director | 2015-11-05 | CURRENT | 1993-09-22 | Dissolved 2017-07-12 | |
| CONSTRUCTION ADJUDICATION SERVICES LIMITED | Director | 2014-11-21 | CURRENT | 1997-04-01 | Dissolved 2015-05-05 | |
| DAVIS LANGDON PROGRAM MANAGEMENT LIMITED | Director | 2014-11-21 | CURRENT | 2008-10-23 | Dissolved 2015-05-05 | |
| OSCAR FABER (SCOTLAND) LIMITED | Director | 2014-11-21 | CURRENT | 1984-06-05 | Dissolved 2016-08-16 | |
| DAVIS LANGDON SERVICES | Director | 2014-11-21 | CURRENT | 1993-10-21 | Dissolved 2017-07-12 | |
| DEBEANDE SERVICES LIMITED | Director | 2014-11-21 | CURRENT | 1980-04-29 | Dissolved 2017-07-12 | |
| ENERGY PROCUREMENT & DESIGN LIMITED | Director | 2014-11-21 | CURRENT | 1997-05-27 | Dissolved 2017-07-12 | |
| SCHUMANN SMITH LIMITED | Director | 2014-11-21 | CURRENT | 1988-01-25 | Liquidation | |
| FACET LIMITED | Director | 2014-01-01 | CURRENT | 1981-05-07 | Dissolved 2017-07-12 | |
| OSCAR FABER TPA LIMITED | Director | 2013-04-29 | CURRENT | 1981-02-19 | Dissolved 2016-08-16 | |
| AECOM CSD LIMITED | Director | 2013-03-01 | CURRENT | 2012-01-09 | Liquidation | |
| OSCAR FABER SERVICES LIMITED | Director | 2013-02-01 | CURRENT | 1989-12-20 | Dissolved 2017-07-12 | |
| OSCAR FABER CONSULTING ENGINEERS LIMITED | Director | 2013-02-01 | CURRENT | 1983-05-17 | Dissolved 2018-04-09 | |
| OSCAR FABER TRUSTEES LIMITED | Director | 2013-02-01 | CURRENT | 1992-04-14 | Liquidation | |
| FREDERIC R. HARRIS LTD. | Director | 2011-12-31 | CURRENT | 1966-10-13 | Liquidation | |
| BULLEN CONSULTANTS LIMITED | Director | 2011-09-30 | CURRENT | 1997-03-26 | Active | |
| GAULT AND CHAMBERS, BULLEN LIMITED | Director | 2011-09-30 | CURRENT | 1995-01-25 | Active | |
| OSCAR FABER CONSULT LIMITED | Director | 2011-08-28 | CURRENT | 1983-05-17 | Dissolved 2017-07-12 | |
| OSCAR FABER PLC | Director | 2011-06-01 | CURRENT | 1983-05-16 | Liquidation | |
| SAVANT UK LIMITED | Director | 2011-03-22 | CURRENT | 2003-02-03 | Active | |
| AECOM EUROPE HOLDINGS LIMITED | Director | 2010-06-01 | CURRENT | 2008-12-03 | Active | |
| ROSE MEADOW LIMITED | Director | 2008-11-03 | CURRENT | 1993-10-11 | Active | |
| MAUNSELL STRUCTURAL PLASTICS LIMITED | Director | 2005-08-31 | CURRENT | 1983-03-01 | Liquidation | |
| OSCAR FABER GROUP LIMITED | Director | 2003-01-24 | CURRENT | 1983-05-23 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation. Notice of members return of final meeting | ||
| Voluntary liquidation Statement of receipts and payments to 2023-03-30 | ||
| AD02 | Register inspection address changed to Aldgate Tower 2 Leman Street London E1 8FA | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/22 FROM Aldgate Tower 2 Leman Street London E1 8FA United Kingdom | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| PSC05 | Change of details for Ensr Europe Inc. as a person with significant control on 2022-03-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES | |
| SH01 | 28/01/21 STATEMENT OF CAPITAL GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/10/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BOLAJI MORUF TAIWO on 2019-08-14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/18 | |
| CH01 | Director's details changed for Mr Ian James Adamson on 2019-05-28 | |
| CH01 | Director's details changed for Mr David John Price on 2019-05-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM St. George's House 5 st. George's Road Wimbledon London SW19 4DR England | |
| AP03 | Appointment of Mr Bolaji Moruf Taiwo as company secretary on 2018-12-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN PRICE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ELIZABETH HEMSHALL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| TM02 | Termination of appointment of Jenni Therese Klassen on 2016-12-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/16 FROM St. George's House 5 st. Georges Road London SW19 4DR England | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/16 FROM Aecom House 63-77 Victoria Street St. Albans Hertfordshire AL1 3ER | |
| AP03 | Appointment of Mrs. Jenni Therese Klassen as company secretary on 2016-10-07 | |
| TM02 | Termination of appointment of Andrew Philip Poole on 2016-07-11 | |
| AA | 02/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Andrew Philip Poole as company secretary on 2016-01-25 | |
| TM02 | Termination of appointment of Ian James Adamson on 2016-01-25 | |
| LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED REBECCA ELIZABETH HEMSHALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES SMITH | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/11/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION FULL | |
| AR01 | 03/11/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AR01 | 03/11/11 FULL LIST | |
| AA | 01/10/10 TOTAL EXEMPTION FULL | |
| AR01 | 03/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM THE JOHNSON BUILDING 77 HATTON GARDEN LONDON EC1N 8JS | |
| AP03 | SECRETARY APPOINTED MR IAN JAMES ADAMSON | |
| AP01 | DIRECTOR APPOINTED MR DAVID JAMES SMITH | |
| AP01 | DIRECTOR APPOINTED MR IAN JAMES ADAMSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SIEGEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GORDON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK EVANS | |
| AA | FULL ACCOUNTS MADE UP TO 03/10/09 | |
| AR01 | 03/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES WEBER / 03/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALAN GORDON / 03/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WAYNE SIEGEL / 03/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 288a | SECRETARY APPOINTED MR MARK DAVID EVANS | |
| 288b | APPOINTMENT TERMINATED SECRETARY GARY SIEGEL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY SIEGEL / 14/12/2008 | |
| 363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 225 | PREVEXT FROM 28/09/2007 TO 30/09/2007 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | APPOINTMENT 28/06/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
| RES13 | APP DIR 28/06/07 | |
| RES13 | APPOINTMENTS 11/05/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | SOLE DIRECTORSHIP 12/01/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 28/09/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: ONE BISHOPS SQUARE LONDON E1 6AO | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED ALNERY NO.2646 LIMITED CERTIFICATE ISSUED ON 11/01/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ENSR U.K. LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2022-04-05 |
| Appointment of Liquidators | 2022-04-05 |
| Notices to Creditors | 2022-04-05 |
Fines / Sanctions
No fines or sanctions have been issued against ENSR U.K. LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ENSR U.K. LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Income
Government Income
We have not found government income sources for ENSR U.K. LTD.. 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 (74990 - Non-trading company) as ENSR U.K. LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ENSR U.K. LTD. 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 ENSR U.K. LTD. 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 ENSR U.K. LTD. 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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