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Home > England & Wales Companies > ENSPHERE CONSULTING LIMITED
Company Information for

ENSPHERE CONSULTING LIMITED

DATEL, CINNAMON PARK, WARRINGTON, WA2 0XP,
Company Registration Number
06082381
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ensphere Consulting Ltd
ENSPHERE CONSULTING LIMITED was founded on 2007-02-05 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Ensphere Consulting 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
ENSPHERE CONSULTING LIMITED
 
Legal Registered Office
DATEL
CINNAMON PARK
WARRINGTON
WA2 0XP
Other companies in WA3
 
Previous Names
ENSPHERE SOFTWARE CONSULTING LTD08/08/2007
Filing Information
Company Number 06082381
Company ID Number 06082381
Date formed 2007-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB909848575  
Last Datalog update: 2021-10-10 05:40:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENSPHERE CONSULTING LIMITED
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Companies with same name ENSPHERE CONSULTING LIMITED
The following companies were found which have the same name as ENSPHERE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENSPHERE CONSULTING CORPORATION 501 S CHERRY ST STE 570 Denver CO 80246 Administratively Dissolved Company formed on the 2003-11-14
ENSPHERE CONSULTING PTY. LTD. NSW 2101 Active Company formed on the 2015-09-15

Company Officers of ENSPHERE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ALAN KEITH SIMPSON
 Director 2017-02-24
NICHOLAS ANDREW SWARBRICK
 Director 2018-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES PRESTON
 Company Secretary 2017-02-24 2018-06-01
WAYNE NOLAN
 Director 2007-02-05 2018-06-01
PAUL DAVID BROWN
 Company Secretary 2015-02-12 2017-02-24
PAUL DAVID BROWN
 Director 2015-02-12 2017-02-24
NIGEL GEORGE GRIFFITHS
 Director 2015-02-12 2017-02-24
ALAN CROWHURST
 Company Secretary 2007-09-01 2015-02-12
PAOLO ARCANGELO
 Director 2007-02-05 2007-09-30
WAYNE NOLAN
 Company Secretary 2007-02-05 2007-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN KEITH SIMPSON DATEL ADVANSYS LIMITED Director 2009-08-13 CURRENT 2009-05-08 Active
ALAN KEITH SIMPSON DATEL GROUP PLC Director 1992-11-21 CURRENT 1989-11-21 Active
ALAN KEITH SIMPSON DATEL COMPUTING LIMITED Director 1992-11-16 CURRENT 1981-04-09 Active
NICHOLAS ANDREW SWARBRICK DATEL COMPUTING LIMITED Director 2018-06-01 CURRENT 1981-04-09 Active
NICHOLAS ANDREW SWARBRICK DATEL GROUP PLC Director 2018-06-01 CURRENT 1989-11-21 Active
NICHOLAS ANDREW SWARBRICK DPTIP LIMITED Director 2018-06-01 CURRENT 2009-07-09 Active - Proposal to Strike off

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
2021-10-12SOAS(A)Voluntary dissolution strike-off suspended
2021-09-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-02DS01Application to strike the company off the register
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-10-08AA01Previous accounting period shortened from 30/12/18 TO 31/05/18
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/18 FROM Ensphere House Yew Tree Court Warrington Road Risley Warrington WA3 6WP England
2018-06-22AP01DIRECTOR APPOINTED MR NICHOLAS ANDREW SWARBRICK
2018-06-22PSC07CESSATION OF WAYNE NOLAN AS A PERSON OF SIGNIFICANT CONTROL
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE NOLAN
2018-06-22TM02Termination of appointment of David James Preston on 2018-06-01
2018-03-03CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-03-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE NOLAN
2018-03-03PSC02Notification of Datel Computing Limited as a person with significant control on 2017-02-24
2018-03-03PSC07CESSATION OF CERTUS IT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-09AA30/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21AP03Appointment of Mr David James Preston as company secretary on 2017-02-24
2017-03-21AP01DIRECTOR APPOINTED MR ALAN KEITH SIMPSON
2017-03-14RES13SHARES SUBDIVIDED 24/02/2017
2017-03-14RES01ADOPT ARTICLES 24/02/2017
2017-03-14RES01ADOPT ARTICLES 24/02/2017
2017-03-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GRIFFITHS
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GRIFFITHS
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN
2017-03-08TM02APPOINTMENT TERMINATED, SECRETARY PAUL BROWN
2017-03-08TM02APPOINTMENT TERMINATED, SECRETARY PAUL BROWN
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 705.56
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 705.56
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-11-30AP01DIRECTOR APPOINTED MR PAUL DAVID BROWN
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/15
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 705.56
2016-04-20AR0105/02/16 ANNUAL RETURN FULL LIST
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM Redcliff House Hazell Drive Newport Gwent NP10 8FY Wales
2015-10-19AP03Appointment of Mr Paul David Brown as company secretary on 2015-02-12
2015-10-19AP01DIRECTOR APPOINTED MR NIGEL GEORGE GRIFFITHS
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM ENSPHERE HOUSE YEW TREE COURT WARRINGTON ROAD WARRINGTON CHESHIRE WA3 6WP
2015-10-15TM02APPOINTMENT TERMINATED, SECRETARY ALAN CROWHURST
2015-09-17AA30/12/14 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 705.56
2015-06-01AR0105/02/15 FULL LIST
2015-05-21SH0630/01/15 STATEMENT OF CAPITAL GBP 705.56
2015-03-13SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-13SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-13SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-13SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 8-10 GREENWOOD COURT TAYLOR BUSINESS PARK RISLEY WARRINGTON CHESHIRE WA3 6DD
2014-12-28SH02CONSOLIDATION 06/02/14
2014-10-01AA01CURREXT FROM 30/11/2014 TO 30/12/2014
2014-05-07AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 850
2014-02-07AR0105/02/14 FULL LIST
2013-04-19AA30/11/12 TOTAL EXEMPTION SMALL
2013-02-14AR0105/02/13 FULL LIST
2013-01-09SH0609/01/13 STATEMENT OF CAPITAL GBP 850
2012-12-18SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-02AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-09AR0105/02/12 FULL LIST
2012-01-18AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-19AA01CURRSHO FROM 31/05/2012 TO 30/11/2011
2011-02-18AR0105/02/11 FULL LIST
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE NOLAN / 01/02/2011
2011-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN CROWHURST / 01/02/2011
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 08-10 GREENWOOD COURT TAYLOR BUSINESS PARK, RISLEY WARRINGTON WA3 6DD UNITED KINGDOM
2011-01-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 12 GREENWOOD COURT RISLEY WARRINGTON CHESHIRE WA3 6DD ENGLAND
2010-02-10AR0105/02/10 FULL LIST
2009-11-05AA31/05/09 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 78 HENFOLD ROAD TYLDESLEY MANCHESTER M29 7EX
2008-11-05AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-0688(2)AD 06/02/08 GBP SI 149@1=149 GBP IC 851/1000
2008-03-25363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-02-01225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/05/08
2008-02-0188(2)RAD 01/05/07--------- £ SI 100@1=100 £ IC 751/851
2007-10-01288bDIRECTOR RESIGNED
2007-09-13288bSECRETARY RESIGNED
2007-08-21288aNEW SECRETARY APPOINTED
2007-08-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-08CERTNMCOMPANY NAME CHANGED ENSPHERE SOFTWARE CONSULTING LTD CERTIFICATE ISSUED ON 08/08/07
2007-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-12-01 £ 997,704

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2016-12-30
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 ENSPHERE CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 850
Cash Bank In Hand 2011-12-01 £ 542,244
Current Assets 2011-12-01 £ 1,251,019
Debtors 2011-12-01 £ 708,775
Fixed Assets 2011-12-01 £ 45,289
Shareholder Funds 2011-12-01 £ 298,604
Tangible Fixed Assets 2011-12-01 £ 41,689

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENSPHERE CONSULTING LIMITED registering or being granted any patents
Domain Names

ENSPHERE CONSULTING LIMITED owns 2 domain names.

ensphereconsulting.co.uk   ensphereltd.co.uk  

Trademarks
We have not found any records of ENSPHERE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENSPHERE CONSULTING 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 (62012 - Business and domestic software development) as ENSPHERE CONSULTING LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
Business rates information was found for ENSPHERE CONSULTING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
UNITS 8-10 GREENWOOD COURT TAYLOR BUSINESS PARK RISLEY WARRINGTON WA3 6DD 22,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENSPHERE CONSULTING 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 ENSPHERE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA2 0XP