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Company Information for

ENTERPRISE LIMITED

CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB,
Company Registration Number
06134591
Private Limited Company
Active

Company Overview

About Enterprise Ltd
ENTERPRISE LIMITED was founded on 2007-03-02 and has its registered office in London. The organisation's status is listed as "Active". Enterprise Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENTERPRISE LIMITED
 
Legal Registered Office
CHANCERY EXCHANGE
10 FURNIVAL STREET
LONDON
EC4A 1AB
Other companies in OX4
 
Previous Names
KIRK NEWCO PLC11/05/2009
INHOCO 3386 PLC09/03/2007
Filing Information
Company Number 06134591
Company ID Number 06134591
Date formed 2007-03-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 15:42:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTERPRISE LIMITED
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Companies with same name ENTERPRISE LIMITED
The following companies were found which have the same name as ENTERPRISE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENTERPRISE LDN LTD 278-280 SOUTH LAMBETH ROAD LONDON SW8 1UJ Active Company formed on the 2012-02-28
ENTERPRISE DATABASE APPLICATIONS LTD 320 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG Active Company formed on the 2007-02-20
ENTERPRISE CAUSEWAY LTD 17 SANDEL VILLAGE KNOCKLYNN ROAD COLERAINE BT52 1WW Active Company formed on the 1984-06-21
ENTERPRISE CHESHIRE AND WARRINGTON WYVERN HOUSE FLOOR 1, WYVERN HOUSE THE DRUMBER WINSFORD CHESHIRE CW7 1AH Active Company formed on the 2002-06-02
ENTERPRISE ACCOUNTANCY SERVICES (SPALDING) LLP 37 RESERVOIR ROAD SURFLEET SPALDING LINCOLNSHIRE PE11 4DH Active - Proposal to Strike off Company formed on the 2011-07-12
ENTERPRISE VENTURES (GENERAL PARTNER RSGF MPF) LIMITED Preston Technology Management Centre Marsh Lane Preston LANCASHIRE PR1 8UQ Active - Proposal to Strike off Company formed on the 2013-01-29
ENTERPRISE DECISIONS LTD 4 2ND FLOOR, FRONT LEFT OFFICE BEDERN BANK RIPON NORTH YORKSHIRE HG4 1PE Active Company formed on the 2008-06-12
ENTERPRISE FORLIFE LIMITED LEVEL 5A MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON W1T 7NF Active Company formed on the 2012-05-01
ENTERPRISE "DINOS EXPORT-IMPORT",PRIVATE COMPANY FOR ENTERIER & EXTERIER/WHOLESALE AND RETAIL TRADING, SARAJEVO "DINOS EXPORT-IMPORT" D.J.L. SARAJEVO ERNESTA TELMANA ST.NO.5 SARAJEVO 71000 BOSNIA-HERCEGOVINA Active Company formed on the 1994-09-20
ENTERPRISE & CONSERVATION SOCIETY 89 EATON PLACE LONDON SW1X 8LZ Dissolved Company formed on the 2006-07-28
ENTERPRISE & EDUCATION ALLIANCE LIMITED 10 DIG LANE WYBUNBURY NANTWICH CW5 7EZ Active Company formed on the 2006-02-15
ENTERPRISE & INNOVATION LTD INTERNET HOUSE 19 FOREST COURT CHESTERFIELD DERBYSHIRE S43 4UW Active Company formed on the 2012-04-19
ENTERPRISE & INNOVATION ZONE (UK) LTD 24 BURLEIGH COURT TUXFORD NEWARK NOTTINGHAMSHIRE NG22 0LE Dissolved Company formed on the 2011-10-12
ENTERPRISE & INNOVATION ZONE LIMITED 2 CASTLE STREET WORKSOP NOTTINGHAMSHIRE S80 1LQ Dissolved Company formed on the 2004-08-10
ENTERPRISE & QUALITY SOLUTIONS LTD 27 SHERIDAN WALK CASTLE VALE BIRMINGHAM B35 7HE Active Company formed on the 2011-07-13
ENTERPRISE (AOL) LIMITED CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB Active Company formed on the 2003-10-15
ENTERPRISE (DUNDEE) LTD 58 LONG LANE BROUGHTY FERRY BROUGHTY FERRY DUNDEE DD5 1HH Dissolved Company formed on the 2013-06-18
ENTERPRISE (ERS) LIMITED CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB Active - Proposal to Strike off Company formed on the 2001-01-23
ENTERPRISE (UK) LTD C/O BEGBIES TRAYNOR 340 DEANSGATE MANCHESTER LANCASHIRE M3 4LY Dissolved Company formed on the 1997-02-18
ENTERPRISE (VENTURE PARTNER) LIMITED CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON EC4A 1AB Active Company formed on the 1991-05-02

Company Officers of ENTERPRISE LIMITED

Current Directors
Officer Role Date Appointed
PAUL BIRCH
 Company Secretary 2017-04-28
ANDREW LEE MILNER
 Director 2016-02-19
ANDREW LATHAM NELSON
 Director 2013-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE ANTHONY ROBERTSON
 Company Secretary 2015-05-22 2017-04-28
MELVYN EWELL
 Director 2013-04-08 2016-03-31
SHERARD SECRETARIAT SERVICES LIMITED
 Company Secretary 2013-07-22 2015-05-22
WAYNE ANTHONY ROBERTSON
 Company Secretary 2013-04-08 2013-07-22
JAIME AGUIRRE DE CARCER MORENO
 Director 2013-04-08 2013-07-22
ALFREDO GARCIA
 Director 2013-04-08 2013-07-22
RICHARD CLIVE MOTTRAM
 Director 2013-04-08 2013-07-22
SANTIAGO OLIVARES
 Director 2013-04-08 2013-07-22
INIGO URIATE JODRA
 Director 2013-04-08 2013-07-22
PAUL BIRCH
 Company Secretary 2007-03-12 2013-04-08
DAVID LLEWELYN ARNOLD
 Director 2010-04-19 2013-04-08
IAN ELLIS FRASER
 Director 2011-11-28 2013-04-08
OWEN GERARD MCLAUGHLIN
 Director 2007-03-12 2012-01-31
NEIL ROBERT ERNEST KIRKBY
 Director 2007-03-12 2011-03-22
FAHRIN RIBEIRO
 Company Secretary 2007-03-02 2007-03-12
A G SECRETARIAL LIMTIED
 Director 2007-03-02 2007-03-12
INHOCO FORMATIONS LIMITED
 Director 2007-03-02 2007-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LEE MILNER AMEY UK LIMITED Director 2016-02-26 CURRENT 2003-04-16 Active
ANDREW LEE MILNER AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED Director 2016-02-19 CURRENT 2001-03-13 Active
ANDREW LEE MILNER AMEY ENVIRONMENTAL SERVICES LIMITED Director 2016-02-19 CURRENT 2007-11-22 Active
ANDREW LEE MILNER ENTERPRISE HOLDING COMPANY NO 1 LIMITED Director 2016-02-19 CURRENT 1989-07-05 Active
ANDREW LEE MILNER NATIONWIDE DISTRIBUTION SERVICES LIMITED Director 2016-02-19 CURRENT 2005-12-22 Active
ANDREW LEE MILNER AMEY METERING LIMITED Director 2016-02-19 CURRENT 1995-11-27 Active
ANDREW LEE MILNER ENTERPRISE BUILDING SERVICES LIMITED Director 2016-02-19 CURRENT 1947-04-09 Active
ANDREW LEE MILNER ENTERPRISE MANAGED SERVICES LIMITED Director 2016-02-19 CURRENT 1966-10-13 Active
ANDREW LEE MILNER ENTERPRISE PUBLIC SERVICES LIMITED Director 2016-02-19 CURRENT 1990-05-15 Active
ANDREW LEE MILNER ENTERPRISE MANAGED SERVICES (BPS) LIMITED Director 2016-02-19 CURRENT 1994-02-18 Active
ANDREW LEE MILNER A.R.M. SERVICES GROUP LIMITED Director 2016-02-19 CURRENT 1999-05-21 Active
ANDREW LEE MILNER AMEY TUBE LIMITED Director 2016-02-19 CURRENT 2002-11-27 Active
ANDREW LEE MILNER AMEY POWER SERVICES LIMITED Director 2016-02-19 CURRENT 2005-02-10 Active
ANDREW LEE MILNER AMEY HOLDINGS LIMITED Director 2016-02-19 CURRENT 2005-04-27 Active
ANDREW LEE MILNER ALBANY VENTURES MANAGEMENT SERVICES LIMITED Director 2016-02-19 CURRENT 2009-11-05 Active
ANDREW LEE MILNER AMEY INVESTMENTS LIMITED Director 2016-02-19 CURRENT 2009-11-05 Active
ANDREW LEE MILNER THALIA WASTE MANAGEMENT LIMITED Director 2016-02-19 CURRENT 2010-08-02 Active
ANDREW LEE MILNER AMEY FINANCE SERVICES LIMITED Director 2016-02-19 CURRENT 2015-12-16 Active
ANDREW LEE MILNER WIMCO LIMITED Director 2016-02-19 CURRENT 1996-01-31 Active
ANDREW LEE MILNER AMEY (JJMG) LIMITED Director 2016-02-19 CURRENT 1962-03-01 Active
ANDREW LEE MILNER AVOVE LIMITED Director 2016-02-19 CURRENT 1991-01-30 Active
ANDREW LEE MILNER AMEY SERVICES LIMITED Director 2016-02-19 CURRENT 1990-06-01 Active
ANDREW LEE MILNER HEATING AND BUILDING MAINTENANCE COMPANY LIMITED Director 2016-02-19 CURRENT 1987-03-20 Active
ANDREW LEE MILNER AMEY LIMITED Director 2016-02-19 CURRENT 1989-05-04 Active
ANDREW LEE MILNER AMEY BUILDING LIMITED Director 2016-02-19 CURRENT 1989-11-17 Active
ANDREW LEE MILNER AMEY RAILWAYS HOLDINGS LIMITED Director 2016-02-19 CURRENT 1992-09-04 Active
ANDREW LEE MILNER AMEY IT SERVICES LIMITED Director 2016-02-19 CURRENT 1993-02-01 Active
ANDREW LEE MILNER MRS ST.ALBANS LIMITED Director 2016-02-19 CURRENT 1994-08-16 Active
ANDREW LEE MILNER ACCORD ASSET MANAGEMENT LIMITED Director 2016-02-19 CURRENT 1994-09-14 Active
ANDREW LEE MILNER CRW MAINTENANCE LIMITED Director 2016-02-19 CURRENT 1996-04-26 Active
ANDREW LEE MILNER COUNTRYWIDE PROPERTY INSPECTIONS LIMITED Director 2016-02-19 CURRENT 1996-09-03 Active
ANDREW LEE MILNER AMEY FACILITIES PARTNERS LIMITED Director 2016-02-19 CURRENT 1997-03-12 Active
ANDREW LEE MILNER ENTERPRISE LIGHTING SERVICES LIMITED Director 2016-02-19 CURRENT 1997-05-27 Active
ANDREW LEE MILNER AMEY GROUP SERVICES LIMITED Director 2016-02-19 CURRENT 1999-03-31 Active
ANDREW LEE MILNER JNP VENTURES LIMITED Director 2016-02-19 CURRENT 1999-11-17 Active
ANDREW LEE MILNER AMEY TECHNOLOGY SERVICES LIMITED Director 2016-02-19 CURRENT 2000-03-09 Active
ANDREW LEE MILNER AMEY GROUP INFORMATION SERVICES LIMITED Director 2016-02-19 CURRENT 2001-01-10 Active
ANDREW LEE MILNER JNP VENTURES 2 LIMITED Director 2016-02-19 CURRENT 2002-11-27 Active
ANDREW LEE MILNER ACCESS HIRE SERVICES LIMITED Director 2016-02-19 CURRENT 2003-02-27 Active
ANDREW LEE MILNER ENTERPRISE (AOL) LIMITED Director 2016-02-19 CURRENT 2003-10-15 Active
ANDREW LEE MILNER FLEET AND PLANT HIRE LIMITED Director 2016-02-19 CURRENT 2009-12-23 Active
ANDREW LEE MILNER C.F.M. BUILDING SERVICES LIMITED Director 2016-02-19 CURRENT 1993-02-11 Active
ANDREW LEE MILNER MRS ENVIRONMENTAL SERVICES LIMITED Director 2016-02-19 CURRENT 1987-10-08 Active
ANDREW LEE MILNER BYZAK LIMITED Director 2016-02-19 CURRENT 1984-04-17 Active
ANDREW LEE MILNER COMAX HOLDINGS LIMITED Director 2016-02-19 CURRENT 1997-01-22 Active
ANDREW LEE MILNER GLOBEMILE LIMITED Director 2016-02-19 CURRENT 1997-02-26 Active
ANDREW LEE MILNER ACCORD NETWORK MANAGEMENT LIMITED Director 2016-02-19 CURRENT 1998-01-22 Active
ANDREW LEE MILNER ACCORD LIMITED Director 2016-02-19 CURRENT 1999-01-11 Active
ANDREW LEE MILNER AMEY PROGRAMME MANAGEMENT LIMITED Director 2016-02-19 CURRENT 2000-03-30 Active
ANDREW LEE MILNER AMEY VENTURES LIMITED Director 2016-02-19 CURRENT 2001-02-20 Active
ANDREW LEE MILNER BROPHY GROUNDS MAINTENANCE LIMITED Director 2016-02-19 CURRENT 2001-03-26 Active
ANDREW LEE MILNER SHERARD SECRETARIAT SERVICES LIMITED Director 2016-02-19 CURRENT 2005-11-08 Active
ANDREW LEE MILNER AMEY TPT LIMITED Director 2015-12-31 CURRENT 2004-08-19 Active
ANDREW LEE MILNER NOVO COMMUNITY LTD Director 2015-12-16 CURRENT 2014-10-28 Active
ANDREW LEE MILNER AMEY VENTURES ASSET HOLDINGS LIMITED Director 2015-07-24 CURRENT 2009-11-05 Active
ANDREW LEE MILNER AMEY COMMUNITY LIMITED Director 2015-03-13 CURRENT 1990-12-03 Active
ANDREW LEE MILNER AMEY HIGHWAYS LIMITED Director 2013-07-24 CURRENT 2008-05-22 Active
ANDREW LEE MILNER AMEY FLEET SERVICES LIMITED Director 2013-02-06 CURRENT 1948-12-21 Active
ANDREW LEE MILNER AMEY RAIL LIMITED Director 2013-02-06 CURRENT 1994-11-28 Active
ANDREW LEE MILNER TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED Director 2011-01-31 CURRENT 1996-08-01 Active
ANDREW LEE MILNER TPI (HOLDINGS) LIMITED Director 2011-01-31 CURRENT 2005-10-31 Active
ANDREW LEE MILNER AMEY LUL 2 LIMITED Director 2010-09-01 CURRENT 2002-11-27 Active
ANDREW LEE MILNER AMEY LG LIMITED Director 2010-07-13 CURRENT 1998-08-10 Active
ANDREW LEE MILNER AMEY RAILTECH LIMITED Director 2008-09-30 CURRENT 1998-08-10 Dissolved 2013-08-20
ANDREW LEE MILNER AMEY OW LIMITED Director 2008-09-30 CURRENT 1985-06-13 Active
ANDREW LEE MILNER AMEY DATEL LIMITED Director 2008-09-30 CURRENT 1988-05-10 Active
ANDREW LEE MILNER AMEY OWR LIMITED Director 2008-09-30 CURRENT 1995-03-09 Active
ANDREW LEE MILNER AMEY OW GROUP LIMITED Director 2008-09-30 CURRENT 1996-03-06 Active
ANDREW LATHAM NELSON AMEY TPT LIMITED Director 2015-12-31 CURRENT 2004-08-19 Active
ANDREW LATHAM NELSON AMEY HOLDINGS LIMITED Director 2015-12-21 CURRENT 2005-04-27 Active
ANDREW LATHAM NELSON ENTERPRISE FOUNDATION (ETR) LIMITED Director 2015-12-18 CURRENT 2007-09-04 Active
ANDREW LATHAM NELSON ICE DEVELOPMENTS LIMITED Director 2015-12-18 CURRENT 1985-07-26 Active
ANDREW LATHAM NELSON HARINGEY ENTERPRISE LIMITED Director 2015-12-18 CURRENT 1994-07-07 Active
ANDREW LATHAM NELSON JDM ACCORD LIMITED Director 2015-12-18 CURRENT 1995-02-15 Active
ANDREW LATHAM NELSON ACCORD ENVIRONMENTAL SERVICES LIMITED Director 2015-12-18 CURRENT 1995-02-15 Active
ANDREW LATHAM NELSON ACCORD CONSULTING SERVICES LIMITED Director 2015-12-18 CURRENT 2000-04-27 Active
ANDREW LATHAM NELSON AMEY FINANCE SERVICES LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
ANDREW LATHAM NELSON ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED Director 2013-04-08 CURRENT 1998-09-28 Active
ANDREW LATHAM NELSON FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED Director 2013-04-08 CURRENT 2000-10-25 Dissolved 2017-04-09
ANDREW LATHAM NELSON ENTERPRISE HOLDING COMPANY NO 1 LIMITED Director 2013-04-08 CURRENT 1989-07-05 Active
ANDREW LATHAM NELSON AMEY METERING LIMITED Director 2013-04-08 CURRENT 1995-11-27 Active
ANDREW LATHAM NELSON ENTERPRISE BUILDING SERVICES LIMITED Director 2013-04-08 CURRENT 1947-04-09 Active
ANDREW LATHAM NELSON ENTERPRISE MANAGED SERVICES LIMITED Director 2013-04-08 CURRENT 1966-10-13 Active
ANDREW LATHAM NELSON ENTERPRISE PUBLIC SERVICES LIMITED Director 2013-04-08 CURRENT 1990-05-15 Active
ANDREW LATHAM NELSON ENTERPRISE MANAGED SERVICES (BPS) LIMITED Director 2013-04-08 CURRENT 1994-02-18 Active
ANDREW LATHAM NELSON A.R.M. SERVICES GROUP LIMITED Director 2013-04-08 CURRENT 1999-05-21 Active
ANDREW LATHAM NELSON ENTERPRISE (ERS) LIMITED Director 2013-04-08 CURRENT 2001-01-23 Active - Proposal to Strike off
ANDREW LATHAM NELSON AMEY POWER SERVICES LIMITED Director 2013-04-08 CURRENT 2005-02-10 Active
ANDREW LATHAM NELSON ENTERPRISE FLEET LIMITED Director 2013-04-08 CURRENT 2006-09-20 Active
ANDREW LATHAM NELSON TRINITY GROUP HOLDINGS LIMITED Director 2013-04-08 CURRENT 2001-01-23 Active
ANDREW LATHAM NELSON SLOUGH ENTERPRISE LIMITED Director 2013-04-08 CURRENT 2002-11-14 Active
ANDREW LATHAM NELSON AMEY (JJMG) LIMITED Director 2013-04-08 CURRENT 1962-03-01 Active
ANDREW LATHAM NELSON AVOVE LIMITED Director 2013-04-08 CURRENT 1991-01-30 Active
ANDREW LATHAM NELSON HEATING AND BUILDING MAINTENANCE COMPANY LIMITED Director 2013-04-08 CURRENT 1987-03-20 Active
ANDREW LATHAM NELSON HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED Director 2013-04-08 CURRENT 1993-07-15 Active
ANDREW LATHAM NELSON MRS ST.ALBANS LIMITED Director 2013-04-08 CURRENT 1994-08-16 Active
ANDREW LATHAM NELSON ACCORD ASSET MANAGEMENT LIMITED Director 2013-04-08 CURRENT 1994-09-14 Active
ANDREW LATHAM NELSON CRW MAINTENANCE LIMITED Director 2013-04-08 CURRENT 1996-04-26 Active
ANDREW LATHAM NELSON COUNTRYWIDE PROPERTY INSPECTIONS LIMITED Director 2013-04-08 CURRENT 1996-09-03 Active
ANDREW LATHAM NELSON ENTERPRISE LIGHTING SERVICES LIMITED Director 2013-04-08 CURRENT 1997-05-27 Active
ANDREW LATHAM NELSON ENTERPRISE ISLINGTON LIMITED Director 2013-04-08 CURRENT 1997-10-15 Active
ANDREW LATHAM NELSON ACCESS HIRE SERVICES LIMITED Director 2013-04-08 CURRENT 2003-02-27 Active
ANDREW LATHAM NELSON ENTERPRISE (AOL) LIMITED Director 2013-04-08 CURRENT 2003-10-15 Active
ANDREW LATHAM NELSON FLEET AND PLANT HIRE LIMITED Director 2013-04-08 CURRENT 2009-12-23 Active
ANDREW LATHAM NELSON C.F.M. BUILDING SERVICES LIMITED Director 2013-04-08 CURRENT 1993-02-11 Active
ANDREW LATHAM NELSON MRS ENVIRONMENTAL SERVICES LIMITED Director 2013-04-08 CURRENT 1987-10-08 Active
ANDREW LATHAM NELSON BYZAK LIMITED Director 2013-04-08 CURRENT 1984-04-17 Active
ANDREW LATHAM NELSON DURLEY GROUP HOLDINGS LIMITED Director 2013-04-08 CURRENT 1996-10-15 Active
ANDREW LATHAM NELSON GLOBEMILE LIMITED Director 2013-04-08 CURRENT 1997-02-26 Active
ANDREW LATHAM NELSON ACCORD NETWORK MANAGEMENT LIMITED Director 2013-04-08 CURRENT 1998-01-22 Active
ANDREW LATHAM NELSON ACCORD LIMITED Director 2013-04-08 CURRENT 1999-01-11 Active
ANDREW LATHAM NELSON BROPHY GROUNDS MAINTENANCE LIMITED Director 2013-04-08 CURRENT 2001-03-26 Active
ANDREW LATHAM NELSON NATIONWIDE DISTRIBUTION SERVICES LIMITED Director 2012-09-18 CURRENT 2005-12-22 Active
ANDREW LATHAM NELSON TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED Director 2011-01-31 CURRENT 1996-08-01 Active
ANDREW LATHAM NELSON TPI (HOLDINGS) LIMITED Director 2011-01-31 CURRENT 2005-10-31 Active
ANDREW LATHAM NELSON ALBANY VENTURES MANAGEMENT SERVICES LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ANDREW LATHAM NELSON AMEY INVESTMENTS LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ANDREW LATHAM NELSON AMEY VENTURES ASSET HOLDINGS LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ANDREW LATHAM NELSON AMEY HIGHWAYS LIMITED Director 2008-05-22 CURRENT 2008-05-22 Active
ANDREW LATHAM NELSON AMEY OW LIMITED Director 2008-01-03 CURRENT 2008-01-03 Converted / Closed
ANDREW LATHAM NELSON AMEY ENVIRONMENTAL SERVICES LIMITED Director 2007-11-22 CURRENT 2007-11-22 Active
ANDREW LATHAM NELSON PROVIDENCE PATCH LIMITED Director 2007-05-09 CURRENT 1976-03-22 Active
ANDREW LATHAM NELSON YARLS WOOD IMMIGRATION LIMITED Director 2006-09-22 CURRENT 2000-08-07 Dissolved 2014-05-20
ANDREW LATHAM NELSON AMEY 1321 LIMITED Director 2006-09-22 CURRENT 1995-08-03 Active - Proposal to Strike off
ANDREW LATHAM NELSON AMEY DATEL GROUP LIMITED Director 2006-09-22 CURRENT 1996-01-30 Dissolved 2013-09-03
ANDREW LATHAM NELSON AMEY RAILTECH LIMITED Director 2006-09-22 CURRENT 1998-08-10 Dissolved 2013-08-20
ANDREW LATHAM NELSON AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED Director 2006-09-22 CURRENT 2001-03-13 Active
ANDREW LATHAM NELSON AMEY UK LIMITED Director 2006-09-22 CURRENT 2003-04-16 Active
ANDREW LATHAM NELSON WIMCO LIMITED Director 2006-09-22 CURRENT 1996-01-31 Active
ANDREW LATHAM NELSON AMEY SERVICES LIMITED Director 2006-09-22 CURRENT 1990-06-01 Active
ANDREW LATHAM NELSON AMEY FLEET SERVICES LIMITED Director 2006-09-22 CURRENT 1948-12-21 Active
ANDREW LATHAM NELSON AMEY OW LIMITED Director 2006-09-22 CURRENT 1985-06-13 Active
ANDREW LATHAM NELSON AMEY DATEL LIMITED Director 2006-09-22 CURRENT 1988-05-10 Active
ANDREW LATHAM NELSON AMEY LIMITED Director 2006-09-22 CURRENT 1989-05-04 Active
ANDREW LATHAM NELSON AMEY BUILDING LIMITED Director 2006-09-22 CURRENT 1989-11-17 Active
ANDREW LATHAM NELSON AMEY COMMUNITY LIMITED Director 2006-09-22 CURRENT 1990-12-03 Active
ANDREW LATHAM NELSON AMEY RAILWAYS HOLDINGS LIMITED Director 2006-09-22 CURRENT 1992-09-04 Active
ANDREW LATHAM NELSON AMEY IT SERVICES LIMITED Director 2006-09-22 CURRENT 1993-02-01 Active
ANDREW LATHAM NELSON AMEY RAIL LIMITED Director 2006-09-22 CURRENT 1994-11-28 Active
ANDREW LATHAM NELSON AMEY OWR LIMITED Director 2006-09-22 CURRENT 1995-03-09 Active
ANDREW LATHAM NELSON AMEY OW GROUP LIMITED Director 2006-09-22 CURRENT 1996-03-06 Active
ANDREW LATHAM NELSON AMEY FACILITIES PARTNERS LIMITED Director 2006-09-22 CURRENT 1997-03-12 Active
ANDREW LATHAM NELSON AMEY GROUP SERVICES LIMITED Director 2006-09-22 CURRENT 1999-03-31 Active
ANDREW LATHAM NELSON AMEY TECHNOLOGY SERVICES LIMITED Director 2006-09-22 CURRENT 2000-03-09 Active
ANDREW LATHAM NELSON AMEY GROUP INFORMATION SERVICES LIMITED Director 2006-09-22 CURRENT 2001-01-10 Active
ANDREW LATHAM NELSON COMAX HOLDINGS LIMITED Director 2006-09-22 CURRENT 1997-01-22 Active
ANDREW LATHAM NELSON AMEY LG LIMITED Director 2006-09-22 CURRENT 1998-08-10 Active
ANDREW LATHAM NELSON AMEY PROGRAMME MANAGEMENT LIMITED Director 2006-09-22 CURRENT 2000-03-30 Active
ANDREW LATHAM NELSON SHERARD SECRETARIAT SERVICES LIMITED Director 2006-09-22 CURRENT 2005-11-08 Active
ANDREW LATHAM NELSON AMEY LUL 2 LIMITED Director 2003-06-26 CURRENT 2002-11-27 Active
ANDREW LATHAM NELSON AMEY TUBE LIMITED Director 2003-06-26 CURRENT 2002-11-27 Active
ANDREW LATHAM NELSON JNP VENTURES 2 LIMITED Director 2003-06-26 CURRENT 2002-11-27 Active
ANDREW LATHAM NELSON AMEY VENTURES LIMITED Director 2002-12-22 CURRENT 2001-02-20 Active
ANDREW LATHAM NELSON JNP VENTURES LIMITED Director 2002-12-02 CURRENT 1999-11-17 Active
ANDREW LATHAM NELSON AMEY TRAMLINK LIMITED Director 2001-06-25 CURRENT 1996-09-19 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
2024-09-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061345910002
2024-09-03CONFIRMATION STATEMENT MADE ON 03/09/24, WITH UPDATES
2024-08-15FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-2827/03/24 STATEMENT OF CAPITAL GBP 156000010
2023-12-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-05CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES
2023-08-03Director's details changed for Mr Andrew Lee Milner on 2023-08-03
2023-04-14AUDITOR'S RESIGNATION
2023-01-04APPOINTMENT TERMINATED, DIRECTOR AMANDA LUCIA FISHER
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA LUCIA FISHER
2023-01-03DIRECTOR APPOINTED MR ANDREW LEE MILNER
2023-01-03AP01DIRECTOR APPOINTED MR ANDREW LEE MILNER
2022-12-21FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-24PSC05Change of details for Amey Plc as a person with significant control on 2022-11-21
2022-11-21Resolutions passed:<ul><li>Resolution re-registration</ul>
2022-11-21Re-registration of memorandum and articles of association
2022-11-21Certificate of re-registration from Public Limited Company to Private
2022-11-21Re-registration from a public company to a private limited company
2022-11-21RES02Resolutions passed:
  • Resolution of re-registration
2022-11-21MARRe-registration of memorandum and articles of association
2022-11-21CERT10Certificate of re-registration from Public Limited Company to Private
2022-11-21RR02Re-registration from a public company to a private limited company
2022-09-05CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-11-26CH01Director's details changed for Mr Andrew Latham Nelson on 2021-11-25
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-08-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-20SH0120/07/21 STATEMENT OF CAPITAL GBP 156000001
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-16CH01Director's details changed for Ms Amanda Lucia Fisher on 2020-01-16
2020-01-16CH01Director's details changed for Ms Amanda Lucia Fisher on 2020-01-16
2020-01-16CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL BIRCH on 2020-01-16
2020-01-16CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL BIRCH on 2020-01-16
2020-01-16AP01DIRECTOR APPOINTED MS AMANDA LUCIA FISHER
2020-01-16AP01DIRECTOR APPOINTED MS AMANDA LUCIA FISHER
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE MILNER
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE MILNER
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Sherard Building Edmund Halley Road Oxford OX4 4DQ
2019-09-02PSC05Change of details for Amey Plc as a person with significant control on 2019-09-02
2019-08-23RP04SH01Second filing of capital allotment of shares GBP13,000,001
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-26SH0111/07/19 STATEMENT OF CAPITAL GBP 507000000
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-09PSC05Change of details for Amey Plc as a person with significant control on 2016-04-06
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-07-06PSC05PSC'S CHANGE OF PARTICULARS / AMEY PLC / 06/04/2016
2017-07-06PSC05PSC'S CHANGE OF PARTICULARS / AMEY PLC / 06/04/2016
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-11TM02Termination of appointment of Wayne Anthony Robertson on 2017-04-28
2017-05-10AP03Appointment of Mr Paul Birch as company secretary on 2017-04-28
2017-05-10TM02Termination of appointment of Wayne Anthony Robertson on 2017-04-28
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 13000000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL
2016-03-03AP01DIRECTOR APPOINTED MR ANDREW LEE MILNER
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 13000000
2015-11-25AR0101/11/15 ANNUAL RETURN FULL LIST
2015-11-25AD02Register inspection address changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH
2015-11-24TM02Termination of appointment of Sherard Secretariat Services Limited on 2015-05-22
2015-05-22AUDRAuditors report
2015-05-22RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)
2015-05-22AUDSAUDITORS' STATEMENT
2015-05-22BSBALANCE SHEET
2015-05-22MARRe-registration of memorandum and articles of association
2015-05-22CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2015-05-22RES02Resolutions passed:
  • Resolution of re-registration
2015-05-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 13000000
2014-11-10AR0101/11/14 FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-30AA01PREVSHO FROM 20/02/2014 TO 31/12/2013
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2014 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX
2014-03-24AR0102/03/14 FULL LIST
2013-08-16AAFULL ACCOUNTS MADE UP TO 20/02/13
2013-08-15AAFULL ACCOUNTS MADE UP TO 18/02/13
2013-08-13AAFULL ACCOUNTS MADE UP TO 28/12/12
2013-07-29AP04CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ALFREDO GARCIA
2013-07-26TM02APPOINTMENT TERMINATED, SECRETARY WAYNE ROBERTSON
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR INIGO URIATE JODRA
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR SANTIAGO OLIVARES
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MOTTRAM
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JAIME AGUIRRE DE CARCER MORENO
2013-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-21CC04STATEMENT OF COMPANY'S OBJECTS
2013-06-21CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2013-06-21MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-06-21RES02REREG PLC TO PRI; RES02 PASS DATE:21/06/2013
2013-06-21RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-06-11AP03SECRETARY APPOINTED MR WAYNE ANTHONY ROBERTSON
2013-06-10TM02APPOINTMENT TERMINATED, SECRETARY PAUL BIRCH
2013-04-24AP01DIRECTOR APPOINTED MR ALFREDO GARCIA
2013-04-24AP01DIRECTOR APPOINTED MR SANTIAGO OLIVARES
2013-04-24AP01DIRECTOR APPOINTED MR JAIME AGUIRRE DE CARCER MORENO
2013-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 061345910002
2013-04-23AP01DIRECTOR APPOINTED SIR RICHARD CLIVE MOTTRAM
2013-04-23AP01DIRECTOR APPOINTED MR INIGO URIATE JODRA
2013-04-22AP01DIRECTOR APPOINTED MR ANDREW LATHAM NELSON
2013-04-22AP01DIRECTOR APPOINTED MR MELVYN EWELL
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN FRASER
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD
2013-04-05AA01PREVSHO FROM 18/02/2014 TO 20/02/2013
2013-04-04AA01PREVSHO FROM 31/12/2013 TO 18/02/2013
2013-03-11AR0102/03/13 FULL LIST
2012-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-07AR0102/03/12 FULL LIST
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR OWEN MCLAUGHLIN
2011-12-01AP01DIRECTOR APPOINTED MR IAN ELLIS FRASER
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2011 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW UNITED KINGDOM
2011-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY
2011-03-09AR0102/03/11 FULL LIST
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX
2010-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MT DAVID LLEWELYN ARNOLD / 19/04/2010
2010-04-21AP01DIRECTOR APPOINTED MT DAVID LLEWELYN ARNOLD
2010-03-10AR0102/03/10 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN GERARD MCLAUGHLIN / 14/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT ERNEST KIRKBY / 14/01/2010
2010-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 14/01/2010
2009-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-09CERTNMCOMPANY NAME CHANGED KIRK NEWCO PLC CERTIFICATE ISSUED ON 11/05/09
2009-03-25363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-06363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-09-27123NC INC ALREADY ADJUSTED 20/09/07
2007-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-27RES04£ NC 10000000/13000000 20/
2007-06-08287REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2007-03-02New incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ENTERPRISE 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 ENTERPRISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-24 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-03-23 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of ENTERPRISE LIMITED registering or being granted any patents
Domain Names

ENTERPRISE LIMITED owns 9 domain names.

enterprisepeterborough.co.uk   peterboroughenterprise.co.uk   elcommercialwaste.co.uk   edinburgh-enterprise.co.uk   enterprise-edinburgh.co.uk   enterprise-glasgow.co.uk   enterprise-peterborough.co.uk   enterpriseedinburgh.co.uk   enterpriseglasgow.co.uk  

Trademarks
We have not found any records of ENTERPRISE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENTERPRISE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Boston Borough Council 2015-2 GBP £266 VEHICLE HIRE-27.01.15-28.01.15
Norfolk County Council 2015-2 GBP £4,471 Vehicle Fuel
Norfolk County Council 2015-1 GBP £3,584 Vehicle Fuel
Leeds City Council 2014-12 GBP £0
Leeds City Council 2014-11 GBP £416
Lancaster City Council 2014-9 GBP £1,740 Debtors (Powersol) refunds
Isle of Wight Council 2014-7 GBP £25
Plymouth City Council 2013-10 GBP £1,577
Essex County Council 2013-7 GBP £493
London Borough of Barnet Council 2011-7 GBP £7,217 Other Services
London Borough of Tower Hamlets 2011-1 GBP £844 Resources- Finance Team
City of London 0-0 GBP £5,590 Cleaning & Domestic Supplies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ENTERPRISE 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 ENTERPRISE 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 ENTERPRISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 1AB