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Company Information for

ENSIGNA LIMITED

39 HIGH STREET, ORPINGTON, KENT, BR6 0JE,
Company Registration Number
07100238
Private Limited Company
Active

Company Overview

About Ensigna Ltd
ENSIGNA LIMITED was founded on 2009-12-09 and has its registered office in Orpington. The organisation's status is listed as "Active". Ensigna 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
ENSIGNA LIMITED
 
Legal Registered Office
39 HIGH STREET
ORPINGTON
KENT
BR6 0JE
Other companies in BR6
 
Previous Names
WHCS6 LIMITED08/08/2012
PREMIER GROUP SERVICES (LONDON) LIMITED31/10/2011
Filing Information
Company Number 07100238
Company ID Number 07100238
Date formed 2009-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:19:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENSIGNA LIMITED
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Companies with same name ENSIGNA LIMITED
The following companies were found which have the same name as ENSIGNA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENSIGNA BIOSYSTEMS INC Delaware Unknown
ENSIGNA BIOSYSTEMS INCORPORATED California Unknown
ENSIGNA CONSTRUCTION LIMITED 37-39B FREELANDS ROAD OFF HENRY STREET BROMLEY KENT BR1 3HZ Active Company formed on the 2006-04-05
ENSIGNA COM INC Quebec Unknown
ENSIGNA M&E SERVICES LIMITED 37-39b Freelands Road Bromley BR1 3HZ Active - Proposal to Strike off Company formed on the 2018-04-25
ENSIGNA MAINTENANCE LIMITED 37-39B FREELANDS ROAD BROMLEY ENGLAND BR1 3HZ Dissolved Company formed on the 2012-02-08
Ensigna.com Inc. 1175 TECUMSEH DOLLARD-DES-ORMEAUX Quebec H9B2Z3 Dissolved Company formed on the 1997-11-04
ENSIGNAL INCORPORATED California Unknown
ENSIGNAL INC South Dakota Unknown
ENSIGNAL INC South Dakota Unknown

Company Officers of ENSIGNA LIMITED

Current Directors
Officer Role Date Appointed
MARCUS MCDOUGALL
 Director 2016-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
DIRK WILLIAM NICHOLSON
 Director 2012-07-24 2016-02-03
CHRIS DAVID MCGURRAN
 Director 2011-09-01 2012-07-24
TRACEY ANNE TAYLOR
 Company Secretary 2009-12-09 2011-12-01
PAUL GERALD TAYLOR
 Director 2009-12-09 2010-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS MCDOUGALL METRUM LIMITED Director 2017-10-25 CURRENT 2015-01-30 Active - Proposal to Strike off
MARCUS MCDOUGALL MCS204 LIMITED Director 2017-06-22 CURRENT 2017-03-09 Active - Proposal to Strike off
MARCUS MCDOUGALL NEG SOLUTIONS LTD Director 2017-06-02 CURRENT 2017-06-02 Liquidation
MARCUS MCDOUGALL DM SOLUTIONS LTD Director 2017-03-29 CURRENT 2012-10-23 Active - Proposal to Strike off
MARCUS MCDOUGALL PLYTHDALE PORTERS LIMITED Director 2017-01-19 CURRENT 2013-02-07 Active - Proposal to Strike off
MARCUS MCDOUGALL JAXFIRE LIMITED Director 2016-10-31 CURRENT 2013-01-15 Active - Proposal to Strike off
MARCUS MCDOUGALL NEUTRAL CREDIT CLAIMS LIMITED Director 2016-06-20 CURRENT 2009-09-21 Active - Proposal to Strike off
MARCUS MCDOUGALL MCS006 LIMITED Director 2016-06-14 CURRENT 2013-04-05 Dissolved 2017-05-23
MARCUS MCDOUGALL ELECTEK POWER SOLUTIONS HOLDINGS LIMITED Director 2016-06-14 CURRENT 2010-04-13 Active - Proposal to Strike off
MARCUS MCDOUGALL UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED Director 2016-06-01 CURRENT 2010-01-07 Dissolved 2016-09-20
MARCUS MCDOUGALL MOWN AND GROWN LIMITED Director 2016-03-08 CURRENT 2013-09-03 Active
MARCUS MCDOUGALL T.E.C ACCOUNTING LIMITED Director 2016-03-08 CURRENT 2013-09-03 Active
MARCUS MCDOUGALL WHCS2222 LIMITED Director 2016-03-02 CURRENT 2011-02-25 Dissolved 2017-05-30
MARCUS MCDOUGALL F4B FRANCHISE LTD Director 2016-02-03 CURRENT 2010-10-19 Active - Proposal to Strike off
MARCUS MCDOUGALL TAX MADE SIMPLE T/A INNOVATION 4 BUSINESS LIMITED Director 2016-02-03 CURRENT 2014-01-24 Active
MARCUS MCDOUGALL F4B RESIDENTIAL LTD Director 2016-02-03 CURRENT 2014-01-08 Active - Proposal to Strike off
MARCUS MCDOUGALL TRANSEPT (SOUTH EAST) LIMITED Director 2016-01-28 CURRENT 2007-05-14 Active - Proposal to Strike off
MARCUS MCDOUGALL GE SECURITY SERVICES LIMITED Director 2015-12-04 CURRENT 2013-06-13 Dissolved 2016-08-23
MARCUS MCDOUGALL MCS021 LIMITED Director 2015-11-10 CURRENT 2014-11-14 Dissolved 2017-02-07
MARCUS MCDOUGALL MCS020 LIMITED Director 2015-11-10 CURRENT 2014-11-14 Dissolved 2017-02-07
MARCUS MCDOUGALL MCS019 LIMITED Director 2015-11-10 CURRENT 2014-11-14 Dissolved 2017-02-07
MARCUS MCDOUGALL MCS018 LIMITED Director 2015-11-10 CURRENT 2009-05-22 Dissolved 2017-04-25
MARCUS MCDOUGALL MCS023 LIMITED Director 2015-11-10 CURRENT 2012-07-04 Dissolved 2017-09-19
MARCUS MCDOUGALL MCS005 LIMITED Director 2015-09-17 CURRENT 2013-09-09 Dissolved 2016-05-31
MARCUS MCDOUGALL MAPLETON CLS LIMITED Director 2015-07-07 CURRENT 2012-02-14 Dissolved 2015-11-17
MARCUS MCDOUGALL SECURITY NORTH LIMITED Director 2015-06-04 CURRENT 2011-02-24 Dissolved 2015-07-21
MARCUS MCDOUGALL MCS015 LIMITED Director 2015-02-01 CURRENT 1989-12-22 Dissolved 2016-08-30
MARCUS MCDOUGALL MCS013 LIMITED Director 2015-02-01 CURRENT 1979-08-08 Active - Proposal to Strike off
MARCUS MCDOUGALL MCS014 LIMITED Director 2015-02-01 CURRENT 1982-12-23 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
2024-04-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30DIRECTOR APPOINTED MR BRENDON MCGURRAN
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-07-22APPOINTMENT TERMINATED, DIRECTOR BRENDON MCGURRAN
2023-04-11Administrative restoration application
2023-04-11CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2023-04-11CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2023-04-11CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2023-04-1131/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-1131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11DIRECTOR APPOINTED MR BRENDON MCGURRAN
2023-04-11Notification of Aran Investments Limited as a person with significant control on 2019-12-31
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS MCDOUGALL
2020-01-11PSC07CESSATION OF MARCUS MCDOUGAL AS A PERSON OF SIGNIFICANT CONTROL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-05-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-03AP01DIRECTOR APPOINTED MR MARCUS MCDOUGALL
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DIRK WILLIAM NICHOLSON
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0102/09/15 ANNUAL RETURN FULL LIST
2015-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0102/09/14 ANNUAL RETURN FULL LIST
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/14 FROM 29 Wimpole Street London W1G 8GP
2013-10-09AR0109/10/13 ANNUAL RETURN FULL LIST
2013-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-22AR0122/11/12 ANNUAL RETURN FULL LIST
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-08RES15CHANGE OF NAME 08/08/2012
2012-08-08CERTNMCompany name changed WHCS6 LIMITED\certificate issued on 08/08/12
2012-07-24AP01DIRECTOR APPOINTED MR DIRK WILLIAM NICHOLSON
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS MCGURRAN
2011-12-15AR0109/12/11 ANNUAL RETURN FULL LIST
2011-12-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY TRACEY TAYLOR
2011-10-31RES15CHANGE OF NAME 31/10/2011
2011-10-31CERTNMCompany name changed premier group services (london) LIMITED\certificate issued on 31/10/11
2011-10-05AP01DIRECTOR APPOINTED MR CHRIS MCGURRAN
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 4-5 WESTERN COURT BROMLEY STREET BIRMINGHAM B9 4AN UNITED KINGDOM
2011-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-09AR0109/12/10 FULL LIST
2009-12-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




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

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 ENSIGNA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENSIGNA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENSIGNA LIMITED
Trademarks
We have not found any records of ENSIGNA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENSIGNA 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 (82110 - Combined office administrative service activities) as ENSIGNA LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where ENSIGNA 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 ENSIGNA 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 ENSIGNA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR6 0JE