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Home > England & Wales Companies > ENSIGN COMMUNICATIONS (HOLDINGS) LIMITED
Company Information for

ENSIGN COMMUNICATIONS (HOLDINGS) LIMITED

20-21 SANDFORD LANE, WAREHAM, DORSET, BH20 4DY,
Company Registration Number
07354000
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ensign Communications (holdings) Ltd
ENSIGN COMMUNICATIONS (HOLDINGS) LIMITED was founded on 2010-08-23 and has its registered office in Wareham. The organisation's status is listed as "Active - Proposal to Strike off". Ensign Communications (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ENSIGN COMMUNICATIONS (HOLDINGS) LIMITED
 
Legal Registered Office
20-21 SANDFORD LANE
WAREHAM
DORSET
BH20 4DY
Other companies in BH20
 
Filing Information
Company Number 07354000
Company ID Number 07354000
Date formed 2010-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts SMALL
Last Datalog update: 2018-10-05 00:43:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENSIGN COMMUNICATIONS (HOLDINGS) LIMITED
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Company Officers of ENSIGN COMMUNICATIONS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
NEAL WILLIAM SILVERSTEIN
 Director 2017-05-25
WILLIAM NEIL SOUTH
 Director 2010-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW ALAN CUSACK
 Director 2017-05-25 2017-07-13
GILLIAN SADLER
 Company Secretary 2010-08-23 2017-05-25
SHARRON WIGHT
 Director 2010-09-02 2017-05-25
ROBERT WILSON
 Director 2010-09-02 2017-05-25
PATRICK DAVID HOOKEY
 Director 2010-08-23 2012-07-30
MICHAEL EDWARD JACOBS
 Director 2010-08-23 2012-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEAL WILLIAM SILVERSTEIN ENSIGN COMMUNICATIONS LIMITED Director 2017-05-25 CURRENT 2005-10-12 In Administration/Administrative Receiver
WILLIAM NEIL SOUTH ENSIGN NETWORK SYSTEMS LIMITED Director 2005-11-09 CURRENT 2001-03-13 Dissolved 2018-08-14
WILLIAM NEIL SOUTH ENSIGN COMMUNICATIONS LIMITED Director 2005-10-19 CURRENT 2005-10-12 In Administration/Administrative Receiver
WILLIAM NEIL SOUTH ENSIGN WIRELESS SYSTEMS LIMITED Director 2001-03-13 CURRENT 2001-03-13 Dissolved 2018-08-14

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
2018-08-11SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-07-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-29DS01APPLICATION FOR STRIKING-OFF
2018-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073540000005
2018-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073540000004
2018-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073540000003
2017-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 073540000005
2017-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 073540000004
2017-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 201904
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL FREDERICK WALKER
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CUSACK
2017-07-12PSC07CESSATION OF ROBERT WILSON AS A PSC
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SHARRON WIGHT
2017-06-29TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN SADLER
2017-06-29AP01DIRECTOR APPOINTED MR MATTHEW ALAN CUSACK
2017-06-29AP01DIRECTOR APPOINTED MR NEAL WILLIAM SILVERSTEIN
2017-06-13AUDAUDITOR'S RESIGNATION
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 073540000003
2016-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 201904
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 201904
2015-09-01AR0123/08/15 FULL LIST
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 201904
2014-09-01AR0123/08/14 FULL LIST
2014-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-09-05AR0123/08/13 FULL LIST
2013-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-09-04AR0123/08/12 FULL LIST
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACOBS
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HOOKEY
2012-04-17AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-19SH03RETURN OF PURCHASE OF OWN SHARES
2011-09-27SH0627/09/11 STATEMENT OF CAPITAL GBP 201904
2011-08-24AR0123/08/11 FULL LIST
2011-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-08AP01DIRECTOR APPOINTED MR ROBERT WILSON
2010-10-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-17AP01DIRECTOR APPOINTED SHARRON WIGHT
2010-09-17AP01DIRECTOR APPOINTED WILL SOUTH
2010-09-10AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2010-09-10RES01ADOPT ARTICLES 02/09/2010
2010-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-10SH0102/09/10 STATEMENT OF CAPITAL GBP 211904
2010-08-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ENSIGN COMMUNICATIONS (HOLDINGS) 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 ENSIGN COMMUNICATIONS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-31 Outstanding POSITIVE CASHFLOW FINANCE LIMITED
ALL ASSETS DEBENTURE 2011-03-11 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2010-10-01 Outstanding BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ENSIGN COMMUNICATIONS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENSIGN COMMUNICATIONS (HOLDINGS) LIMITED
Trademarks
We have not found any records of ENSIGN COMMUNICATIONS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENSIGN COMMUNICATIONS (HOLDINGS) 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 (74990 - Non-trading company) as ENSIGN COMMUNICATIONS (HOLDINGS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ENSIGN COMMUNICATIONS (HOLDINGS) 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 ENSIGN COMMUNICATIONS (HOLDINGS) 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 ENSIGN COMMUNICATIONS (HOLDINGS) LIMITED 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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    Other companies at postcode BH20 4DY