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Company Information for

ENSCO 807 LIMITED

GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK, CV34 6AF,
Company Registration Number
07361630
Private Limited Company
Active

Company Overview

About Ensco 807 Ltd
ENSCO 807 LIMITED was founded on 2010-09-01 and has its registered office in Warwick. The organisation's status is listed as "Active". Ensco 807 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ENSCO 807 LIMITED
 
Legal Registered Office
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK
HEATHCOTE
WARWICK
CV34 6AF
Other companies in B94
 
Filing Information
Company Number 07361630
Company ID Number 07361630
Date formed 2010-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts SMALL
Last Datalog update: 2023-10-08 06:51:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENSCO 807 LIMITED
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Company Officers of ENSCO 807 LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CHRISTOPHER GALLAGHER
 Director 2010-09-24
GEOFFREY HUGH GOSLING
 Director 2010-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ANDREW BURNETT
 Company Secretary 2010-09-24 2017-02-01
HBJGW SECRETARIAL SUPPORT LIMITED
 Company Secretary 2010-09-01 2010-09-24
HBJGW INCORPORATIONS LIMITED
 Director 2010-09-01 2010-09-24
MICHAEL JAMES WARD
 Director 2010-09-01 2010-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CHRISTOPHER GALLAGHER A C GALLAGHER HOLDINGS LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
ANTHONY CHRISTOPHER GALLAGHER GALLAGHER UK HOLDINGS LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
ANTHONY CHRISTOPHER GALLAGHER J.J. GALLAGHER LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
ANTHONY CHRISTOPHER GALLAGHER 16 - 18 MARSHALSEA ROAD LIMITED Director 2013-12-09 CURRENT 2013-12-09 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
2023-09-07CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-06-21SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-09-13CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-09-02PSC05Change of details for Gallagher Developments Holdco Limited as a person with significant control on 2019-03-13
2019-06-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26RES13Resolutions passed:
  • That the authorised share capital be increased from £1 to £1,000 by the creation of an additional 999 ordinary shares of £1.00 each 16/10/2018
  • Resolution of allotment of securities
2018-10-24SH0116/10/18 STATEMENT OF CAPITAL GBP 1000
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HUGH GOSLING / 01/02/2017
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER GALLAGHER / 01/02/2017
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-09-13TM02Termination of appointment of Stephen Andrew Burnett on 2017-02-01
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 15 HOCKLEY COURT HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 15 HOCKLEY COURT HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-17AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-04AR0101/09/15 ANNUAL RETURN FULL LIST
2015-06-11AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073616300003
2014-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073616300004
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05AR0101/09/14 ANNUAL RETURN FULL LIST
2014-09-05CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN ANDREW BURNETT on 2013-12-04
2014-09-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073616300002
2014-06-20AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 073616300004
2014-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 073616300003
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 073616300002
2014-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073616300001
2013-09-03AR0101/09/13 FULL LIST
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 073616300001
2013-07-26MISCSECTION 519
2013-07-24MISCSECTION 519 CA 2006
2013-01-15AA01CURREXT FROM 31/03/2013 TO 30/09/2013
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-10AR0101/09/12 FULL LIST
2012-05-15MISCSECTION 519
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-07AR0101/09/11 FULL LIST
2010-11-16AP01DIRECTOR APPOINTED ANTHONY CHRISTOPHER GALLAGHER
2010-11-16AP01DIRECTOR APPOINTED GEOFFREY HUGH GOSLING
2010-11-16AP03SECRETARY APPOINTED STEPHEN ANDREW BURNETT
2010-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2010 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2010-11-16TM02APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED
2010-11-04AA01CURRSHO FROM 30/09/2011 TO 31/03/2011
2010-09-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ENSCO 807 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 ENSCO 807 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-12 Satisfied SANTANDER UK PLC
2014-03-12 Satisfied SANTANDER UK PLC
2014-03-10 Satisfied SANTANDER UK PLC
2013-07-29 Satisfied THE CO-OPERATIVE BANK P.L.C.
Intangible Assets
Patents
We have not found any records of ENSCO 807 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENSCO 807 LIMITED
Trademarks
We have not found any records of ENSCO 807 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENSCO 807 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 (68100 - Buying and selling of own real estate) as ENSCO 807 LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ENSCO 807 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 ENSCO 807 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 ENSCO 807 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 CV34 6AF