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Home > England & Wales Companies > ENSCO 812 LIMITED
Company Information for

ENSCO 812 LIMITED

LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ,
Company Registration Number
07436299
Private Limited Company
Active

Company Overview

About Ensco 812 Ltd
ENSCO 812 LIMITED was founded on 2010-11-11 and has its registered office in Rugby. The organisation's status is listed as "Active". Ensco 812 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
ENSCO 812 LIMITED
 
Legal Registered Office
LUMONICS HOUSE VALLEY DRIVE
SWIFT VALLEY
RUGBY
WARWICKSHIRE
CV21 1TQ
Other companies in CV21
 
Filing Information
Company Number 07436299
Company ID Number 07436299
Date formed 2010-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 06:47:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENSCO 812 LIMITED
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Company Officers of ENSCO 812 LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY JOHN HOLLINSHEAD
 Company Secretary 2016-01-01
JASON ANDREW DENHOLM DALBY
 Director 2011-01-24
PAUL ANTONY HODGE
 Director 2010-11-26
ASHLEY JOHN HOLLINSHEAD
 Director 2016-01-01
DAVID CHRISTOPHER LINDSAY KEIR
 Director 2010-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
KATHARINE BEVERLEY BEDSON
 Director 2015-01-28 2016-08-08
CHARLES JAMES BLAKE
 Director 2015-01-28 2016-08-08
GRAHAM NICHOLAS PARDOE
 Director 2015-01-28 2016-08-08
SIMON CHARLES WILLIAMS
 Director 2015-01-28 2016-08-08
PAUL ANTONY HODGE
 Company Secretary 2010-11-26 2015-12-31
PAUL ANTONY HODGE
 Director 2010-11-26 2015-12-31
HBJGW SECRETARIAL SUPPORT LIMITED
 Company Secretary 2010-11-11 2010-11-26
HBJGW INCORPORATIONS LIMITED
 Director 2010-11-11 2010-11-26
MICHAEL JAMES WARD
 Director 2010-11-11 2010-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON ANDREW DENHOLM DALBY BRACKMILLS POINT MANAGEMENT COMPANY LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
JASON ANDREW DENHOLM DALBY RAUNDS R P LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active - Proposal to Strike off
JASON ANDREW DENHOLM DALBY LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED Director 2014-06-13 CURRENT 2014-05-19 Active - Proposal to Strike off
JASON ANDREW DENHOLM DALBY SEGRO (JUNCTION 15) LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
JASON ANDREW DENHOLM DALBY ROXHILL (NEWBRIDGE) LIMITED Director 2013-03-18 CURRENT 2013-03-11 Active
JASON ANDREW DENHOLM DALBY SEGRO (READING) LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
JASON ANDREW DENHOLM DALBY ROXHILL (TILBURY) LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
JASON ANDREW DENHOLM DALBY ROXHILL (GATEWAY) LIMITED Director 2012-09-10 CURRENT 2012-08-20 Active
JASON ANDREW DENHOLM DALBY ROXHILL (BASILDON) LIMITED Director 2012-04-20 CURRENT 2012-04-20 Liquidation
JASON ANDREW DENHOLM DALBY ROXHILL (JUNCTION 16) LIMITED Director 2011-10-27 CURRENT 2011-08-01 Liquidation
JASON ANDREW DENHOLM DALBY SEGRO (COVENTRY) LIMITED Director 2011-06-24 CURRENT 2011-06-15 Active
JASON ANDREW DENHOLM DALBY ROXHILL (INVERNESS) LIMITED Director 2011-03-07 CURRENT 2011-03-01 Liquidation
JASON ANDREW DENHOLM DALBY ROXHILL (MILTON KEYNES) LIMITED Director 2011-03-07 CURRENT 2011-03-02 Liquidation
JASON ANDREW DENHOLM DALBY ROXHILL DEVELOPMENTS GROUP LIMITED Director 2011-01-24 CURRENT 2010-11-11 Active
JASON ANDREW DENHOLM DALBY ROXHILL DEVELOPMENTS LIMITED Director 2011-01-24 CURRENT 2009-11-09 Active
JASON ANDREW DENHOLM DALBY ROXHILL BRACKMILLS LIMITED Director 2011-01-24 CURRENT 2010-08-11 Liquidation
JASON ANDREW DENHOLM DALBY ROXHILL RAUNDS LIMITED Director 2011-01-24 CURRENT 2010-08-16 Liquidation
JASON ANDREW DENHOLM DALBY ROXHILL MANAGEMENT LIMITED Director 2011-01-24 CURRENT 2010-11-11 Active
JASON ANDREW DENHOLM DALBY ROXHILL (CORBY) LIMITED Director 2011-01-24 CURRENT 2011-01-12 Active - Proposal to Strike off
JASON ANDREW DENHOLM DALBY CORNWALL (SUTTON COURTENAY) LIMITED Director 2007-03-29 CURRENT 2007-03-23 Active - Proposal to Strike off
JASON ANDREW DENHOLM DALBY CORNWALL PROPERTY DEVELOPMENTS LIMITED Director 2005-05-05 CURRENT 2005-05-04 Dissolved 2014-01-14
PAUL ANTONY HODGE PROTECTAPEEL LIMITED Director 2018-05-02 CURRENT 2006-12-20 Active
PAUL ANTONY HODGE PEELAWAY COATINGS LIMITED Director 2018-05-02 CURRENT 1995-07-12 Active
PAUL ANTONY HODGE PH 812 LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active
PAUL ANTONY HODGE KEDAHO INVESTMENTS LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
PAUL ANTONY HODGE RAUNDS R P LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active - Proposal to Strike off
PAUL ANTONY HODGE WARMFLAME LAND (PLANNING) LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
PAUL ANTONY HODGE WARMFLAME LIMITED Director 2013-08-05 CURRENT 2013-05-17 Active - Proposal to Strike off
PAUL ANTONY HODGE INDUSTRIAL & COMMERCIAL COATINGS LIMITED Director 2011-04-18 CURRENT 2010-03-02 Active
PAUL ANTONY HODGE FRENBURY (COCKERELL ROAD) LTD Director 2010-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
PAUL ANTONY HODGE ROXHILL (RUGBY) LIMITED Director 2008-08-21 CURRENT 2008-07-24 Dissolved 2014-01-14
PAUL ANTONY HODGE HKD NORTHAMPTON LIMITED Director 2008-08-20 CURRENT 2008-07-30 Dissolved 2014-02-04
PAUL ANTONY HODGE HKD DEVELOPMENTS LIMITED Director 2008-08-08 CURRENT 2008-05-01 Active
PAUL ANTONY HODGE CORNWALL (SUTTON COURTENAY) LIMITED Director 2007-03-29 CURRENT 2007-03-23 Active - Proposal to Strike off
PAUL ANTONY HODGE CORNWALL PROPERTY DEVELOPMENTS LIMITED Director 2005-05-05 CURRENT 2005-05-04 Dissolved 2014-01-14
PAUL ANTONY HODGE AROMFLEX LIMITED Director 2003-04-02 CURRENT 1998-11-09 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL WARTH 2 MANAGEMENT LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
ASHLEY JOHN HOLLINSHEAD AH 812 LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ASHLEY JOHN HOLLINSHEAD HOWBURY PARK GP LIMITED Director 2016-08-03 CURRENT 2016-08-03 Liquidation
ASHLEY JOHN HOLLINSHEAD HOWBURY PARK SPV LIMITED Director 2016-08-03 CURRENT 2016-08-03 Liquidation
ASHLEY JOHN HOLLINSHEAD ROXHILL (NEWPORT PAGNELL) LIMITED Director 2016-07-18 CURRENT 2016-06-20 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL MANAGEMENT RUGBY LIMITED Director 2016-02-16 CURRENT 2015-11-11 Active
ASHLEY JOHN HOLLINSHEAD RUGBY CONTRACTING LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
ASHLEY JOHN HOLLINSHEAD ROXHILL DEVELOPMENTS HOLDINGS LIMITED Director 2016-02-10 CURRENT 2015-11-11 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL WARTH RESIDENTIAL LIMITED Director 2016-01-01 CURRENT 2015-07-23 Dissolved 2016-07-05
ASHLEY JOHN HOLLINSHEAD ENSCO ROXHILL LIMITED Director 2016-01-01 CURRENT 2015-09-04 Dissolved 2017-09-19
ASHLEY JOHN HOLLINSHEAD ROXHILL DEVELOPMENTS GROUP LIMITED Director 2016-01-01 CURRENT 2010-11-11 Active
ASHLEY JOHN HOLLINSHEAD GATEWAY RUGBY MANAGEMENT COMPANY LIMITED Director 2016-01-01 CURRENT 2013-12-20 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL DEVELOPMENTS LIMITED Director 2016-01-01 CURRENT 2009-11-09 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL BRACKMILLS LIMITED Director 2016-01-01 CURRENT 2010-08-11 Liquidation
ASHLEY JOHN HOLLINSHEAD ROXHILL RAUNDS LIMITED Director 2016-01-01 CURRENT 2010-08-16 Liquidation
ASHLEY JOHN HOLLINSHEAD ROXHILL (PETERBOROUGH) LIMITED Director 2016-01-01 CURRENT 2010-09-23 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL MANAGEMENT LIMITED Director 2016-01-01 CURRENT 2010-11-11 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED Director 2016-01-01 CURRENT 2010-11-17 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL (CORBY) LIMITED Director 2016-01-01 CURRENT 2011-01-12 Active - Proposal to Strike off
ASHLEY JOHN HOLLINSHEAD ROXHILL (INVERNESS) LIMITED Director 2016-01-01 CURRENT 2011-03-01 Liquidation
ASHLEY JOHN HOLLINSHEAD ROXHILL (MILTON KEYNES) LIMITED Director 2016-01-01 CURRENT 2011-03-02 Liquidation
ASHLEY JOHN HOLLINSHEAD SEGRO (COVENTRY) LIMITED Director 2016-01-01 CURRENT 2011-06-15 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL (JUNCTION 16) LIMITED Director 2016-01-01 CURRENT 2011-08-01 Liquidation
ASHLEY JOHN HOLLINSHEAD ROXHILL (BASILDON) LIMITED Director 2016-01-01 CURRENT 2012-04-20 Liquidation
ASHLEY JOHN HOLLINSHEAD ROXHILL (TILBURY) LIMITED Director 2016-01-01 CURRENT 2012-11-12 Active
ASHLEY JOHN HOLLINSHEAD SEGRO (JUNCTION 15) LIMITED Director 2016-01-01 CURRENT 2013-11-05 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL WARTH 2 LIMITED Director 2016-01-01 CURRENT 2015-07-15 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL WARTH 3 LIMITED Director 2016-01-01 CURRENT 2015-07-23 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL (MAIDSTONE) LIMITED Director 2016-01-01 CURRENT 2015-09-04 Liquidation
ASHLEY JOHN HOLLINSHEAD SEGRO (COVENTRY M6 J2) LIMITED Director 2016-01-01 CURRENT 2015-09-04 Active
ASHLEY JOHN HOLLINSHEAD SEGRO (RUSHDEN) LIMITED Director 2016-01-01 CURRENT 2015-09-04 Liquidation
ASHLEY JOHN HOLLINSHEAD SEGRO (TILBURY 2) LIMITED Director 2016-01-01 CURRENT 2015-09-04 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL (HOWBURY) LIMITED Director 2016-01-01 CURRENT 2015-09-04 Liquidation
ASHLEY JOHN HOLLINSHEAD ROXHILL WARTH MANAGEMENT LIMITED Director 2016-01-01 CURRENT 2015-10-02 Active
ASHLEY JOHN HOLLINSHEAD GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED Director 2016-01-01 CURRENT 2011-08-25 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL (GATEWAY) LIMITED Director 2016-01-01 CURRENT 2012-08-20 Active
ASHLEY JOHN HOLLINSHEAD SEGRO (READING) LIMITED Director 2016-01-01 CURRENT 2013-01-30 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL (NEWBRIDGE) LIMITED Director 2016-01-01 CURRENT 2013-03-11 Active
ASHLEY JOHN HOLLINSHEAD ROXBROOK DEVELOPMENTS LIMITED Director 2015-12-31 CURRENT 2013-04-12 Active - Proposal to Strike off
DAVID CHRISTOPHER LINDSAY KEIR ROXHILL WARTH 2 MANAGEMENT LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
DAVID CHRISTOPHER LINDSAY KEIR K&K INVESTMENTS (BIRMINGHAM) LIMITED Director 2016-08-03 CURRENT 2016-05-10 Active
DAVID CHRISTOPHER LINDSAY KEIR ROXHILL (NEWPORT PAGNELL) LIMITED Director 2016-07-18 CURRENT 2016-06-20 Active
DAVID CHRISTOPHER LINDSAY KEIR ROXHILL (MAIDSTONE) LIMITED Director 2016-02-18 CURRENT 2015-09-04 Liquidation
DAVID CHRISTOPHER LINDSAY KEIR SEGRO (READING) LIMITED Director 2016-02-18 CURRENT 2013-01-30 Active
DAVID CHRISTOPHER LINDSAY KEIR RUGBY CONTRACTING LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
DAVID CHRISTOPHER LINDSAY KEIR 102 CLAPHAM COMMON NORTH SIDE MANAGEMENT COMPANY LIMITED Director 2016-01-18 CURRENT 2011-10-20 Active
DAVID CHRISTOPHER LINDSAY KEIR ROXHILL MANAGEMENT RUGBY LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
DAVID CHRISTOPHER LINDSAY KEIR ROXHILL DEVELOPMENTS HOLDINGS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
DAVID CHRISTOPHER LINDSAY KEIR DK 812 LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
DAVID CHRISTOPHER LINDSAY KEIR ENSCO ROXHILL LIMITED Director 2015-09-07 CURRENT 2015-09-04 Dissolved 2017-09-19
DAVID CHRISTOPHER LINDSAY KEIR SEGRO (COVENTRY M6 J2) LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
DAVID CHRISTOPHER LINDSAY KEIR SEGRO (RUSHDEN) LIMITED Director 2015-09-04 CURRENT 2015-09-04 Liquidation
DAVID CHRISTOPHER LINDSAY KEIR SEGRO (TILBURY 2) LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
DAVID CHRISTOPHER LINDSAY KEIR ROXHILL (HOWBURY) LIMITED Director 2015-09-04 CURRENT 2015-09-04 Liquidation
DAVID CHRISTOPHER LINDSAY KEIR RAUNDS R P 2 LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
DAVID CHRISTOPHER LINDSAY KEIR ROXHILL WARTH RESIDENTIAL LIMITED Director 2015-07-23 CURRENT 2015-07-23 Dissolved 2016-07-05
DAVID CHRISTOPHER LINDSAY KEIR ROXHILL WARTH 3 LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
DAVID CHRISTOPHER LINDSAY KEIR ROXHILL WARTH 2 LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
DAVID CHRISTOPHER LINDSAY KEIR RAUNDS1 LTD Director 2015-06-02 CURRENT 2008-02-25 Active
DAVID CHRISTOPHER LINDSAY KEIR KEDAHO INVESTMENTS LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
DAVID CHRISTOPHER LINDSAY KEIR RAUNDS R P LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active - Proposal to Strike off
DAVID CHRISTOPHER LINDSAY KEIR BLACKJACK ESTATES LTD Director 2014-07-17 CURRENT 2014-07-07 Active
DAVID CHRISTOPHER LINDSAY KEIR ROXBROOK DEVELOPMENTS LIMITED Director 2013-12-19 CURRENT 2013-04-12 Active - Proposal to Strike off
DAVID CHRISTOPHER LINDSAY KEIR ROXHILL (GATEWAY) LIMITED Director 2012-09-10 CURRENT 2012-08-20 Active
DAVID CHRISTOPHER LINDSAY KEIR SPRAYLAT INTERNATIONAL LIMITED Director 2012-05-01 CURRENT 1992-04-06 Active
DAVID CHRISTOPHER LINDSAY KEIR ROXHILL (JUNCTION 16) LIMITED Director 2011-10-27 CURRENT 2011-08-01 Liquidation
DAVID CHRISTOPHER LINDSAY KEIR GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED Director 2011-08-25 CURRENT 2011-08-25 Active
DAVID CHRISTOPHER LINDSAY KEIR SEGRO (COVENTRY) LIMITED Director 2011-06-24 CURRENT 2011-06-15 Active
DAVID CHRISTOPHER LINDSAY KEIR ROXHILL (INVERNESS) LIMITED Director 2011-03-07 CURRENT 2011-03-01 Liquidation
DAVID CHRISTOPHER LINDSAY KEIR ROXHILL (MILTON KEYNES) LIMITED Director 2011-03-07 CURRENT 2011-03-02 Liquidation
DAVID CHRISTOPHER LINDSAY KEIR ROXHILL (CORBY) LIMITED Director 2011-01-24 CURRENT 2011-01-12 Active - Proposal to Strike off
DAVID CHRISTOPHER LINDSAY KEIR ROXHILL DEVELOPMENTS GROUP LIMITED Director 2010-11-26 CURRENT 2010-11-11 Active
DAVID CHRISTOPHER LINDSAY KEIR ROXHILL MANAGEMENT LIMITED Director 2010-11-26 CURRENT 2010-11-11 Active
DAVID CHRISTOPHER LINDSAY KEIR ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED Director 2010-11-26 CURRENT 2010-11-17 Active
DAVID CHRISTOPHER LINDSAY KEIR INDUSTRIAL & COMMERCIAL COATINGS LIMITED Director 2010-09-08 CURRENT 2010-03-02 Active
DAVID CHRISTOPHER LINDSAY KEIR ROXHILL (RUGBY) LIMITED Director 2009-01-09 CURRENT 2008-07-24 Dissolved 2014-01-14
DAVID CHRISTOPHER LINDSAY KEIR HKD NORTHAMPTON LIMITED Director 2008-08-20 CURRENT 2008-07-30 Dissolved 2014-02-04
DAVID CHRISTOPHER LINDSAY KEIR CORNWALL (SUTTON COURTENAY) LIMITED Director 2007-03-29 CURRENT 2007-03-23 Active - Proposal to Strike off
DAVID CHRISTOPHER LINDSAY KEIR CORNWALL PROPERTY DEVELOPMENTS LIMITED Director 2005-05-05 CURRENT 2005-05-04 Dissolved 2014-01-14
DAVID CHRISTOPHER LINDSAY KEIR ATHERTEAM LIMITED Director 2001-12-31 CURRENT 1999-04-28 Active - Proposal to Strike off
DAVID CHRISTOPHER LINDSAY KEIR AROMFLEX LIMITED Director 2001-12-31 CURRENT 1998-11-09 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
2023-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-15CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-10-02PSC07CESSATION OF DK 812 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-02PSC02Notification of Ensco Acquisitions Limited as a person with significant control on 2020-09-14
2020-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-06SH02Statement of capital on 2019-05-14 GBP12,405.14
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-08-30SH02Statement of capital on 2018-03-28 GBP22,751.49
2018-08-22CH01Director's details changed for Mr Ashley John Hollinshead on 2017-08-17
2018-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-03-01RES01ADOPT ARTICLES 01/03/18
2018-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 26503.92
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 26503.92
2017-10-30SH02Statement of capital on 2017-09-21 GBP26,503.92
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 43626.48
2017-10-12SH02Statement of capital on 2017-08-04 GBP43,626.48
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 43626.48
2017-04-20SH02Statement of capital on 2017-03-22 GBP43,626.48
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 53956.64
2017-02-08SH02Statement of capital on 2016-12-22 GBP53,956.64
2017-02-02SH02Statement of capital on 2016-11-23 GBP59,671.14
2017-01-20SH02Statement of capital on 2016-08-31 GBP66,262.84
2017-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 66262.84
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 79605.14
2016-08-31SH19Statement of capital on 2016-08-31 GBP 79,605.14
2016-08-31SH20Statement by Directors
2016-08-31CAP-SSSolvency Statement dated 10/08/16
2016-08-31RES13Resolutions passed:
  • Reduce share premium account 10/08/2016
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARDOE
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE BEDSON
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAKE
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 78505.14
2016-05-20SH0108/04/16 STATEMENT OF CAPITAL GBP 78505.14
2016-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-28RES01ADOPT ARTICLES 08/04/2016
2016-04-27RP04SECOND FILING FOR FORM SH01
2016-04-27ANNOTATIONClarification
2016-04-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-25AP03SECRETARY APPOINTED MR ASHLEY JOHN HOLLINSHEAD
2016-01-25AP01DIRECTOR APPOINTED MR PAUL ANTONY HODGE
2016-01-25AP01DIRECTOR APPOINTED MR ASHLEY JOHN HOLLINSHEAD
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HODGE
2016-01-25TM02APPOINTMENT TERMINATED, SECRETARY PAUL HODGE
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 78500
2016-01-06SH0117/12/15 STATEMENT OF CAPITAL GBP 78500.00
2016-01-06RES01ADOPT ARTICLES 17/12/2015
2016-01-06SH0117/12/15 STATEMENT OF CAPITAL GBP 78500.00
2015-12-08AR0111/11/15 FULL LIST
2015-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-03-25AP01DIRECTOR APPOINTED MR GRAHAM NICHOLAS PARDOE
2015-03-05AP01DIRECTOR APPOINTED MR SIMON CHARLES WILLIAMS
2015-03-05AP01DIRECTOR APPOINTED MRS KATHERINE BEVERLEY BEDSON
2015-03-05AP01DIRECTOR APPOINTED MR CHARLES JAMES BLAKE
2014-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 77300
2014-11-14AR0111/11/14 FULL LIST
2013-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-10AR0111/11/13 FULL LIST
2013-10-21SH0119/09/13 STATEMENT OF CAPITAL GBP 77300
2012-12-10AR0111/11/12 FULL LIST
2012-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-13RES12VARYING SHARE RIGHTS AND NAMES
2012-07-13RES01ADOPT ARTICLES 26/06/2012
2012-07-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-07-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-27SH0104/01/12 STATEMENT OF CAPITAL GBP 69500.00
2011-12-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-29SH0102/12/11 STATEMENT OF CAPITAL GBP 59700.00
2011-12-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-06AR0111/11/11 FULL LIST
2011-11-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-01SH0101/07/11 STATEMENT OF CAPITAL GBP 57700.00
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY HODGE / 01/08/2011
2011-06-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-28ELRES S80AS80A AUTH TO ALLOT SEC 06/06/2011
2011-06-28SH0106/06/11 STATEMENT OF CAPITAL GBP 51700
2011-02-09SH0109/02/11 STATEMENT OF CAPITAL GBP 45100.00
2011-02-04AP01DIRECTOR APPOINTED JASON ANDREW DENHOLM DALBY
2011-01-17SH0114/12/10 STATEMENT OF CAPITAL GBP 44100.00
2010-12-07AP03SECRETARY APPOINTED PAUL ANTONY HODGE
2010-12-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-06RES01ADOPT ARTICLES 26/11/2010
2010-12-06AP01DIRECTOR APPOINTED PAUL ANTONY HODGE
2010-12-06AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER LINDSAY KEIR
2010-12-06TM02APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED
2010-12-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-12-06SH0126/11/10 STATEMENT OF CAPITAL GBP 19100
2010-12-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-06SH0126/11/10 STATEMENT OF CAPITAL GBP 100
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2010 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM
2010-11-26AA01CURREXT FROM 30/11/2011 TO 31/03/2012
2010-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENSCO 812 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 812 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENSCO 812 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of ENSCO 812 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENSCO 812 LIMITED
Trademarks
We have not found any records of ENSCO 812 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENSCO 812 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 (64209 - Activities of other holding companies n.e.c.) as ENSCO 812 LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ENSCO 812 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 812 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 812 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV21 1TQ