Active
Company Information for ENSCO 1020 LIMITED
KEE SAFETY, UNIT A2 CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7DW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ENSCO 1020 LIMITED | |
Legal Registered Office | |
KEE SAFETY UNIT A2 CRADLEY BUSINESS PARK OVEREND ROAD CRADLEY HEATH WEST MIDLANDS B64 7DW Other companies in CV7 | |
Company Number | 08766188 | |
---|---|---|
Company ID Number | 08766188 | |
Date formed | 2013-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-07 00:55:21 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MILBURN |
||
NEIL ANDREW RUSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W.H. MAINTENANCE LIMITED | Director | 2018-01-18 | CURRENT | 1998-11-11 | Active | |
FISHER ALVIN LIMITED | Director | 2016-11-17 | CURRENT | 2005-09-22 | Active | |
ALVIN KEY CLAMPS LIMITED | Director | 2016-11-17 | CURRENT | 2007-08-30 | Active | |
FISHER ALVIN HOLDINGS LIMITED | Director | 2016-11-17 | CURRENT | 2011-02-17 | Active | |
STEADFAST (ANGLIA) LIMITED | Director | 2016-09-26 | CURRENT | 2001-02-15 | Active | |
PORTARAMP (UK) LIMITED | Director | 2016-09-21 | CURRENT | 2005-09-07 | Active | |
OTMOOR RENOVATIONS LTD | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
HARCON SERVICES LIMITED | Director | 2015-08-10 | CURRENT | 2000-03-09 | Active | |
SKYWAY SAFE ACCESS EQUIPMENT (NI) LIMITED | Director | 2015-01-12 | CURRENT | 2009-11-12 | Active | |
ROOF EDGE FABRICATIONS LIMITED | Director | 2014-04-28 | CURRENT | 1988-06-27 | Active | |
THE ROOF ANCHOR COMPANY LIMITED | Director | 2014-04-28 | CURRENT | 1996-05-31 | Active | |
KEE SAFETY GROUP LIMITED | Director | 2013-12-02 | CURRENT | 2013-10-02 | Active | |
ANGUS INTERNATIONAL SAFETY GROUP LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Active | |
SAFESITE LIMITED | Director | 2012-10-02 | CURRENT | 1991-05-10 | Active | |
EASI-DEC ACCESS SYSTEMS LIMITED | Director | 2011-09-30 | CURRENT | 1984-09-03 | Active | |
KSG (2011) LIMITED | Director | 2011-01-21 | CURRENT | 2010-12-15 | Active | |
KEE SYSTEMS LIMITED | Director | 2010-11-19 | CURRENT | 1989-06-01 | Active | |
SIMPLIFIED SAFETY LIMITED | Director | 2009-06-22 | CURRENT | 2009-05-12 | Active | |
DUNN AND COWE LIMITED | Director | 2008-03-14 | CURRENT | 1981-11-26 | Active | |
KEY KLAMPS LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEY CLAMP LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEY CLAMPS LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEE CLAMP LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEY SAFETY LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEE KLAMPS LTD | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEE CLAMPS LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEY KLAMP LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEE KLAMP LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-26 | Active | |
KEE SAFETY LIMITED | Director | 2007-04-10 | CURRENT | 1996-04-04 | Active | |
KIGH 2004 LIMITED | Director | 2007-04-10 | CURRENT | 2004-06-10 | Active | |
KEE SAFETY INTERNATIONAL LIMITED | Director | 2007-04-10 | CURRENT | 2006-06-26 | Active | |
ACCESS TECHNOLOGIES LIMITED | Director | 2007-04-10 | CURRENT | 1993-12-10 | Active | |
KEE SAFETY LOGISTICS LIMITED | Director | 2007-04-10 | CURRENT | 1996-04-03 | Active | |
K.I.G. LIMITED | Director | 2007-04-10 | CURRENT | 1996-04-04 | Active | |
KIGH 2000 LIMITED | Director | 2007-04-10 | CURRENT | 2000-03-21 | Active | |
TUBECLAMPS LIMITED | Director | 2007-04-10 | CURRENT | 1951-07-14 | Active | |
FASTMAT LIMITED | Director | 2007-04-10 | CURRENT | 1998-01-06 | Active | |
W.H. MAINTENANCE LIMITED | Director | 2018-01-18 | CURRENT | 1998-11-11 | Active | |
SAFETY TOPCO LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-11 | Active | |
SAFETY MIDCO LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-11 | Active | |
SAFETY BIDCO LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-11 | Active | |
FISHER ALVIN LIMITED | Director | 2016-11-17 | CURRENT | 2005-09-22 | Active | |
ALVIN KEY CLAMPS LIMITED | Director | 2016-11-17 | CURRENT | 2007-08-30 | Active | |
STEADFAST (ANGLIA) LIMITED | Director | 2016-09-26 | CURRENT | 2001-02-15 | Active | |
PORTARAMP (UK) LIMITED | Director | 2016-09-21 | CURRENT | 2005-09-07 | Active | |
HARCON SERVICES LIMITED | Director | 2015-08-10 | CURRENT | 2000-03-09 | Active | |
SKYWAY SAFE ACCESS EQUIPMENT (NI) LIMITED | Director | 2015-01-12 | CURRENT | 2009-11-12 | Active | |
ROOF EDGE FABRICATIONS LIMITED | Director | 2014-04-28 | CURRENT | 1988-06-27 | Active | |
THE ROOF ANCHOR COMPANY LIMITED | Director | 2014-04-28 | CURRENT | 1996-05-31 | Active | |
KEE SAFETY GROUP LIMITED | Director | 2013-12-02 | CURRENT | 2013-10-02 | Active | |
SAFESITE LIMITED | Director | 2012-10-02 | CURRENT | 1991-05-10 | Active | |
EASI-DEC ACCESS SYSTEMS LIMITED | Director | 2011-09-30 | CURRENT | 1984-09-03 | Active | |
KSG (2011) LIMITED | Director | 2011-09-22 | CURRENT | 2010-12-15 | Active | |
KEY KLAMPS LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEY CLAMP LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEY CLAMPS LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEE CLAMP LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEY SAFETY LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEE KLAMPS LTD | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEE CLAMPS LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEY KLAMP LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
DUNN AND COWE LIMITED | Director | 2011-08-24 | CURRENT | 1981-11-26 | Active | |
KEE SAFETY LIMITED | Director | 2011-08-24 | CURRENT | 1996-04-04 | Active | |
KIGH 2004 LIMITED | Director | 2011-08-24 | CURRENT | 2004-06-10 | Active | |
KEE SAFETY INTERNATIONAL LIMITED | Director | 2011-08-24 | CURRENT | 2006-06-26 | Active | |
SIMPLIFIED SAFETY LIMITED | Director | 2011-08-24 | CURRENT | 2009-05-12 | Active | |
KEE SYSTEMS LIMITED | Director | 2011-08-24 | CURRENT | 1989-06-01 | Active | |
ACCESS TECHNOLOGIES LIMITED | Director | 2011-08-24 | CURRENT | 1993-12-10 | Active | |
KEE SAFETY LOGISTICS LIMITED | Director | 2011-08-24 | CURRENT | 1996-04-03 | Active | |
K.I.G. LIMITED | Director | 2011-08-24 | CURRENT | 1996-04-04 | Active | |
KIGH 2000 LIMITED | Director | 2011-08-24 | CURRENT | 2000-03-21 | Active | |
KEE KLAMP LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-26 | Active | |
TUBECLAMPS LIMITED | Director | 2011-08-24 | CURRENT | 1951-07-14 | Active | |
FASTMAT LIMITED | Director | 2011-08-24 | CURRENT | 1998-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Statement by Directors | ||
Solvency Statement dated 31/07/24 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087661880010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087661880008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087661880003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087661880009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil Andrew Russ on 2019-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087661880005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087661880008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087661880007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087661880006 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 602800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087661880005 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 602800 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/15 FROM Barfords Kenilworth Road Meriden Warwickshire CV7 7JL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 602800 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 31/12/13 | |
SH01 | 24/01/14 STATEMENT OF CAPITAL GBP 602800.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087661880004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087661880003 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MILBURN | |
AP01 | DIRECTOR APPOINTED NEIL RUSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | |
AA01 | CURREXT FROM 30/11/2014 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 03/12/2013 | |
SH01 | 03/12/13 STATEMENT OF CAPITAL GBP 368700 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087661880002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087661880001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC AS SECURITY AGENT | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | CHRISTOPHER MILBURN (AS SECURITY TRUSTEE) | ||
Outstanding | LDC (MANAGERS) LIMITED | ||
Outstanding | LLOYDS BANK PLC (ACTING AS SECURITY AGENT) | ||
Outstanding | DUNEDIN LLP (AS SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ENSCO 1020 LIMITED are:
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. |