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Company Information for

ENSCO 1067 LIMITED

163 DARLEY GREEN ROAD, KNOWLE, SOLIHULL, B93 8PU,
Company Registration Number
08991409
Private Limited Company
Active

Company Overview

About Ensco 1067 Ltd
ENSCO 1067 LIMITED was founded on 2014-04-10 and has its registered office in Solihull. The organisation's status is listed as "Active". Ensco 1067 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENSCO 1067 LIMITED
 
Legal Registered Office
163 DARLEY GREEN ROAD
KNOWLE
SOLIHULL
B93 8PU
Other companies in B3
 
Filing Information
Company Number 08991409
Company ID Number 08991409
Date formed 2014-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB207982977  
Last Datalog update: 2024-06-07 09:12:49
Primary Source:Companies House
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Company Officers of ENSCO 1067 LIMITED

Current Directors
Officer Role Date Appointed
PAUL ISAACS
 Director 2014-05-09
ERIC JONES
 Director 2014-10-29
STEPHEN CLIVE POOLE
 Director 2014-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PETER IDDON
 Company Secretary 2017-07-14 2018-04-06
RUTH JASMINE THOMPSON
 Company Secretary 2016-02-03 2017-04-05
PAUL FRANCIS BLAKE
 Director 2014-10-29 2016-02-09
DAVID ANDREW TUCKER
 Company Secretary 2014-10-29 2015-12-31
GATELEY SECRETARIES LIMITED
 Company Secretary 2014-04-10 2014-05-09
GATELEY INCORPORATIONS LIMITED
 Director 2014-04-10 2014-05-09
MICHAEL JAMES WARD
 Director 2014-04-10 2014-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ISAACS HAPPY PEOPLE NOMINEES LIMITED Director 2015-07-29 CURRENT 2015-07-29 Dissolved 2017-09-19
PAUL ISAACS THE SMARTER FACTORIES GROUP LIMITED Director 2014-10-29 CURRENT 1995-09-11 Active - Proposal to Strike off
PAUL ISAACS MEASURE MY GROUP LIMITED Director 2014-10-29 CURRENT 1996-04-04 Active - Proposal to Strike off
PAUL ISAACS W.J. HOLDINGS LIMITED Director 2014-10-29 CURRENT 1990-03-15 Active
PAUL ISAACS MCS CONTROL SYSTEMS LIMITED Director 2014-10-29 CURRENT 1976-09-28 Active
PAUL ISAACS E M R (BRACKLEY) LIMITED Director 2014-10-29 CURRENT 1974-01-10 Liquidation
PAUL ISAACS FRESH EQUITY LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
PAUL ISAACS BUSINESS JUICE LIMITED Director 2014-03-03 CURRENT 2011-01-24 Active
PAUL ISAACS CASTLEGATE 715 LIMITED Director 2014-03-03 CURRENT 2014-01-23 Liquidation
PAUL ISAACS EOS CAPITAL LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
PAUL ISAACS CASTLEGATE 698 LIMITED Director 2012-12-21 CURRENT 2012-09-27 Dissolved 2017-01-24
ERIC JONES HOIST SPECIALIST SERVICES LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
ERIC JONES ISAACS PROPERTIES LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
ERIC JONES CASTLEGATE 715 LIMITED Director 2016-02-25 CURRENT 2014-01-23 Liquidation
ERIC JONES STS MOTORS LIMITED Director 2015-12-16 CURRENT 2015-11-10 Active
ERIC JONES LYRICO LIMITED Director 2011-03-16 CURRENT 2011-03-16 Active
ERIC JONES ADASTRA ACCESS HOLDINGS LIMITED Director 2010-05-27 CURRENT 2006-11-02 Active - Proposal to Strike off
ERIC JONES IC 2 UK LTD Director 2006-04-25 CURRENT 2006-03-09 Active
ERIC JONES SITEMARK LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
ERIC JONES EXPRESS CLEANING SUPPLIES LIMITED Director 2001-08-22 CURRENT 1991-10-04 Active
ERIC JONES INTERIOR SYSTEMS (U.K.) LIMITED Director 1998-03-16 CURRENT 1970-11-20 Dissolved 2016-04-26
ERIC JONES A.DAVIES & CO.(SHOPFITTERS)LIMITED Director 1998-03-16 CURRENT 1926-11-03 Liquidation
ERIC JONES TOP BID LIMITED Director 1994-09-28 CURRENT 1993-07-29 Dissolved 2017-01-03
ERIC JONES BQ PRECISION ENGINEERING LIMITED Director 1994-09-28 CURRENT 1965-10-07 Liquidation
STEPHEN CLIVE POOLE MCS - GPS ALLIANCE LTD Director 2011-11-01 CURRENT 2008-02-13 Active - Proposal to Strike off
STEPHEN CLIVE POOLE MEASURE MY GROUP LIMITED Director 1996-04-04 CURRENT 1996-04-04 Active - Proposal to Strike off
STEPHEN CLIVE POOLE THE SMARTER FACTORIES GROUP LIMITED Director 1995-09-11 CURRENT 1995-09-11 Active - Proposal to Strike off
STEPHEN CLIVE POOLE W.J. HOLDINGS LIMITED Director 1993-03-15 CURRENT 1990-03-15 Active
STEPHEN CLIVE POOLE MCS CONTROL SYSTEMS LIMITED Director 1991-08-29 CURRENT 1976-09-28 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
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-04-18CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26REGISTERED OFFICE CHANGED ON 26/09/22 FROM Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN England
2022-09-26Previous accounting period extended from 31/12/21 TO 30/06/22
2022-09-26AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/22 FROM Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN England
2022-06-30TM02Termination of appointment of Kate Louise Chitty on 2022-06-30
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PARSONS
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-18AP03Appointment of Mrs Kate Louise Chitty as company secretary on 2021-08-18
2021-08-18TM02Termination of appointment of John Richard Whitehead on 2021-08-18
2021-06-09PSC04Change of details for Mr Paul Isaacs as a person with significant control on 2020-06-26
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2021-04-27PSC07CESSATION OF ERIC JONES AS A PERSON OF SIGNIFICANT CONTROL
2020-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ERIC JONES
2020-05-22AP01DIRECTOR APPOINTED MR KEVIN PARSONS
2020-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-01AP03Appointment of Mr John Richard Whitehead as company secretary on 2019-08-01
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLIVE POOLE
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-04-18TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS IDDON
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-04-18TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS IDDON
2017-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-27AP03Appointment of Mr Nicholas Peter Iddon as company secretary on 2017-07-14
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 500000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-05TM02Termination of appointment of Ruth Jasmine Thompson on 2017-04-05
2017-01-23SH03Purchase of own shares
2017-01-09SH06Cancellation of shares. Statement of capital on 2016-11-30 GBP 212,500
2017-01-09SH0130/11/16 STATEMENT OF CAPITAL GBP 500000
2017-01-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-01-09RES01ADOPT ARTICLES 30/11/2016
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM Yorke House Arleston Way Shirley Solihull West Midlands B90 4LH England
2016-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089914090004
2016-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-28AR0110/04/16 ANNUAL RETURN FULL LIST
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BLAKE
2016-02-03AP03Appointment of Mrs Ruth Jasmine Thompson as company secretary on 2016-02-03
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/16 FROM 80 Caroline Street Birmingham B3 1UP
2016-01-14TM02Termination of appointment of David Andrew Tucker on 2015-12-31
2015-12-10AA01Current accounting period extended from 31/10/15 TO 31/12/15
2015-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-11-17AA01CURRSHO FROM 30/04/2015 TO 31/10/2014
2015-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089914090002
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0110/04/15 FULL LIST
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM
2015-04-13AP03SECRETARY APPOINTED MR DAVID ANDREW TUCKER
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 089914090004
2014-12-15RES01ADOPT ARTICLES 29/10/2014
2014-12-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-14RES01ADOPT ARTICLES 29/10/2014
2014-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 089914090002
2014-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 089914090003
2014-11-10AP01DIRECTOR APPOINTED MR PAUL BLAKE
2014-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 089914090001
2014-11-06AP01DIRECTOR APPOINTED MR STEPHEN CLIVE POOLE
2014-11-06AP01DIRECTOR APPOINTED MR ERIC JONES
2014-10-27TM02APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED
2014-06-26AP01DIRECTOR APPOINTED MR PAUL ISAACS
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to ENSCO 1067 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 1067 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-27 Satisfied HAMPSHIRE TRUST BANK, TRADING NAME OF HAMPSHIRE TRUST PLC
2014-10-29 Outstanding ERIC JONES (AS SECURITY TRUSTEE FOR THE LOAN NOTE HOLDERS)
2014-10-29 Satisfied CLOSE INVOICE FINANCE LTD
2014-10-29 Outstanding KEVIN JOHN PARSONS
Intangible Assets
Patents
We have not found any records of ENSCO 1067 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENSCO 1067 LIMITED
Trademarks
We have not found any records of ENSCO 1067 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENSCO 1067 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 (27900 - Manufacture of other electrical equipment) as ENSCO 1067 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENSCO 1067 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 1067 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 1067 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 B93 8PU