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Company Information for

ENPAL LIMITED

UNIT 05.G01 THE LEATHER MARKET 11-13 WESTON STREET, BERMONDSEY, LONDON, SE1 3ER,
Company Registration Number
09003242
Private Limited Company
Active

Company Overview

About Enpal Ltd
ENPAL LIMITED was founded on 2014-04-17 and has its registered office in London. The organisation's status is listed as "Active". Enpal Limited is a Private Limited Company registered in ENGLAND 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
ENPAL LIMITED
 
Legal Registered Office
UNIT 05.G01 THE LEATHER MARKET 11-13 WESTON STREET
BERMONDSEY
LONDON
SE1 3ER
Other companies in SE15
 
Filing Information
Company Number 09003242
Company ID Number 09003242
Date formed 2014-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB194777547  
Last Datalog update: 2024-10-05 15:45:17
Primary Source:Companies House
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Companies with same name ENPAL LIMITED
The following companies were found which have the same name as ENPAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENPAL AIRCON PRIVATE LIMITED OFFICE No. 26 AMBIKA TOWER WING A GR.FLR RAJMATA JIJABAI ROAD OPP. AGHADI NAGAR ANDHERI-E MUMBAI Maharashtra 400093 ACTIVE Company formed on the 2004-02-04
ENPAL ELECTRONIC TECHNOLOGIES, LLC 7 COVE MEADOW LN Nassau NEW YORK NY 11771 Active Company formed on the 2015-10-16
ENPAL FUELS, LLC PO BOX 891546 TWO ALLEN CENTER SUITE 1600 HOUSTON TX 77289 Active Company formed on the 2013-08-14
ENPAL MANAGEMENT LLC New Jersey Unknown
ENPAL SOFTWARE INC. 400 4TH AVENUE S.W. SUITE 3200 CALGARY Alberta T2P0X9 Dissolved Company formed on the 1989-05-30
ENPAL, L.C. PO BOX 891546 HOUSTON TX 77289 Active Company formed on the 1993-12-08
ENPALM LLC Delaware Unknown
ENPALM LLC California Unknown
Enpalo, LLC 5082 E. Hampden Ave. #221 Denver CO 80222 Voluntarily Dissolved Company formed on the 2009-04-01
ENPALS Active Company formed on the 2017-10-25
ENPALT ENGINEERS PRIVATE LIMITED 1 CHINTAMAN NAGARSECTOR 14 PLOT NO 38 VASHI NAVI MUMBAI Maharashtra 400703 ACTIVE Company formed on the 1999-07-20

Company Officers of ENPAL LIMITED

Current Directors
Officer Role Date Appointed
CASEY JAMES COLE
 Director 2014-04-17
GARETH OWEN JONES
 Director 2014-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2016-07-11 2017-04-05
MICHAEL ANDREW BUTTON
 Company Secretary 2014-04-21 2016-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CASEY JAMES COLE HEAT CUSTOMER PROTECTION LTD Director 2015-10-14 CURRENT 2015-02-24 Active
CASEY JAMES COLE FAIR HEAT LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active
CASEY JAMES COLE CONTAINERISED ENERGY SOLUTIONS LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2015-02-24
CASEY JAMES COLE LANCASHIRE HEAT SERVICES LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2014-09-09
CASEY JAMES COLE SALFORD HEAT SERVICES LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2014-09-09
CASEY JAMES COLE GURU SYSTEMS LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
CASEY JAMES COLE RESBOX LIMITED Director 2012-08-07 CURRENT 2012-08-07 Dissolved 2014-10-14
GARETH OWEN JONES FAIR HEAT LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active
GARETH OWEN JONES HOFSCO LIMITED Director 2014-10-17 CURRENT 2014-10-17 Dissolved 2016-03-29
GARETH OWEN JONES CONTAINERISED ENERGY SOLUTIONS LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2015-02-24
GARETH OWEN JONES LANCASHIRE HEAT SERVICES LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2014-09-09
GARETH OWEN JONES SALFORD HEAT SERVICES LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2014-09-09
GARETH OWEN JONES GURU SYSTEMS LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
GARETH OWEN JONES RESBOX LIMITED Director 2012-08-07 CURRENT 2012-08-07 Dissolved 2014-10-14
GARETH OWEN JONES BASE3 LIMITED Director 2009-03-05 CURRENT 2009-03-05 Dissolved 2018-04-17
GARETH OWEN JONES SOLSPACE LIMITED Director 2009-02-12 CURRENT 2009-02-12 Dissolved 2016-08-24
GARETH OWEN JONES FONTENERGY LTD Director 2006-12-01 CURRENT 2006-12-01 Dissolved 2018-01-22

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
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-10-03REGISTERED OFFICE CHANGED ON 03/10/23 FROM Sustainable Workspaces Riverside Building, County Hall Westminster Bridge Road London SE1 7PB England
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-05-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Loan notice 13/04/2023<li>Resolution on securities</ul>
2023-01-20CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-08-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16AP03Appointment of Mr James Chatterjee as company secretary on 2022-06-16
2022-05-31TM02Termination of appointment of Catherine Sian Haynes on 2022-05-31
2022-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/22 FROM 10 Stoney Street London SE1 9AD
2022-01-25Register inspection address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Sustainable Workspaces, Third Floor Riverside Building County Hall Westminster Bridge Road London SE1 7PB
2022-01-25AD02Register inspection address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Sustainable Workspaces, Third Floor Riverside Building County Hall Westminster Bridge Road London SE1 7PB
2022-01-24CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2021-10-25RP04SH01Second filing of capital allotment of shares GBP153.6792
2021-10-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06SH0111/06/21 STATEMENT OF CAPITAL GBP 172.3584
2021-07-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-07-05MEM/ARTSARTICLES OF ASSOCIATION
2021-06-29AP01DIRECTOR APPOINTED DAVID ALAN MILROY
2021-06-23SH0111/06/21 STATEMENT OF CAPITAL GBP 172.36
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2020-12-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29RES13Resolutions passed:
  • Dividend in specie/share transfer in exchange for allotment of shares from fair heat holding company LIMITED 14/01/2020
2020-09-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2020-09-14AP03Appointment of Ms Catherine Sian Haynes as company secretary on 2020-09-14
2020-05-26RES13Resolutions passed:
  • Sub division 06/05/2020
2020-05-22SH02Sub-division of shares on 2020-05-17
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-10-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 135
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-11-09AD02Register inspection address changed from C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA England to 150 Aldersgate Street London EC1A 4AB
2017-10-25SH10Particulars of variation of rights attached to shares
2017-10-24SH08Change of share class name or designation
2017-10-24RES12Resolution of varying share rights or name
2017-10-24RES0101/09/2017
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09TM02Termination of appointment of Velocity Company Secretarial Services Limited on 2017-04-05
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 135
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26AD03Registers moved to registered inspection location of C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
2016-08-25TM02Termination of appointment of Michael Andrew Button on 2016-07-11
2016-08-25AD02Register inspection address changed to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
2016-08-25AP04Appointment of Velocity Company Secretarial Services Limited as company secretary on 2016-07-11
2016-04-04AR0126/03/16 ANNUAL RETURN FULL LIST
2016-02-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05AA01Previous accounting period shortened from 30/04/16 TO 31/12/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 135
2015-03-26AR0126/03/15 ANNUAL RETURN FULL LIST
2015-03-26AP03Appointment of Mr Michael Andrew Button as company secretary on 2014-04-21
2015-03-06SH0130/08/14 STATEMENT OF CAPITAL GBP 135
2015-03-06SH0120/08/14 STATEMENT OF CAPITAL GBP 120
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/15 FROM 20 Keston Road London SE15 4JB United Kingdom
2014-11-26SH02Sub-division of shares on 2014-07-01
2014-10-28SH0101/07/14 STATEMENT OF CAPITAL GBP 1000
2014-04-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of ENPAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENPAL LIMITED
Trademarks
We have not found any records of ENPAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENPAL 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ENPAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENPAL 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 ENPAL 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 ENPAL 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 SE1 3ER