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Company Information for

ENSCO 1096 LIMITED

MANOR COURT SALESBURY HALL ROAD, RIBCHESTER, PRESTON, PR3 3XR,
Company Registration Number
09285528
Private Limited Company
Active

Company Overview

About Ensco 1096 Ltd
ENSCO 1096 LIMITED was founded on 2014-10-29 and has its registered office in Preston. The organisation's status is listed as "Active". Ensco 1096 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 1096 LIMITED
 
Legal Registered Office
MANOR COURT SALESBURY HALL ROAD
RIBCHESTER
PRESTON
PR3 3XR
Other companies in B3
 
Filing Information
Company Number 09285528
Company ID Number 09285528
Date formed 2014-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 15:22:58
Primary Source:Companies House
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Company Officers of ENSCO 1096 LIMITED

Current Directors
Officer Role Date Appointed
RICHARD L'ESTRANGE BEATON
 Director 2015-04-02
WAYNE JOHN BLAKEMORE
 Director 2015-04-02
MATTHEW JONES
 Director 2015-04-01
JANE MERCER
 Director 2015-04-02
WESLEY PAUL SIMMONS
 Director 2018-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
GATELEY SECRETARIES LIMITED
 Company Secretary 2014-10-29 2015-04-01
GATELEY INCORPORATIONS LIMITED
 Director 2014-10-29 2015-04-01
MICHAEL JAMES WARD
 Director 2014-10-29 2015-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD L'ESTRANGE BEATON OPEN ECX LIMITED Director 2015-04-02 CURRENT 2012-04-18 Active
RICHARD L'ESTRANGE BEATON BUSINESS COLLABORATOR LIMITED Director 2014-07-07 CURRENT 2014-01-17 Active - Proposal to Strike off
RICHARD L'ESTRANGE BEATON ENSCO 986 LIMITED Director 2013-05-13 CURRENT 2013-05-01 Active
WAYNE JOHN BLAKEMORE OPEN ECX LIMITED Director 2015-04-02 CURRENT 2012-04-18 Active
WAYNE JOHN BLAKEMORE PREMIER ENVOY LIMITED Director 2012-03-09 CURRENT 2002-08-30 Dissolved 2015-02-24
WAYNE JOHN BLAKEMORE SELIMA BUREAU SERVICES LIMITED Director 2012-03-09 CURRENT 2003-12-23 Dissolved 2015-02-03
WAYNE JOHN BLAKEMORE THE GREENWAYS RESIDENTS COMPANY LIMITED Director 2010-07-05 CURRENT 2003-08-26 Active
MATTHEW JONES OPEN ECX LIMITED Director 2012-05-04 CURRENT 2012-04-18 Active
JANE MERCER JNC SOLUTIONS LTD. Director 2018-05-25 CURRENT 1993-08-09 Active
JANE MERCER EVEREST ACQUISITION COMPANY LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
JANE MERCER OPEN ECX LIMITED Director 2015-04-02 CURRENT 2012-04-18 Active
JANE MERCER BUSINESS COLLABORATOR LIMITED Director 2014-10-10 CURRENT 2014-01-17 Active - Proposal to Strike off
WESLEY PAUL SIMMONS OPEN ECX LIMITED Director 2018-02-16 CURRENT 2012-04-18 Active
WESLEY PAUL SIMMONS BUSINESS COLLABORATOR LIMITED Director 2018-01-31 CURRENT 2014-01-17 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
2024-05-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-08Memorandum articles filed
2023-07-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04Change of details for Mr Richard L'estrange Beaton as a person with significant control on 2016-04-06
2022-11-08CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23AP01DIRECTOR APPOINTED MR OLIVER BEATON
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-11-18SH0120/06/19 STATEMENT OF CAPITAL GBP 30200.50
2019-11-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-06-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-05-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13MEM/ARTSARTICLES OF ASSOCIATION
2018-03-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-03-13RES01ALTER ARTICLES 03/11/2017
2018-03-13MEM/ARTSARTICLES OF ASSOCIATION
2018-03-13RES01ALTER ARTICLES 24/04/2017
2018-03-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2018-03-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 224300
2018-03-07SH0103/11/17 STATEMENT OF CAPITAL GBP 224300
2018-03-01AP01DIRECTOR APPOINTED MR WESLEY PAUL SIMMONS
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-06-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 174300
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-08-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 174300
2016-01-07AR0129/10/15 ANNUAL RETURN FULL LIST
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 174300
2015-05-27SH0102/04/15 STATEMENT OF CAPITAL GBP 174300.00
2015-05-07SH0102/04/15 STATEMENT OF CAPITAL GBP 10000.00
2015-05-05SH08Change of share class name or designation
2015-05-05SH10Particulars of variation of rights attached to shares
2015-05-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-05RES01ADOPT ARTICLES 05/05/15
2015-04-09AP01DIRECTOR APPOINTED MR WAYNE JOHN BLAKEMORE
2015-04-09AP01DIRECTOR APPOINTED MRS JANE MERCER
2015-04-09AP01DIRECTOR APPOINTED MR RICHARD L'ESTRANGE BEATON
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2015-04-09TM02Termination of appointment of Gateley Secretaries Limited on 2015-04-01
2015-04-09AP01DIRECTOR APPOINTED MR MATTHEW JONES
2015-04-08AA01CURREXT FROM 31/10/2015 TO 31/12/2015
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2015 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ENSCO 1096 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 1096 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 1096 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 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENSCO 1096 LIMITED

Intangible Assets
Patents
We have not found any records of ENSCO 1096 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENSCO 1096 LIMITED
Trademarks
We have not found any records of ENSCO 1096 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENSCO 1096 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 (62090 - Other information technology service activities) as ENSCO 1096 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENSCO 1096 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 1096 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 1096 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 PR3 3XR