Ensco 1067 Limited. Head office in Solihull. Check Director.

Ensco 1067 Limited, Solihull

Ensco 1067 Limited is a private limited company. Registered at 163 Darley Green Road, Knowle, Solihull B93 8PU, this 10 years old enterprise was incorporated on 2014-04-10 and is officially classified as "manufacture of other electrical equipment" (SIC code: 27900).
1 director can be found in the business: Paul I. (appointed on 09 May 2014).

About
Name: Ensco 1067 Limited
Number: 08991409
Incorporation date: 2014-04-10
End of financial year: 30 June


Address:	163 Darley Green Road Knowle Solihull B93 8PU
SIC code:	27900 - Manufacture of other electrical equipment

Company staff

People with significant control

Paul I.

6 April 2016

Nature of control:	50,01-75% shares

Eric J.

6 April 2016 - 26 June 2020

Nature of control:	25-50% shares

The date for Ensco 1067 Limited confirmation statement filing is 2024-04-24. The latest one was filed on 2023-04-10. The target date for the next accounts filing is 31 March 2024. Latest accounts filing was filed for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Paul I. who owns over 1/2 to 3/4 of shares . Eric J. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 28th, March 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 28th, March 2023 \| accounts	Free Download (8 pages)
AD01	New registered office address 163 Darley Green Road Knowle Solihull B93 8PU. Change occurred on September 26, 2022. Company's previous address: Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN England. filed on: 26th, September 2022 \| address	Free Download (1 page)
AA01	Accounting period ending changed to December 31, 2021 (was June 30, 2022). filed on: 26th, September 2022 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 30, 2022 filed on: 30th, June 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 25, 2022 filed on: 16th, May 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (40 pages)
AP03	Appointment (date: August 18, 2021) of a secretary filed on: 18th, August 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 18, 2021 filed on: 18th, August 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 25th, November 2020 \| accounts	Free Download (41 pages)
TM01	Director's appointment was terminated on June 25, 2020 filed on: 29th, October 2020 \| officers	Free Download (1 page)
AP01	On May 22, 2020 new director was appointed. filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 5th, August 2019 \| accounts	Free Download (41 pages)
AP03	Appointment (date: August 1, 2019) of a secretary filed on: 1st, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 1, 2019 filed on: 1st, August 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 16th, August 2018 \| accounts	Free Download (39 pages)
TM02	Termination of appointment as a secretary on April 6, 2018 filed on: 18th, April 2018 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 9th, October 2017 \| accounts	Free Download (39 pages)
AP03	Appointment (date: July 14, 2017) of a secretary filed on: 27th, July 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 5, 2017 filed on: 5th, April 2017 \| officers	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 23rd, January 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on November 30, 2016: 500000.00 GBP filed on: 9th, January 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, January 2017 \| resolution	Free Download (26 pages)
SH06	Notice of cancellation of shares. Capital declared on November 30, 2016 - 212500.00 GBP filed on: 9th, January 2017 \| capital	Free Download (4 pages)
AD01	New registered office address Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN. Change occurred on November 10, 2016. Company's previous address: Yorke House Arleston Way Shirley Solihull West Midlands B90 4LH England. filed on: 10th, November 2016 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 1st, November 2016 \| mortgage	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2016 filed on: 28th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 28, 2016: 1.00 GBP capital
TM01	Director's appointment was terminated on February 9, 2016 filed on: 10th, February 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: February 3, 2016) of a secretary filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
AD01	New registered office address Yorke House Arleston Way Shirley Solihull West Midlands B90 4LH. Change occurred on January 14, 2016. Company's previous address: 80 Caroline Street Birmingham B3 1UP. filed on: 14th, January 2016 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 31, 2015 filed on: 14th, January 2016 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2015 filed on: 10th, December 2015 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 25th, November 2015 \| accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from April 30, 2015 to October 31, 2014 filed on: 17th, November 2015 \| accounts	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, April 2015 \| mortgage	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2015 filed on: 13th, April 2015 \| annual return	Free Download (6 pages)
AP03	Appointment (date: October 29, 2014) of a secretary filed on: 13th, April 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 80 Caroline Street Birmingham B3 1UP. Change occurred on April 13, 2015. Company's previous address: One Eleven Edmund Street Birmingham B3 2HJ United Kingdom. filed on: 13th, April 2015 \| address	Free Download (1 page)
MR01	Registration of charge 089914090004, created on March 27, 2015 filed on: 31st, March 2015 \| mortgage	Free Download (49 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, December 2014 \| resolution
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, November 2014 \| resolution
MR01	Registration of charge 089914090002, created on October 29, 2014 filed on: 13th, November 2014 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 089914090003, created on October 29, 2014 filed on: 11th, November 2014 \| mortgage	Free Download (35 pages)
AP01	On October 29, 2014 new director was appointed. filed on: 10th, November 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 089914090001, created on October 29, 2014 filed on: 7th, November 2014 \| mortgage	Free Download (26 pages)
AP01	On October 29, 2014 new director was appointed. filed on: 6th, November 2014 \| officers	Free Download (2 pages)
AP01	On October 29, 2014 new director was appointed. filed on: 6th, November 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 9, 2014 filed on: 27th, October 2014 \| officers	Free Download (1 page)
AP01	On June 26, 2014 new director was appointed. filed on: 26th, June 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on June 16, 2014 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 16, 2014 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, April 2014 \| incorporation	Free Download (9 pages)

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