Entex Projects Ltd. Head office in London. Check Director.

Entex Projects Ltd, London

Entex Projects Ltd is a private limited company. Situated at Gable House, 239 Regents Park Road, London N3 3LF, the aforementioned 17 years old firm was incorporated on 2007-03-12 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100), "construction of domestic buildings" (SIC code: 41202).
2 directors can be found in the enterprise: Darren W. (appointed on 04 March 2010), John W. (appointed on 12 March 2007).

About
Name: Entex Projects Ltd
Number: 06152234
Incorporation date: 2007-03-12
End of financial year: 31 March


Address:	Gable House 239 Regents Park Road London N3 3LF
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 41202 - Construction of domestic buildings 42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Entex Holdings Ltd

22 June 2020

Address	Gable House 239 Regents Park Road, London, N3 3LF, England
Legal authority	England & Wales
Legal form	Ltd
Country registered	England
Place registered	Companies House
Registration number	12685948
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shane W.

13 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Darren W.

12 March 2017 - 22 June 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	418,243	341,572	362,633	332,198	398,860	683,569	1,128,455	1,085,872	1,071,371	1,868,101	3,235,398	3,240,836	5,238,866
Total Assets Less Current Liabilities	346,575	360,512	248,135	129,369	230,511	345,703	386,818	538,189	695,456	1,050,228	1,912,405	2,189,980	2,587,375
Number Shares Allotted	-	100	100	100	100	67	-	-	-	-	-	-	-
Shareholder Funds	175,541	160,670	171,117	84,302	184,842	301,921	-	-	-	-	-	-	-
Tangible Fixed Assets	277,595	325,122	311,207	91,261	133,208	126,756	-	-	-	-	-	-	-

The date for Entex Projects Ltd confirmation statement filing is 2023-12-30. The most current confirmation statement was submitted on 2022-12-16. The date for a subsequent accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Entex Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 239 Regents Park Road, N3 3LF London. Shane W. that has 1/2 or less of shares, 1/2 or less of voting rights. Darren W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 1st, March 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 1st, March 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 8th, October 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 4th, February 2021 \| accounts	Free Download (12 pages)
SH01	Statement of Capital on 2019-11-01: 100.00 GBP filed on: 3rd, December 2020 \| capital	Free Download (3 pages)
CH01	On 2019-10-24 director's details were changed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 16th, December 2019 \| accounts	Free Download (11 pages)
CH01	On 2019-02-01 director's details were changed filed on: 28th, February 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 18th, December 2018 \| accounts	Free Download (12 pages)
CH01	On 2018-03-09 director's details were changed filed on: 6th, June 2018 \| officers	Free Download (2 pages)
CH01	On 2018-03-09 director's details were changed filed on: 6th, June 2018 \| officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts data made up to 2017-03-31 filed on: 14th, May 2018 \| accounts	Free Download (12 pages)
AD01	New registered office address Gable House 239 Regents Park Road London N3 3LF. Change occurred on 2018-01-19. Company's previous address: Sterling Associates 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN. filed on: 19th, January 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 19th, December 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 29th, December 2016 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2016-01-27 filed on: 19th, August 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-01-27 filed on: 19th, August 2016 \| officers	Free Download (1 page)
SH03	Purchase of own shares filed on: 20th, July 2016 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2016-01-27: 67.00 GBP filed on: 28th, June 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, June 2016 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 28th, June 2016 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-12 filed on: 22nd, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-22: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-12 filed on: 20th, July 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-12 filed on: 21st, March 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-21: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 26th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-12 filed on: 22nd, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 26th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-12 filed on: 2nd, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 1st, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-12 filed on: 15th, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 31st, December 2010 \| accounts	Free Download (6 pages)
CH01	On 2010-03-13 director's details were changed filed on: 17th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-13 director's details were changed filed on: 17th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-13 filed on: 17th, November 2010 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2010-10-06 filed on: 6th, October 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-10-06 filed on: 6th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-12 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-12 filed on: 29th, July 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Link House, 553 High Road Wembley Middlesex HA0 2DW on 2010-07-27 filed on: 27th, July 2010 \| address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 3rd, February 2010 \| accounts	Free Download (10 pages)
363a	Period up to 2009-03-17 - Annual return with full member list filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
AA	Partial exemption accounts data made up to 2008-03-31 filed on: 6th, January 2009 \| accounts	Free Download (11 pages)
363a	Period up to 2008-08-05 - Annual return with full member list filed on: 5th, August 2008 \| annual return	Free Download (3 pages)
288a	On 2008-08-04 Secretary appointed filed on: 4th, August 2008 \| officers	Free Download (1 page)
288b	On 2008-02-18 Secretary resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-18 Secretary resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 100 shares from 2007-04-01 to 2007-04-01. Value of each share 1 £, total number of shares: 300. filed on: 21st, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares from 2007-04-01 to 2007-04-01. Value of each share 1 £, total number of shares: 300. filed on: 21st, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2007-05-20. Value of each share 1 £, total number of shares: 200. filed on: 5th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2007-05-20. Value of each share 1 £, total number of shares: 200. filed on: 5th, June 2007 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, March 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 12th, March 2007 \| incorporation	Free Download (16 pages)

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