Enovation Controls Limited

Company Name	Enovation Controls Limited
Company Status	Active
Company Number	00761162
Category	Private Limited Company
Incorporation Date	16 May 1963(60 years, 12 months ago)
Previous Name	Frank W. Murphy Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Frederick Martich
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	04 December 2016(53 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Ms Natalie Davies
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 December 2018(55 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Jason Lemar Morgan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	06 December 2018(55 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr John Robert Burton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(28 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 26 January 2004)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	8 Silver Wood Alderbury Salisbury Wiltshire SP5 3TN

Director Name	Mr Frank William Murphy
Date of Birth	September 1910 (Born 113 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1991(28 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 December 1999)
Role	Us Company Director
Correspondence Address	PO Box 45248 Tulsa Oklahoma 74145 Foreign

Director Name	Mr Frank William Murphy Junior
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1991(28 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 07 July 2003)
Role	Us Company Director
Correspondence Address	PO Box 45248 Tulsa Oklahoma 74145 Foreign

Director Name	Mr Jack Rogers
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1991(28 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 August 2005)
Role	Salesman
Correspondence Address	PO Box 45248 Tulsa Oklahoma 74145 Foreign

Secretary Name	Mrs Andrea Christine Burton
Nationality	British
Status	Resigned
Appointed	02 October 1991(28 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 July 2003)
Role	Company Director
Correspondence Address	8 Silver Wood Alderbury Salisbury Wiltshire SP5 3TN

Director Name	Mr Frank W Murphy
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2003(40 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 04 December 2016)
Role	Business Executive
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Secretary Name	Teresa Kimber
Nationality	British
Status	Resigned
Appointed	28 July 2003(40 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 October 2008)
Role	Company Director
Correspondence Address	30 Broomfield Drive Alderholt Fordingbridge Hampshire SP6 3HY

Director Name	Peter John Gay
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(41 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 April 2014)
Role	Company Director
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Dennis Bunday
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2015(52 years after company formation)
Appointment Duration	1 year, 6 months (resigned 04 December 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	5414 East 120th Street Tulsa Oklahoma 74137 United States

Director Name	Mr David Crowell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2015(52 years after company formation)
Appointment Duration	1 year, 6 months (resigned 04 December 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	4613 West 87th Street Tulsa Oklahoma 74132 United States

Director Name	Mr Philip Charles Kimber
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2016(53 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr James Russell Saunders
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2016(53 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Ms Jinger Janae McPeak
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2016(53 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Contact

Website	fwmurphy.co.uk
Telephone	01722 410055
Telephone region	Salisbury

Location

Registered Address	Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500k at £1	Enovation Controls Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,205,992
Gross Profit	£3,058,433
Net Worth	£1,533,634
Cash	£1,016,272
Current Liabilities	£1,497,185

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

24 April 2007	Delivered on: 10 May 2007 Satisfied on: 19 December 2011 Persons entitled: Peter John Gay & Collette Alyson Gay Classification: Legal charge Secured details: Â£760,000 and all monies due or to become due from murphy industries inc to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 50 church road laverstock t/n WT112995. Fully Satisfied
19 October 1998	Delivered on: 27 October 1998 Satisfied on: 24 December 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit C1 oak park industrial estate northarbour road portsmouth. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
13 March 1992	Delivered on: 26 March 1992 Satisfied on: 24 December 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 50 church road laverstock near salisbury wilts with all buildings and fixtures thereon. Fully Satisfied
13 March 1992	Delivered on: 26 March 1992 Satisfied on: 24 December 2004 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 September 1991	Delivered on: 16 September 1991 Satisfied on: 24 December 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H industrial land at downton comprised in a conveyance dated 20 dec 1990 assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

26 January 2021	Full accounts made up to 31 December 2020 (23 pages)
2 October 2020	Confirmation statement made on 2 October 2020 with updates (4 pages)
11 February 2020	Full accounts made up to 31 December 2019 (21 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with updates (4 pages)
22 July 2019	Full accounts made up to 31 December 2018 (21 pages)
7 December 2018	Appointment of Ms Natalie Davies as a director on 6 December 2018 (2 pages)
7 December 2018	Appointment of Mr Jason Lemar Morgan as a director on 6 December 2018 (2 pages)
6 December 2018	Termination of appointment of Philip Charles Kimber as a director on 6 December 2018 (1 page)
6 December 2018	Termination of appointment of James Russell Saunders as a director on 30 November 2018 (1 page)
2 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
31 May 2018	Full accounts made up to 31 December 2017 (21 pages)
7 November 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
31 March 2017	Second filing for the termination of Frank Murphy as a director (5 pages)
31 March 2017	Second filing for the termination of Dennis Bunday as a director (5 pages)
31 March 2017	Second filing for the termination of David Crowell as a director (5 pages)
31 March 2017	Second filing for the termination of Dennis Bunday as a director (5 pages)
31 March 2017	Second filing for the termination of Frank Murphy as a director (5 pages)
31 March 2017	Second filing for the termination of David Crowell as a director (5 pages)
22 March 2017	Appointment of Mr James Russell Saunders as a director on 4 December 2016 (2 pages)
22 March 2017	Appointment of Mr James Russell Saunders as a director on 4 December 2016 (2 pages)
14 March 2017	Appointment of Ms Jinger Janae Mcpeak as a director on 4 December 2016 (2 pages)
14 March 2017	Appointment of Ms Jinger Janae Mcpeak as a director on 4 December 2016 (2 pages)
8 March 2017	Appointment of Mr Frederick Martich as a director on 4 December 2016 (2 pages)
8 March 2017	Appointment of Mr Frederick Martich as a director on 4 December 2016 (2 pages)
6 March 2017	Termination of appointment of Frank W Murphy as a director on 12 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 31/03/2017. (2 pages)
6 March 2017	Appointment of Mr Philip Charles Kimber as a director on 4 December 2016 (2 pages)
6 March 2017	Appointment of Mr Philip Charles Kimber as a director on 4 December 2016 (2 pages)
6 March 2017	Termination of appointment of Frank W Murphy as a director on 12 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 31/03/2017. (2 pages)
6 March 2017	Termination of appointment of David Crowell as a director on 12 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 31/03/2017. (2 pages)
6 March 2017	Termination of appointment of Dennis Bunday as a director on 12 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 31/03/2017. (2 pages)
6 March 2017	Termination of appointment of David Crowell as a director on 12 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 31/03/2017. (2 pages)
6 March 2017	Termination of appointment of Dennis Bunday as a director on 12 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 31/03/2017. (2 pages)
4 November 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
17 June 2016	Full accounts made up to 31 December 2015 (21 pages)
17 June 2016	Full accounts made up to 31 December 2015 (21 pages)
14 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 500,000 (5 pages)
14 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 500,000 (5 pages)
14 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 500,000 (5 pages)
13 August 2015	Appointment of Mr Dennis Bunday as a director on 1 June 2015 (2 pages)
13 August 2015	Appointment of Mr David Crowell as a director on 1 June 2015 (2 pages)
13 August 2015	Appointment of Mr Dennis Bunday as a director on 1 June 2015 (2 pages)
13 August 2015	Appointment of Mr David Crowell as a director on 1 June 2015 (2 pages)
13 August 2015	Appointment of Mr Dennis Bunday as a director on 1 June 2015 (2 pages)
13 August 2015	Appointment of Mr David Crowell as a director on 1 June 2015 (2 pages)
26 April 2015	Full accounts made up to 31 December 2014 (18 pages)
26 April 2015	Full accounts made up to 31 December 2014 (18 pages)
6 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 500,000 (3 pages)
6 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 500,000 (3 pages)
6 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 500,000 (3 pages)
24 April 2014	Full accounts made up to 31 December 2013 (17 pages)
24 April 2014	Full accounts made up to 31 December 2013 (17 pages)
15 April 2014	Termination of appointment of Peter Gay as a director (1 page)
15 April 2014	Termination of appointment of Peter Gay as a director (1 page)
14 October 2013	Director's details changed for Mr Frank W Murphy on 1 October 2013 (2 pages)
14 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 500,000 (4 pages)
14 October 2013	Director's details changed for Mr Frank W Murphy on 1 October 2013 (2 pages)
14 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 500,000 (4 pages)
14 October 2013	Director's details changed for Peter John Gay on 1 October 2013 (2 pages)
14 October 2013	Director's details changed for Peter John Gay on 1 October 2013 (2 pages)
14 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 500,000 (4 pages)
14 October 2013	Director's details changed for Peter John Gay on 1 October 2013 (2 pages)
14 October 2013	Director's details changed for Mr Frank W Murphy on 1 October 2013 (2 pages)
4 June 2013	Full accounts made up to 31 December 2012 (17 pages)
4 June 2013	Full accounts made up to 31 December 2012 (17 pages)
19 April 2013	Company name changed frank W. murphy LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-03-11 (2 pages)
19 April 2013	Company name changed frank W. murphy LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-03-11 (2 pages)
19 April 2013	Change of name notice (2 pages)
19 April 2013	Change of name notice (2 pages)
6 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
5 July 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
5 July 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
3 August 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
3 August 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
4 November 2010	Director's details changed for Frank W Murphy Iii on 1 October 2010 (2 pages)
4 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Director's details changed for Frank W Murphy Iii on 1 October 2010 (2 pages)
4 November 2010	Director's details changed for Frank W Murphy Iii on 1 October 2010 (2 pages)
4 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
19 May 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
19 May 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
7 November 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
7 November 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
21 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
24 November 2008	Appointment terminated secretary teresa kimber (1 page)
24 November 2008	Appointment terminated secretary teresa kimber (1 page)
28 October 2008	Return made up to 02/10/08; full list of members (3 pages)
28 October 2008	Return made up to 02/10/08; full list of members (3 pages)
23 June 2008	Accounts for a medium company made up to 31 December 2007 (8 pages)
23 June 2008	Accounts for a medium company made up to 31 December 2007 (8 pages)
7 November 2007	Return made up to 02/10/07; full list of members (2 pages)
7 November 2007	Return made up to 02/10/07; full list of members (2 pages)
18 June 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
18 June 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
11 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 May 2007	Declaration of assistance for shares acquisition (7 pages)
11 May 2007	Declaration of assistance for shares acquisition (7 pages)
10 May 2007	Particulars of mortgage/charge (3 pages)
10 May 2007	Particulars of mortgage/charge (3 pages)
17 October 2006	Return made up to 02/10/06; full list of members (2 pages)
17 October 2006	Return made up to 02/10/06; full list of members (2 pages)
24 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 October 2005	Return made up to 02/10/05; full list of members (3 pages)
7 October 2005	Return made up to 02/10/05; full list of members (3 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
12 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
12 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
4 January 2005	Ad 20/12/04--------- Â£ si 18100@1=18100 Â£ ic 481900/500000 (2 pages)
4 January 2005	Ad 20/12/04--------- Â£ si 18100@1=18100 Â£ ic 481900/500000 (2 pages)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
28 October 2004	Return made up to 02/10/04; full list of members (7 pages)
28 October 2004	Return made up to 02/10/04; full list of members (7 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
14 July 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
14 July 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
30 September 2003	Return made up to 02/10/03; full list of members (8 pages)
30 September 2003	Return made up to 02/10/03; full list of members (8 pages)
20 September 2003	New director appointed (2 pages)
20 September 2003	New director appointed (2 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Secretary resigned (1 page)
13 May 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
13 May 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
15 October 2002	Return made up to 02/10/02; full list of members (8 pages)
15 October 2002	Return made up to 02/10/02; full list of members (8 pages)
5 May 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
5 May 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
15 October 2001	Return made up to 02/10/01; full list of members (7 pages)
15 October 2001	Return made up to 02/10/01; full list of members (7 pages)
26 March 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
26 March 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
2 October 2000	Return made up to 02/10/00; full list of members (7 pages)
2 October 2000	Return made up to 02/10/00; full list of members (7 pages)
26 April 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
26 April 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
11 October 1999	Return made up to 02/10/99; full list of members (7 pages)
11 October 1999	Return made up to 02/10/99; full list of members (7 pages)
14 June 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
14 June 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
30 December 1998	Return made up to 02/10/98; full list of members (6 pages)
30 December 1998	Return made up to 02/10/98; full list of members (6 pages)
27 October 1998	Particulars of mortgage/charge (3 pages)
27 October 1998	Particulars of mortgage/charge (3 pages)
27 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 March 1998	Ad 23/12/97--------- Â£ si 300000@1=300000 Â£ ic 181900/481900 (2 pages)
16 March 1998	Ad 23/12/97--------- Â£ si 300000@1=300000 Â£ ic 181900/481900 (2 pages)
10 November 1997	Return made up to 02/10/97; no change of members (4 pages)
10 November 1997	Return made up to 02/10/97; no change of members (4 pages)
19 August 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
19 August 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
15 July 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
15 July 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
28 November 1996	Return made up to 02/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 1996	Return made up to 02/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
23 April 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
17 October 1995	Return made up to 02/10/95; no change of members (4 pages)
17 October 1995	Return made up to 02/10/95; no change of members (4 pages)
16 August 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
16 August 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
2 October 1990	Ad 06/09/90--------- Â£ si 165550@1=165550 Â£ ic 16350/181900 (2 pages)
2 October 1990	Ad 06/09/90--------- Â£ si 165550@1=165550 Â£ ic 16350/181900 (2 pages)
6 July 1990	Memorandum and Articles of Association (11 pages)
6 July 1990	Memorandum and Articles of Association (11 pages)
5 November 1986	Accounts for a small company made up to 30 June 1986 (5 pages)
5 November 1986	Accounts for a small company made up to 30 June 1986 (5 pages)
5 November 1986	Return made up to 24/10/86; full list of members (4 pages)
5 November 1986	Return made up to 24/10/86; full list of members (4 pages)
16 May 1963	Certificate of incorporation (1 page)
16 May 1963	Incorporation (16 pages)
16 May 1963	Certificate of incorporation (1 page)
16 May 1963	Incorporation (16 pages)

Enovation Controls Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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