Enterprise Motors (Enfield) Limited

Company Name	Enterprise Motors (Enfield) Limited
Directors	Jacqueline Margaret Wolf and Douglas Edward Riches
Company Status	Active
Company Number	00787435
Category	Private Limited Company
Incorporation Date	9 January 1964(60 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jacqueline Margaret Wolf
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(27 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Waltham Cross EN8 9BH

Director Name	Mr Douglas Edward Riches
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(27 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Motor Engineer
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Waltham Cross EN8 9BH

Director Name	Mr Robert Edward Riches
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(27 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (resigned 03 October 2009)
Role	Motor Engineer
Correspondence Address	Portulaka Sewardstone Road Waltham Abbey Essex EN9 3QF

Secretary Name	Mr Robert Edward Riches
Nationality	British
Status	Resigned
Appointed	11 May 1991(27 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (resigned 03 October 2009)
Role	Motor Engineer
Correspondence Address	Portulaka Sewardstone Road Waltham Abbey Essex EN9 3QF

Contact

Telephone	020 88045313
Telephone region	London

Location

Registered Address	167 Turners Hill Cheshunt Waltham Cross EN8 9BH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

40 at £1	Douglas Edward Riches 40.00% Ordinary B
40 at £1	Ms Jacqueline M. Wolf 40.00% Ordinary A
10 at £1	Margaret Ann Riches 10.00% Ordinary D
10 at £1	Robert George Wolf 10.00% Ordinary C

Financials

Year	2014
Net Worth	£119,945
Cash	£176,647
Current Liabilities	£272,844

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (4 weeks, 1 day from now)

Charges

10 November 1988	Delivered on: 21 November 1988 Satisfied on: 6 July 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1, 2, 3 and 4 alma road, london borough of enfield t/n mx 282733 mx 183006 & mx 131454. Fully Satisfied

Filing History

24 August 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
21 May 2020	Confirmation statement made on 11 May 2020 with updates (4 pages)
24 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
15 May 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
12 June 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
18 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
1 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
1 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
8 June 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
8 June 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
13 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 July 2015	Satisfaction of charge 1 in full (4 pages)
6 July 2015	Satisfaction of charge 1 in full (4 pages)
22 May 2015	Director's details changed for Mrs Jacqueline Wolf on 22 May 2015 (2 pages)
22 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (4 pages)
22 May 2015	Director's details changed for Mr Douglas Edward Riches on 22 May 2015 (2 pages)
22 May 2015	Director's details changed for Mr Douglas Edward Riches on 22 May 2015 (2 pages)
22 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (4 pages)
22 May 2015	Director's details changed for Mrs Jacqueline Wolf on 22 May 2015 (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
30 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
29 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 May 2010	Director's details changed for Mrs Jacqueline Wolf on 11 May 2010 (2 pages)
14 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Mr Douglas Edward Riches on 11 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr Douglas Edward Riches on 11 May 2010 (2 pages)
14 May 2010	Director's details changed for Mrs Jacqueline Wolf on 11 May 2010 (2 pages)
14 November 2009	Termination of appointment of Robert Riches as a director (2 pages)
14 November 2009	Termination of appointment of Robert Riches as a secretary (2 pages)
14 November 2009	Termination of appointment of Robert Riches as a director (2 pages)
14 November 2009	Termination of appointment of Robert Riches as a secretary (2 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 June 2009	Return made up to 11/05/09; full list of members (5 pages)
17 June 2009	Return made up to 11/05/09; full list of members (5 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 June 2008	Return made up to 11/05/08; full list of members (5 pages)
16 June 2008	Return made up to 11/05/08; full list of members (5 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 June 2007	Return made up to 11/05/07; full list of members (3 pages)
4 June 2007	Return made up to 11/05/07; full list of members (3 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 June 2006	Return made up to 11/05/06; full list of members (3 pages)
6 June 2006	Return made up to 11/05/06; full list of members (3 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 June 2005	Return made up to 11/05/05; full list of members (9 pages)
6 June 2005	Return made up to 11/05/05; full list of members (9 pages)
18 November 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 November 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 May 2004	Return made up to 11/05/04; full list of members (8 pages)
28 May 2004	Return made up to 11/05/04; full list of members (8 pages)
13 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
31 May 2003	Return made up to 11/05/03; full list of members (7 pages)
31 May 2003	Return made up to 11/05/03; full list of members (7 pages)
10 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 June 2002	Return made up to 11/05/02; full list of members (7 pages)
1 June 2002	Return made up to 11/05/02; full list of members (7 pages)
20 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
20 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
14 June 2001	Return made up to 11/05/01; full list of members (7 pages)
14 June 2001	Return made up to 11/05/01; full list of members (7 pages)
24 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 May 2000	Return made up to 11/05/00; full list of members (7 pages)
22 May 2000	Return made up to 11/05/00; full list of members (7 pages)
23 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 May 1999	Return made up to 11/05/99; no change of members (4 pages)
17 May 1999	Return made up to 11/05/99; no change of members (4 pages)
15 May 1998	Return made up to 11/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 May 1998	Return made up to 11/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 May 1997	Return made up to 11/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 May 1997	Return made up to 11/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
12 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
21 November 1988	Particulars of mortgage/charge (3 pages)
21 November 1988	Particulars of mortgage/charge (3 pages)
9 January 1964	Certificate of incorporation (1 page)

Enterprise Motors (Enfield) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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