Enoch's Limited

Company Name	Enoch's Limited
Director	Daniel White Meir
Company Status	Active
Company Number	03978724
Category	Private Limited Company
Incorporation Date	20 April 2000(24 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Daniel White Meir
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 June 2006(6 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Business Director
Country of Residence	Wales
Correspondence Address	106 Glan Y Mor Road Penrhyn Bay Llandudno Conwy County LL30 3PH Wales

Director Name	John Norcliffe
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Role	Restauranteur
Correspondence Address	6 The Cloisters Rhos On Sea Colwyn Bay Clwyd LL28 4PW Wales

Director Name	Linda Margaret Norcliffe
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	6 The Cloisters Rhos On Sea Colwyn Bay Clwyd LL28 4PW Wales

Secretary Name	Linda Margaret Norcliffe
Nationality	British
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	6 The Cloisters Rhos On Sea Colwyn Bay Clwyd LL28 4PW Wales

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	20 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Daniel White Meir
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 September 2004)
Role	Chef
Country of Residence	Wales
Correspondence Address	106 Glan Y Mor Road Penrhyn Bay Llandudno Conwy County LL30 3PH Wales

Location

Registered Address	Unit 8 Elms Industrial Estate Church Road Harold Wood Romford RM3 0JU
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Daniel White-meir 50.00% Ordinary
50 at £1	Donna White Meir 50.00% Ordinary

Financials

Year	2014
Net Worth	£78,621
Cash	£100,823
Current Liabilities	£222,600

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	16 April 2024 (2 weeks, 3 days ago)
Next Return Due	30 April 2025 (12 months from now)

Charges

6 January 2012	Delivered on: 11 January 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

6 January 2012

Delivered on: 11 January 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 January 2021	Total exemption full accounts made up to 31 May 2020 (13 pages)
18 May 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
25 February 2020	Unaudited abridged accounts made up to 31 May 2019 (13 pages)
7 May 2019	Registered office address changed from Ynys Hir Sandy Lane Rhosneigr LL64 5XA Wales to Unit 8 Elms Industrial Estate Church Road Harold Wood Romford RM3 0JU on 7 May 2019 (1 page)
7 May 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
15 March 2019	Amended total exemption full accounts made up to 31 May 2018 (6 pages)
8 August 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
23 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
5 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
28 April 2017	Registered office address changed from 47 High Street Blaenau Ffestiniog Gwynedd LL41 3AA to Ynys Hir Sandy Lane Rhosneigr LL64 5XA on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from 47 High Street Blaenau Ffestiniog Gwynedd LL41 3AA to Ynys Hir Sandy Lane Rhosneigr LL64 5XA on 28 April 2017 (1 page)
6 September 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
6 September 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
13 May 2016	Annual return made up to 20 April 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 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
8 September 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 September 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
17 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 100 (4 pages)
17 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 100 (4 pages)
13 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
13 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
8 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
7 August 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
7 August 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
24 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
17 August 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
17 August 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
21 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Registered office address changed from 10 Mostyn Street Llandudno Gwynedd LL30 2PS on 30 April 2012 (2 pages)
30 April 2012	Registered office address changed from 10 Mostyn Street Llandudno Gwynedd LL30 2PS on 30 April 2012 (2 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 November 2010	Termination of appointment of Linda Norcliffe as a secretary (2 pages)
2 November 2010	Termination of appointment of Linda Norcliffe as a director (2 pages)
2 November 2010	Termination of appointment of Linda Norcliffe as a secretary (2 pages)
2 November 2010	Termination of appointment of Linda Norcliffe as a director (2 pages)
20 April 2010	Director's details changed for Daniel White Meir on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Linda Margaret Norcliffe on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Daniel White Meir on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Linda Margaret Norcliffe on 20 April 2010 (2 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 May 2009 (11 pages)
25 January 2010	Total exemption small company accounts made up to 31 May 2009 (11 pages)
5 June 2009	Accounting reference date shortened from 16/06/2009 to 31/05/2009 (1 page)
5 June 2009	Accounting reference date shortened from 16/06/2009 to 31/05/2009 (1 page)
22 April 2009	Return made up to 20/04/09; full list of members (4 pages)
22 April 2009	Return made up to 20/04/09; full list of members (4 pages)
14 November 2008	Total exemption small company accounts made up to 16 June 2008 (6 pages)
14 November 2008	Total exemption small company accounts made up to 16 June 2008 (6 pages)
21 April 2008	Return made up to 20/04/08; full list of members (4 pages)
21 April 2008	Return made up to 20/04/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 16 June 2007 (6 pages)
26 February 2008	Total exemption small company accounts made up to 16 June 2007 (6 pages)
30 May 2007	Return made up to 20/04/07; full list of members (3 pages)
30 May 2007	Return made up to 20/04/07; full list of members (3 pages)
29 May 2007	Return made up to 20/04/06; full list of members; amend (7 pages)
29 May 2007	Return made up to 20/04/06; full list of members; amend (7 pages)
23 January 2007	Total exemption small company accounts made up to 16 June 2006 (6 pages)
23 January 2007	Total exemption small company accounts made up to 16 June 2006 (6 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
29 June 2006	Accounting reference date extended from 30/04/06 to 16/06/06 (1 page)
29 June 2006	Accounting reference date extended from 30/04/06 to 16/06/06 (1 page)
26 April 2006	Return made up to 20/04/06; full list of members (3 pages)
26 April 2006	Return made up to 20/04/06; full list of members (3 pages)
1 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
10 May 2005	Return made up to 20/04/05; full list of members (7 pages)
10 May 2005	Return made up to 20/04/05; full list of members (7 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
22 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
22 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
5 May 2004	Return made up to 20/04/04; full list of members (7 pages)
5 May 2004	Return made up to 20/04/04; full list of members (7 pages)
19 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
19 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
18 April 2003	Return made up to 20/04/03; full list of members (7 pages)
18 April 2003	Return made up to 20/04/03; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
4 September 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
30 April 2002	Return made up to 20/04/02; full list of members (7 pages)
30 April 2002	Return made up to 20/04/02; full list of members (7 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
15 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
15 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
1 May 2001	Return made up to 20/04/01; full list of members (6 pages)
1 May 2001	Return made up to 20/04/01; full list of members (6 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Secretary resigned (1 page)
20 April 2000	Incorporation (16 pages)
20 April 2000	Incorporation (16 pages)