| Company Name | Ensign Electrical Limited |
|---|---|
| Director | Seamus Christopher Sheehan |
| Company Status | Active |
| Company Number | 05216183 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2004(19 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Seamus Christopher Sheehan |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2004(4 days after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Horncastle Road Lee London SE12 9LG |
| Secretary Name | Carol Helen Sheehan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2004(4 days after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Correspondence Address | 29 Horncastle Road Lee London SE12 9LG |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | New Addington |
| Built Up Area | New Addington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £1 | Carol Helen Sheehan 50.00% Ordinary |
|---|---|
| 5 at £1 | Seamus Christopher Sheehan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,763 |
| Cash | £1,979 |
| Current Liabilities | £15,832 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 4 weeks from now) |
Filing History
| 13 November 2020 | Micro company accounts made up to 31 October 2020 (2 pages) |
|---|---|
| 9 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 29 August 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 3 January 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 21 September 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 15 January 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 27 August 2017 with updates (5 pages) |
| 1 September 2017 | Notification of Seamus Christopher Sheehan as a person with significant control on 6 April 2016 (2 pages) |
| 1 September 2017 | Confirmation statement made on 27 August 2017 with updates (5 pages) |
| 1 September 2017 | Notification of Seamus Christopher Sheehan as a person with significant control on 6 April 2016 (2 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 2 September 2016 | Confirmation statement made on 27 August 2016 with updates (7 pages) |
| 2 September 2016 | Confirmation statement made on 27 August 2016 with updates (7 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 7 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 25 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 3 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 7 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 19 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 1 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 18 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 23 November 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 17 November 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
| 17 November 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 3 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 6 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 13 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 7 August 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 7 August 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 15 February 2006 | Accounting reference date extended from 31/08/05 to 31/10/05 (1 page) |
| 15 February 2006 | Accounting reference date extended from 31/08/05 to 31/10/05 (1 page) |
| 22 September 2005 | Secretary's particulars changed (1 page) |
| 22 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 22 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 22 September 2005 | Secretary's particulars changed (1 page) |
| 13 December 2004 | Ad 01/11/04--------- £ si 9@1=9 £ ic 1/10 (1 page) |
| 13 December 2004 | Ad 01/11/04--------- £ si 9@1=9 £ ic 1/10 (1 page) |
| 24 September 2004 | Secretary's particulars changed (1 page) |
| 24 September 2004 | Secretary's particulars changed (1 page) |
| 31 August 2004 | Secretary resigned (1 page) |
| 31 August 2004 | New director appointed (1 page) |
| 31 August 2004 | Director resigned (1 page) |
| 31 August 2004 | New secretary appointed (1 page) |
| 31 August 2004 | New director appointed (1 page) |
| 31 August 2004 | Secretary resigned (1 page) |
| 31 August 2004 | New secretary appointed (1 page) |
| 31 August 2004 | Director resigned (1 page) |
| 27 August 2004 | Incorporation (13 pages) |
| 27 August 2004 | Incorporation (13 pages) |