Ensigna Construction Limited

Company Name	Ensigna Construction Limited
Director	Stephen Ian Wells
Company Status	Active
Company Number	05771179
Category	Private Limited Company
Incorporation Date	5 April 2006(18 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stephen Ian Wells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Gravel Road Bromley Kent BR2 8PF

Secretary Name	Mr Stephen Ian Wells
Nationality	British
Status	Current
Appointed	05 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Gravel Road Bromley Kent BR2 8PF

Director Name	Mr Andrew Peter Stone
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Glen Farnborough Park Locksbottom Kent BR6 8LR

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	ensignaconstruction.co.uk
Telephone	020 84643436
Telephone region	London

Location

Registered Address	37-39b Freelands Road Off Henry Street Bromley Kent BR1 3HZ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London

Shareholders

500 at £1	Karen Stone 5.00% Ordinary
500 at £1	Michelle Wells 5.00% Ordinary
4.5k at £1	Andrew Stone 45.00% Ordinary
4.5k at £1	Stephen Wells 45.00% Ordinary

Financials

Year	2014
Turnover	£5,423,607
Gross Profit	£1,460,498
Net Worth	£1,890,145
Cash	£523,672
Current Liabilities	£773,225

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 4 weeks from now)

Charges

14 June 2006	Delivered on: 16 June 2006 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 June 2006

Delivered on: 16 June 2006
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 December 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 31 March 2020 (15 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (16 pages)
29 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
6 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 November 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
19 June 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 10,000 (4 pages)
19 June 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 10,000 (4 pages)
9 November 2016	Purchase of own shares. (3 pages)
9 November 2016	Purchase of own shares. (3 pages)
4 November 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
1 November 2016	Purchase of own shares. (3 pages)
1 November 2016	Cancellation of shares. Statement of capital on 6 May 2016 GBP 5,002 (4 pages)
1 November 2016	Cancellation of shares. Statement of capital on 27 July 2016 GBP 5,000 (4 pages)
1 November 2016	Purchase of own shares. (3 pages)
1 November 2016	Cancellation of shares. Statement of capital on 6 May 2016 GBP 5,002 (4 pages)
1 November 2016	Cancellation of shares. Statement of capital on 27 July 2016 GBP 5,000 (4 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 May 2016	Termination of appointment of Andrew Peter Stone as a director on 6 May 2016 (2 pages)
17 May 2016	Termination of appointment of Andrew Peter Stone as a director on 6 May 2016 (2 pages)
3 March 2016	Satisfaction of charge 1 in full (1 page)
3 March 2016	Satisfaction of charge 1 in full (1 page)
12 February 2016	Current accounting period shortened from 5 April 2016 to 31 March 2016 (1 page)
12 February 2016	Current accounting period shortened from 5 April 2016 to 31 March 2016 (1 page)
20 January 2016	Total exemption small company accounts made up to 5 April 2015 (11 pages)
20 January 2016	Total exemption small company accounts made up to 5 April 2015 (11 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 10,000 (5 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 10,000 (5 pages)
5 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 10,000 (5 pages)
15 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10,000 (5 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10,000 (5 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10,000 (5 pages)
2 January 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
2 January 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
2 January 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10,000 (5 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 10,000 (5 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
8 January 2013	Total exemption full accounts made up to 5 April 2012 (7 pages)
8 January 2013	Total exemption full accounts made up to 5 April 2012 (7 pages)
8 January 2013	Total exemption full accounts made up to 5 April 2012 (7 pages)
9 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (14 pages)
9 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (14 pages)
9 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (14 pages)
20 January 2012	Total exemption full accounts made up to 5 April 2011 (12 pages)
20 January 2012	Total exemption full accounts made up to 5 April 2011 (12 pages)
20 January 2012	Total exemption full accounts made up to 5 April 2011 (12 pages)
19 July 2011	Director's details changed for Mr Andrew Peter Stone on 25 April 2011 (3 pages)
19 July 2011	Director's details changed for Mr Andrew Peter Stone on 25 April 2011 (3 pages)
23 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (14 pages)
23 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (14 pages)
23 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (14 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
7 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (16 pages)
7 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (16 pages)
7 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (16 pages)
2 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
2 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
2 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
22 April 2009	Location of register of members (non legible) (1 page)
22 April 2009	Return made up to 05/04/09; full list of members (5 pages)
22 April 2009	Return made up to 05/04/09; full list of members (5 pages)
22 April 2009	Location of register of members (non legible) (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 111 masons hill bromley kent (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 111 masons hill bromley kent (1 page)
5 November 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
5 November 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
5 November 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
2 May 2008	Return made up to 05/04/08; full list of members (7 pages)
2 May 2008	Return made up to 05/04/08; full list of members (7 pages)
15 October 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
15 October 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
15 October 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
19 July 2007	Accounting reference date shortened from 30/04/07 to 05/04/07 (1 page)
19 July 2007	Accounting reference date shortened from 30/04/07 to 05/04/07 (1 page)
25 June 2007	Return made up to 05/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2007	Return made up to 05/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2006	Ad 24/10/06--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
10 December 2006	Ad 24/10/06--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
29 August 2006	Registered office changed on 29/08/06 from: 130 high street beckenham kent BR3 1EB (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 130 high street beckenham kent BR3 1EB (1 page)
16 June 2006	Particulars of mortgage/charge (3 pages)
16 June 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New secretary appointed;new director appointed (2 pages)
13 April 2006	New secretary appointed;new director appointed (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Director resigned (1 page)
5 April 2006	Incorporation (13 pages)
5 April 2006	Incorporation (13 pages)