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Home > England & Wales Companies > ENLACE LIMITED
Company Information for

ENLACE LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
02598342
Private Limited Company
Active

Company Overview

About Enlace Ltd
ENLACE LIMITED was founded on 1991-04-05 and has its registered office in . The organisation's status is listed as "Active". Enlace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENLACE LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 02598342
Company ID Number 02598342
Date formed 1991-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB605832744  
Last Datalog update: 2024-01-09 07:48:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENLACE LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED
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Companies with same name ENLACE LIMITED
The following companies were found which have the same name as ENLACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENLACE & FOMENTO, LLC 3100 S 2ND STREET UNIT 26 MCALLEN TX 78503 Forfeited Company formed on the 2022-09-30
ENLACE A NJ NONPROFIT CORPORATION New Jersey Unknown
Enlace Academy Inc Indiana Unknown
ENLACE AMERICA LLC 109 w fortune st tampa FL 33602 Active Company formed on the 2019-01-04
ENLACE ANDINO LLC Delaware Unknown
ENLACE ASSOCIATES, LLC 7013 TAMARRON COURT CORPUS CHSRISTI Texas 78413 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-01-22
ENLACE BROADCASTING CORP 12532 SW 8 STREET MIAMI FL 33184 Inactive Company formed on the 1997-05-30
ENLACE CA INC 725 NW 104TH ST PEMBROKE PINES FL 33026 Inactive Company formed on the 2011-01-12
Enlace Capital Inc. 1376 Eglinton Avenue W Toronto Ontario M6C 2E4 Dissolved Company formed on the 2016-03-21
ENLACE CENTROAMERICA PUBLISHING, INC. 58-22 PENROD ST 1ST FL CORONA NEW YORK 11368 Active Company formed on the 2009-09-03
ENLACE CENTROAMERICA INC. 2900 NW 112 Avenue MIAMI FL 33172 Active Company formed on the 2006-07-17
ENLACE CHRISTIAN TELEVISION, INC. 2900 W AIRPORT FWY # 200 IRVING TX 75062 Active Company formed on the 2007-01-19
Enlace Communications, Inc. 1000 Wilshire Boulevard, Suite 1500 Los Angeles CA 90017 Dissolved Company formed on the 1994-06-10
ENLACE COMMUNICATIONS, INC. 12536 SW 8 ST MIAMI FL 33184 Inactive Company formed on the 2001-05-17
ENLACE COMMUNICATION LLC 1168 BALLYSHANNON PKWY ORLANDO FL 32828 Inactive Company formed on the 2006-04-11
ENLACE COMUNITARIO, INC. 10404 WEST FLAGLER STREET SWEETWATER FL 33174 Inactive Company formed on the 2008-11-03
ENLACE CONSULTING INC. 6704 NW 82ND AVENUE MIAMI FL 33166 Inactive Company formed on the 2002-04-04
ENLACE CON CENTROAMERICANOS INC Georgia Unknown
ENLACE CONCEPTS INC Georgia Unknown
ENLACE CONCEPTS INC Georgia Unknown

Company Officers of ENLACE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE MARY LAXTON
Company Secretary 1992-04-05
LISA-MARIE LAXTON
Director 2016-12-01
ROY ROGER LAXTON
Director 1992-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-08-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-08-2930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-29AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOVEJOY BLACK
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-10SH06Cancellation of shares. Statement of capital on 2021-11-01 GBP 2
2021-12-10SH03Purchase of own shares
2021-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LOVEJOY BLACK
2021-11-04PSC07CESSATION OF CHRISTINE MARY LAXTON AS A PERSON OF SIGNIFICANT CONTROL
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR LISA-MARIE LAXTON
2021-11-04TM02Termination of appointment of Christine Mary Laxton on 2021-11-01
2021-11-04SH0101/11/21 STATEMENT OF CAPITAL GBP 4
2021-11-03AP01DIRECTOR APPOINTED MISS RENATA STASTNA
2021-09-09AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-03-12PSC04Change of details for Christine Mary Laxton as a person with significant control on 2020-10-25
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ROY ROGER LAXTON
2021-03-12PSC07CESSATION OF ROY ROGER LAXTON AS A PERSON OF SIGNIFICANT CONTROL
2021-02-16CH01Director's details changed for Roy Roger Laxton on 2021-02-16
2020-10-12AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-10-25AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-01-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-12-14AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-08AP01DIRECTOR APPOINTED LISA-MARIE LAXTON
2016-11-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0105/04/16 ANNUAL RETURN FULL LIST
2015-10-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0105/04/15 ANNUAL RETURN FULL LIST
2014-11-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07AR0105/04/14 ANNUAL RETURN FULL LIST
2013-11-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0105/04/13 ANNUAL RETURN FULL LIST
2012-11-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0105/04/12 ANNUAL RETURN FULL LIST
2011-11-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0105/04/11 ANNUAL RETURN FULL LIST
2010-11-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AR0105/04/10 ANNUAL RETURN FULL LIST
2009-11-19AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-07363aReturn made up to 05/04/09; full list of members
2009-01-09AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-10363aReturn made up to 05/04/08; full list of members
2008-01-07AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-13363aReturn made up to 05/04/07; full list of members
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-22363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-26363aRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-14363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-18363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-28363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-11-28395PARTICULARS OF MORTGAGE/CHARGE
2001-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-18363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-14363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-13363sRETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
1998-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-17363sRETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
1998-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-21363sRETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
1997-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-12363sRETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
1995-11-06AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-04-25363sRETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
1994-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-04-18363sRETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
1993-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-04-20363sRETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS
1992-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-07-15363aRETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS
1992-07-07287REGISTERED OFFICE CHANGED ON 07/07/92 FROM: 1A THE BOROUGH FARNHAM SURREY GU9 7EB
1992-07-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-27395PARTICULARS OF MORTGAGE/CHARGE
1992-03-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to ENLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE ON BOOK AND OTHER DEBTS 2001-11-28 Outstanding FIRST NATIONAL INVOICE FINANCE LIMITED
DEBENTURE 1992-03-27 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENLACE LIMITED

Intangible Assets
Patents
We have not found any records of ENLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENLACE LIMITED
Trademarks
We have not found any records of ENLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as ENLACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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