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Home > England & Wales Companies > THE ENIGMA ENCODING COMPANY LIMITED
Company Information for

THE ENIGMA ENCODING COMPANY LIMITED

LAUREL HOUSE, SOUTHWICK ROAD, GLAPTHORN OUNDLE, PETERBOROUGH., PE8 5BD,
Company Registration Number
02920414
Private Limited Company
Active

Company Overview

About The Enigma Encoding Company Ltd
THE ENIGMA ENCODING COMPANY LIMITED was founded on 1994-04-19 and has its registered office in Glapthorn Oundle. The organisation's status is listed as "Active". The Enigma Encoding Company 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
THE ENIGMA ENCODING COMPANY LIMITED
 
Legal Registered Office
LAUREL HOUSE
SOUTHWICK ROAD
GLAPTHORN OUNDLE
PETERBOROUGH.
PE8 5BD
Other companies in PE8
 
Filing Information
Company Number 02920414
Company ID Number 02920414
Date formed 1994-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB638451818  
Last Datalog update: 2024-05-05 17:33:32
Primary Source:Companies House
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Company Officers of THE ENIGMA ENCODING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY PAUL KNOWLES
Director 1994-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY SYLVIA IRENE KNOWLES
Company Secretary 1994-04-19 2016-01-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-04-19 1994-04-19

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
2024-04-24CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2024-01-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-03-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-11-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-12-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-20AR0119/04/16 ANNUAL RETURN FULL LIST
2016-05-20TM02Termination of appointment of Wendy Sylvia Irene Knowles on 2016-01-19
2016-02-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0119/04/15 ANNUAL RETURN FULL LIST
2015-02-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0119/04/14 ANNUAL RETURN FULL LIST
2014-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 029204140001
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-26AR0119/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-25AR0119/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0119/04/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-28AR0119/04/10 ANNUAL RETURN FULL LIST
2010-04-28CH01Director's details changed for Jeffrey Paul Knowles on 2010-04-19
2010-01-28AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-20363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-12-30AA30/04/08 TOTAL EXEMPTION FULL
2008-04-30363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-26363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-20363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/05
2005-07-13363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-21363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-10363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-25363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-21363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-02-26AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-27363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
1999-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-06363sRETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1999-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-08363sRETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
1998-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-20363sRETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
1997-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-09363xRETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
1995-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-05-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-30363xRETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
1994-04-25288SECRETARY RESIGNED
1994-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to THE ENIGMA ENCODING COMPANY 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 THE ENIGMA ENCODING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-01 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of THE ENIGMA ENCODING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ENIGMA ENCODING COMPANY LIMITED
Trademarks
We have not found any records of THE ENIGMA ENCODING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE ENIGMA ENCODING COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Three Rivers District Council 2015-4 GBP £8,787
East Northamptonshire Council 2014-12 GBP £1,110 Repairs and Maintenance
Hinckley Bosworth Borough Council 2014-5 GBP £2,689 Hired & Contracted Services
North West Leicestershire District Council 2014-3 GBP £582 Service Improvements
City of London 2013-12 GBP £2,260 Equipment, Furniture& Materials
City of London 2013-11 GBP £2,459 Equipment, Furniture & Materials
City of London 2013-7 GBP £15,494 Equipment, Furniture & Materials
Bath & North East Somerset Council 2013-4 GBP £1,235 Equipment Purchase (Non Medical)
North West Leicestershire District Council 2013-4 GBP £5,990 Supplier of Camera Equipment
Dacorum Borough Council 2013-2 GBP £5,400
North West Leicestershire District Council 2012-12 GBP £810 Media - Camera Equipment
South Somerset District Council 2012-11 GBP £1,229
Stockport Metropolitan Council 2012-10 GBP £2,510
Malvern Hills District Council 2012-9 GBP £7,800 CCTV
Three Rivers District Council 2011-3 GBP £1,928
North West Leicestershire District Council 2011-2 GBP £2,250
London Borough of Brent 2010-11 GBP £3,645 CCTV Purchasing
Malvern Hills District Council 2010-9 GBP £1,480 Furniture and Equipment
City of London 0-0 GBP £1,040 Equipment, Furniture & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE ENIGMA ENCODING COMPANY 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.
Import/Export of Goods
Goods imported/exported by THE ENIGMA ENCODING COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0185043200Transformers, having a power handling capacity > 1 kVA but <= 16 kVA (excl. liquid dielectric transformers)
2015-06-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2015-03-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2015-02-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2014-11-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2014-10-0185076000Lithium-ion accumulators (excl. spent)
2014-03-0185078000Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators)
2013-09-0185076000Lithium-ion accumulators (excl. spent)
2013-07-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2013-07-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2013-05-0185041080Ballasts for discharge lamps or tubes (excl. inductors, whether or not connected with a capacitor)
2013-05-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2013-05-0185371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2013-03-0185489020Memories in multicombinational forms such as stack D-RAMs and modules
2013-03-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2013-02-0185371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2013-01-0185076000Lithium-ion accumulators (excl. spent)
2013-01-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2012-07-0184158100Air conditioning machines incorporating a refrigerating unit and a valve for reversal of the cooling-heat cycle "reversible heat pumps" (excl. of a kind used for persons in motor vehicles and self-contained or "split-system" window or wall air conditioning machines)
2012-07-0185069000Parts of primary cells and primary batteries, n.e.s.
2012-04-0185198990Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ENIGMA ENCODING COMPANY 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 THE ENIGMA ENCODING COMPANY 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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