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Company Information for

ENRAF LTD.

200 BERKSHIRE PLACE, WINNERSH TRIANGLE, BERKSHIRE, RG41 5RD,

Company Registration Number

03121308

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Enraf Ltd.

ENRAF LTD. was founded on 1995-10-30 and has its registered office in Winnersh Triangle. The organisation's status is listed as "Active - Proposal to Strike off". Enraf Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ENRAF LTD.

200 BERKSHIRE PLACE WINNERSH TRIANGLE BERKSHIRE RG41 5RD Other companies in RG12

Filing Information

Company Number		03121308
Company ID Number		03121308
Date formed		1995-10-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		30/10/2015
Return next due		27/11/2016
Type of accounts		DORMANT

Last Datalog update:	2020-01-09 10:05:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENRAF LTD.

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Company Officers of ENRAF LTD.

Current Directors

Officer	Role	Date Appointed
MENZO BIJMOLEN	Director	2007-07-31
SHARON TREANOR	Director	2017-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNNE SUSAN MITCHELL	Director	2007-07-31	2017-06-01
SISEC LIMITED	Company Secretary	2008-06-30	2016-01-29
MARY RACHEL O'DRISCOLL	Director	2011-01-25	2014-07-18
ANDREW JOHN WEBBER	Director	2008-09-04	2011-01-25
RICHARD EDWARD THOMPSON	Director	2002-04-01	2008-09-04
LYNNE SUSAN MITCHELL	Company Secretary	2007-09-25	2008-06-30
CONSTAND WASSINK	Company Secretary	1996-12-10	2007-09-25
HENDRIKUS ALE ALGRA	Director	2000-01-05	2007-08-31
JACOBUS DE HOOG	Director	1996-12-10	2006-12-13
STEPHEN CHRISTOPHER SPELMAN	Director	1996-12-10	2002-04-01
HENDRIKUS MARIUS VAN VOORDEN	Director	1996-12-10	2000-01-05
SALLY RACHEL JACKSON	Company Secretary	1995-10-30	1996-12-10
ROBERT JAMES HILLHOUSE	Director	1995-10-30	1996-12-10
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1995-10-30	1995-10-30
LONDON LAW SERVICES LIMITED	Nominated Director	1995-10-30	1995-10-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHARON TREANOR	HONEYWELL CONTROL SYSTEMS LIMITED	Director	2017-07-01	CURRENT	1926-11-27	Active
SHARON TREANOR	HONEYWELL UK HEALTHCARE PLAN LIMITED	Director	2017-06-01	CURRENT	1989-11-17	Liquidation
SHARON TREANOR	HONEYWELL PENSION TRUSTEES LIMITED	Director	2016-09-15	CURRENT	1958-08-28	Active
SHARON TREANOR	HONEYWELL SAFETY PRODUCTS INTERNATIONAL LTD.	Director	2016-06-27	CURRENT	2013-11-20	Active
SHARON TREANOR	HONEYWELL SAFETY PRODUCTS (UK) LTD	Director	2016-04-06	CURRENT	1973-02-01	Active

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.

Date	Document Type	Document Description
2019-12-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-28	DS01	Application to strike the company off the register
2019-11-07	CS01	CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-20	AD02	Register inspection address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd
2019-04-10	PSC07	CESSATION OF HONEYWELL INTERNATIONAL INC. AS A PERSON OF SIGNIFICANT CONTROL
2019-04-10	PSC02	Notification of Ademco 2 Limited as a person with significant control on 2018-10-17
2019-03-21	AP01	DIRECTOR APPOINTED ELIZABETH JANE EARLE
2019-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/19 FROM Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MENZO BIJMOLEN
2018-10-26	AP01	DIRECTOR APPOINTED ALLAN RICHARDS
2018-04-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-22	AD02	Register inspection address changed from 21 Holborn Viaduct London EC1A 2DY to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-10-26	PSC05	Change of details for Honeywell International Inc. as a person with significant control on 2017-06-19
2017-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNNE SUSAN MITCHELL
2017-06-01	AP01	DIRECTOR APPOINTED SHARON TREANOR
2017-05-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-06-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-01	TM02	Termination of appointment of Sisec Limited on 2016-01-29
2015-12-14	AUD	AUDITOR'S RESIGNATION
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30	AR01	30/10/15 ANNUAL RETURN FULL LIST
2015-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY RACHEL O'DRISCOLL
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30	AR01	30/10/14 ANNUAL RETURN FULL LIST
2014-02-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-30	LATEST SOC	30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30	AR01	30/10/13 FULL LIST
2013-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/2013 FROM HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKSHIRE RG12 1EB UNITED KINGDOM
2013-08-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 6 PENNANT PARK STANDARD WAY FAREHAM HAMPSHIRE PO16 8XU
2013-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-30	AR01	30/10/12 FULL LIST
2012-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNNE SUSAN MITCHELL / 01/10/2010
2012-02-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-31	AR01	30/10/11 FULL LIST
2011-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNNE SUSAN MITCHELL / 01/10/2011
2011-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY RACHEL O'DRISCOLL / 01/10/2011
2011-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MENZO BIJMOLEN / 01/10/2011
2011-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MENZO BIJMOLEN / 01/10/2011
2011-03-09	AP01	DIRECTOR APPOINTED MARY RACHEL O'DRISCOLL
2011-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBBER
2011-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-30	AR01	30/10/10 FULL LIST
2010-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-18	AR01	30/10/09 FULL LIST
2009-11-17	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-11-17	AD02	SAIL ADDRESS CREATED
2009-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-30	AUD	AUDITOR'S RESIGNATION
2008-12-02	288a	DIRECTOR APPOINTED ANDREW JOHN WEBBER
2008-12-01	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD THOMPSON
2008-11-17	363a	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-30	288b	APPOINTMENT TERMINATED SECRETARY LYNNE MITCHELL
2008-09-30	288a	SECRETARY APPOINTED SISEC LIMITED
2008-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-01-29	363a	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2008-01-29	190	LOCATION OF DEBENTURE REGISTER
2007-12-05	353	LOCATION OF REGISTER OF MEMBERS
2007-10-19	288b	SECRETARY RESIGNED
2007-10-19	288b	DIRECTOR RESIGNED
2007-10-15	288a	NEW DIRECTOR APPOINTED
2007-10-09	288a	NEW DIRECTOR APPOINTED
2007-10-09	288a	NEW SECRETARY APPOINTED
2007-01-11	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-28	288b	DIRECTOR RESIGNED
2006-12-19	363s	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 4TH FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH RM11 1RS
2006-02-01	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-13	363a	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-11-01	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-01-25	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-29	363(287)	REGISTERED OFFICE CHANGED ON 29/10/04
2004-10-29	363s	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-10-28	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-03-19	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-19	363a	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-10-26	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-02-06	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-05	363a	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-11-04	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-05-13	288a	NEW DIRECTOR APPOINTED
2002-05-13	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ENRAF LTD. 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 ENRAF LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2004-03-15	Satisfied	LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2003-12-05	Satisfied	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of ENRAF LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for ENRAF LTD.

Trademarks

We have not found any records of ENRAF LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENRAF LTD.. 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 (74990 - Non-trading company) as ENRAF LTD. are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where ENRAF LTD. 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 ENRAF LTD. 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 ENRAF LTD. any grants or awards.

Ownership

We could not find any group structure information

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