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Company Information for

ENIGMA GAMING LIMITED

59 SANDY WAY, AMINGTON INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B77 4DS,
Company Registration Number
03841238
Private Limited Company
Active

Company Overview

About Enigma Gaming Ltd
ENIGMA GAMING LIMITED was founded on 1999-09-09 and has its registered office in Tamworth. The organisation's status is listed as "Active". Enigma Gaming 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
ENIGMA GAMING LIMITED
 
Legal Registered Office
59 SANDY WAY
AMINGTON INDUSTRIAL ESTATE
TAMWORTH
STAFFORDSHIRE
B77 4DS
Other companies in B77
 
Filing Information
Company Number 03841238
Company ID Number 03841238
Date formed 1999-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB585219909  
Last Datalog update: 2024-10-05 13:24:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENIGMA GAMING LIMITED
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Companies with same name ENIGMA GAMING LIMITED
The following companies were found which have the same name as ENIGMA GAMING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENIGMA GAMING CAFE LLC 61-45 98TH STREET APT 9K Albany REGO PARK NY 11374 Active Company formed on the 2019-09-05

Company Officers of ENIGMA GAMING LIMITED

Current Directors
Officer Role Date Appointed
KARL FREDERICK STEVENS
 Director 2016-09-21
PAUL ANDREW STEVENS
 Director 2016-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA CLARK
 Director 2014-12-15 2016-09-21
KERRIE MARIE STEVENS
 Director 2014-12-15 2016-09-21
KARL FREDERICK STEVENS
 Company Secretary 2008-09-02 2014-12-15
KARL FREDERICK STEVENS
 Director 2001-11-01 2014-12-15
PAUL ANDREW STEVENS
 Director 2001-11-01 2014-12-15
BATEMANS ACCOUNTANCY PRACTICE LIMITED
 Company Secretary 1999-09-09 2008-09-01
KEVAN DOBNEY
 Director 1999-09-09 2003-05-13
KEVAN DOBNEY
 Director 1999-09-09 2000-02-05
FY LIMITED
 Company Secretary 1999-09-09 1999-09-09
FD LIMITED
 Director 1999-09-09 1999-09-09

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
2024-09-09CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2024-01-0830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-09-07Director's details changed for Mr Karl Frederick Stevens on 2023-09-07
2023-01-1230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-01-2630/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-06-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-11-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-12-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-11-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2016-12-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22AP01DIRECTOR APPOINTED MR KARL FREDERICK STEVENS
2016-09-22AP01DIRECTOR APPOINTED MR PAUL ANDREW STEVENS
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR KERRIE STEVENS
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA CLARK
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 69
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-12-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 69
2015-09-09AR0109/09/15 ANNUAL RETURN FULL LIST
2015-01-08AP01DIRECTOR APPOINTED AMANDA CLARK
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR KARL STEVENS
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS
2015-01-08AP01DIRECTOR APPOINTED KERRIE MARIE STEVENS
2015-01-08TM02Termination of appointment of Karl Frederick Stevens on 2014-12-15
2015-01-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 69
2014-09-09AR0109/09/14 ANNUAL RETURN FULL LIST
2013-12-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0109/09/13 ANNUAL RETURN FULL LIST
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/13 FROM 16 Darwell Park Mica Close Amington Tamworth Staffordshire B77 4DR
2013-02-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0109/09/12 ANNUAL RETURN FULL LIST
2011-12-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0109/09/11 FULL LIST
2011-06-15AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-14AR0109/09/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW STEVENS / 09/09/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL FREDERICK STEVENS / 09/09/2010
2010-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / KARL FREDERICK STEVENS / 09/09/2010
2010-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-19AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-16AR0109/09/09 FULL LIST
2009-08-03AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-12-16288bAPPOINTMENT TERMINATED SECRETARY BATEMANS ACCOUNTANCY PRACTICE LIMITED
2008-09-10288bAPPOINTMENT TERMINATE, SECRETARY GRAHAM BATEMAN LOGGED FORM
2008-09-09288aSECRETARY APPOINTED KARL FREDERICK CHARLES STEVENS
2008-08-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-09-19363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-18363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-09-23287REGISTERED OFFICE CHANGED ON 23/09/05 FROM: UNIT 19 TOLSON MILL INDUSTRIAL ESTATE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QB
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-10363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-09-18363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-06-13288bDIRECTOR RESIGNED
2003-06-06CERTNMCOMPANY NAME CHANGED DOBNEY AUTOMATICS LIMITED CERTIFICATE ISSUED ON 06/06/03
2003-04-11395PARTICULARS OF MORTGAGE/CHARGE
2002-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-01363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-05-21288aNEW DIRECTOR APPOINTED
2002-05-21288aNEW DIRECTOR APPOINTED
2002-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/01
2001-11-07363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2000-09-20363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-04-14288aNEW DIRECTOR APPOINTED
2000-03-04395PARTICULARS OF MORTGAGE/CHARGE
2000-02-15288bDIRECTOR RESIGNED
2000-02-15288aNEW SECRETARY APPOINTED
1999-09-29288bSECRETARY RESIGNED
1999-09-29287REGISTERED OFFICE CHANGED ON 29/09/99 FROM: SOMERVILLE HOUSE- MNI 20-22 HARBORNE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2AA
1999-09-29288bDIRECTOR RESIGNED
1999-09-2988(2)RAD 09/09/99--------- £ SI 99@1=99 £ IC 1/100
1999-09-17288aNEW SECRETARY APPOINTED
1999-09-17288aNEW DIRECTOR APPOINTED
1999-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENIGMA GAMING 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 ENIGMA GAMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 2010-06-16 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2003-04-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2000-02-17 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 176,159
Creditors Due Within One Year 2011-10-01 £ 268,963
Provisions For Liabilities Charges 2011-10-01 £ 67,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ENIGMA GAMING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 69
Cash Bank In Hand 2011-10-01 £ 7,146
Current Assets 2011-10-01 £ 54,969
Debtors 2011-10-01 £ 37,982
Fixed Assets 2011-10-01 £ 617,157
Shareholder Funds 2011-10-01 £ 159,204
Stocks Inventory 2011-10-01 £ 9,841
Tangible Fixed Assets 2011-10-01 £ 563,229

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENIGMA GAMING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENIGMA GAMING LIMITED
Trademarks
We have not found any records of ENIGMA GAMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENIGMA GAMING 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as ENIGMA GAMING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENIGMA GAMING 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 ENIGMA GAMING 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 ENIGMA GAMING 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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