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Home > England & Wales Companies > ENTERPRISE GENERATION LTD
Company Information for

ENTERPRISE GENERATION LTD

291 Green Lanes, London, N13 4XS,
Company Registration Number
03956593
Private Limited Company
Active

Company Overview

About Enterprise Generation Ltd
ENTERPRISE GENERATION LTD was founded on 2000-03-27 and has its registered office in London. The organisation's status is listed as "Active". Enterprise Generation Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENTERPRISE GENERATION LTD
 
Legal Registered Office
291 Green Lanes
London
N13 4XS
Other companies in EN5
 
Previous Names
THE SCARLET CORPORATION LIMITED22/11/2010
Filing Information
Company Number 03956593
Company ID Number 03956593
Date formed 2000-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB752455036  
Last Datalog update: 2024-04-11 23:23:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTERPRISE GENERATION LTD
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Company Officers of ENTERPRISE GENERATION LTD

Current Directors
Officer Role Date Appointed
MARTIN PRESCOTT
Director 2000-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
JANET MILLER
Company Secretary 2010-01-26 2012-07-23
TERESA PRESCOTT
Company Secretary 2000-04-27 2010-01-27
SOBELL RHODES REGISTRARS LIMITED
Company Secretary 2000-03-27 2000-04-27
JANE MARGARET FIELDING
Director 2000-03-27 2000-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PRESCOTT HOME TRAINING INITIATIVE LTD Director 2012-06-20 CURRENT 2011-06-27 Dissolved 2014-01-07
MARTIN PRESCOTT DIABETASSIST LTD Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2014-03-23
MARTIN PRESCOTT HT PERSONNEL LTD Director 2011-06-15 CURRENT 2009-08-26 Dissolved 2017-06-28
MARTIN PRESCOTT PAW PRINTS ETC LTD Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2014-01-07
MARTIN PRESCOTT JOB START LTD Director 2008-09-26 CURRENT 2008-09-26 Dissolved 2017-09-22

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
2024-04-11CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-04-11CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21Change of details for Mr Martin Lawrence Prescott as a person with significant control on 2022-12-20
2022-12-21PSC04Change of details for Mr Martin Lawrence Prescott as a person with significant control on 2022-12-20
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-03-31PSC07CESSATION OF BEN PRESCOTT AS A PERSON OF SIGNIFICANT CONTROL
2019-03-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LAWRENCE PRESCOTT
2019-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 039565930001
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-10PSC07CESSATION OF MARTIN PRESCOTT AS A PERSON OF SIGNIFICANT CONTROL
2018-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN PRESCOTT
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 500000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM 42 Lytton Road Barnet EN5 5BY
2016-04-30LATEST SOC30/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-30AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-30CH01Director's details changed for Mr Martin Prescott on 2015-04-01
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-15AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-04AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANET MILLER
2012-04-13AR0123/03/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0123/03/11 ANNUAL RETURN FULL LIST
2010-11-22RES15CHANGE OF NAME 19/11/2010
2010-11-22CERTNMCompany name changed the scarlet corporation LIMITED\certificate issued on 22/11/10
2010-07-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0123/03/10 FULL LIST
2010-04-2188(2)Capitals not rolled up
2010-02-08AP03SECRETARY APPOINTED JANET MILLER
2010-02-03TM02APPOINTMENT TERMINATED, SECRETARY TERESA PRESCOTT
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-08AA31/03/08 TOTAL EXEMPTION SMALL
2009-06-05DISS40DISS40 (DISS40(SOAD))
2009-06-04363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-05-19GAZ1FIRST GAZETTE
2008-04-25363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-04-25190LOCATION OF DEBENTURE REGISTER
2008-04-25353LOCATION OF REGISTER OF MEMBERS
2008-04-25287REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 286 CHASE ROAD LONDON N14 6HA
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY
2007-04-16363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-14363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-20363aRETURN MADE UP TO 23/03/04; NO CHANGE OF MEMBERS
2003-07-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-16363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-20287REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 8 WIMPOLE STREET LONDON W1G 9SP
2002-07-15122£ IC 866/865 14/06/02 £ SR 1@1=1
2002-07-15122£ IC 867/866 31/03/02 £ SR 1@1=1
2002-07-1588(2)RAD 01/02/02--------- £ SI 1@1
2002-07-03363aRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-2788(2)RAD 21/08/01--------- £ SI 1@1=1 £ IC 868/869
2001-12-04RES16REDEMPTION OF SHARES 17/07/00
2001-12-04122£ IC 877/876 17/07/00 £ SR 1@1=1
2001-12-04122£ IC 869/868 10/08/01 £ SR 1@1=1
2001-12-04RES16REDEMPTION OF SHARES 11/10/00
2001-12-04RES16REDEMPTION OF SHARES 08/04/01
2001-12-04122£ IC 873/872 31/01/01 £ SR 1@1=1
2001-12-04RES16REDEMPTION OF SHARES 24/08/00
2001-12-04RES16REDEMPTION OF SHARES 31/01/01
2001-12-04122£ IC 871/870 11/10/00 £ SR 1@1=1
2001-12-04122£ IC 876/875 31/07/00 £ SR 1@1=1
2001-12-04363aRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-12-04RES16REDEMPTION OF SHARES 31/07/00
2001-12-04RES16REDEMPTION OF SHARES 10/08/01
2001-12-04122£ IC 874/873 24/08/00 £ SR 1@1=1
2001-12-04122£ IC 870/869 08/04/01 £ SR 1@1=1
2001-12-04RES16REDEMPTION OF SHARES 06/10/00
2001-12-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-04DISS40STRIKE-OFF ACTION DISCONTINUED
2001-12-04RES16REDEMPTION OF SHARES 28/02/00
2001-12-04122£ IC 872/871 28/02/01 £ SR 1@1=1
2001-12-04122£ IC 875/874 06/10/00 £ SR 1@1=1
2001-12-04RES16REDEMPTION OF SHARES 27/03/00
2001-12-0488(2)RAD 06/04/01--------- £ SI 1@1=1 £ IC 871/872
2001-12-0488(2)RAD 25/10/00--------- £ SI 1@1=1 £ IC 874/875
2001-12-0488(2)RAD 17/07/00--------- £ SI 1@1=1 £ IC 876/877
2001-12-0488(2)RAD 01/04/01--------- £ SI 1@1=1 £ IC 870/871
2001-12-0488(2)RAD 12/04/01--------- £ SI 1@1=1 £ IC 872/873
2001-09-25GAZ1FIRST GAZETTE
2001-04-24287REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 8 WIMPOLE STREET LONDON W1M 8NL
2001-04-24288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENTERPRISE GENERATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-19
Proposal to Strike Off2001-09-25
Fines / Sanctions
No fines or sanctions have been issued against ENTERPRISE GENERATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ENTERPRISE GENERATION LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ENTERPRISE GENERATION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Current Assets 2013-03-31 £ 293,581
Debtors 2013-03-31 £ 293,581
Fixed Assets 2013-03-31 £ 11,680
Fixed Assets 2012-03-31 £ 1,000
Shareholder Funds 2013-03-31 £ -252,214
Shareholder Funds 2012-03-31 £ -252,414
Tangible Fixed Assets 2013-03-31 £ 10,680

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENTERPRISE GENERATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENTERPRISE GENERATION LTD
Trademarks
We have not found any records of ENTERPRISE GENERATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENTERPRISE GENERATION 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 (82990 - Other business support service activities n.e.c.) as ENTERPRISE GENERATION LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ENTERPRISE GENERATION 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyENTERPRISE GENERATION LTDEvent Date2009-05-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyENTERPRISE GENERATION LTDEvent Date2001-09-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENTERPRISE GENERATION 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 ENTERPRISE GENERATION LTD any grants or awards.
Ownership
    We could not find any group structure information
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