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Home > England & Wales Companies > ENIGMA ELECTRICAL LIMITED
Company Information for

ENIGMA ELECTRICAL LIMITED

UNIT A WESTMEAD INDUSTRIAL ESTATE, WESTMEAD DRIVE, SWINDON, WILTSHIRE, SN5 7YT,
Company Registration Number
04411860
Private Limited Company
Active

Company Overview

About Enigma Electrical Ltd
ENIGMA ELECTRICAL LIMITED was founded on 2002-04-09 and has its registered office in Swindon. The organisation's status is listed as "Active". Enigma Electrical Limited is a Private Limited Company registered in UNITED KINGDOM 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 ELECTRICAL LIMITED
 
Legal Registered Office
UNIT A WESTMEAD INDUSTRIAL ESTATE
WESTMEAD DRIVE
SWINDON
WILTSHIRE
SN5 7YT
Other companies in SN2
 
Filing Information
Company Number 04411860
Company ID Number 04411860
Date formed 2002-04-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB784411717  
Last Datalog update: 2024-05-05 13:18:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENIGMA ELECTRICAL LIMITED
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Companies with same name ENIGMA ELECTRICAL LIMITED
The following companies were found which have the same name as ENIGMA ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENIGMA ELECTRICAL SOLUTIONS LIMITED 6C ESPLANADE WEST ASHBROOKE SUNDERLAND ENGLAND SR2 9PZ Dissolved Company formed on the 2014-11-17
ENIGMA ELECTRICALS PRIVATE LIMITED A-56/1 GT KARNAL ROAD INDUSTRIAL AREA DELHI Delhi 110033 ACTIVE Company formed on the 2011-06-03
ENIGMA ELECTRICAL PTY LTD QLD 4870 Active Company formed on the 2009-11-03
ENIGMA ELECTRICAL SERVICES LIMITED MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW Dissolved Company formed on the 2016-09-12
ENIGMA ELECTRICAL MK LTD 5 TATTENHOE LANE BLETCHLEY MILTON KEYNES MK3 7AD Active Company formed on the 2023-02-28

Company Officers of ENIGMA ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
SCOTT MICHAEL FALCONER
 Company Secretary 2002-04-09
DARRELL BUCHANAN
 Director 2002-04-09
SCOTT MICHAEL FALCONER
 Director 2002-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
CFL SECRETARIES LIMITED
 Nominated Secretary 2002-04-09 2002-04-09
CFL DIRECTORS LIMITED
 Nominated Director 2002-04-09 2002-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARRELL BUCHANAN HEATHFIELD LED LIMITED Director 2011-06-14 CURRENT 2010-09-06 Active
SCOTT MICHAEL FALCONER HEATHFIELD LED LIMITED Director 2011-06-14 CURRENT 2010-09-06 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.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2023-04-11CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-12-08AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES
2021-11-03AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2021-04-13AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2019-08-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-09-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-09-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-07CH01Director's details changed for Mr Darrell Buchanan on 2017-04-01
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-10-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26CH03SECRETARY'S DETAILS CHNAGED FOR MR SCOTT MICHAEL FALCONER on 2016-04-24
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL FALCONER / 24/04/2016
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/16 FROM Unit 7 Ravenseft Park Cheney Manor Estate Swindon Wiltshire SN2 2QJ
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL BUCHANAN / 24/04/2016
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0127/03/16 ANNUAL RETURN FULL LIST
2015-07-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0127/03/15 ANNUAL RETURN FULL LIST
2014-09-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01AR0127/03/14 ANNUAL RETURN FULL LIST
2013-12-16CH01Director's details changed for Mr Scott Michael Falconer on 2013-12-12
2013-12-05CH01Director's details changed for Mr Darrell Buchanan on 2013-11-26
2013-11-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0127/03/13 ANNUAL RETURN FULL LIST
2012-08-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0127/03/12 ANNUAL RETURN FULL LIST
2012-04-17CH03SECRETARY'S DETAILS CHNAGED FOR MR SCOTT MICHAEL FALCONER on 2012-04-17
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL FALCONER / 17/04/2012
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL BUCHANAN / 17/04/2012
2012-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-25AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-15AR0127/03/11 FULL LIST
2010-07-29AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-14AR0127/03/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MICHAEL FALCONER / 27/03/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRELL BUCHANAN / 27/03/2010
2009-08-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-10-28288cDIRECTOR'S CHANGE OF PARTICULARS / DARRELL BUCHANAN / 24/10/2008
2008-10-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SCOTT FALCONER / 24/10/2008
2008-10-06AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-04-14287REGISTERED OFFICE CHANGED ON 14/04/2008 FROM UNIT 7 RAVENSEFT PARK CHENEY MANOR ESTATE SWINDON WILTSHIRE SN2 2PJ
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-15287REGISTERED OFFICE CHANGED ON 15/05/07 FROM: UNIT 7 RAVENSEFT PARK CHENEY MANOR ESTATE SWINDON WILTS SN2 2PJ
2007-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/07
2007-04-05363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-23363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-17363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/04
2004-03-22363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-24363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-04-17288bDIRECTOR RESIGNED
2002-04-17288bSECRETARY RESIGNED
2002-04-17287REGISTERED OFFICE CHANGED ON 17/04/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-17288aNEW DIRECTOR APPOINTED
2002-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ENIGMA ELECTRICAL 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 ELECTRICAL 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
DEBENTURE 2012-03-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 ENIGMA ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of ENIGMA ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENIGMA ELECTRICAL LIMITED
Trademarks
We have not found any records of ENIGMA ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENIGMA ELECTRICAL 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 (46900 - Non-specialised wholesale trade) as ENIGMA ELECTRICAL LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where ENIGMA ELECTRICAL 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 ELECTRICAL 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 ELECTRICAL 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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    Other companies at postcode SN5 7YT