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Home > England & Wales Companies > ENTERPRISE WHOLESALE LIMITED
Company Information for

ENTERPRISE WHOLESALE LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
04551535
Private Limited Company
Liquidation

Company Overview

About Enterprise Wholesale Ltd
ENTERPRISE WHOLESALE LIMITED was founded on 2002-10-02 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Enterprise Wholesale 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
ENTERPRISE WHOLESALE LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA7
 
Filing Information
Company Number 04551535
Company ID Number 04551535
Date formed 2002-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB794331511  
Last Datalog update: 2019-11-27 15:38:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTERPRISE WHOLESALE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED
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Companies with same name ENTERPRISE WHOLESALE LIMITED
The following companies were found which have the same name as ENTERPRISE WHOLESALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Enterprise Wholesale and Flooring, Inc. 1093 GENEVA HIGHWAY ENTERPRISE, AL 36330 Active Company formed on the 2013-06-28
Enterprise Wholesale, Inc. Active Company formed on the 1978-07-01
ENTERPRISE WHOLESALE GROUP, INC. 8005 N.W. 8TH STREET MIAMI FL 33126 Inactive Company formed on the 1999-03-12
ENTERPRISE WHOLESALE, INC. 308 PLYMOUTH AVE FT WALTON BCH FL 32547 Inactive Company formed on the 1979-06-30
ENTERPRISE WHOLESALE OF FLORIDA, INC. 2184 MARQUITA DR DUNIDEN FL 34698 Inactive Company formed on the 2018-12-13
ENTERPRISE WHOLESALE LIMITED Unknown

Company Officers of ENTERPRISE WHOLESALE LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JAYNE FRANCIS
Company Secretary 2002-10-02
AMANDA JAYNE FRANCIS
Director 2002-10-02
COLIN JONES
Director 2002-10-02
EMMA ANN REED
Director 2002-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KENNETH TAYLOR
Director 2002-10-02 2007-06-15
L & A SECRETARIAL LIMITED
Nominated Secretary 2002-10-02 2002-10-02
L & A REGISTRARS LIMITED
Nominated Director 2002-10-02 2002-10-02

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
2021-04-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-11
2020-01-14600Appointment of a voluntary liquidator
2020-01-14LIQ10Removal of liquidator by court order
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM Druslyn House De La Beche Street Swansea SA1 3HJ Wales
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM Druslyn House De La Beche Street Swansea SA1 3HJ Wales
2019-03-25LIQ02Voluntary liquidation Statement of affairs
2019-03-25LIQ02Voluntary liquidation Statement of affairs
2019-03-25600Appointment of a voluntary liquidator
2019-03-25600Appointment of a voluntary liquidator
2019-03-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-12
2019-03-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-12
2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM 3 Castell Close Enterprise Park Swansea SA7 9FH
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 120003
2016-07-13AR0112/09/15 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 120003
2015-01-02AR0112/09/14 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15SH0101/01/14 STATEMENT OF CAPITAL GBP 120000
2014-08-15SH0101/01/14 STATEMENT OF CAPITAL GBP 120000
2014-08-15SH0101/01/14 STATEMENT OF CAPITAL GBP 120000
2014-03-04SH0101/03/13 STATEMENT OF CAPITAL GBP 120000
2014-03-04SH0101/03/13 STATEMENT OF CAPITAL GBP 120000
2014-03-04SH0101/03/13 STATEMENT OF CAPITAL GBP 120000
2014-03-04SH0101/05/12 STATEMENT OF CAPITAL GBP 120000
2014-03-04SH0101/05/12 STATEMENT OF CAPITAL GBP 120000
2014-03-04SH0101/05/12 STATEMENT OF CAPITAL GBP 120000
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01AR0112/09/13 ANNUAL RETURN FULL LIST
2013-11-01CH01Director's details changed for Amanda Jayne Francis on 2013-01-25
2013-11-01CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA JAYNE FRANCIS on 2013-01-25
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0112/09/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-03SH0125/08/11 STATEMENT OF CAPITAL GBP 120000
2011-09-30AR0112/09/11 FULL LIST
2011-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE FRANCIS / 12/09/2011
2011-03-04SH0604/03/11 STATEMENT OF CAPITAL GBP 120004
2011-03-04SH03RETURN OF PURCHASE OF OWN SHARES
2010-12-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-11-10AR0112/09/10 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA ANN REED / 12/09/2010
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JONES / 12/09/2010
2010-10-11AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-26AR0112/09/09 FULL LIST
2009-11-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-12-17363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-16288bDIRECTOR RESIGNED
2007-03-26287REGISTERED OFFICE CHANGED ON 26/03/07 FROM: ENTERPRISE HOUSE 6 CASTELL CLOSE ENTERPRISE PARK SWANSEA SA7 9FH
2006-10-09363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-12363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-17363sRETURN MADE UP TO 12/09/04; CHANGE OF MEMBERS
2004-08-24395PARTICULARS OF MORTGAGE/CHARGE
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-08RES04£ NC 200000/201000 23/06
2004-07-08123NC INC ALREADY ADJUSTED 23/06/04
2004-07-08RES13RE A SHARES 23/06/04
2004-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-0888(2)RAD 23/06/04--------- £ SI 4@1=4 £ IC 120000/120004
2003-09-19363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-06-18395PARTICULARS OF MORTGAGE/CHARGE
2003-01-30225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2002-12-09123NC INC ALREADY ADJUSTED 29/11/02
2002-12-09RES04£ NC 100000/200000 29/11
2002-12-09288aNEW DIRECTOR APPOINTED
2002-12-0988(2)RAD 02/12/02--------- £ SI 20000@1=20000 £ IC 100000/120000
2002-10-11288bDIRECTOR RESIGNED
2002-10-11288bSECRETARY RESIGNED
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-11287REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 31 CORSHAM STREET LONDON N1 6DR
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ENTERPRISE WHOLESALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-03-18
Appointment of Liquidators2019-03-18
Fines / Sanctions
No fines or sanctions have been issued against ENTERPRISE WHOLESALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-08-24 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-06-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 WHOLESALE LIMITED

Intangible Assets
Patents
We have not found any records of ENTERPRISE WHOLESALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENTERPRISE WHOLESALE LIMITED
Trademarks
We have not found any records of ENTERPRISE WHOLESALE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE APPLIANCE EXPRESS (RETAIL) LIMITED 2007-03-24 Outstanding

We have found 1 mortgage charges which are owed to ENTERPRISE WHOLESALE LIMITED

Income
Government Income
We have not found government income sources for ENTERPRISE WHOLESALE 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 (47540 - Retail sale of electrical household appliances in specialised stores) as ENTERPRISE WHOLESALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENTERPRISE WHOLESALE 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyENTERPRISE WHOLESALE LIMITEDEvent Date1970-01-01
At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea SA1 4PT on 12 March 2019 at 10.30 am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively: "That the Company be wound up voluntarily" and "that Gary Stones (IP Number: 6609 ), of Stones & Co. , 63 Walter Road, Swansea SA1 4PT, be appointed Liquidator of the Company." For further details contact Lesley McLeod on telephone 01792 654607 or by email at info@stonesandco.co.uk Gary Stones, Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyENTERPRISE WHOLESALE LIMITEDEvent Date1970-01-01
Liquidator's name and address: Gary Stones of 63 Walter Road, Swansea SA1 4PT. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENTERPRISE WHOLESALE 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 ENTERPRISE WHOLESALE 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.
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