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Home > England & Wales Companies > ENSERVE CORPORATION LIMITED
Company Information for

ENSERVE CORPORATION LIMITED

NURSERY COURT, LONDON ROAD, WINDLESHAM, GU20 6LQ,
Company Registration Number
04884525
Private Limited Company
Active

Company Overview

About Enserve Corporation Ltd
ENSERVE CORPORATION LIMITED was founded on 2003-09-02 and has its registered office in Windlesham. The organisation's status is listed as "Active". Enserve Corporation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ENSERVE CORPORATION LIMITED
 
Legal Registered Office
NURSERY COURT
LONDON ROAD
WINDLESHAM
GU20 6LQ
Other companies in LS7
 
Filing Information
Company Number 04884525
Company ID Number 04884525
Date formed 2003-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB817300360  
Last Datalog update: 2025-01-05 12:25:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENSERVE CORPORATION LIMITED
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Company Officers of ENSERVE CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BRUCE NICHOLSON
 Company Secretary 2005-08-30
ANDREW BRUCE NICHOLSON
 Director 2003-09-02
LESLEY GEORGINA NICHOLSON
 Director 2005-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD NICHOLSON
 Company Secretary 2004-04-20 2005-08-30
ANDREW NICHOLSON
 Company Secretary 2003-09-02 2004-05-20
MICHELLE NICHOLSON
 Director 2003-09-02 2004-05-20
UK COMPANY SECRETARIES LIMITED
 Company Secretary 2003-09-02 2003-09-02
UK INCORPORATIONS LIMITED
 Director 2003-09-02 2003-09-02

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
2024-12-23Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-23Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-23Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-12-23Audit exemption subsidiary accounts made up to 2024-03-31
2024-09-17Change of details for Rokill Limited as a person with significant control on 2024-07-18
2024-09-17CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES
2024-03-13Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2024-03-12Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-03-12Audit exemption subsidiary accounts made up to 2023-03-31
2023-09-13Change of details for Rokill Limited as a person with significant control on 2023-09-13
2023-09-13CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-06-01APPOINTMENT TERMINATED, DIRECTOR ALEC RICHARD MCQUIN
2023-01-0431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19AP01DIRECTOR APPOINTED MR DANIEL PETER RATCLIFFE
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK THOMSON
2022-10-11Current accounting period shortened from 31/07/23 TO 31/03/23
2022-10-11AA01Current accounting period shortened from 31/07/23 TO 31/03/23
2022-10-10Previous accounting period shortened from 31/08/22 TO 31/07/22
2022-10-10AA01Previous accounting period shortened from 31/08/22 TO 31/07/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2022-09-23PSC02Notification of Rokill Limited as a person with significant control on 2022-07-29
2022-09-23PSC07CESSATION OF ANDREW BRUCE NICHOLSON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-05Current accounting period shortened from 31/08/23 TO 31/03/23
2022-09-05AA01Current accounting period shortened from 31/08/23 TO 31/03/23
2022-08-10CH01Director's details changed for Mr Simon Patrick Thomson on 2022-08-10
2022-08-02AP01DIRECTOR APPOINTED MR ALEC RICHARD MCQUIN
2022-08-02RES10Resolutions passed:
  • Resolution of allotment of securities
2022-08-01AP01DIRECTOR APPOINTED MR PETER JOHN FANE
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM C/O Enserve Limited Mccarthys Business Center Education Road Leeds West Yorkshire LS7 2AL
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE NICHOLSON
2022-08-01TM02Termination of appointment of Andrew Bruce Nicholson on 2022-07-29
2022-08-01SH08Change of share class name or designation
2022-05-10AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2021-09-09SH0103/09/21 STATEMENT OF CAPITAL GBP 100
2021-05-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2020-07-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-04-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-05-10AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 11
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-05-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 11
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 11
2015-09-10AR0102/09/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 11
2014-09-26AR0102/09/14 ANNUAL RETURN FULL LIST
2014-05-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0102/09/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0102/09/12 ANNUAL RETURN FULL LIST
2012-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/12 FROM Parkway House Worth Way Keighley West Yorkshire BD21 5LD
2012-05-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0102/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05SH0101/04/11 STATEMENT OF CAPITAL GBP 11
2010-11-29AR0102/09/10 ANNUAL RETURN FULL LIST
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY GEORGINA NICHOLSON / 01/10/2009
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLSON / 01/10/2009
2010-11-29CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW NICHOLSON on 2009-10-01
2010-05-29AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16AR0102/09/09 ANNUAL RETURN FULL LIST
2009-06-24AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-08-13AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-05363sRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-11363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-26288aNEW SECRETARY APPOINTED
2005-09-26363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-09-26363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-16288aNEW DIRECTOR APPOINTED
2004-12-01287REGISTERED OFFICE CHANGED ON 01/12/04 FROM: PARKWAY HOUSE, WORTHWAY, KEIGHLEY, WEST YORKSHIRE BD21 5LD
2004-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/04
2004-11-15363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-09-20CERTNMCOMPANY NAME CHANGED ENSERVE ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 20/09/04
2004-06-10MISCRESCINDING 88(2) 02/09/03
2004-06-02288aNEW SECRETARY APPOINTED
2004-06-02288bSECRETARY RESIGNED
2004-06-02288bDIRECTOR RESIGNED
2004-04-23225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04
2004-04-2288(2)RAD 02/09/03--------- £ SI 98@1=98 £ IC 2/100
2003-09-30287REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 72 LEEDS ROAD, ILKLEY, WEST YORKSHIRE LS29 8EQ
2003-09-24287REGISTERED OFFICE CHANGED ON 24/09/03 FROM: AIRPORT HOUSE, 72 LEEDS ROAD, ILKLEY, WEST YORKSHIRE LS29 8EQ
2003-09-17288bSECRETARY RESIGNED
2003-09-17288bDIRECTOR RESIGNED
2003-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 85 SOUTH STREET, DORKING, SURREY, RH4 2LA
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services




Licences & Regulatory approval
We could not find any licences issued to ENSERVE CORPORATION 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 ENSERVE CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENSERVE CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.276
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.076

This shows the max and average number of mortgages for companies with the same SIC code of 81222 - Specialised cleaning services

Creditors
Creditors Due After One Year 2011-09-01 £ 20,867
Creditors Due Within One Year 2011-09-01 £ 123,254

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ENSERVE CORPORATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 10,883
Current Assets 2011-09-01 £ 115,103
Debtors 2011-09-01 £ 104,220
Fixed Assets 2011-09-01 £ 46,386
Shareholder Funds 2011-09-01 £ 17,368
Tangible Fixed Assets 2011-09-01 £ 43,386

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENSERVE CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENSERVE CORPORATION LIMITED
Trademarks
We have not found any records of ENSERVE CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENSERVE CORPORATION 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 (81222 - Specialised cleaning services) as ENSERVE CORPORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENSERVE CORPORATION 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 ENSERVE CORPORATION 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 ENSERVE CORPORATION 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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