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Home > England & Wales Companies > ENSIGNA CONSTRUCTION LIMITED
Company Information for

ENSIGNA CONSTRUCTION LIMITED

37-39B FREELANDS ROAD, OFF HENRY STREET, BROMLEY, KENT, BR1 3HZ,
Company Registration Number
05771179
Private Limited Company
Active

Company Overview

About Ensigna Construction Ltd
ENSIGNA CONSTRUCTION LIMITED was founded on 2006-04-05 and has its registered office in Bromley. The organisation's status is listed as "Active". Ensigna Construction 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
ENSIGNA CONSTRUCTION LIMITED
 
Legal Registered Office
37-39B FREELANDS ROAD
OFF HENRY STREET
BROMLEY
KENT
BR1 3HZ
Other companies in BR1
 
Filing Information
Company Number 05771179
Company ID Number 05771179
Date formed 2006-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB881866475  
Last Datalog update: 2024-11-05 16:45:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENSIGNA CONSTRUCTION LIMITED
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Companies with same name ENSIGNA CONSTRUCTION LIMITED
The following companies were found which have the same name as ENSIGNA CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENSIGNA CONSTRUCTION GROUP LIMITED 37-39 FREELANDS ROAD BROMLEY BR1 3HZ Active Company formed on the 2024-09-30

Company Officers of ENSIGNA CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN IAN WELLS
 Company Secretary 2006-04-05
STEPHEN IAN WELLS
 Director 2006-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PETER STONE
 Director 2006-04-05 2016-05-06
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2006-04-05 2006-04-05
DOUGLAS NOMINEES LIMITED
 Nominated Director 2006-04-05 2006-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN IAN WELLS JTA JOINERY LIMITED Director 2006-01-06 CURRENT 1997-02-24 Dissolved 2015-06-30

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
2024-11-04CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2023-07-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN IAN WELLS on 2023-02-28
2023-02-28Director's details changed for Mr Stephen Ian Wells on 2023-02-28
2023-02-28Change of details for Mr Stephen Wells as a person with significant control on 2017-06-19
2023-02-22DIRECTOR APPOINTED MR ADAM MICHAEL MARLEY
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-06-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-10-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-19SH0131/03/17 STATEMENT OF CAPITAL GBP 10000
2016-11-09SH03Purchase of own shares
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-11-01SH0606/05/16 STATEMENT OF CAPITAL GBP 5002
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-01SH0627/07/16 STATEMENT OF CAPITAL GBP 5000
2016-11-01SH03Purchase of own shares
2016-07-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER STONE
2016-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-12AA01Current accounting period shortened from 05/04/16 TO 31/03/16
2016-01-20AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-05AR0105/10/15 ANNUAL RETURN FULL LIST
2014-12-15AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-06AR0106/10/14 ANNUAL RETURN FULL LIST
2014-01-02AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0121/10/13 ANNUAL RETURN FULL LIST
2013-02-07AR0107/02/13 ANNUAL RETURN FULL LIST
2013-01-08AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-09AR0105/04/12 ANNUAL RETURN FULL LIST
2012-01-20AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-19CH01Director's details changed for Mr Andrew Peter Stone on 2011-04-25
2011-06-23AR0105/04/11 FULL LIST
2011-01-04AA05/04/10 TOTAL EXEMPTION SMALL
2010-05-07AR0105/04/10 FULL LIST
2010-01-02AA05/04/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-04-22353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 111 MASONS HILL BROMLEY KENT
2008-11-05AA05/04/08 TOTAL EXEMPTION SMALL
2008-05-02363sRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-07-19225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 05/04/07
2007-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-25363sRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-12-1088(2)RAD 24/10/06--------- £ SI 9998@1=9998 £ IC 2/10000
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 130 HIGH STREET BECKENHAM KENT BR3 1EB
2006-06-16395PARTICULARS OF MORTGAGE/CHARGE
2006-04-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-13288aNEW DIRECTOR APPOINTED
2006-04-12288bSECRETARY RESIGNED
2006-04-12288bDIRECTOR RESIGNED
2006-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENSIGNA CONSTRUCTION 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 ENSIGNA CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-16 Satisfied HSBC BANK PLC
Filed Financial Reports
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 ENSIGNA CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of ENSIGNA CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENSIGNA CONSTRUCTION LIMITED
Trademarks
We have not found any records of ENSIGNA CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENSIGNA CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hackney 2014-3 GBP £32,401
London Borough of Hackney 2014-2 GBP £124,913
London Borough of Hackney 2013-12 GBP £324,053
London Borough of Hackney 2013-11 GBP £272,186
London Borough of Hackney 2013-10 GBP £114,566
London Borough of Lambeth 2013-9 GBP £202,776 BUILDING CONTRACT CERTS/INVS
London Borough of Hackney 2013-9 GBP £1,250,999
London Borough of Lambeth 2013-7 GBP £29,747 BUILDING CONTRACT CERTS/INVS
London Borough of Lambeth 2013-6 GBP £201,254 BUILDING CONTRACT CERTS/INVS
London Borough of Hackney 2013-6 GBP £61,381
London Borough of Lambeth 2013-4 GBP £236,694 BUILDING CONTRACT CERTS/INVS
London Borough of Hackney 2013-3 GBP £65,510
London Borough of Hackney 2012-12 GBP £236,472
London Borough of Hackney 2012-11 GBP £88,841
London Borough of Brent 2012-10 GBP £11,541
London Borough of Hackney 2012-10 GBP £2,633
London Borough of Hackney 2012-9 GBP £372,233
London Borough of Hackney 2012-8 GBP £30,554
London Borough of Hackney 2012-5 GBP £39,000
London Borough of Hackney 2012-4 GBP £58,500
London Borough of Hackney 2012-3 GBP £57,764
London Borough of Hackney 2012-1 GBP £14,959

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ENSIGNA CONSTRUCTION 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 ENSIGNA CONSTRUCTION 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 ENSIGNA CONSTRUCTION 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 BR1 3HZ