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Company Information for

ENSCO 536 LIMITED

BLABY HALL 1 CHURCH STREET, BLABY, LEICESTER, LE8 4FA,
Company Registration Number
05964067
Private Limited Company
Active

Company Overview

About Ensco 536 Ltd
ENSCO 536 LIMITED was founded on 2006-10-11 and has its registered office in Leicester. The organisation's status is listed as "Active". Ensco 536 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENSCO 536 LIMITED
 
Legal Registered Office
BLABY HALL 1 CHURCH STREET
BLABY
LEICESTER
LE8 4FA
Other companies in LE3
 
Filing Information
Company Number 05964067
Company ID Number 05964067
Date formed 2006-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB900143386  
Last Datalog update: 2024-12-05 12:25:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENSCO 536 LIMITED
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Company Officers of ENSCO 536 LIMITED

Current Directors
Officer Role Date Appointed
HBJGW SECRETARIAL SUPPORT LIMITED
 Company Secretary 2006-10-11
ROY DAVID COLEY
 Director 2006-10-18
ABDUL AZIZ TAYUB
 Director 2006-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
HBJGW INCORPORATIONS LIMITED
 Director 2006-10-11 2006-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HBJGW SECRETARIAL SUPPORT LIMITED COMMATECH GEARS (ATHERSTONE) LIMITED Company Secretary 2006-01-17 CURRENT 1970-10-12 Active - Proposal to Strike off
HBJGW SECRETARIAL SUPPORT LIMITED AIE SUPPORT SERVICES (UK) LIMITED Company Secretary 2006-01-05 CURRENT 2006-01-05 Active
HBJGW SECRETARIAL SUPPORT LIMITED AIE PROCESS EQUIPMENT LIMITED Company Secretary 2006-01-05 CURRENT 2006-01-05 Active
HBJGW SECRETARIAL SUPPORT LIMITED COMMATECH (HERTFORD) LIMITED Company Secretary 2004-12-30 CURRENT 2004-12-30 Active
HBJGW SECRETARIAL SUPPORT LIMITED THE PHARMACISTS' DEFENCE ASSOCIATION. Company Secretary 2003-04-28 CURRENT 2003-04-28 Active
ROY DAVID COLEY WYNDHAM LODGE DEVELOPMENTS LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
ROY DAVID COLEY MELTON MEMORIAL DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
ROY DAVID COLEY WINDMILL ROAD DEVELOPMENTS LIMITED Director 2014-10-28 CURRENT 2014-10-08 Active
ROY DAVID COLEY OPAL 2 LIMITED Director 2014-08-22 CURRENT 2014-08-22 Dissolved 2016-05-17
ROY DAVID COLEY BRAUNSTONE GATE PROPERTIES LIMITED Director 2009-10-29 CURRENT 2009-10-29 Active
ROY DAVID COLEY SDC SECURITIES (LEICESTER) LIMITED Director 2000-03-10 CURRENT 1999-04-12 Active
ROY DAVID COLEY INGLEBY (1245) LIMITED Director 2000-02-03 CURRENT 1999-08-25 Active
ROY DAVID COLEY SOWDEN INVESTMENTS LIMITED Director 1997-12-23 CURRENT 1997-12-02 Active
ROY DAVID COLEY SOWDEN DEVELOPMENTS LIMITED Director 1993-12-16 CURRENT 1993-11-02 Active
ROY DAVID COLEY SOWDEN GROUP LIMITED Director 1992-11-09 CURRENT 1989-11-09 Active
ROY DAVID COLEY MANORFLARE LIMITED Director 1991-11-09 CURRENT 1989-11-09 Active
ROY DAVID COLEY SOWDEN & CO LIMITED Director 1991-11-05 CURRENT 1950-12-20 Active
ABDUL AZIZ TAYUB TRISON ESTATES LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
ABDUL AZIZ TAYUB TAYGA INVESTMENTS LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active
ABDUL AZIZ TAYUB NORTH SHOE LIMITED Director 2008-11-12 CURRENT 1975-08-21 Active - Proposal to Strike off
ABDUL AZIZ TAYUB INSTORE RETAILING LIMITED Director 2008-11-12 CURRENT 1977-09-19 Active - Proposal to Strike off
ABDUL AZIZ TAYUB BROWN & JACKSON (PROPERTIES) LIMITED Director 2008-11-12 CURRENT 1978-02-20 Active - Proposal to Strike off
ABDUL AZIZ TAYUB INSTORE.COM LIMITED Director 2008-11-12 CURRENT 1984-08-06 Active - Proposal to Strike off
ABDUL AZIZ TAYUB INSTORE TRADING LIMITED Director 2008-11-12 CURRENT 1987-02-11 Active - Proposal to Strike off
ABDUL AZIZ TAYUB INSTORE GROUP LIMITED Director 2008-11-12 CURRENT 1987-03-03 Active - Proposal to Strike off
ABDUL AZIZ TAYUB BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED Director 2008-11-12 CURRENT 1990-03-16 Active - Proposal to Strike off
ABDUL AZIZ TAYUB BROWN & JACKSON ENTERPRISE PROPERTIES (MANCHESTER) LIMITED Director 2008-11-12 CURRENT 1990-03-16 Active - Proposal to Strike off
ABDUL AZIZ TAYUB PENNYWISE (MAIL ORDER) LIMITED Director 2008-11-12 CURRENT 1999-03-31 Active - Proposal to Strike off
ABDUL AZIZ TAYUB MODERN MARKET RETAILING LIMITED Director 2008-11-12 CURRENT 1999-04-29 Active
ABDUL AZIZ TAYUB POUNDSTRETCHER PROPERTIES LIMITED Director 2008-11-12 CURRENT 1988-11-14 In Administration/Administrative Receiver
ABDUL AZIZ TAYUB POUNDSTRETCHER LIMITED Director 2008-11-12 CURRENT 1955-08-06 Active
ABDUL AZIZ TAYUB CCPD LIMITED Director 2007-12-10 CURRENT 2007-11-01 Active - Proposal to Strike off
ABDUL AZIZ TAYUB SEAHAM INVESTMENTS LIMITED Director 2007-11-28 CURRENT 2007-05-09 Active
ABDUL AZIZ TAYUB INSTORE LIMITED Director 2007-07-26 CURRENT 1938-12-17 Active
ABDUL AZIZ TAYUB CROWN CREST GROUP LIMITED Director 2006-02-07 CURRENT 2006-02-07 Active
ABDUL AZIZ TAYUB LEVELBRAND LIMITED Director 2005-10-27 CURRENT 2005-04-28 Active - Proposal to Strike off
ABDUL AZIZ TAYUB POUNDSTRETCHER LEICESTER LIMITED Director 2002-03-15 CURRENT 2002-03-15 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
2024-11-14CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-07CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-09-05Change of details for Mr Roy David Coley as a person with significant control on 2023-09-04
2023-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-04APPOINTMENT TERMINATED, DIRECTOR ABDUL AZIZ TAYUB
2022-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-07REGISTERED OFFICE CHANGED ON 07/01/22 FROM Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE England
2022-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/22 FROM Office 3B New Winnings Court, Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE England
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM Blaby Hall Church Street Blaby Leicester LE8 4FA England
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM Blaby Hall Church Street Blaby Leicester LE8 4FA England
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM Westbridge Court 5-6 Westbridge Close Leicester Leics LE3 5DR
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-28AR0111/10/15 ANNUAL RETURN FULL LIST
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-19LATEST SOC19/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-19AR0111/10/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AR0111/10/13 ANNUAL RETURN FULL LIST
2013-07-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0111/10/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0111/10/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0111/10/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/09 FROM Knightsbridge House Lower Brown Street Leicester Leicestershire LE1 5NL
2009-11-30AR0111/10/09 ANNUAL RETURN FULL LIST
2009-11-30CH04SECRETARY'S DETAILS CHNAGED FOR HBJGW SECRETARIAL SUPPORT LIMITED on 2009-11-30
2009-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-11-01363aReturn made up to 11/10/08; change of members
2008-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-02225PREVEXT FROM 31/10/2007 TO 31/12/2007
2007-11-08363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-07-24RES04£ NC 100/1000 11/01/0
2007-07-24123NC INC ALREADY ADJUSTED 11/01/07
2007-07-24RES12VARYING SHARE RIGHTS AND NAMES
2007-07-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-2488(2)RAD 11/01/07--------- £ SI 898@1=898 £ IC 1/899
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-30288bDIRECTOR RESIGNED
2006-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ENSCO 536 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 ENSCO 536 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENSCO 536 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ENSCO 536 LIMITED

Intangible Assets
Patents
We have not found any records of ENSCO 536 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENSCO 536 LIMITED
Trademarks
We have not found any records of ENSCO 536 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENSCO 536 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 (68100 - Buying and selling of own real estate) as ENSCO 536 LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ENSCO 536 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 ENSCO 536 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 ENSCO 536 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE8 4FA