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Company Information for

ENOKSEN LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
06951600
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Enoksen Ltd
ENOKSEN LIMITED was founded on 2009-07-03 and has its registered office in Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". Enoksen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ENOKSEN LIMITED
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV32
 
Filing Information
Company Number 06951600
Company ID Number 06951600
Date formed 2009-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 06:33:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENOKSEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   TGFP LIMITED

Company Officers of ENOKSEN LIMITED

Current Directors
Officer Role Date Appointed
HANS-HENRIK HENRIK ENOKSEN
Director 2009-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
Company Secretary 2009-07-03 2009-07-03
LEE CHRISTOPHER GILBURT
Director 2009-07-03 2009-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANS-HENRIK HENRIK ENOKSEN ROCKSTAR TECHNOLOGY LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
HANS-HENRIK HENRIK ENOKSEN ROCKSTAR CLOUD SERVICES LIMITED Director 2014-03-31 CURRENT 2014-01-13 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
2017-10-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-09-05GAZ1FIRST GAZETTE
2017-04-29DISS40DISS40 (DISS40(SOAD))
2017-04-27AA31/07/16 TOTAL EXEMPTION SMALL
2016-11-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-09-27GAZ1FIRST GAZETTE
2016-04-30AA31/07/15 TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-13AR0103/07/15 FULL LIST
2016-01-13AA31/07/14 TOTAL EXEMPTION SMALL
2015-12-19DISS40DISS40 (DISS40(SOAD))
2015-10-27GAZ1FIRST GAZETTE
2015-04-29AA01PREVSHO FROM 31/07/2014 TO 30/07/2014
2014-11-08DISS40DISS40 (DISS40(SOAD))
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-05AR0103/07/14 FULL LIST
2014-11-04GAZ1FIRST GAZETTE
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-02AR0103/07/13 FULL LIST
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS HENRIK ENOKSEN / 04/07/2012
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS HENRIK ENOKSEN / 11/01/2013
2013-07-15SH0128/06/13 STATEMENT OF CAPITAL GBP 200
2013-07-15SH0128/06/13 STATEMENT OF CAPITAL GBP 200
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-10AR0103/07/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-06AR0103/07/11 FULL LIST
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS HENRIK ENOKSEN / 27/07/2011
2010-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-15AR0103/07/10 FULL LIST
2009-07-15288aDIRECTOR APPOINTED HANS HENRIK ENOKSEN
2009-07-07ELRESS252 DISP LAYING ACC 03/07/2009
2009-07-07287REGISTERED OFFICE CHANGED ON 07/07/2009 FROM ENOKSEN LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2009-07-07ELRESS386 DISP APP AUDS 03/07/2009
2009-07-07ELRESS366A DISP HOLDING AGM 03/07/2009
2009-07-07288bAPPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR LEE GILBURT
2009-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to ENOKSEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-11-04
Fines / Sanctions
No fines or sanctions have been issued against ENOKSEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENOKSEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 23,010
Creditors Due Within One Year 2012-07-31 £ 5,750
Creditors Due Within One Year 2012-07-31 £ 5,750
Creditors Due Within One Year 2011-07-31 £ 5,495

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 ENOKSEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2011-07-31 £ 5,255
Current Assets 2012-07-31 £ 6,777
Current Assets 2011-07-31 £ 5,255
Debtors 2013-07-31 £ 21,003
Debtors 2012-07-31 £ 6,777
Debtors 2012-07-31 £ 6,777
Shareholder Funds 2012-07-31 £ 1,811
Shareholder Funds 2012-07-31 £ 1,811
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 0
Tangible Fixed Assets 2011-07-31 £ 1,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENOKSEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENOKSEN LIMITED
Trademarks
We have not found any records of ENOKSEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENOKSEN 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 (63110 - Data processing, hosting and related activities) as ENOKSEN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where ENOKSEN 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 TypeProposal to Strike Off
Defending partyENOKSEN LIMITEDEvent Date2014-11-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENOKSEN 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 ENOKSEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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