Active
Company Information for ENPAL LIMITED
UNIT 05.G01 THE LEATHER MARKET 11-13 WESTON STREET, BERMONDSEY, LONDON, SE1 3ER,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ENPAL LIMITED | |
Legal Registered Office | |
UNIT 05.G01 THE LEATHER MARKET 11-13 WESTON STREET BERMONDSEY LONDON SE1 3ER Other companies in SE15 | |
Company Number | 09003242 | |
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Company ID Number | 09003242 | |
Date formed | 2014-04-17 | |
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 | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB194777547 |
Last Datalog update: | 2025-02-05 08:12:49 |
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Registered address | Last known status | Formation date | ||
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ENPAL AIRCON PRIVATE LIMITED | OFFICE No. 26 AMBIKA TOWER WING A GR.FLR RAJMATA JIJABAI ROAD OPP. AGHADI NAGAR ANDHERI-E MUMBAI Maharashtra 400093 | ACTIVE | Company formed on the 2004-02-04 |
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ENPAL ELECTRONIC TECHNOLOGIES, LLC | 7 COVE MEADOW LN Nassau NEW YORK NY 11771 | Active | Company formed on the 2015-10-16 |
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ENPAL FUELS, LLC | PO BOX 891546 TWO ALLEN CENTER SUITE 1600 HOUSTON TX 77289 | Active | Company formed on the 2013-08-14 |
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ENPAL MANAGEMENT LLC | New Jersey | Unknown | |
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ENPAL SOFTWARE INC. | 400 4TH AVENUE S.W. SUITE 3200 CALGARY Alberta T2P0X9 | Dissolved | Company formed on the 1989-05-30 |
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ENPAL, L.C. | PO BOX 891546 HOUSTON TX 77289 | Active | Company formed on the 1993-12-08 |
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ENPALM LLC | Delaware | Unknown | |
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ENPALM LLC | California | Unknown | |
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Enpalo, LLC | 5082 E. Hampden Ave. #221 Denver CO 80222 | Voluntarily Dissolved | Company formed on the 2009-04-01 |
ENPALS | Active | Company formed on the 2017-10-25 | ||
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ENPALT ENGINEERS PRIVATE LIMITED | 1 CHINTAMAN NAGARSECTOR 14 PLOT NO 38 VASHI NAVI MUMBAI Maharashtra 400703 | ACTIVE | Company formed on the 1999-07-20 |
Officer | Role | Date Appointed |
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CASEY JAMES COLE |
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GARETH OWEN JONES |
Officer | Role | Date Appointed | Date Resigned |
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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MICHAEL ANDREW BUTTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEAT CUSTOMER PROTECTION LTD | Director | 2015-10-14 | CURRENT | 2015-02-24 | Active | |
FAIR HEAT LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
CONTAINERISED ENERGY SOLUTIONS LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2015-02-24 | |
LANCASHIRE HEAT SERVICES LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2014-09-09 | |
SALFORD HEAT SERVICES LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2014-09-09 | |
GURU SYSTEMS LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
RESBOX LIMITED | Director | 2012-08-07 | CURRENT | 2012-08-07 | Dissolved 2014-10-14 | |
FAIR HEAT LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
HOFSCO LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Dissolved 2016-03-29 | |
CONTAINERISED ENERGY SOLUTIONS LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2015-02-24 | |
LANCASHIRE HEAT SERVICES LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2014-09-09 | |
SALFORD HEAT SERVICES LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2014-09-09 | |
GURU SYSTEMS LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
RESBOX LIMITED | Director | 2012-08-07 | CURRENT | 2012-08-07 | Dissolved 2014-10-14 | |
BASE3 LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Dissolved 2018-04-17 | |
SOLSPACE LIMITED | Director | 2009-02-12 | CURRENT | 2009-02-12 | Dissolved 2016-08-24 | |
FONTENERGY LTD | Director | 2006-12-01 | CURRENT | 2006-12-01 | Dissolved 2018-01-22 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/01/25, WITH UPDATES | ||
Register inspection address changed from Sustainable Workspaces, Third Floor Riverside Building County Hall Westminster Bridge Road London SE1 7PB England to Unit 05.G01 the Leather Market 11-13 Weston Street Bermondsey London SE1 3ER | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/10/23 FROM Sustainable Workspaces Riverside Building, County Hall Westminster Bridge Road London SE1 7PB England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Loan notice 13/04/2023<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr James Chatterjee as company secretary on 2022-06-16 | |
TM02 | Termination of appointment of Catherine Sian Haynes on 2022-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/22 FROM 10 Stoney Street London SE1 9AD | |
Register inspection address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Sustainable Workspaces, Third Floor Riverside Building County Hall Westminster Bridge Road London SE1 7PB | ||
AD02 | Register inspection address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Sustainable Workspaces, Third Floor Riverside Building County Hall Westminster Bridge Road London SE1 7PB | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP153.6792 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 11/06/21 STATEMENT OF CAPITAL GBP 172.3584 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED DAVID ALAN MILROY | |
SH01 | 11/06/21 STATEMENT OF CAPITAL GBP 172.36 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
AP03 | Appointment of Ms Catherine Sian Haynes as company secretary on 2020-09-14 | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2020-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 135 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA England to 150 Aldersgate Street London EC1A 4AB | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | 01/09/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Velocity Company Secretarial Services Limited on 2017-04-05 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 135 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA | |
TM02 | Termination of appointment of Michael Andrew Button on 2016-07-11 | |
AD02 | Register inspection address changed to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA | |
AP04 | Appointment of Velocity Company Secretarial Services Limited as company secretary on 2016-07-11 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/16 TO 31/12/15 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 135 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Michael Andrew Button as company secretary on 2014-04-21 | |
SH01 | 30/08/14 STATEMENT OF CAPITAL GBP 135 | |
SH01 | 20/08/14 STATEMENT OF CAPITAL GBP 120 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/15 FROM 20 Keston Road London SE15 4JB United Kingdom | |
SH02 | Sub-division of shares on 2014-07-01 | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 1000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ENPAL LIMITED are:
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. |