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ENSIGN 2000 LIMITED

ENSIGN 2000 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENSIGN 2000 LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03320712
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENSIGN 2000 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ENSIGN 2000 LIMITED located?

    Registered Office Address
    24a Dunnicliffe Lane
    Melbourne
    DE73 8GE Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENSIGN 2000 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ENSIGN 2000 LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for ENSIGN 2000 LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Jonathan Mark Warren as a person with significant control on Feb 27, 2024

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		5 pagesAA

    Registered office address changed from 18 Hoveton Close Shelton Lock Derby Derbyshire DE24 9QH to 24a Dunnicliffe Lane Melbourne Derby DE73 8GE on Nov 29, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Shirley Marlene Warren as a secretary on Dec 06, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2018

    		5 pagesAA

    Accounts for a dormant company made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Jonathan Mark Warren on Feb 28, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of ENSIGN 2000 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARREN, Jonathan Mark
    18 Hoveton Close
    Shelton Lock
    DE24 9QH Derby
    		Director
    18 Hoveton Close
    Shelton Lock
    DE24 9QH Derby
    		EnglandBritish51692550002
    WARREN, Shirley Marlene
    24a Dunnicliffe Lane
    DE73 1GE Melbourne
    Derbyshire
    		Secretary
    24a Dunnicliffe Lane
    DE73 1GE Melbourne
    Derbyshire
    		British51692700002
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    		Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    		900010830001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    		Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    		900010820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENSIGN 2000 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Mark Warren
    Dunnicliffe Lane
    Melbourne
    DE73 8GE Derby
    24a
    England
    		Jan 01, 2017
    Dunnicliffe Lane
    Melbourne
    DE73 8GE Derby
    24a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0