ENTACO LIMITED
Overview
| Company Name | ENTACO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03322474 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENTACO LIMITED?
- Manufacture of cleaning and polishing preparations (20412) / Manufacturing
- Manufacture of wire products, chain and springs (25930) / Manufacturing
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is ENTACO LIMITED located?
| Registered Office Address | Unit 46 Washford Industrial Estate Heming Road B98 0EA Redditch Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTACO LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEEDLE & TACKLE COMPANY LIMITED | Feb 21, 1997 | Feb 21, 1997 |
What are the latest accounts for ENTACO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ENTACO LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for ENTACO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Enl Holdco Limited as a person with significant control on Sep 22, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Entaco Group Limited as a person with significant control on Sep 22, 2025 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Sep 30, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 07, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Chaloner as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Stringer as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Stringer as a secretary on Feb 20, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of James David Tucker as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 07, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 07, 2021 | 29 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 7 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 7 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 7 pages | MR04 | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James David Tucker as a director on Sep 18, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 14 pages | AA | ||||||||||
Who are the officers of ENTACO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Stephen Mark, Mr. | Director | Unit 46 Washford Industrial Estate Heming Road B98 0EA Redditch Worcestershire | England | British | 193566010001 | |||||
| CHALONER, Matthew | Director | Unit 46 Washford Industrial Estate Heming Road B98 0EA Redditch Worcestershire | England | British | 250482850001 | |||||
| STRINGER, Andrew John | Secretary | Mill Cottage 8 Napleton Lane WR5 3PT Kempsey Worcestershire | British | 51538710002 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BARLEY, Victor Harold | Director | Flaxhide Walcote B49 6LY Alcester Warwickshire | British | 28740910003 | ||||||
| CRAWFORD, Alastair | Director | 7 Stannells Close CV37 9SA Stratford Upon Avon Warwickshire | British | 59433070002 | ||||||
| ELLIS, Martin Alexander | Director | Hillcrest Lodge Hillcrest WR11 6BG Evesham Worcestershire | British | 47270260001 | ||||||
| GREEN, Michael | Director | 4 Potterton Close Barwick In Elmet LS15 4DY Leeds West Yorkshire | England | British | 9581830001 | |||||
| HOWAT, James Anthony | Director | Bishops Offley ST21 6EU Stafford Lea Farmhouse Staffordshire | Uk | British | 41852290001 | |||||
| HOWAT, James Anthony | Director | Lea Farmhouse Bishops Offley ST21 6EU Stafford | Uk | British | 41852290001 | |||||
| PEACE, Edwin Alexander | Director | Unit 46 Washford Industrial Estate Heming Road B98 0EA Redditch Worcestershire | United Kingdom | British | 163632920001 | |||||
| PEDERSEN, Frode | Director | Njalsvei 10 Gjovik Norway 2800 | Norwegian | 57197940001 | ||||||
| RAWAL, Babu Himatlal | Director | 77 Bromsgrove Road B80 7PE Studley Warwickshire | United Kingdom | British | 92135610001 | |||||
| SHEARD, Gary, Dr | Director | Moor Lane Carleton WF8 3RX Pontefract 30 West Yorkshire | England | British | 118863590001 | |||||
| SHEARD, Gary, Dr | Director | Moor Lane Carleton WF8 3RX Pontefract 30 West Yorkshire | England | British | 118863590001 | |||||
| STRINGER, Andrew John | Director | Mill Cottage 8 Napleton Lane WR5 3PT Kempsey Worcestershire | England | British | 51538710002 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| TROTMAN, Stephen George | Director | Heming Road B98 0EA Redditch Unit 90 Worcestershire | England | British | 96624210001 | |||||
| TUCKER, James David | Director | Unit 46 Washford Industrial Estate Heming Road B98 0EA Redditch Worcestershire | England | British | 262705690001 |
Who are the persons with significant control of ENTACO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enl Holdco Limited | Sep 22, 2025 | One Park Row LS1 5HN Leeds C/O 3 W Equity Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Entaco Group Limited | Apr 06, 2016 | The Washford Industrial Estate, Heming Road B98 0EA Redditch 46 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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