ENTERPRISE CARRIER SERVICES LIMITED

Overview

Company Name	ENTERPRISE CARRIER SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03804530
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENTERPRISE CARRIER SERVICES LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is ENTERPRISE CARRIER SERVICES LIMITED located?

Registered Office Address	Nexus House New Vision Business Park Glascoed Road LL17 0LP St Asaph Denbighshire Wales
Undeliverable Registered Office Address	No

What are the latest accounts for ENTERPRISE CARRIER SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ENTERPRISE CARRIER SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2025
Next Confirmation Statement Due	Jul 10, 2025
Next Confirmation Statement Made Up To	Jun 26, 2024
Overdue	No

What are the latest filings for ENTERPRISE CARRIER SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Feb 06, 2024	Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to Nexus House New Vision Business Park Glascoed Road St Asaph Denbighshire LL17 0LP on Feb 06, 2024	1 pages	AD01

Jul 23, 2023	Confirmation statement made on Jun 26, 2023 with updates	4 pages	CS01

Feb 02, 2023	Notification of Flotek Group Limited as a person with significant control on Jan 31, 2023	2 pages	PSC02

Feb 02, 2023	Cessation of Peter Michael Hull as a person with significant control on Jan 31, 2023	1 pages	PSC07

Feb 02, 2023	Cessation of Catherine Hull as a person with significant control on Jan 31, 2023	1 pages	PSC07

Feb 02, 2023	Registered office address changed from 41 Bridgeman Terrace Wigan Lancashire WN1 1TT to The Maltings East Tyndall Street Cardiff CF24 5EA on Feb 02, 2023	1 pages	AD01

Feb 02, 2023	Appointment of Mr Malcolm Holland as a director on Jan 31, 2023	2 pages	AP01

Feb 02, 2023	Appointment of Mr Daniel Jay Ball as a director on Jan 31, 2023	2 pages	AP01

Feb 02, 2023	Appointment of Mr David Middleton as a director on Jan 31, 2023	2 pages	AP01

Feb 02, 2023	Termination of appointment of Peter Michael Hull as a director on Jan 31, 2023	1 pages	TM01

Feb 02, 2023	Termination of appointment of Catherine Hull as a director on Jan 31, 2023	1 pages	TM01

Feb 02, 2023	Termination of appointment of Catherine Hull as a secretary on Jan 31, 2023	1 pages	TM02

Nov 23, 2022	Total exemption full accounts made up to Jun 30, 2022	4 pages	AA

Aug 10, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Total exemption full accounts made up to Jun 30, 2021	4 pages	AA

Aug 13, 2021	Confirmation statement made on Jul 23, 2021 with updates	5 pages	CS01

Mar 24, 2021	Total exemption full accounts made up to Jun 30, 2020	4 pages	AA

Sep 08, 2020	Confirmation statement made on Jul 23, 2020 with updates	5 pages	CS01

Mar 18, 2020	Total exemption full accounts made up to Jun 30, 2019	4 pages	AA

Jul 25, 2019	Confirmation statement made on Jul 23, 2019 with updates	4 pages	CS01

Jan 29, 2019	Micro company accounts made up to Jun 30, 2018	5 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 23, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of ENTERPRISE CARRIER SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALL, Daniel Jay Glascoed Road LL17 0LP St Asaph Nexus House New Vision Business Park Denbighshire Wales	Jan 31, 2023		Director	Glascoed Road LL17 0LP St Asaph Nexus House New Vision Business Park Denbighshire Wales	Wales	British	1984-5	Director	298867320001
HOLLAND, Malcolm Glascoed Road LL17 0LP St Asaph Nexus House New Vision Business Park Denbighshire Wales	Jan 31, 2023		Director	Glascoed Road LL17 0LP St Asaph Nexus House New Vision Business Park Denbighshire Wales	Wales	British	1985-5	Director	291978180004
MIDDLETON, David John Glascoed Road LL17 0LP St Asaph Nexus House New Vision Business Park Denbighshire Wales	Jan 31, 2023		Director	Glascoed Road LL17 0LP St Asaph Nexus House New Vision Business Park Denbighshire Wales	England	British	1994-6	Director	276052620002
HULL, Catherine Walnut Tree Farm Walnut Tree Lane, Bradwall CW11 1RH Sandbach Cheshire	Jul 19, 1999	Jan 31, 2023	Secretary	Walnut Tree Farm Walnut Tree Lane, Bradwall CW11 1RH Sandbach Cheshire		British		Director	70125440004
VIBRANS, Philip Charles 1 Ashfield Road Davenport SK3 8UD Stockport Cheshire	Jul 09, 1999	Aug 17, 1999	Nominee Secretary	1 Ashfield Road Davenport SK3 8UD Stockport Cheshire		British			900008370001
HULL, Catherine Walnut Tree Farm Walnut Tree Lane, Bradwall CW11 1RH Sandbach Cheshire	Jul 19, 1999	Jan 31, 2023	Director	Walnut Tree Farm Walnut Tree Lane, Bradwall CW11 1RH Sandbach Cheshire	United Kingdom	British	1965-4	Director	70125440004
HULL, Peter Michael Walnut Tree Farm Walnut Tree Lane, Bradwall CW11 1RH Sandbach Cheshire	Jul 19, 1999	Jan 31, 2023	Director	Walnut Tree Farm Walnut Tree Lane, Bradwall CW11 1RH Sandbach Cheshire	United Kingdom	British	1962-7	Director	66667250002
DAVENPORT CREDIT LIMITED 1 Ashfield Road Davenport SK3 8UD Stockport Cheshire	Jul 09, 1999	Aug 17, 1999	Nominee Director	1 Ashfield Road Davenport SK3 8UD Stockport Cheshire					900008360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENTERPRISE CARRIER SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Flotek Group Limited

Jan 31, 2023

East Tyndall Street

CF24 5EA Cardiff

The Maltings

Wales

Legal Form	Limited Company
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	13882299

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peter Michael Hull

Apr 06, 2016

Walnut Tree Lane

Bradwall

CW11 1RH Sandbach

Walnut Tree Farm

Cheshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Catherine Hull

Apr 06, 2016

Walnut Tree Lane

Bradwall

CW11 1RH Sandbach

Walnut Tree Farm

Cheshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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