ENIGMA JOINERY LIMITED

ENIGMA JOINERY LIMITED

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

    Company NameENIGMA JOINERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05698923
    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 ENIGMA JOINERY LIMITED?

    • Manufacture of kitchen furniture (31020) / Manufacturing

    Where is ENIGMA JOINERY LIMITED located?

    Registered Office Address
    71 Carlton Rise
    HU17 8UR Beverley
    East Riding Of Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENIGMA JOINERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for ENIGMA JOINERY LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for ENIGMA JOINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 12, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    7 pagesAA

    Unaudited abridged accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 12, 2020 with updates

    4 pagesCS01

    Cessation of Wendy Lynn Richardson as a person with significant control on Jan 30, 2020

    1 pagesPSC07

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2016

    Statement of capital on Mar 06, 2016

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Jan 01, 2016

    • Capital: GBP 100
    3 pagesSH01

    Total exemption small company accounts made up to Jan 31, 2015

    8 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    8 pagesAA

    Who are the officers of ENIGMA JOINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Wendy Lynn
    71 Carlton Rise
    Lincoln Way
    HU17 8UR Beverley
    North Humberside
    Secretary
    71 Carlton Rise
    Lincoln Way
    HU17 8UR Beverley
    North Humberside
    BritishDirector110664140001
    RICHARDSON, Paul Graham
    71 Carlton Rise
    Lincoln Way
    HU17 8UR Beverley
    North Humberside
    Director
    71 Carlton Rise
    Lincoln Way
    HU17 8UR Beverley
    North Humberside
    EnglandBritishJoiner110664300001
    RICHARDSON, Wendy Lynn
    71 Carlton Rise
    Lincoln Way
    HU17 8UR Beverley
    North Humberside
    Director
    71 Carlton Rise
    Lincoln Way
    HU17 8UR Beverley
    North Humberside
    EnglandBritishDirector110664140001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

    Who are the persons with significant control of ENIGMA JOINERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wendy Lynn Richardson
    Carlton Rise
    HU17 8UR Beverley
    71
    East Riding Of Yorkshire
    Apr 06, 2016
    Carlton Rise
    HU17 8UR Beverley
    71
    East Riding Of Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Paul Graham Richardson
    Carlton Rise
    HU17 8UR Beverley
    71
    East Riding Of Yorkshire
    Apr 06, 2016
    Carlton Rise
    HU17 8UR Beverley
    71
    East Riding Of Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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