ENNATE LIMITED
Overview
| Company Name | ENNATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05726258 |
| 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 ENNATE LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Other specialised construction activities n.e.c. (43999) / Construction
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENNATE LIMITED located?
| Registered Office Address | Unit 19 Runway Farm Technical Park Honiley Road CV8 1NQ Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENNATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENNATE TECHNOLOGY LIMITED | Mar 01, 2006 | Mar 01, 2006 |
What are the latest accounts for ENNATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENNATE LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for ENNATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Marcus Icke Jones on Oct 08, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of ENNATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Marcus Icke | Secretary | Technical Farm Honiley Road CV8 1NQ Kenilworth Unit 19 Runway Farm Warwickshire United Kingdom | British | 175528550001 | ||||||
| JONES, Marcus Icke | Director | Honiley Road CV8 1NQ Kenilworth Unit 19 Runway Farm Technical Park Warwickshire United Kingdom | United Kingdom | British | 95254030001 | |||||
| CALDER, Samantha Jane | Secretary | Technical Park Honiley Road CV8 1NQ Kenilworth Unit 19 Runway Farm Warwickshire | British | 75830790003 | ||||||
| MALKINSON, Jeremy Paul | Secretary | 3 Victoria Gardens HP11 1SY High Wycombe Buckinghamshire | British | 46399280001 | ||||||
| AIKMAN, Elizabeth Jane | Director | First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton Northamptonshire | United Kingdom | British | 294355310001 | |||||
| BOYD, Gordon Alexander | Director | Technical Park Honiley Road CV8 1NQ Kenilworth Unit 19 Runway Farm Warwickshire | England | British | 148856600001 | |||||
| DAFFERN, Paul George | Director | Woodlands Oxford Road, Frilford Heath OX13 5NN Abingdon Oxfordshire | United Kingdom | British | 84068170001 | |||||
| DURRANT, Paul Anthony | Director | The Quadrant CV1 2EL Coventry 2 West Midlands | United Kingdom | British | 175528630001 | |||||
| HARDMAN, Steven Neville | Director | Technical Park Honiley Road CV8 1NQ Kenilworth Unit 19 Runway Farm Warwickshire | Uk | British | 93743250007 | |||||
| LOVELL, Alan Charles | Director | The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire | England | British | 149625410001 | |||||
| MACHIELS, Eric Philippe Marianne, Dr | Director | Technical Park Honiley Road CV8 1NQ Kenilworth Unit 19 Runway Farm Warwickshire | United Kingdom | Belgium | 125748990001 | |||||
| MALKINSON, Jeremy Paul | Director | 3 Victoria Gardens HP11 1SY High Wycombe Buckinghamshire | United Kingdom | British | 46399280001 | |||||
| PRIOR, Peter Herbert | Director | 2 Sheephouse Farm Cottages Sheephouse Road SL6 8HL Maidenhead Berkshire | England | English | 76917080001 |
Who are the persons with significant control of ENNATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uniflare Management Limited | Apr 06, 2016 | Runway Farm Technical Park Honiley Road CV8 1NQ Kenilworth Unit 19 Warwickshire England | No | ||||||||||
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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