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Ensign Advanced Systems Limited BARNET

Founded in 1989, Ensign Advanced Systems, classified under reg no. 02415174 is an active company. Currently registered at 42 Lytton Road EN5 5BY, Barnet the company has been in the business for thirty five years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

There is a single director in the firm at the moment - Jonathan G., appointed on 15 May 2006. In addition, a secretary was appointed - Jonathan G., appointed on 1 October 2012. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Victoria T. who worked with the the firm until 1 October 2012.

Ensign Advanced Systems Limited Address / Contact

Office Address 42 Lytton Road
Office Address2 New Barnet
Town Barnet
Post code EN5 5BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02415174
Date of Incorporation Mon, 21st Aug 1989
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 35 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Jonathan G.

Position: Secretary

Appointed: 01 October 2012

Jonathan G.

Position: Director

Appointed: 15 May 2006

Victoria T.

Position: Director

Appointed: 17 January 1997

Resigned: 01 October 2012

Victoria T.

Position: Secretary

Appointed: 17 January 1997

Resigned: 01 October 2012

Rita F.

Position: Director

Appointed: 26 July 1991

Resigned: 17 January 1997

David T.

Position: Director

Appointed: 26 July 1991

Resigned: 22 October 2013

Lorraine C.

Position: Director

Appointed: 26 July 1991

Resigned: 20 March 1992

Stephen C.

Position: Director

Appointed: 26 July 1991

Resigned: 29 May 1992

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Trison Group Limited from Barnet, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trison Group Limited

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 07505572
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth357 216246 921590 340       
Balance Sheet
Cash Bank In Hand474 038202 521503 347       
Cash Bank On Hand  503 3471 058 9061 322 85586 980115 194134 996199 637238 181
Current Assets499 158224 039532 4151 079 2731 377 4351 081 862280 468316 248657 8731 095 993
Debtors25 12021 51829 06820 36754 580994 882165 274181 252458 236857 812
Net Assets Liabilities  590 340968 8411 253 296840 6418 1015 418410 581815 702
Net Assets Liabilities Including Pension Asset Liability 246 921590 340       
Other Debtors  12 14936034 840967 280142 129170 065246 095387 689
Property Plant Equipment  190 91725 74831 16832 33944 29363 95682 00866 346
Tangible Fixed Assets142189 560190 917       
Reserves/Capital
Called Up Share Capital5 0005 0005 003       
Profit Loss Account Reserve352 216241 921585 337       
Shareholder Funds357 216246 921590 340       
Other
Accrued Liabilities Deferred Income    2 712  63 78928 7453 300
Accumulated Amortisation Impairment Intangible Assets   8 12216 24424 36732 48946 96253 31259 663
Accumulated Depreciation Impairment Property Plant Equipment  20 53324 97631 19638 03950 73069 47058 98684 175
Additional Provisions Increase From New Provisions Recognised     2226 5273 323-3 1262 151
Average Number Employees During Period   77713131719
Corporation Tax Payable    51 01697 20952 20940 46075 11976 435
Creditors  132 857163 777173 752283 660312 111384 194335 484344 319
Creditors Due Within One Year142 056166 543132 857       
Disposals Property Plant Equipment   188 887    38 051 
Dividends Paid    419 4601 313 888    
Finance Lease Liabilities Present Value Total       19 92316 71513 508
Fixed Assets  190 91758 23755 53548 58352 41589 358101 06079 047
Increase From Amortisation Charge For Year Intangible Assets   8 1228 1228 1238 12214 4736 3506 351
Increase From Depreciation Charge For Year Property Plant Equipment   4 4436 2206 84312 69118 74025 86025 189
Intangible Assets   32 48924 36716 2448 12225 40219 05212 701
Intangible Assets Gross Cost   40 61140 61140 61140 61172 36472 364 
Net Current Assets Liabilities357 10257 496399 558915 4961 203 683798 202-31 643-67 946322 389751 674
Number Shares Allotted 500 0001       
Number Shares Issued Fully Paid    111   
Other Creditors  58 34455 77753 441116 620173 029106 22264 024108 874
Other Taxation Social Security Payable  73 385102 461100 8873 5794 0993 9127 48616 968
Par Value Share 10 000   
Prepayments Accrued Income     12 47012 885 210 140446 340
Profit Loss    703 915901 233    
Property Plant Equipment Gross Cost  211 45050 72462 36470 37895 023133 426140 994150 521
Provisions    5 9226 14412 67115 99412 86815 019
Provisions For Liabilities Balance Sheet Subtotal  1354 8925 9226 14412 67115 99412 86815 019
Provisions For Liabilities Charges28135135       
Tangible Fixed Assets Additions  1 907       
Tangible Fixed Assets Cost Or Valuation 209 543211 450       
Tangible Fixed Assets Depreciation 19 98320 533       
Tangible Fixed Assets Depreciation Charged In Period  550       
Total Additions Including From Business Combinations Intangible Assets   40 611   31 753  
Total Additions Including From Business Combinations Property Plant Equipment   28 16111 6408 01424 64538 40345 6199 527
Total Assets Less Current Liabilities357 244247 056590 475973 7331 259 218846 78520 77221 412423 449830 721
Trade Creditors Trade Payables  1 1285 53914 4739761 03611 84168 16815 233
Trade Debtors Trade Receivables  16 91920 00719 74026 22327 14511 0742 00123 783
Value Shares Allotted 5 0001       
Amounts Owed By Group Undertakings       113  
Disposals Decrease In Depreciation Impairment Property Plant Equipment        36 344 
Share Capital Allotted Called Up Paid5 0005 000        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 6th, August 2023 		Free Download (8 pages)

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