Enact Conveyancing Limited in David Street LEEDS

Enact Conveyancing Limited LEEDS

Enact Conveyancing started in year 2003 as Private Limited Company with registration number 04702946. The Enact Conveyancing company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Leeds at Po Box Hk3 David House. Postal code: LS11 5QJ. Since Monday 19th May 2003 Enact Conveyancing Limited is no longer carrying the name Crossco (100).

Currently there are 6 directors in the the company, namely Rebecca J., Amy A. and Charlotte L. and others. In addition one secretary - Amy A. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Justin M. who worked with the the company until 19 June 2007.

Enact Conveyancing Limited Address / Contact

Office Address	Po Box Hk3 David House
Office Address2	David Street
Town	Leeds
Post code	LS11 5QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04702946
Date of Incorporation	Wed, 19th Mar 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Rebecca J.

Position: Director

Appointed: 23 May 2023

Amy A.

Position: Director

Appointed: 01 February 2017

Charlotte L.

Position: Director

Appointed: 04 February 2015

Benjamin C.

Position: Director

Appointed: 04 February 2015

Kelly Y.

Position: Director

Appointed: 04 February 2015

Justin M.

Position: Director

Appointed: 01 December 2011

Amy A.

Position: Secretary

Appointed: 19 June 2007

Adam M.

Position: Director

Appointed: 01 December 2011

Resigned: 31 December 2020

Beverley M.

Position: Director

Appointed: 01 December 2011

Resigned: 26 December 2014

Richard M.

Position: Director

Appointed: 01 July 2009

Resigned: 15 May 2023

Alex C.

Position: Director

Appointed: 09 June 2008

Resigned: 01 September 2023

Kevin D.

Position: Director

Appointed: 01 October 2005

Resigned: 29 June 2007

Julian S.

Position: Director

Appointed: 01 October 2005

Resigned: 12 November 2009

Justin M.

Position: Secretary

Appointed: 27 May 2003

Resigned: 19 June 2007

Beverley M.

Position: Director

Appointed: 19 March 2003

Resigned: 01 October 2005

Richard D.

Position: Director

Appointed: 19 March 2003

Resigned: 08 April 2009

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 19 March 2003

Resigned: 27 May 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Enact Holdings Limited from Leeds, England. The abovementioned PSC is classified as "a private 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.

Enact Holdings Limited

David House David Street, Leeds, LS11 5QJ, PO Box HK3, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	04689062
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Crossco (100)	May 19, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 7th, January 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 12th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 16th, May 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 15th, June 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th March 2016 filed on: 21st, March 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 21st March 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th March 2015 filed on: 23rd, March 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th March 2014 filed on: 21st, March 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 21st March 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 11th, July 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th March 2013 filed on: 21st, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 9th, May 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th March 2012 filed on: 29th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, April 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th March 2011 filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th March 2010 filed on: 23rd, March 2010	annual return	Free Download (5 pages)
363a	Period up to Wednesday 8th April 2009 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 20th, March 2009	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 15th, October 2008	accounts	Free Download (21 pages)
363a	Period up to Thursday 3rd April 2008 - Annual return with full member list filed on: 3rd, April 2008	annual return	Free Download (3 pages)
363s	Period up to Monday 30th April 2007 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 30th April 2007 - Annual return with full member list filed on: 30th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, March 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, March 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, April 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, April 2006	accounts	Free Download (18 pages)
363s	Period up to Tuesday 4th April 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 4th April 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 19th, April 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 19th, April 2005	accounts	Free Download (17 pages)
363s	Period up to Wednesday 30th March 2005 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 30th March 2005 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 6th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 6th, December 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 31st, August 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 31st, August 2004	accounts	Free Download (21 pages)
363s	Period up to Tuesday 11th May 2004 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 11th May 2004 (Director's particulars changed)	annual return
363s	Period up to Tuesday 11th May 2004 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 26th March 2004 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 26th March 2004 (Director's particulars changed)	annual return
363s	Period up to Friday 26th March 2004 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 26th March 2004 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 10th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 10th, September 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, April 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, April 2003	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, March 2003	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 19th, March 2003	incorporation	Free Download (26 pages)

Enact Conveyancing Limited LEEDS

Enact Conveyancing Limited Address / Contact

Company Information / Profile

Company staff

Rebecca J.

Amy A.

Charlotte L.

Benjamin C.

Kelly Y.

Justin M.

Amy A.

Adam M.

Beverley M.

Richard M.

Alex C.

Kevin D.

Julian S.

Justin M.

Beverley M.

Richard D.

Prima Secretary Limited

People with significant control

Company previous names

Company filings

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