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Ensco 1078 Limited BIRMINGHAM

Founded in 2014, Ensco 1078, classified under reg no. 09086864 is an active company. Currently registered at Old Bank Chambers 582-586 Kingsbury Road B24 9ND, Birmingham the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

The firm has 3 directors, namely Siofra T., Daniel E. and Gordon T.. Of them, Gordon T. has been with the company the longest, being appointed on 24 July 2014 and Siofra T. has been with the company for the least time - from 8 January 2021. As of 19 April 2024, there were 2 ex directors - Peter B., Michael W. and others listed below. There were no ex secretaries.

Ensco 1078 Limited Address / Contact

Office Address Old Bank Chambers 582-586 Kingsbury Road
Office Address2 Erdington
Town Birmingham
Post code B24 9ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 09086864
Date of Incorporation Mon, 16th Jun 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Siofra T.

Position: Director

Appointed: 08 January 2021

Daniel E.

Position: Director

Appointed: 27 April 2016

Gordon T.

Position: Director

Appointed: 24 July 2014

Peter B.

Position: Director

Appointed: 24 July 2014

Resigned: 11 April 2020

Gw Incorporations Limited

Position: Corporate Director

Appointed: 16 June 2014

Resigned: 24 July 2014

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 16 June 2014

Resigned: 24 July 2014

Michael W.

Position: Director

Appointed: 16 June 2014

Resigned: 24 July 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Gordon T. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Peter B. This PSC and has 25-50% voting rights. The third one is Peter B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Gordon T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Peter B.

Notified on 11 April 2020
Ceased on 11 April 2020
Nature of control: 25-50% voting rights

Peter B.

Notified on 1 June 2016
Ceased on 11 April 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth55 81698 322       
Balance Sheet
Cash Bank On Hand 8137 922265 855379 072286 480379 522317 903474 953
Current Assets371 529461 505410 857727 509621 832818 861621 497630 7241 308 123
Debtors280 330461 497272 935461 654242 760532 381241 975312 821833 170
Net Assets Liabilities 98 322145 791332 809331 306414 492300 080270 387324 395
Other Debtors 151 27085 494108 51948 266165 64784 683157 310367 664
Property Plant Equipment 13 99313 1209 93111 2868 0493 7408 25014 415
Cash Bank In Hand91 1998       
Tangible Fixed Assets10 22813 993       
Reserves/Capital
Called Up Share Capital90100       
Profit Loss Account Reserve55 72684 732       
Shareholder Funds55 81698 322       
Other
Accumulated Depreciation Impairment Property Plant Equipment 9 31516 49023 73530 97137 94043 40948 29520 051
Average Number Employees During Period    1718161718
Bank Borrowings Overdrafts 33 602   48 33339 16729 16719 167
Corporation Tax Payable 31 32053 346113 90088 691100 09761 66565 711120 573
Creditors 374 676275 686402 986299 81248 33339 16729 16719 167
Future Minimum Lease Payments Under Non-cancellable Operating Leases   16 22952 66235 12314 049  
Increase From Depreciation Charge For Year Property Plant Equipment  7 1757 2467 2366 9695 4694 8865 666
Net Current Assets Liabilities47 58886 829135 171324 523322 020456 126336 217292 874331 887
Number Shares Issued Fully Paid  101     
Other Creditors 169 13239 69164 94684 96235 43378 05768 246263 894
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        33 910
Other Disposals Property Plant Equipment        33 921
Other Taxation Social Security Payable 85 683124 957157 755114 060177 93885 239132 451209 282
Par Value Share1111     
Property Plant Equipment Gross Cost 23 30829 61033 66642 25745 98947 14956 54534 466
Provisions For Liabilities Balance Sheet Subtotal 2 5002 5001 6452 0001 3507101 5702 740
Total Additions Including From Business Combinations Property Plant Equipment  6 3024 0578 5913 7321 1609 39611 842
Total Assets Less Current Liabilities57 816100 822148 291334 454333 306464 175339 957301 124346 302
Trade Creditors Trade Payables 54 93957 69266 38512 09947 60050 31961 442372 487
Trade Debtors Trade Receivables 310 227187 441353 135194 494366 734157 292155 511465 506
Creditors Due Within One Year323 941374 676       
Net Assets Liability Excluding Pension Asset Liability55 816        
Number Shares Allotted9010       
Provisions For Liabilities Charges2 0002 500       
Share Capital Allotted Called Up Paid9010       
Share Premium Account 13 490       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st July 2023
filed on: 24th, January 2024 		Free Download (11 pages)

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