Founded in 2011, Ensco 835, classified under reg no. 07531762 is an active company. Currently registered at Leafield Estate CV34 6RA, Warwick the company has been in the business for 13 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has one director. Christopher T., appointed on 25 May 2022. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - John F., Paul T. and others listed below. There were no ex secretaries.
| Office Address | Leafield Estate |
| Office Address2 | Stratford Road |
| Town | Warwick |
| Post code | CV34 6RA |
| Country of origin | United Kingdom |
| Registration Number | 07531762 |
| Date of Incorporation | Wed, 16th Feb 2011 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 25 May 2022
The list of PSCs that own or control the company is made up of 4 names. As BizStats found, there is Dudley Taylor Limited from Warwick, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is June F., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Dudley Taylor Limited
Leafield Estate Stratford Road, Warwick, Warwickshire, CV34 6RA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04787080 |
| Notified on | 25 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John F.
| Notified on | 13 May 2022 |
| Ceased on | 25 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
June F.
| Notified on | 6 April 2016 |
| Ceased on | 25 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hallco 1766 Limited
Mill Estate Church Lane, Hotham, York, YO43 4UG, England
| Legal authority | Companies Acts |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 25 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 252 424 | 382 494 |
| Current Assets | 255 785 | 487 491 |
| Debtors | 3 361 | 104 997 |
| Net Assets Liabilities | 1 547 829 | 3 678 290 |
| Other | ||
| Accrued Liabilities Deferred Income | 283 774 | 114 756 |
| Amounts Owed To Group Undertakings | 2 228 618 | |
| Bank Borrowings | 1 009 902 | |
| Bank Borrowings Overdrafts | 275 550 | |
| Corporation Tax Payable | 58 420 | 106 560 |
| Creditors | 734 352 | 2 471 806 |
| Fixed Assets | 4 403 436 | 6 150 000 |
| Investment Property | 4 001 426 | 6 150 000 |
| Investment Property Fair Value Model | 4 001 426 | 6 150 000 |
| Investments Fixed Assets | 402 010 | |
| Net Current Assets Liabilities | -2 121 255 | -1 984 315 |
| Other Investments Other Than Loans | 402 010 | -402 010 |
| Other Remaining Borrowings | 727 000 | |
| Other Taxation Social Security Payable | 23 746 | 23 075 |
| Prepayments Accrued Income | 2 016 | |
| Provisions For Liabilities Balance Sheet Subtotal | 487 395 | |
| Total Assets Less Current Liabilities | 2 282 181 | 4 165 685 |
| Trade Creditors Trade Payables | 1 550 | -1 203 |
| Trade Debtors Trade Receivables | 1 345 | 104 997 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 |
accounts | Free Download (9 pages) |
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