Ensign Electrical Engineers Limited in Blakewater Road BLACKBURN

Ensign Electrical Engineers Limited BLACKBURN

Ensign Electrical Engineers started in year 2003 as Private Limited Company with registration number 04678355. The Ensign Electrical Engineers company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Blackburn at Stanley House, Phoenix Park. Postal code: BB1 5RW.

The firm has one director. Mark K., appointed on 28 February 2003. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex secretary - Sandra K.. There were no ex directors.

Ensign Electrical Engineers Limited Address / Contact

Office Address	Stanley House, Phoenix Park
Office Address2	Blakewater Road
Town	Blackburn
Post code	BB1 5RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04678355
Date of Incorporation	Wed, 26th Feb 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (1 day after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Mark K.

Position: Director

Appointed: 28 February 2003

Sandra K.

Position: Secretary

Appointed: 28 February 2003

Resigned: 07 December 2023

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2003

Resigned: 28 February 2003

Temples (company Services) Ltd

Position: Corporate Nominee Director

Appointed: 26 February 2003

Resigned: 28 February 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Rebecca K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hannah K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark K., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Rebecca K.

Notified on	6 November 2018
Nature of control:	25-50% voting rights 25-50% shares

Hannah K.

Notified on	6 November 2018
Nature of control:	25-50% voting rights 25-50% shares

Mark K.

Notified on	26 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	30 661	62 073

Balance Sheet
Current Assets	52 507	61 213	50 642	59 131	62 330	106 866	120 356	125 060
Net Assets Liabilities		62 073	50 819	34 193	42 872	66 013	84 811	84 129
Net Assets Liabilities Including Pension Asset Liability	30 661	62 073

Reserves/Capital
Shareholder Funds	30 661	62 073

Other
Average Number Employees During Period				1	1	1	1	1
Creditors		54 554	45 498	44 534	35 809	64 293	54 346	58 171
Fixed Assets	28 157	58 112	45 342	19 254	15 998	23 070	18 328	16 321
Net Current Assets Liabilities	2 504	6 882	5 477	14 939	26 874	42 943	66 483	67 808
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	119	223	333	342	353	370	473	919
Total Assets Less Current Liabilities	30 661	64 994	50 819	34 193	42 872	66 013	84 811	84 129
Creditors Due After One Year		2 921
Creditors Due Within One Year	50 122	54 554

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 24th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 24th, January 2024	accounts	Free Download (4 pages)
AD01	Address change date: 2024/01/05. New Address: Ground Floor, Capricorn House Capricorn Park Blakewater Road Blackburn Lancashire BB1 5QR. Previous address: Stanley House, Phoenix Park Blakewater Road Blackburn Lancashire BB1 5RW filed on: 5th, January 2024	address	Free Download (1 page)
TM02	2023/12/07 - the day secretary's appointment was terminated filed on: 21st, December 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 8th, February 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 29th, April 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 29th, April 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 19th, May 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 30th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 30th, April 2018	accounts	Free Download (2 pages)
CH03	On 2017/03/21 secretary's details were changed filed on: 21st, March 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 8th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/26 with full list of members filed on: 6th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 4th, March 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 28th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/26 with full list of members filed on: 4th, March 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/26 with full list of members filed on: 13th, March 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/13	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 20th, February 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 12th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/26 with full list of members filed on: 14th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 1st, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/26 with full list of members filed on: 11th, April 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/26 with full list of members filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 11th, April 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 30th, April 2010	accounts	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/26 with full list of members filed on: 19th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 4th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/17 with shareholders record filed on: 17th, March 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 16th, March 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 14th, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/03 with shareholders record filed on: 3rd, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 8th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 8th, June 2007	accounts	Free Download (6 pages)
287	Registered office changed on 02/04/07 from: 2C phoenix park blakewater road blackburn lancashire BB1 5RW filed on: 2nd, April 2007	address	Free Download (1 page)
287	Registered office changed on 02/04/07 from: 2C phoenix park blakewater road blackburn lancashire BB1 5RW filed on: 2nd, April 2007	address	Free Download (1 page)
363a	Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 28th, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 28th, March 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2006/03/23 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/23 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (2 pages)
363s	Annual return up to 2005/03/02 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/03/02 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 14th, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 14th, December 2004	accounts	Free Download (9 pages)
225	Accounting reference date extended from 29/02/04 to 31/07/04 filed on: 12th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/07/04 filed on: 12th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/03/25 with shareholders record filed on: 25th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/25 with shareholders record filed on: 25th, March 2004	annual return	Free Download (6 pages)
287	Registered office changed on 22/05/03 from: 152-160 city road london EC1V 2NX filed on: 22nd, May 2003	address	Free Download (1 page)
287	Registered office changed on 22/05/03 from: 152-160 city road london EC1V 2NX filed on: 22nd, May 2003	address	Free Download (1 page)
288a	On 2003/05/22 New secretary appointed filed on: 22nd, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/22 New director appointed filed on: 22nd, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/22 New director appointed filed on: 22nd, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/22 New secretary appointed filed on: 22nd, May 2003	officers	Free Download (2 pages)
288b	On 2003/03/10 Secretary resigned filed on: 10th, March 2003	officers	Free Download (1 page)
288b	On 2003/03/10 Secretary resigned filed on: 10th, March 2003	officers	Free Download (1 page)
288b	On 2003/03/10 Director resigned filed on: 10th, March 2003	officers	Free Download (1 page)
288b	On 2003/03/10 Director resigned filed on: 10th, March 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, February 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 26th, February 2003	incorporation	Free Download (9 pages)