Ensign (sw) Limited in Felday Road Abinger Hammer DORKING

Ensign (sw) Limited DORKING

Founded in 1987, Ensign (sw), classified under reg no. 02132908 is an active company. Currently registered at Grant House RH5 6QP, Dorking the company has been in the business for 37 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Laurence G. and John M.. In addition one secretary - John M. - is with the company. As of 27 April 2024, there were 10 ex directors - Chris H., Michael M. and others listed below. There were no ex secretaries.

Ensign (sw) Limited Address / Contact

Office Address	Grant House
Office Address2	Felday Road Abinger Hammer
Town	Dorking
Post code	RH5 6QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02132908
Date of Incorporation	Wed, 20th May 1987
Industry	Development of building projects
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Laurence G.

Position: Director

Appointed: 20 December 2000

John M.

Position: Director

Appointed: 30 October 1995

John M.

Position: Secretary

Appointed: 30 October 1995

John D.

Position: Secretary

Resigned: 30 October 1995

Chris H.

Position: Director

Appointed: 14 July 2014

Resigned: 29 April 2022

Michael M.

Position: Director

Appointed: 08 April 2011

Resigned: 08 July 2014

Catherine G.

Position: Director

Appointed: 30 October 1995

Resigned: 20 December 2000

Martin G.

Position: Director

Appointed: 30 October 1995

Resigned: 21 February 2000

James G.

Position: Director

Appointed: 30 October 1995

Resigned: 14 March 2011

Hubert G.

Position: Director

Appointed: 30 October 1995

Resigned: 06 July 2000

John H.

Position: Director

Appointed: 22 October 1993

Resigned: 29 January 1999

William C.

Position: Director

Appointed: 28 June 1991

Resigned: 12 August 1992

John D.

Position: Director

Appointed: 28 June 1991

Resigned: 30 June 1996

Gordon H.

Position: Director

Appointed: 28 June 1991

Resigned: 30 October 1995

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Ensign Group Limited from Dorking, England. The abovementioned PSC is categorised 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. Another entity in the PSC register is Catherine G. This PSC owns 50,01-75% shares.

Ensign Group Limited

Grant House Felday Road Abinger Hammer, Dorking, Surrey, RH5 6QP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	01748907
Notified on	4 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Catherine G.

Notified on	6 April 2016
Ceased on	4 September 2019
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 10th, August 2023	accounts	Free Download

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 10th, August 2023	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 6th, July 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 16th, July 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 6th, July 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 20th, June 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 27th, June 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 15th, June 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 21st, August 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 12th, June 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 5th, August 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 14th, May 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 11th, June 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 20th, May 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 17th, August 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 15th, September 2009	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 6th, June 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 1st, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 1st, October 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 21st, September 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 21st, September 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 24th, June 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 24th, June 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 12th, August 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 12th, August 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 26th, August 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 26th, August 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 19th, September 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 19th, September 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 28th, August 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 28th, August 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 11th, September 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 11th, September 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 3rd, September 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 3rd, September 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 25th, September 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 25th, September 1998	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/06/96 to 31/12/96 filed on: 10th, June 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 10th, June 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 10th, June 1997	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/06/96 to 31/12/96 filed on: 10th, June 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1995 filed on: 13th, February 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 1995 filed on: 13th, February 1996	accounts	Free Download (4 pages)
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 14th, March 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 14th, March 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 7th, April 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 7th, April 1994	accounts
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 6th, April 1993	accounts
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 6th, April 1993	accounts	Free Download
AA	Full accounts for the period ending 31st March 1992 filed on: 25th, September 1992	accounts
AA	Full accounts for the period ending 31st March 1992 filed on: 25th, September 1992	accounts	Free Download
AA	Full accounts for the period ending 31st March 1991 filed on: 5th, August 1991	accounts	Free Download
AA	Full accounts for the period ending 31st March 1991 filed on: 5th, August 1991	accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 25th, July 1990	accounts	Free Download
AA	Full accounts for the period ending 31st March 1990 filed on: 25th, July 1990	accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 17th, August 1989	accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 17th, August 1989	accounts	Free Download
AA	Full accounts for the period ending 31st March 1988 filed on: 28th, September 1988	accounts	Free Download
AA	Full accounts for the period ending 31st March 1988 filed on: 28th, September 1988	accounts

Ensign (sw) Limited DORKING

Ensign (sw) Limited Address / Contact

Company Information / Profile

Company staff

Laurence G.

John M.

John M.

John D.

Chris H.

Michael M.

Catherine G.

Martin G.

James G.

Hubert G.

John H.

William C.

John D.

Gordon H.

People with significant control

Company filings

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