Ensure Consultancy Limited in MELBOURNE

Ensure Consultancy Limited MELBOURNE

Ensure Consultancy started in year 2003 as Private Limited Company with registration number 04712243. The Ensure Consultancy company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Melbourne at 16 Church Street. Postal code: DE73 8EJ. Since 2007/05/02 Ensure Consultancy Limited is no longer carrying the name M J Keay (consultancy).

Currently there are 2 directors in the the firm, namely Alison K. and Martin K.. In addition one secretary - Alison K. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Ensure Consultancy Limited Address / Contact

Office Address	16 Church Street
Town	Melbourne
Post code	DE73 8EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04712243
Date of Incorporation	Wed, 26th Mar 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Alison K.

Position: Secretary

Appointed: 26 March 2003

Alison K.

Position: Director

Appointed: 26 March 2003

Martin K.

Position: Director

Appointed: 26 March 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 2003

Resigned: 26 March 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 March 2003

Resigned: 26 March 2003

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Martin K. The abovementioned PSC has significiant influence or control over this company,.

Martin K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

M J Keay (consultancy)	May 2, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-30	2017-03-31	2018-03-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	93 258	104 956	104 956	120 123	120 123	107 039	101 321	72 608	91 333	36 210
Net Assets Liabilities	67 069	72 619	72 619	66 741	66 741	44 559	60 774	36 576	47 948	32 725

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 550	1 550	1 550	1 550	1 550	801	801	801	801	801
Average Number Employees During Period						1	1
Creditors	24 639	30 787	30 787	51 832	51 832	41 679	39 746	35 231	42 584	2 684
Net Current Assets Liabilities	68 619	74 169	74 169	68 291	68 291	65 360	61 575	37 377	48 749	33 526
Total Assets Less Current Liabilities	68 619	74 169	74 169	68 291	68 291	65 360	61 575	37 377	48 749	33 526

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 9th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 12th, October 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 23rd, October 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 12th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/03/26 with full list of members filed on: 22nd, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/22	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/26 with full list of members filed on: 8th, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/08	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/26 with full list of members filed on: 23rd, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/03/26 with full list of members filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 9th, January 2013	accounts	Free Download (3 pages)
AD01	Change of registered office on 2012/04/03 from 11 Avenue Road Isleworth Middlesex TW7 4JL filed on: 3rd, April 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/26 with full list of members filed on: 3rd, April 2012	annual return	Free Download (3 pages)
CH01	On 2012/02/10 director's details were changed filed on: 3rd, April 2012	officers	Free Download (2 pages)
CH01	On 2012/02/10 director's details were changed filed on: 3rd, April 2012	officers	Free Download (2 pages)
CH03	On 2012/02/10 secretary's details were changed filed on: 2nd, April 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/03/26 with full list of members filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 19th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/03/26 with full list of members filed on: 13th, April 2010	annual return	Free Download (5 pages)
CH01	On 2010/03/26 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/03/26 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 11th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/08 with shareholders record filed on: 8th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 14th, January 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/06/30 with shareholders record filed on: 30th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 2nd, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 2nd, January 2008	accounts	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, May 2007	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, May 2007	incorporation	Free Download (10 pages)
CERTNM	Company name changed m j keay (consultancy) LIMITEDcertificate issued on 02/05/07 filed on: 2nd, May 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed m j keay (consultancy) LIMITEDcertificate issued on 02/05/07 filed on: 2nd, May 2007	change of name	Free Download (2 pages)
363a	Annual return up to 2007/04/10 with shareholders record filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/10 with shareholders record filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 8th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 8th, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/06/06 with shareholders record filed on: 6th, June 2006	annual return	Free Download (7 pages)
288a	On 2006/06/06 New secretary appointed filed on: 6th, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/06 New secretary appointed filed on: 6th, June 2006	officers	Free Download (2 pages)
363s	Annual return up to 2006/06/06 with shareholders record filed on: 6th, June 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 26th, January 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 26th, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/05/16 with shareholders record filed on: 16th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/16 with shareholders record filed on: 16th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 1st, March 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 1st, March 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/05/15 with shareholders record filed on: 15th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/15 with shareholders record filed on: 15th, May 2004	annual return	Free Download (7 pages)
288a	On 2004/01/19 New secretary appointed filed on: 19th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/19 New secretary appointed filed on: 19th, January 2004	officers	Free Download (2 pages)
288b	On 2003/04/28 Secretary resigned filed on: 28th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/28 Director resigned filed on: 28th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/28 Secretary resigned filed on: 28th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/28 Director resigned filed on: 28th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/25 Director resigned filed on: 25th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/25 New director appointed filed on: 25th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/25 New director appointed filed on: 25th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/25 New director appointed filed on: 25th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/25 New director appointed filed on: 25th, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/25 Director resigned filed on: 25th, April 2003	officers	Free Download (1 page)
88(2)R	Alloted 100 shares on 2003/03/26. Value of each share 1 £, total number of shares: 101. filed on: 11th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003/03/26. Value of each share 1 £, total number of shares: 101. filed on: 11th, April 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, March 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 26th, March 2003	incorporation	Free Download (16 pages)

Ensure Consultancy Limited MELBOURNE

Ensure Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Alison K.

Alison K.

Martin K.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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