Enterprise Consulting (UK) Ltd in NEWMARKET

Enterprise Consulting (UK) Ltd NEWMARKET

Founded in 2002, Enterprise Consulting (UK), classified under reg no. 04400530 is an active company. Currently registered at 190 High Street CB8 9AP, Newmarket the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has 3 directors, namely Debra H., Emma L. and Mark S.. Of them, Debra H., Emma L., Mark S. have been with the company the longest, being appointed on 31 August 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Lisa B. who worked with the the company until 26 March 2010.

Enterprise Consulting (UK) Ltd Address / Contact

Office Address	190 High Street
Town	Newmarket
Post code	CB8 9AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04400530
Date of Incorporation	Thu, 21st Mar 2002
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Debra H.

Position: Director

Appointed: 31 August 2021

Emma L.

Position: Director

Appointed: 31 August 2021

Mark S.

Position: Director

Appointed: 31 August 2021

Deborah C.

Position: Director

Appointed: 31 March 2011

Resigned: 04 April 2016

Peter B.

Position: Director

Appointed: 21 March 2002

Resigned: 26 March 2010

Ivor C.

Position: Director

Appointed: 21 March 2002

Resigned: 31 August 2021

Lisa B.

Position: Secretary

Appointed: 21 March 2002

Resigned: 26 March 2010

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we established, there is Debra H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Emma L. This PSC owns 25-50% shares. Moving on, there is Mark S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Debra H.

Notified on	31 August 2021
Nature of control:	25-50% shares

Emma L.

Notified on	31 August 2021
Nature of control:	25-50% shares

Mark S.

Notified on	31 August 2021
Nature of control:	25-50% shares

Ivor C.

Notified on	6 April 2016
Ceased on	31 August 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Current Assets	92 097	98 450
Net Assets Liabilities	-213 833	-170 432

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-137 270	-248 423
Average Number Employees During Period	5	5
Creditors	16 667	11 667
Fixed Assets	4 535	9 470
Net Current Assets Liabilities	-64 431	80 188
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	9 693	10 065
Total Assets Less Current Liabilities	-59 896	89 658
Amount Specific Advance Or Credit Directors	7 500	9 900
Amount Specific Advance Or Credit Made In Period Directors	7 500	9 900
Amount Specific Advance Or Credit Repaid In Period Directors		-7 702

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 1st, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 1st, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, December 2021	accounts	Free Download (9 pages)
SH01	Capital declared on August 3, 2021: 3.00 GBP filed on: 2nd, September 2021	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 26th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 4th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 6th, February 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2016 filed on: 11th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 11, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2015 filed on: 13th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 13, 2015: 2.00 GBP	capital
AD01	New registered office address 190 High Street Newmarket CB8 9AP. Change occurred on April 13, 2015. Company's previous address: 2 Signet Court, Swann Road Cambridge CB5 8LA. filed on: 13th, April 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 17th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2014 filed on: 31st, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2013 filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 1st, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2012 filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 24th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2011 filed on: 20th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 21, 2010 filed on: 30th, March 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on February 23, 2010. Old Address: 59 Henderson Close Haverhill Suffolk CB9 7SU filed on: 23rd, February 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 21st, November 2009	accounts	Free Download (5 pages)
363a	Period up to April 16, 2009 - Annual return with full member list filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 25th, November 2008	accounts	Free Download (6 pages)
353	Location of register of members filed on: 17th, April 2008	address	Free Download (1 page)
363a	Period up to April 17, 2008 - Annual return with full member list filed on: 17th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 26th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 26th, November 2007	accounts	Free Download (5 pages)
363a	Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (3 pages)
353	Location of register of members filed on: 17th, April 2007	address	Free Download (1 page)
353	Location of register of members filed on: 17th, April 2007	address	Free Download (1 page)
363a	Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 21st, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 21st, August 2006	accounts	Free Download (5 pages)
353	Location of register of members filed on: 22nd, March 2006	address	Free Download (1 page)
363a	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (3 pages)
353	Location of register of members filed on: 22nd, March 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 12th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 12th, October 2005	accounts	Free Download (5 pages)
363s	Period up to April 7, 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to April 7, 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 13th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 13th, July 2004	accounts	Free Download (5 pages)
287	Registered office changed on 07/07/04 from: 62 high street haverhill suffolk CB9 8AR filed on: 7th, July 2004	address	Free Download (1 page)
287	Registered office changed on 07/07/04 from: 62 high street haverhill suffolk CB9 8AR filed on: 7th, July 2004	address	Free Download (1 page)
363s	Period up to April 21, 2004 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 21, 2004 (Director's particulars changed)	annual return
363s	Period up to April 21, 2004 - Annual return with full member list filed on: 21st, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 21, 2004 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 12th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 12th, September 2003	accounts	Free Download (5 pages)
363s	Period up to April 11, 2003 - Annual return with full member list filed on: 11th, April 2003	annual return	Free Download (7 pages)
363s	Period up to April 11, 2003 - Annual return with full member list filed on: 11th, April 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on March 21, 2002. Value of each share 1 £, total number of shares: 4. filed on: 12th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on March 21, 2002. Value of each share 1 £, total number of shares: 4. filed on: 12th, April 2002	capital	Free Download (2 pages)
287	Registered office changed on 12/04/02 from: church hill cottage church lane east harptree bristol BS40 6BE filed on: 12th, April 2002	address	Free Download (1 page)
287	Registered office changed on 12/04/02 from: church hill cottage church lane east harptree bristol BS40 6BE filed on: 12th, April 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, March 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2002	incorporation	Free Download (14 pages)

Enterprise Consulting (UK) Ltd NEWMARKET

Enterprise Consulting (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Debra H.

Emma L.

Mark S.

Deborah C.

Peter B.

Ivor C.

Lisa B.

People with significant control

Annual reports financial information

Company filings

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