Ensco 10101 Limited in Erdington BIRMINGHAM

Ensco 10101 Limited BIRMINGHAM

Founded in 2008, Ensco 10101, classified under reg no. 06611675 is an active company. Currently registered at Old Bank Chambers 582 -586 Kingsbury Road B24 9ND, Birmingham the company has been in the business for 16 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2017-05-02 Ensco 10101 Limited is no longer carrying the name Shredmet.

The company has 3 directors, namely Matthew H., Andrew C. and Graham W.. Of them, Graham W. has been with the company the longest, being appointed on 15 January 2014 and Matthew H. has been with the company for the least time - from 16 September 2023. Currenlty, the company lists one former director, whose name is Wayne H. and who left the the company on 8 May 2017. In addition, there is one former secretary - Jane H. who worked with the the company until 2 February 2014.

Ensco 10101 Limited Address / Contact

Office Address	Old Bank Chambers 582 -586 Kingsbury Road
Office Address2	Erdington
Town	Birmingham
Post code	B24 9ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06611675
Date of Incorporation	Wed, 4th Jun 2008
Industry	Remediation activities and other waste management services
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Matthew H.

Position: Director

Appointed: 16 September 2023

Andrew C.

Position: Director

Appointed: 16 June 2021

Graham W.

Position: Director

Appointed: 15 January 2014

Jane H.

Position: Secretary

Appointed: 28 May 2012

Resigned: 02 February 2014

Wayne H.

Position: Director

Appointed: 04 June 2008

Resigned: 08 May 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Hawkeswood Holding Group Limited from Birmingham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hawkeswood Holding Group Limited

Riverside Works Trevor Street, Birmingham, B7 5RG, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company previous names

Shredmet	May 2, 2017

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from 2023-04-30 to 2023-04-29 filed on: 30th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from 2023-04-30 to 2023-04-29 filed on: 30th, January 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2024-01-16 filed on: 16th, January 2024	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 066116750001, created on 2023-11-07 filed on: 26th, November 2023	mortgage	Free Download (36 pages)
MR01	Registration of charge 066116750002, created on 2023-11-07 filed on: 26th, November 2023	mortgage	Free Download (38 pages)
AP01	New director was appointed on 2023-09-16 filed on: 29th, September 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-06-03 filed on: 5th, June 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Riverside Works Trevor Street Nechells Birmingham B7 5RG England to Old Bank Chambers 582 -586 Kingsbury Road Erdington Birmingham B24 9nd on 2023-03-07 filed on: 7th, March 2023	address	Free Download (1 page)
AA	Accounts for a small company made up to 2022-04-30 filed on: 2nd, February 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-06-03 filed on: 6th, June 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-04-30 filed on: 2nd, February 2022	accounts	Free Download (10 pages)
AP01	New director was appointed on 2021-06-16 filed on: 30th, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-06-03 filed on: 3rd, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-04-30 filed on: 30th, April 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-06-03 filed on: 3rd, June 2020	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, April 2020	gazette	Free Download (1 page)
AA	Accounts for a small company made up to 2019-04-30 filed on: 7th, April 2020	accounts	Free Download (11 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 31st, March 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-06-03 filed on: 3rd, June 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-04-30 filed on: 24th, January 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2017-04-30 filed on: 14th, June 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018-06-03 filed on: 4th, June 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-06-03 filed on: 5th, June 2017	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2017-05-08 filed on: 8th, May 2017	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 2nd, May 2017	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-05-02 filed on: 2nd, May 2017	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 20th, February 2017	accounts	Free Download (13 pages)
AD01	Registered office address changed from Old Bank Chambers 582-586 Kingsbury Road Erdington West Midlands B24 9nd to Riverside Works Trevor Street Nechells Birmingham B7 5RG on 2016-06-09 filed on: 9th, June 2016	address	Free Download (1 page)
AR01	Annual return made up to 2016-06-03 with full list of members filed on: 6th, June 2016	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2015-04-30 filed on: 2nd, February 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-06-03 with full list of members filed on: 9th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-09: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 17th, February 2015	accounts	Free Download (7 pages)
SH02	Sub-division of shares on 2014-04-29 filed on: 17th, June 2014	capital	Free Download (5 pages)
AR01	Annual return made up to 2014-06-03 with full list of members filed on: 6th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-06: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 3rd, February 2014	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on 2014-02-03 filed on: 3rd, February 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-15 filed on: 15th, January 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-06-03 with full list of members filed on: 5th, June 2013	annual return	Free Download (3 pages)
CH01	On 2012-06-06 director's details were changed filed on: 6th, June 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-06-03 with full list of members filed on: 6th, June 2012	annual return	Free Download (3 pages)
AP03	On 2012-05-28 - new secretary appointed filed on: 28th, May 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 16th, May 2012	accounts	Free Download (6 pages)
SH01	Statement of Capital on 2012-03-22: 100.00 GBP filed on: 27th, March 2012	capital	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 13th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-03 with full list of members filed on: 3rd, June 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 25th, January 2011	accounts	Free Download (6 pages)
CH01	On 2010-06-04 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-04 with full list of members filed on: 10th, June 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 12th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-06-05 filed on: 5th, June 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/2009 to 30/04/2009 filed on: 3rd, July 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, June 2008	incorporation	Free Download (12 pages)

Ensco 10101 Limited BIRMINGHAM

Ensco 10101 Limited Address / Contact

Company Information / Profile

Company staff

Matthew H.

Andrew C.

Graham W.

Jane H.

Wayne H.

People with significant control

Company previous names

Company filings

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