Enluco Limited. net worth, address, company information. Free

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Enluco Limited (registration number 05094895) is a private limited company started on 2004-04-05. This business was registered at C/O Thermal Transfer, Hall Dene Way, Seaham Grange Industrial Estate SR7 0PU. Changed on 2009-06-11, the previous name the company used was Stampstream Limited. Enluco Limited operates Standard Industrial Classification: 28250 which stands for "manufacture of non-domestic cooling and ventilation equipment".

Company details

Name	Enluco Limited
Number	05094895
Date of Incorporation:	April 5, 2004
End of financial year:	30 September
Address:	C/o Thermal Transfer, Hall Dene Way, Seaham Grange Industrial Estate, SR7 0PU
SIC code:	28250 - Manufacture of non-domestic cooling and ventilation equipment

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Anders T. (appointed on 30 April 2004). 1 secretary is present: Anders T. (appointed on 20 August 2020). The official register reports 1 person of significant control - Thermal Transfer Technology Limited, a business that is located at Hall Dene Way, Seaham Grange Industrial Estate, SR7 0PU Seaham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	409	409	409	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	100	100	100
Total Assets Less Current Liabilities	409	409	409	-	-	-	-	-
Shareholder Funds	-129,591	-129,591	-	-	-	-	-	-

People with significant control

Thermal Transfer Technology Limited

6 April 2016

Address	3t Hall Dene Way, Seaham Grange Industrial Estate, Seaham, SR7 0PU, England
Legal authority	Companies Act
Legal form	Limited Liability
Country registered	England
Place registered	England
Registration number	02754482
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to September 30, 2022 filed on: 21st, March 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to September 30, 2022 filed on: 21st, March 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2021 filed on: 21st, October 2021 \| accounts	Free Download (2 pages)
(CH01) On July 14, 2021 director's details were changed filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2020 filed on: 6th, May 2021 \| accounts	Free Download (2 pages)
(AP03) On August 20, 2020 - new secretary appointed filed on: 20th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 20, 2020 filed on: 20th, August 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on August 20, 2020 filed on: 20th, August 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2019 filed on: 21st, May 2020 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on September 30, 2018 filed on: 29th, May 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on September 30, 2017 filed on: 12th, June 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2016 filed on: 7th, June 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2015 filed on: 13th, July 2016 \| accounts	Free Download (6 pages)
(CH01) On April 5, 2016 director's details were changed filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(CH01) On April 5, 2016 director's details were changed filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 5, 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
(CH03) On April 5, 2016 secretary's details were changed filed on: 12th, April 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 21st, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 5, 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2013 filed on: 16th, June 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to April 5, 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to April 5, 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 4th, April 2013 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 24th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 5, 2012 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 27th, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 5, 2011 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to September 30, 2009 filed on: 11th, June 2010 \| accounts	Free Download (2 pages)
(CH01) On April 5, 2010 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 5, 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (6 pages)
(CH01) On April 5, 2010 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 28th, September 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2008 filed on: 24th, June 2009 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed stampstream LIMITEDcertificate issued on 11/06/09 filed on: 10th, June 2009 \| change of name
(363a) Annual return made up to April 7, 2009 filed on: 7th, April 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2007 filed on: 1st, July 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to April 7, 2008 filed on: 7th, April 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2006 filed on: 4th, July 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2006 filed on: 4th, July 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to April 16, 2007 filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 16, 2007 filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 16th, April 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, April 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2005 filed on: 12th, May 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2005 filed on: 12th, May 2006 \| accounts	Free Download (2 pages)
(363a) Annual return made up to April 10, 2006 filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 10, 2006 filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
(363s) Annual return made up to October 27, 2005 filed on: 27th, October 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to October 27, 2005 filed on: 27th, October 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 06/07/05 from: hall dene way, seaham grange industrial estate, seaham, county durham SR7 0PU filed on: 6th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 06/07/05 from: hall dene way, seaham grange industrial estate, seaham, county durham SR7 0PU filed on: 6th, July 2005 \| address	Free Download (1 page)
(363s) Annual return made up to May 25, 2005 filed on: 25th, May 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to May 25, 2005 filed on: 25th, May 2005 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 25/05/05 annual return
(AA) Dormant company accounts made up to September 30, 2004 filed on: 19th, April 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2004 filed on: 19th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/05 to 30/09/04 filed on: 13th, May 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/05 to 30/09/04 filed on: 13th, May 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares from April 30, 2004 to May 5, 2004. Value of each share 1 £, total number of shares: 100. filed on: 13th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares from April 30, 2004 to May 5, 2004. Value of each share 1 £, total number of shares: 100. filed on: 13th, May 2004 \| capital	Free Download (2 pages)
(288a) On May 10, 2004 New secretary appointed;new director appointed filed on: 10th, May 2004 \| officers	Free Download (1 page)
(288a) On May 10, 2004 New secretary appointed;new director appointed filed on: 10th, May 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 04/05/04 from: 1 mitchell lane, bristol, BS1 6BU filed on: 4th, May 2004 \| address	Free Download (1 page)
(287) Registered office changed on 04/05/04 from: 1 mitchell lane, bristol, BS1 6BU filed on: 4th, May 2004 \| address	Free Download (1 page)
(288a) On April 30, 2004 New director appointed filed on: 30th, April 2004 \| officers	Free Download (1 page)
(288b) On April 30, 2004 Director resigned filed on: 30th, April 2004 \| officers	Free Download (1 page)
(288b) On April 30, 2004 Secretary resigned filed on: 30th, April 2004 \| officers	Free Download (1 page)
(288a) On April 30, 2004 New director appointed filed on: 30th, April 2004 \| officers	Free Download (1 page)
(288b) On April 30, 2004 Director resigned filed on: 30th, April 2004 \| officers	Free Download (1 page)
(288b) On April 30, 2004 Secretary resigned filed on: 30th, April 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, April 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 5th, April 2004 \| incorporation	Free Download (17 pages)

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