Ensco 980 Limited. net worth, address, company information. Free

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Company details

Name	Ensco 980 Limited
Number	05316795
Date of Incorporation:	2004-12-20
End of financial year:	31 December
Address:	Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, CV37 9NP
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Ensco 980 Limited was formally closed on 2023-01-17. Ensco 980 was a private limited company that could have been found at Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, CV37 9NP, Warwickshire, ENGLAND. This company (formally started on 2004-12-20) was run by 3 directors and 1 secretary.
Director Andrew G. who was appointed on 11 December 2014.
Director Julian B. who was appointed on 24 June 2008.
Director Trevor M. who was appointed on 13 March 2007.
Moving on to the secretaries, we can name: Julian B. appointed on 31 December 2009.

The company was classified as "operation of warehousing and storage facilities for land transport activities" (52103). As stated in the Companies House database, there was a name change on 2013-10-07, their previous name was Mail Order 4 X 4. The latest confirmation statement was sent on 2021-12-20 and last time the annual accounts were sent was on 31 December 2020. 2015-12-20 was the date of the most recent annual return.

Directors

People with significant control

Ensco 502 Ltd

7 April 2016

Address	Bearmach House Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8GE, Wales
Legal authority	Companies Act
Legal form	Ltd
Nature of control:	75,01-100% shares

Filings

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(AD01) Address change date: Fri, 30th Sep 2022. New Address: Gil Investments Ltd. 5, the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP. Previous address: Unit 8 Pantglas Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8GE filed on: 30th, September 2022 \| address	Free Download (1 page)

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(AD01) Address change date: Fri, 30th Sep 2022. New Address: Gil Investments Ltd. 5, the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP. Previous address: Unit 8 Pantglas Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8GE filed on: 30th, September 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, October 2021 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 19th, November 2020 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, September 2019 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 7th, February 2018 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 11th, August 2017 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 20th Dec 2015 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 25th, August 2015 \| accounts	Free Download (5 pages)
(AP01) On Thu, 11th Dec 2014 new director was appointed. filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
(TM01) Thu, 11th Dec 2014 - the day director's appointment was terminated filed on: 23rd, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 20th Dec 2014 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 14th Jan 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 20th Dec 2013 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 17th Jan 2014: 1.00 GBP capital
(CERTNM) Company name changed mail order 4 x 4 LIMITEDcertificate issued on 07/10/13 filed on: 7th, October 2013 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 7th, October 2013 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 20th Dec 2012 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 22nd, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 20th Dec 2011 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 23rd, August 2011 \| accounts	Free Download (15 pages)
(AP01) On Wed, 11th May 2011 new director was appointed. filed on: 11th, May 2011 \| officers	Free Download (2 pages)
(TM01) Thu, 3rd Mar 2011 - the day director's appointment was terminated filed on: 3rd, March 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 20th Dec 2010 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, August 2010 \| accounts	Free Download (14 pages)
(AD01) Company moved to new address on Fri, 29th Jan 2010. Old Address: Bearmach House Unit 5 Pantglas Industrial Estate Bedwas Caerphilly CF83 8GE filed on: 29th, January 2010 \| address	Free Download (1 page)
(TM02) Fri, 29th Jan 2010 - the day secretary's appointment was terminated filed on: 29th, January 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 20th Dec 2009 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 31st Dec 2009 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
(TM02) Tue, 12th Jan 2010 - the day secretary's appointment was terminated filed on: 12th, January 2010 \| officers	Free Download (1 page)
(CH01) On Thu, 31st Dec 2009 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 31st Dec 2009 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Tue, 12th Jan 2010 filed on: 12th, January 2010 \| officers	Free Download (1 page)
(TM02) Tue, 12th Jan 2010 - the day secretary's appointment was terminated filed on: 12th, January 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, May 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to Tue, 23rd Dec 2008 with shareholders record filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, October 2008 \| accounts	Free Download (12 pages)
(288a) On Tue, 24th Jun 2008 Director appointed filed on: 24th, June 2008 \| officers	Free Download (1 page)
(288a) On Tue, 24th Jun 2008 Director appointed filed on: 24th, June 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
(287) Registered office changed on 07/12/07 from: 40 bryn awelon road cyncoed cardiff CF23 6QR filed on: 7th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 07/12/07 from: 40 bryn awelon road cyncoed cardiff CF23 6QR filed on: 7th, December 2007 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (3 pages)
(288b) On Sun, 25th Mar 2007 Director resigned filed on: 25th, March 2007 \| officers	Free Download (1 page)
(288b) On Sun, 25th Mar 2007 Secretary resigned filed on: 25th, March 2007 \| officers	Free Download (1 page)
(288b) On Sun, 25th Mar 2007 Director resigned filed on: 25th, March 2007 \| officers	Free Download (1 page)
(288a) On Sun, 25th Mar 2007 New secretary appointed filed on: 25th, March 2007 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 25th, March 2007 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, March 2007 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance filed on: 25th, March 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, March 2007 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance filed on: 25th, March 2007 \| resolution	Free Download (2 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 25th, March 2007 \| capital	Free Download (6 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 25th, March 2007 \| capital	Free Download (6 pages)
(288b) On Sun, 25th Mar 2007 Secretary resigned filed on: 25th, March 2007 \| officers	Free Download (1 page)
(288a) On Sun, 25th Mar 2007 New secretary appointed filed on: 25th, March 2007 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 25th, March 2007 \| incorporation	Free Download (5 pages)
(288a) On Sun, 25th Mar 2007 New secretary appointed;new director appointed filed on: 25th, March 2007 \| officers	Free Download (3 pages)
(288a) On Sun, 25th Mar 2007 New secretary appointed;new director appointed filed on: 25th, March 2007 \| officers	Free Download (3 pages)
(363a) Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 27th, February 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 27th, February 2007 \| accounts	Free Download (3 pages)
(288c) Director's particulars changed filed on: 31st, March 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 31st, March 2006 \| officers	Free Download (1 page)
(363a) Annual return up to Fri, 31st Mar 2006 with shareholders record filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 31st Mar 2006 with shareholders record filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, December 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 20th, December 2004 \| incorporation	Free Download (12 pages)

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