Aenigma Limited

Company Registration Number: 02659002

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aenigma Limited is a Private Company Limited by Shares first registered on 31 October 1991. Its current registered address is in Bewdley, Worcestershire.

Registered Address

THE STILTS
1 ROPE WALK
BEWDLEY
WORCESTERSHIRE
DY12 1HA

There are 3 companies currently registered at this postcode, including this one.

All companies at DY12 1HA

Registration Data

Company Number

02659002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JENKINS, Peter George

    Secretary

     

    15 Elmdon Road
    Marston Green
    Birmingham
    B37 7BU

  • COURT, David John

    Director

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1956

    The Stilts
    1 Rope Walk
    Bewdley
    Worcestershire
    DY12 1HA
    England

  • HINLEY, David Arthur

    Director

     

    Nationality: British

    Occupation: Painter And Decorator

    Month of birth: July 1947

    10 Lincoln Grove
    Chelmsley Wood
    Birmingham
    West Midlands
    B37 5PL

  • JENKINS, Peter George

    Director

     

    Nationality: British

    Occupation: Painter And Decorator

    Month of birth: December 1950

    15 Elmdon Road
    Marston Green
    Birmingham
    B37 7BU

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DA5H. Transaction: MzE2MTEzNzgyOGFkaXF6a2N4.

  2. 19 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVABB5. Transaction: MzE1NzY1ODkwNGFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KALBG1. Transaction: MzEzNTIyOTM4OWFkaXF6a2N4.

  4. 15 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0GA3F. Transaction: MzEzMDk5MzA5OGFkaXF6a2N4.

  5. 11 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEJTGO. Transaction: MzExMTExNjQ1OWFkaXF6a2N4.

  6. 20 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EP8GCA. Transaction: MzEwNTg5NTgwNmFkaXF6a2N4.

  7. 25 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWD9HT. Transaction: MzA4OTM4OTY2M2FkaXF6a2N4.

  8. 25 November 2013 Director's details changed for Mr David John Court on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Officers. Type: CH01. Barcode: X2LWD9HL. Transaction: MzA4OTM4OTU4MWFkaXF6a2N4.

  9. 29 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2JSH6WO. Transaction: MzA4NzgxMzI2N2FkaXF6a2N4.

  10. 9 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC4U3M. Transaction: MzA2NzI2NzQ4MmFkaXF6a2N4.

  11. 19 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HONZH6. Transaction: MzA2NDM2NzA3MmFkaXF6a2N4.

  12. 9 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XA9N3Z38. Transaction: MzA0Njg3MTgyOWFkaXF6a2N4.

  13. 19 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9DHEXL9. Transaction: MzA0NDAyMjQ2M2FkaXF6a2N4.

  14. 19 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X0279P8C. Transaction: MzAyNzI1OTkzOGFkaXF6a2N4.

  15. 19 November 2010 Registered office address changed from 12 Westbourne Street Bewdley Worcestershire DY12 1BS on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Address. Type: AD01. Barcode: X0278P8B. Transaction: MzAyNzI1OTc0MmFkaXF6a2N4.

  16. 25 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5Z68NM1. Transaction: MzAyNDAwMjE1OGFkaXF6a2N4.

  17. 20 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X4F5MF4Q. Transaction: MzAwMzMzNDU5MGFkaXF6a2N4.

  18. 20 November 2009 Director's details changed for Mr Peter George Jenkins on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4F5LF4P. Transaction: MzAwMzMzMzg2OWFkaXF6a2N4.

  19. 20 November 2009 Director's details changed for David Arthur Hinley on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4F5KF4O. Transaction: MzAwMzMzMzg2NmFkaXF6a2N4.

  20. 20 November 2009 Director's details changed for Mr David John Court on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4F5JF4N. Transaction: MzAwMzMzMzg2NGFkaXF6a2N4.

  21. 26 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKMT2EB0. Transaction: MzAwMTQ2Mjg1N2FkaXF6a2N4.

  22. 28 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8IKM575. Transaction: MjAxODk1NjU0NWFkaXF6a2N4.

  23. 20 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY9MH42Q. Transaction: MjAxNTg5ODIyOGFkaXF6a2N4.

  24. 12 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0MzM0OWFkaXF6a2N4.

  25. 16 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUxNjQyNGFkaXF6a2N4.

  26. 3 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkyODYwMmFkaXF6a2N4.

  27. 27 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk0NzY1MWFkaXF6a2N4.

  28. 17 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mzk5MDgzNmFkaXF6a2N4.

  29. 12 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTU3NzU0NWFkaXF6a2N4.

  30. 16 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk0ODEyOGFkaXF6a2N4.

  31. 4 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5ODg5OTEwNWFkaXF6a2N4.

  32. 30 December 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM5OTU4N2FkaXF6a2N4.

  33. 28 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MzU0OTAxN2FkaXF6a2N4.

  34. 13 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDQyODc0NGFkaXF6a2N4.

  35. 18 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQxOTI3NGFkaXF6a2N4.

  36. 27 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4OTUwOTg0N2FkaXF6a2N4.

  37. 23 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE2OTkyNGFkaXF6a2N4.

  38. 7 March 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwODI0OTA1OGFkaXF6a2N4.

  39. 7 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTYwNDk1NGFkaXF6a2N4.

  40. 18 December 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MzMzNjc5MmFkaXF6a2N4.

  41. 18 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODIwNTM0MWFkaXF6a2N4.

  42. 18 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzUzMjE3M2FkaXF6a2N4.

  43. 6 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA5MTYyMWFkaXF6a2N4.

  44. 3 December 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEzODgwOGFkaXF6a2N4.

  45. 22 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MTE0MTEwOWFkaXF6a2N4.

  46. 22 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjQxNzIyOWFkaXF6a2N4.

  47. 21 December 1998 Return made up to 31/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc0ODQ5M2FkaXF6a2N4.

  48. 20 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MTU3NDYyOWFkaXF6a2N4.

  49. 20 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzkyNDg2NmFkaXF6a2N4.

  50. 10 December 1997 Return made up to 31/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYwNTE5OGFkaXF6a2N4.

  51. 18 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NDgwNzY1MGFkaXF6a2N4.

  52. 18 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzEwMjIwNWFkaXF6a2N4.

  53. 3 December 1996 Return made up to 31/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI1MjkxNmFkaXF6a2N4.

  54. 22 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzNjEyMjg0NGFkaXF6a2N4.

  55. 16 November 1995 Return made up to 31/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU1OTAyNmFkaXF6a2N4.

  56. 14 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyNDg2MTcyOGFkaXF6a2N4.

  57. 14 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjg0MzU2OWFkaXF6a2N4.

  58. 19 October 1994 Return made up to 31/10/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIyMjgyOWFkaXF6a2N4.

  59. 21 September 1994 Accounts for a dormant company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwOTYyODQ5MGFkaXF6a2N4.

  60. 21 September 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTIwMzU0MGFkaXF6a2N4.

  61. 10 January 1994 Return made up to 31/10/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg4MTA5MWFkaXF6a2N4.

  62. 22 August 1993 Accounts for a dormant company made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0MzA1NTMzM2FkaXF6a2N4.

  63. 22 August 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODQxMDg3NGFkaXF6a2N4.

  64. 19 November 1992 Return made up to 31/10/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5NzE4NzUzOGFkaXF6a2N4.

  65. 4 December 1991 Registered office changed on 04/12/91 from: 12 westbourne st bendley worcestershire DY12 1BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDU0Nzk5MmFkaXF6a2N4.

  66. 4 December 1991 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjQzMDY2MWFkaXF6a2N4.

  67. 4 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzcwNzAyMWFkaXF6a2N4.

  68. 4 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDUwODE1OGFkaXF6a2N4.

  69. 4 December 1991 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzODIzNTc1MGFkaXF6a2N4.

  70. 2 December 1991 Ad 23/11/91--------- £ si [email protected]=97 £ ic 2/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzI4NzQ1NGFkaXF6a2N4.

  71. 6 November 1991 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTk2NzY4NGFkaXF6a2N4.

  72. 31 October 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjAwODA2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.