Ensco 1090 Limited

Company Registration Number: 09227120

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O UHY HACKER YOUNG
ST JAMES BUILDING
OXFORD STREET
MANCHESTER
M1 6HT

There are 356 companies currently registered at this postcode, including this one.

All companies at M1 6HT

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ensco 1090 Limited is a Private Company Limited by Shares first registered on 19 September 2014. Its current registered address is in Manchester.

Registration Data

Company Number

09227120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

9 in total
4 outstanding
5 satisfied

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £13,347,239£14,885,636
of which Cash £882,804£1,917,012
Total Assets £13,347,239£14,885,636
Current Liabilities £9,878,828£9,869,762
Net Current Assets £3,468,411£5,015,874
Total Net Worth £-37,040,285£-35,746,974

Previous Names

No previous names

Company Officers

  • GARDNER, Simon John

    Director

    Appointed on 28 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    C/O UHY HACKER YOUNG
    St James Building
    Oxford Street
    Manchester
    M1 6HT

  • LEES, Andrew

    Director

    Appointed on 26 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    6
    Sunny Bank Road
    Helmshore
    Rossendale
    Lancashire
    BB4 4PF
    England

  • SCHWEIGER, Daniel Eric

    Director

    Appointed on 4 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1971

    7
    White House Drive
    Hale
    Altrincham
    Cheshire
    WA15 0DS
    England

  • SCHWEIGER, Mark Alexander Harry

    Director

    Appointed on 4 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1974

    9
    Pinewood
    Bowdon
    Altrincham
    Cheshire
    WA14 3JQ
    England

  • WINTERBOTTOM, James

    Director

    Appointed on 26 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1982

    30
    Wrenbury Drive
    Rochdale
    Lancashire
    OL16 4PJ
    England

  • GATELEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 September 2014

    Resigned on 5 December 2014

    One Eleven
    Edmund Street
    Birmingham
    B3 2HJ
    United Kingdom

  • DUNKLEY, Andrew Albert

    Director

    Appointed on 23 March 2016

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    C/O UHY HACKER YOUNG
    St James Building
    Oxford Street
    Manchester
    M1 6HT

  • HANCOX, Michael

    Director

    Appointed on 4 December 2014

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    Sweet Briar Hall
    Gallowsclough Lane
    Oakmere
    Northwich
    Cheshire
    CW8 2TG
    England

  • LACEY, Michael Francis

    Director

    Appointed on 4 December 2014

    Resigned on 21 April 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1963

    193
    Woolton Road
    Wavertree
    Liverpool
    L15 6XW
    England

  • PANONS, Gary

    Director

    Appointed on 23 March 2016

    Resigned on 16 July 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    C/O UHY HACKER YOUNG
    St James Building
    Oxford Street
    Manchester
    M1 6HT

  • WARD, Michael James

    Director

    Appointed on 19 September 2014

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1959

    One Eleven
    Edmund Street
    Birmingham
    B3 2HJ
    United Kingdom

  • GATELEY INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 19 September 2014

    Resigned on 27 November 2014

    One Eleven
    Edmund Street
    Birmingham
    B3 2HJ
    United Kingdom

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 February 2019 Second filing of Confirmation Statement dated 19/09/2018 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A7ZAA7X6. Transaction: MzIyNzk1MjY2MmFkaXF6a2N4.

  2. 15 October 2018 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A7G4VFMP. Transaction: MzIxNjY4MDU4M2FkaXF6a2N4.

  3. 9 October 2018 [View PDF]

    Action Date: 19 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7G7HNC9. Transaction: MzIxNjU1NDU0MGFkaXF6a2N4.

  4. 4 October 2018 Statement of capital following an allotment of shares on 8 June 2018 [View PDF]

    Action Date: 8 June 2018. Category: Capital. Type: SH01. Barcode: X7FVH50B. Transaction: MzIxNjI0NjU5OGFkaXF6a2N4.

  5. 18 July 2018 Termination of appointment of Gary Panons as a director on 16 July 2018 [View PDF]

    Action Date: 16 July 2018. Category: Officers. Type: TM01. Barcode: X7AGFRT5. Transaction: MzIxMDAzMDk4N2FkaXF6a2N4.

  6. 5 July 2018 Group of companies' accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A793O4BV. Transaction: MzIwOTAyMTM5MGFkaXF6a2N4.

  7. 28 June 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc4TzVYUjdhZGlxemtjeA.

  8. 12 June 2018 Satisfaction of charge 092271200001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X77XOIWE. Transaction: MzIwNzE3MzkzOWFkaXF6a2N4.

  9. 12 June 2018 Satisfaction of charge 092271200003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X77YSLOE. Transaction: MzIwNzIxMzUyMWFkaXF6a2N4.

  10. 10 October 2017 Previous accounting period extended from 31 March 2017 to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA01. Barcode: X6GS6S7U. Transaction: MzE4NzQzOTE0NWFkaXF6a2N4.

  11. 10 October 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6GS6O9N. Transaction: MzE4NzQzOTAzOWFkaXF6a2N4.

  12. 10 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6GS62EY. Transaction: MzE4NzQzODM3MWFkaXF6a2N4.

  13. 21 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FF0E6X. Transaction: MzE4NTkxODM5MGFkaXF6a2N4.

  14. 16 August 2017 Satisfaction of charge 092271200002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CXDSK9. Transaction: MzE4MzA1OTI1OGFkaXF6a2N4.

  15. 16 August 2017 Satisfaction of charge 092271200004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CXE22H. Transaction: MzE4MzA1OTY1M2FkaXF6a2N4.

  16. 16 August 2017 Satisfaction of charge 092271200005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CXEAPL. Transaction: MzE4MzA1OTk2NGFkaXF6a2N4.

  17. 16 August 2017 Registration of charge 092271200009, created on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Mortgage. Type: MR01. Barcode: X6CXEBTK. Transaction: MzE4MzA1OTk3M2FkaXF6a2N4.

  18. 15 August 2017 Registration of charge 092271200008, created on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Mortgage. Type: MR01. Barcode: X6CWEKWQ. Transaction: MzE4Mjk4NjgwM2FkaXF6a2N4.

  19. 14 August 2017 Second filing of Confirmation Statement dated 19/09/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A6BIQ1RE. Transaction: MzE4Mjg0MjEwMWFkaXF6a2N4.

  20. 14 August 2017 Registration of charge 092271200006, created on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Mortgage. Type: MR01. Barcode: X6CTOBZU. Transaction: MzE4Mjg1NjY4OWFkaXF6a2N4.

  21. 14 August 2017 Registration of charge 092271200007, created on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Mortgage. Type: MR01. Barcode: X6CU2GE2. Transaction: MzE4Mjg3MTMyMmFkaXF6a2N4.

  22. 1 August 2017 Termination of appointment of Michael Francis Lacey as a director on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Officers. Type: TM01. Barcode: X6BVNWY1. Transaction: MzE4MTg4OTMxNmFkaXF6a2N4.

  23. 1 August 2017 Appointment of Mr Simon John Gardner as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: AP01. Barcode: X6BVNW7D. Transaction: MzE4MTg4OTI5OWFkaXF6a2N4.

  24. 1 August 2017 Termination of appointment of Andy Albert Dunkley as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X6BVNTB3. Transaction: MzE4MTg4OTIwNGFkaXF6a2N4.

  25. 23 November 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE4DDK. Transaction: MzE2MjU4OTczMWFkaXF6a2N4.

  26. 14 October 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GWXI68. Transaction: MzE1OTY3NzU0M2FkaXF6a2N4.

  27. 19 April 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A54I950W. Transaction: MzE0NjE0Njc3OGFkaXF6a2N4.

  28. 7 April 2016 Termination of appointment of Michael Hancox as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X54BA2RV. Transaction: MzE0NTczMDQ2MmFkaXF6a2N4.

  29. 7 April 2016 Appointment of Andy Dunkley as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X54BA956. Transaction: MzE0NTczMjAyOWFkaXF6a2N4.

  30. 7 April 2016 Appointment of Gary Panons as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X54BA6N6. Transaction: MzE0NTczMTUxNGFkaXF6a2N4.

  31. 7 April 2016 Registration of charge 092271200005, created on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Mortgage. Type: MR01. Barcode: X54DY8JD. Transaction: MzE0NTg1ODY4NmFkaXF6a2N4.

  32. 23 November 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4KSUK7U. Transaction: MzEzNTc1ODYzM2FkaXF6a2N4.

  33. 14 May 2015 Previous accounting period shortened from 30 September 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X47EU3EJ. Transaction: MzEyMzE3MjI3N2FkaXF6a2N4.

  34. 13 May 2015 Registration of charge 092271200004, created on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Mortgage. Type: MR01. Barcode: X47C5A8A. Transaction: MzEyMzA2OTIwNmFkaXF6a2N4.

  35. 8 January 2015 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to C/O C/O Uhy Hacker Young St James Building Oxford Street Manchester M1 6HT on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Address. Type: AD01. Barcode: X3YNHGYB. Transaction: MzExNTAyMzkzMmFkaXF6a2N4.

  36. 5 January 2015 Termination of appointment of Gateley Secretaries Limited as a secretary on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM02. Barcode: X3YFKVPD. Transaction: MzExNDcxODQ2NGFkaXF6a2N4.

  37. 18 December 2014 Statement of capital following an allotment of shares on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Capital. Type: SH01. Barcode: A3MLFFEJ. Transaction: MzExMzgwMjY1MGFkaXF6a2N4.

  38. 18 December 2014 Statement of capital following an allotment of shares on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Capital. Type: SH01. Barcode: A3MLFFLU. Transaction: MzExMzgwMjYzN2FkaXF6a2N4.

  39. 18 December 2014 Statement of capital following an allotment of shares on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Capital. Type: SH01. Barcode: A3MLFFM2. Transaction: MzExMzgwMjYyMWFkaXF6a2N4.

  40. 18 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNTEZGTUFhZGlxemtjeA.

  41. 18 December 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3MLFFK2. Transaction: MzExMzgwMjYwN2FkaXF6a2N4.

  42. 15 December 2014 Registration of charge 092271200003, created on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MSFZ1L. Transaction: MzExMzQ2NjI3N2FkaXF6a2N4.

  43. 8 December 2014 Registration of charge 092271200001, created on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MA8TVE. Transaction: MzExMzAwOTM2MWFkaXF6a2N4.

  44. 8 December 2014 Registration of charge 092271200002, created on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MABY6J. Transaction: MzExMzAzODE4NWFkaXF6a2N4.

  45. 4 December 2014 Appointment of Mr Michael Hancox as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: AP01. Barcode: X3M012UH. Transaction: MzExMjgxMzQ1MGFkaXF6a2N4.

  46. 4 December 2014 Appointment of Mr Daniel Eric Schweiger as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: AP01. Barcode: X3M0101C. Transaction: MzExMjgxMzI3NGFkaXF6a2N4.

  47. 4 December 2014 Appointment of Mr Mark Alexander Harry Schweiger as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: AP01. Barcode: X3M00XOG. Transaction: MzExMjgxMjYxMmFkaXF6a2N4.

  48. 4 December 2014 Appointment of Mr Michael Francis Lacey as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: AP01. Barcode: X3M00VB4. Transaction: MzExMjgxMjE5NWFkaXF6a2N4.

  49. 27 November 2014 Termination of appointment of Gateley Incorporations Limited as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X3LK5ZQY. Transaction: MzExMjIzMjA3MmFkaXF6a2N4.

  50. 27 November 2014 Termination of appointment of Michael James Ward as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X3LK5ZKX. Transaction: MzExMjIzMjA2NGFkaXF6a2N4.

  51. 26 November 2014 Appointment of Mr Andy Lees as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP01. Barcode: X3LHMDCH. Transaction: MzExMjE3NDU0NmFkaXF6a2N4.

  52. 26 November 2014 Appointment of Mr James Winterbottom as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP01. Barcode: X3LHLVAI. Transaction: MzExMjE3MDMwOWFkaXF6a2N4.

  53. 19 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3GSEWI3. Transaction: MzEwNzc5MTU3N2FkaXF6a2N4.

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35.175.120.59 Mon, 19 Aug 2019 21:49:59 +0100