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ENNISFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ennisfield Limited. The company was founded 46 years ago and was given the registration number 01343827. The firm's registered office is in LONDON. You can find them at Fifth Floor, 11 Leadenhall Street, London, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:ENNISFIELD LIMITED
Company Number:01343827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1977
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2.02, High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES

Secretary07 June 2001Active
Unit 2.02, High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES

Director-Active
Fairview 44 Hunts Hill, Glemsford, Sudbury, CO10 7RP

Secretary10 November 1992Active
1 East Hill, Sanderstead, South Croydon, CR2 0AL

Secretary-Active
44 Cherry Court, 621 Uxbridge Road, Pinner, HA5 3PS

Director01 July 1993Active
154 The Drive, Cranbrook, Ilford, IG1 3PR

Director-Active
1 East Hill, Sanderstead, CR2 0AL

Director-Active
1 East Hill, Sanderstead, South Croydon, CR2 0AL

Director-Active

People with Significant Control

Mr Philip John Melhuish
Notified on:06 April 2016
Status:Active
Date of birth:March 2016
Nationality:British
Address:Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip John Melhuish
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 2.02, High Weald House, Bexhill, United Kingdom, TN39 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Persons with significant control

Change to a person with significant control.

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2024-01-09Address

Change registered office address company with date old address new address.

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2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-05-25Accounts

Accounts with accounts type dormant.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type dormant.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type dormant.

Download
2021-01-06Confirmation statement

Confirmation statement with updates.

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2021-01-06Officers

Change person director company with change date.

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2021-01-06Persons with significant control

Change to a person with significant control.

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2021-01-06Officers

Change person secretary company with change date.

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2020-08-27Accounts

Accounts with accounts type dormant.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2019-05-28Accounts

Change account reference date company previous shortened.

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2018-12-13Persons with significant control

Cessation of a person with significant control.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-08-06Accounts

Accounts with accounts type dormant.

Download
2018-05-30Accounts

Change account reference date company previous shortened.

Download
2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-12-12Persons with significant control

Notification of a person with significant control.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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