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ENQUIN LIMITED

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

This company is commonly known as Enquin Limited. The company was founded 27 years ago and was given the registration number 03251329. The firm's registered office is in CARDIFF. You can find them at 1 Ringside Business Centre, Heol Y Rhosog Wentloog, Cardiff, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:ENQUIN LIMITED
Company Number:03251329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:1 Ringside Business Centre, Heol Y Rhosog Wentloog, Cardiff, CF3 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Ringside Business Centre, Heol Y Rhosog Wentloog, Cardiff, CF3 2EW

Secretary06 April 2021Active
1 Ringside Business Centre, Heol Y Rhosog Wentloog, Cardiff, CF3 2EW

Director06 April 2021Active
17 Cae Garw, Cardiff, CF14 9DX

Secretary14 April 2008Active
16, Lewis Street, St. Thomas, Swansea, Wales, SA1 8BP

Secretary10 March 2010Active
28, Harpenden Drive, Allesley Green, Coventry, United Kingdom, CV5 7QF

Secretary01 May 2011Active
49 Heol Llanishen Fach, Cardiff, CF14 6LB

Secretary18 September 1996Active
17 Cae Garw, Cardiff, CF14 9DX

Director14 April 2008Active
16, Lewis Street, St. Thomas, Swansea, Wales, SA1 8BP

Director10 March 2010Active
49 Heol Llanishen Fach, Cardiff, CF14 6LB

Director18 September 1996Active
23 The Grove, Rumney, Cardiff, CF3 3HG

Director18 September 1996Active

People with Significant Control

Mr Stephen David Jones
Notified on:06 April 2021
Status:Active
Date of birth:March 1982
Nationality:British
Address:1 Ringside Business Centre, Cardiff, CF3 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Fletcher Tully
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:1 Ringside Business Centre, Cardiff, CF3 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-23Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-07-16Capital

Capital cancellation shares.

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2021-07-16Capital

Capital return purchase own shares.

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2021-04-23Persons with significant control

Notification of a person with significant control.

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2021-04-23Officers

Termination director company with name termination date.

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2021-04-23Persons with significant control

Cessation of a person with significant control.

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2021-04-23Officers

Termination secretary company with name termination date.

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2021-04-23Officers

Appoint person secretary company with name date.

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2021-04-23Officers

Appoint person director company with name date.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

Download
2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-01-08Capital

Capital return purchase own shares.

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2018-11-27Accounts

Accounts with accounts type micro entity.

Download
2018-09-26Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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