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ENSEMBLE DEVICES LIMITED

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

This company is commonly known as Ensemble Devices Limited. The company was founded 27 years ago and was given the registration number 03216497. The firm's registered office is in ABERGAVENNY. You can find them at Caederwen, Old Monmouth Road, Abergavenny, Gwent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ENSEMBLE DEVICES LIMITED
Company Number:03216497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Caederwen, Old Monmouth Road, Abergavenny, Gwent, NP7 9SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caerderwen, Abergavenny, NP7 9SL

Director05 July 1996Active
Caerderwen, Abergavenny, NP7 9SL

Secretary05 July 1996Active
103 Temple Street, Bristol,

Nominee Secretary25 June 1996Active
30, Caledonia Place, Clifton, Bristol, BS8 4DL

Corporate Secretary05 July 1996Active
103 Temple Street, Bristol,

Nominee Director25 June 1996Active

People with Significant Control

Mr Henry Miles Chesney
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:Caederwen, Abergavenny, NP7 9SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Isabel Suzanne Chesney
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:Caederwen, Abergavenny, NP7 9SL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type unaudited abridged.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type unaudited abridged.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type unaudited abridged.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type unaudited abridged.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type unaudited abridged.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type unaudited abridged.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type unaudited abridged.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-11-17Officers

Termination secretary company with name termination date.

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2016-08-05Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-03-23Accounts

Accounts with accounts type total exemption small.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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