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ENSIGN ADVISORY LIMITED

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

This company is commonly known as Ensign Advisory Limited. The company was founded 13 years ago and was given the registration number 07520814. The firm's registered office is in ALTRINCHAM. You can find them at 14 Edward Court, Broadheath, Altrincham, Cheshire. This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:ENSIGN ADVISORY LIMITED
Company Number:07520814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:14 Edward Court, Broadheath, Altrincham, Cheshire, United Kingdom, WA14 5GL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Edward Court, Broadheath, Altrincham, United Kingdom, WA14 5GL

Director01 February 2022Active
14, Edward Court, Broadheath, Altrincham, United Kingdom, WA14 5GL

Director01 September 2023Active
14, Edward Court, Broadheath, Altrincham, United Kingdom, WA14 5GL

Director01 September 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary23 October 2019Active
14, Edward Court, Broadheath, Altrincham, United Kingdom, WA14 5GL

Director23 September 2022Active
14, Edward Court, Broadheath, Altrincham, United Kingdom, WA14 5GL

Director08 February 2011Active
14, Edward Court, Broadheath, Altrincham, United Kingdom, WA14 5GL

Director28 July 2021Active

People with Significant Control

Total Tax Claims Limited
Notified on:06 July 2021
Status:Active
Country of residence:Ireland
Address:5, Parkside Close,, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
N&S Digital Marketing Limited
Notified on:26 May 2021
Status:Active
Country of residence:Malta
Address:Level 5, St Julians Business Centre, St Julians, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Timothy Wood
Notified on:01 September 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:14, Edward Court, Altrincham, United Kingdom, WA14 5GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Etc Tax Holdings Limited
Notified on:26 March 2018
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Market Court, Altrincham, United Kingdom, WA14 4DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Angela Claire Wood
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:3 Bridgewater Court, Barsbank Lane, Lymm, England, WA13 0ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Timothy Wood
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:3 Bridgewater Court, Barsbank Lane, Lymm, England, WA13 0ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-09-11Officers

Appoint person director company with name date.

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2023-09-11Officers

Appoint person director company with name date.

Download
2023-08-07Officers

Termination director company with name termination date.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type total exemption full.

Download
2022-10-05Officers

Appoint person director company with name date.

Download
2022-08-23Persons with significant control

Change to a person with significant control.

Download
2022-03-28Confirmation statement

Confirmation statement with updates.

Download
2022-02-21Officers

Termination director company with name termination date.

Download
2022-02-04Officers

Appoint person director company with name date.

Download
2021-07-28Officers

Appoint person director company with name date.

Download
2021-07-28Officers

Termination director company with name termination date.

Download
2021-07-28Persons with significant control

Notification of a person with significant control.

Download
2021-07-28Persons with significant control

Cessation of a person with significant control.

Download
2021-07-28Persons with significant control

Cessation of a person with significant control.

Download
2021-07-15Officers

Termination secretary company with name termination date.

Download
2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-26Persons with significant control

Notification of a person with significant control.

Download
2021-05-04Capital

Capital allotment shares.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Confirmation statement

Confirmation statement with updates.

Download
2020-09-01Persons with significant control

Cessation of a person with significant control.

Download

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