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Ensign Limited, KT22 7TD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENSIGN LIMITED

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

This company is commonly known as Ensign Limited. The company was founded 64 years ago and was given the registration number 00650177. The firm's registered office is in LEATHERHEAD. You can find them at Ensign Hse, Randalls Rd., Leatherhead, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ENSIGN LIMITED
Company Number:00650177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Ensign Hse, Randalls Rd., Leatherhead, Surrey, KT22 7TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sorting Office, Station Road, Leatherhead, United Kingdom, KT22 7AE

Director08 October 1993Active
Sorting Office, Station Road, Leatherhead, England, KT22 7AE

Director01 April 2013Active
Sorting Office, Station Road, Leatherhead, United Kingdom, KT22 7AE

Secretary-Active
Three Chamneys, Derby Road, Tudworth, KT20 7NT

Secretary-Active
Sorting Office, Ensign House, Randalls Road, Leatherhead, United Kingdom, KT22 7AE

Director06 December 2006Active
Sunnyside Pleasure Pit Road, Ashtead, KT21 1HU

Director-Active
Sorting Office, Randalls Road, Leatherhead, United Kingdom, KT22 7TD

Director22 February 1960Active

People with Significant Control

Mr Stewart Michael Banner
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 55, Station Road, Leatherhead, United Kingdom, KT22 7AE
Nature of control:
  • 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
2023-12-30Confirmation statement

Confirmation statement with updates.

Download
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-03-01Accounts

Accounts with accounts type micro entity.

Download
2022-12-27Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-12-17Confirmation statement

Confirmation statement with updates.

Download
2020-12-24Accounts

Accounts with accounts type micro entity.

Download
2020-12-14Confirmation statement

Confirmation statement with updates.

Download
2020-11-02Officers

Termination secretary company with name termination date.

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2020-11-02Officers

Termination director company with name termination date.

Download
2020-11-02Officers

Termination director company with name termination date.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-12-19Confirmation statement

Confirmation statement with updates.

Download
2019-08-21Capital

Capital cancellation shares.

Download
2019-08-21Resolution

Resolution.

Download
2019-08-21Capital

Capital return purchase own shares.

Download
2019-03-20Accounts

Accounts with accounts type micro entity.

Download
2019-03-19Confirmation statement

Confirmation statement with updates.

Download
2019-03-16Gazette

Gazette filings brought up to date.

Download
2019-03-05Gazette

Gazette notice compulsory.

Download
2017-12-31Accounts

Accounts with accounts type micro entity.

Download
2017-12-31Confirmation statement

Confirmation statement with no updates.

Download
2017-01-31Accounts

Accounts with accounts type micro entity.

Download
2016-12-29Confirmation statement

Confirmation statement with updates.

Download
2015-12-29Accounts

Accounts with accounts type micro entity.

Download

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