ENSERVE GROUP LIMITED

Address

ENSERVE GROUP LIMITED
C/O RUBICON
8-12 YORK GATE
LONDON
ENGLAND
NW1 4QG
(80 companies also use this postcode)

Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
03250709
Incorporation Date:
17 Sep 1996 (21 Years old)
Financial Year End:
30 Apr
Capital:
£7,166,577.28 on 26 Sep 2016
For period ending:
30 Apr 2017
Filed on:
10 Oct 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
17 Sep 2015
Filed on:
21 Sep 2015
Purchase latest return for £4.99

Information correct as of: 4 Nov 2017 - Check for updates

Map


Recently Filed Documents - 232 available


Directors and Secretaries

Andrew Fischer
15 Jan 2016 ⇒ Present ( 1 Year ) Director
Ian Fisher
15 Jan 2016 ⇒ Present ( 1 Year ) Director
Alan Fletcher
23 May 2016 ⇒ Present ( 1 Year ) Director
Darrell Fox
6 Dec 2016 ⇒ Present ( 11 Months ) Company Secretary
5 Dec 2016 ⇒ Present ( 11 Months ) Director
Mark Perkins
5 Dec 2016 ⇒ Present ( 11 Months ) Director
Jonathan Richardson
15 Jan 2016 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
- PART of the property or undertaking has been released and no longer forms part of the charge on 21 Jan 2016

Previous Company Names

SPICE LIMITED
Changed 14 Sep 2011
SPICE HOLDINGS PLC
Changed 27 Sep 2006
THE FREEDOM GROUP OF COMPANIES PLC
Changed 19 Apr 2002

Previous Addresses

ASHWOOD COURT SPRINGWOOD WAY
TYTHERINGTON BUSINESS PARK
MACCLESFIELD
CHESHIRE
SK10 2XF
Changed 7 Apr 2017

HERTSMERE HOUSE SHENLEY ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1TE
Changed 2 Dec 2013

WELLFIELD HOUSE, VICTORIA ROAD
MORLEY
LEEDS
LS27 7PA
Changed 16 Aug 2011

111 BRADFORD ROAD
TINGLEY
WAKEFIELD
YORKSHIRE WF3 1SD
Changed 21 Dec 2006

EEDOM HOUSE BRADFORD ROAD, TINGLEY, WAKEFIELD, WEST YORKSHIRE WF3 1SD
Changed 15 May 2002


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £2,550.00

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2019
Given past performance
we expect these to be submitted around:
21 Nov 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2017 10 Oct 2017 6
30 Apr 2016 27 Sep 2016 5
30 Apr 2015 9 Feb 2016 10
30 Apr 2014 21 Jan 2015 9
30 Apr 2013 27 Jan 2014 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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232 other company documents are available

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Activity

This company viewed 33 times in the last few years