Ensco 902 Limited

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Ensco 902 Limited

07857532•Private Limited With Share Capital

Unit 3 Harlaxton Business Park, Main Road, Grantham, Lincs, NG321HQ
01159708992

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Incorporated

23/11/2011

Company Age

14 years

Directors

2

Employees

3

SIC Code

64204

Risk

low risk

Company Overview

Registration, classification & business activity

Ensco 902 Limited (07857532) is a private limited with share capital incorporated on 23/11/2011 (14 years old) and registered in lincs, NG321HQ. The company operates under SIC code 64204 - activities of distribution holding companies.

Private Limited With Share Capital
SIC: 64204
Micro
Incorporated 23/11/2011
NG321HQ
3 employees

Financial Overview

Total Assets

£573.5K

Liabilities

£6.1K

Net Assets

£567.4K

Cash

£14.9K

Key Metrics

3

Employees

2

Directors

6

Shareholders

Board of Directors

1
C
craig sherwin
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

79
Resolution
Category:Resolution
Date:21-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2025
Resolution
Category:Resolution
Date:21-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-08-2025
Resolution
Category:Resolution
Date:31-07-2025
Legacy
Category:Capital
Date:11-07-2025
Legacy
Category:Insolvency
Date:11-07-2025
Capital Alter Shares Subdivision
Category:Capital
Date:02-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-06-2025
Resolution
Category:Resolution
Date:12-06-2025
Capital Allotment Shares
Category:Capital
Date:09-06-2025
Capital Allotment Shares
Category:Capital
Date:09-06-2025
Capital Allotment Shares
Category:Capital
Date:09-06-2025
Capital Allotment Shares
Category:Capital
Date:09-06-2025
Capital Allotment Shares
Category:Capital
Date:09-06-2025
Capital Allotment Shares
Category:Capital
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Capital Allotment Shares
Category:Capital
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Capital Allotment Shares
Category:Capital
Date:13-02-2014
Resolution
Category:Resolution
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:01-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2012
Resolution
Category:Resolution
Date:30-01-2012
Resolution
Category:Resolution
Date:24-01-2012
Capital Allotment Shares
Category:Capital
Date:24-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Termination Secretary Company With Name
Category:Officers
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2011
Incorporation Company
Category:Incorporation
Date:23-11-2011

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date28/02/2025
Latest Accounts30/09/2024

Trading Addresses

Unit 3 Harlaxton Business Park, Main Road, Grantham, Lincs, Ng32 1Hq, NG321HQRegistered

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Contact

01159708992
Unit 3 Harlaxton Business Park, Main Road, Grantham, Lincs, NG321HQ