Ennesse (International) Limited

Company Name	Ennesse (International) Limited
Directors	Neil St John Stacey and Katie Anne Stacey
Company Status	Active
Company Number	03303528
Category	Private Limited Company
Incorporation Date	16 January 1997(27 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Neil St John Stacey
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Dunton Road Basildon Essex SS15 4DB

Secretary Name	Mrs Katie Anne Stacey
Nationality	British
Status	Current
Appointed	16 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Old Granary Dunton Road Basildon Essex SS15 4DB

Director Name	Mrs Katie Anne Stacey
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 April 2022(25 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Top Floor, Corner House Market Place Braintree CM7 3HQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Top Floor, Corner House Market Place Braintree CM7 3HQ
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Katie Anne Stacey 50.00% Ordinary
1 at £1	Neil St. John Stacey 50.00% Ordinary

Financials

Year	2014
Net Worth	£196
Cash	£27,487
Current Liabilities	£5,972

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months, 3 weeks ago)
Next Return Due	30 January 2025 (8 months, 3 weeks from now)

Filing History

22 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
18 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
23 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 February 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
10 December 2018	Registered office address changed from The Old Granary Dunton Road Basildon Essex SS15 4DB United Kingdom to Top Floor, Corner House Market Place Braintree CM7 3HQ on 10 December 2018 (1 page)
20 April 2018	Notification of Katie Anne Stacey as a person with significant control on 6 April 2016 (2 pages)
26 March 2018	Micro company accounts made up to 31 March 2017 (6 pages)
22 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
2 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 August 2016	Director's details changed for Neil St John Stacey on 4 August 2016 (2 pages)
4 August 2016	Director's details changed for Mr Neil St John Stacey on 4 August 2016 (2 pages)
4 August 2016	Registered office address changed from The Old Granary, Dunton Road Basildon Essex SS15 4DB to The Old Granary Dunton Road Basildon Essex SS15 4DB on 4 August 2016 (1 page)
4 August 2016	Director's details changed for Mr Neil St John Stacey on 4 August 2016 (2 pages)
4 August 2016	Secretary's details changed for Katie Anne Stacey on 4 August 2016 (1 page)
4 August 2016	Registered office address changed from The Old Granary, Dunton Road Basildon Essex SS15 4DB to The Old Granary Dunton Road Basildon Essex SS15 4DB on 4 August 2016 (1 page)
4 August 2016	Secretary's details changed for Mrs Katie Anne Stacey on 4 August 2016 (1 page)
4 August 2016	Secretary's details changed for Katie Anne Stacey on 4 August 2016 (1 page)
4 August 2016	Director's details changed for Neil St John Stacey on 4 August 2016 (2 pages)
4 August 2016	Secretary's details changed for Mrs Katie Anne Stacey on 4 August 2016 (1 page)
12 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (4 pages)
12 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (4 pages)
12 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 pages)
14 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 March 2013	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
5 March 2013	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
13 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
18 April 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
28 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
10 September 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
10 September 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
29 January 2009	Return made up to 16/01/09; full list of members (3 pages)
29 January 2009	Return made up to 16/01/09; full list of members (3 pages)
3 March 2008	Total exemption full accounts made up to 31 January 2007 (7 pages)
3 March 2008	Total exemption full accounts made up to 31 January 2007 (7 pages)
29 January 2008	Return made up to 16/01/08; full list of members (3 pages)
29 January 2008	Return made up to 16/01/08; full list of members (3 pages)
16 March 2007	Return made up to 16/01/07; full list of members (3 pages)
16 March 2007	Return made up to 16/01/07; full list of members (3 pages)
18 July 2006	Registered office changed on 18/07/06 from: c/o s a & m m swindell 31 queenswood avenue hutton brentwood essex CM13 1HU (1 page)
18 July 2006	Registered office changed on 18/07/06 from: c/o s a & m m swindell 31 queenswood avenue hutton brentwood essex CM13 1HU (1 page)
18 July 2006	Return made up to 16/01/06; full list of members (2 pages)
18 July 2006	Return made up to 16/01/06; full list of members (2 pages)
11 July 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
11 July 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
7 December 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
7 December 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
1 September 2005	Accounts for a dormant company made up to 31 January 2004 (1 page)
1 September 2005	Accounts for a dormant company made up to 31 January 2004 (1 page)
27 January 2005	Return made up to 16/01/05; full list of members (6 pages)
27 January 2005	Return made up to 16/01/05; full list of members (6 pages)
15 March 2004	Return made up to 16/01/03; full list of members (6 pages)
15 March 2004	Return made up to 16/01/03; full list of members (6 pages)
7 April 2003	Accounts for a dormant company made up to 31 January 2002 (1 page)
7 April 2003	Accounts for a dormant company made up to 31 January 2002 (1 page)
7 April 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
7 April 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
9 May 2002	Return made up to 16/01/02; full list of members (6 pages)
9 May 2002	Return made up to 16/01/02; full list of members (6 pages)
7 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
7 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
13 April 2001	Return made up to 16/01/01; full list of members (6 pages)
13 April 2001	Return made up to 16/01/01; full list of members (6 pages)
24 November 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
24 November 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
23 May 2000	Return made up to 16/01/00; full list of members (6 pages)
23 May 2000	Return made up to 16/01/00; full list of members (6 pages)
26 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
26 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
6 October 1999	Return made up to 16/01/99; no change of members (4 pages)
6 October 1999	Return made up to 16/01/99; no change of members (4 pages)
21 January 1999	Accounts for a dormant company made up to 31 January 1998 (1 page)
21 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1999	Accounts for a dormant company made up to 31 January 1998 (1 page)
21 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1998	Return made up to 16/01/98; full list of members (6 pages)
28 May 1998	Return made up to 16/01/98; full list of members (6 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	Secretary resigned (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	Secretary resigned (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	New director appointed (2 pages)
16 January 1997	Incorporation (20 pages)
16 January 1997	Incorporation (20 pages)

Ennesse (International) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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