Company NameEn-Form
Company StatusActive
Company Number03881968
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date24 November 1999(24 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Adam Bruce Rose
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2000(3 months, 2 weeks after company formation)
Appointment Duration24 years, 1 month
RoleFunding Officer
Country of ResidenceEngland
Correspondence Address5a Church Walk
Colchester
CO1 1NS
Director NameMr Peter Chisnall
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2011(11 years, 7 months after company formation)
Appointment Duration12 years, 9 months
RoleEnergy Consultant
Country of ResidenceEngland
Correspondence Address35 Bristol Road
Colchester
Essex
CO1 2YU
Director NameMr Oliver George Ingwall King
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2019(19 years, 11 months after company formation)
Appointment Duration4 years, 6 months
RoleLocal Government Officer
Country of ResidenceEngland
Correspondence Address27 Springfield Avenue
Bury St. Edmunds
IP33 3AY
Secretary NameMr Peter Chisnall
StatusCurrent
Appointed01 May 2020(20 years, 5 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Correspondence Address15 Church Walk
Colchester
Essex
CO1 1NS
Director NamePatricia Mary Green
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1999(same day as company formation)
RoleVoluntary Worker
Correspondence Address7 Church Lane
Colchester
Essex
CO3 4AB
Director NameDr Simon Christopher Newell
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1999(same day as company formation)
RoleEcologist
Correspondence Address49a Station Road
Alresford
Colchester
Essex
CO7 8BU
Director NameMr Rowland Edwin Castiglione
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1999(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address40 Valley Crescent
West Bergholt
Colchester
Essex
CO6 3ED
Secretary NameMr Rowland Edwin Castiglione
NationalityBritish
StatusResigned
Appointed24 November 1999(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address1 Selwyn Crescent
Radley
Abingdon
OX14 3AW
Director NameCllr Kenneth Jones
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(3 months, 1 week after company formation)
Appointment Duration2 years, 8 months (resigned 01 November 2002)
RoleRetired
Correspondence Address33a Elianore Road
Colchester
Essex
CO3 3RY
Director NameVera Katherine Frances Chaney
Date of BirthNovember 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2000(3 months, 2 weeks after company formation)
Appointment Duration7 years, 10 months (resigned 12 January 2008)
RoleRetired
Correspondence Address9 Clairmont Road
Lexden
Colchester
CO3 5BE
Director NamePatricia Ingram
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2000(3 months, 2 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 10 November 2003)
RoleTravel Agent
Correspondence Address6 Godmans Lane
Marks Tey
Colchester
Essex
CO6 1LU
Director NameMr Richard Herbert Aster Maurice Cook
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2008(8 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 October 2013)
RoleDirector For Paragon Legal Services
Country of ResidenceUnited Kingdom
Correspondence Address1 Helen Ewing Place
Colchester
CO2 8WS
Director NameMr Spencer Fell Christy
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2008(8 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 14 October 2010)
RoleFarm Manager
Country of ResidenceUnited Kingdom
Correspondence AddressLauriston Farm Lauriston Farm Chase
Goldhanger
Maldon
Essex
CM9 8AH
Director NameMr William John Buchanan
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2011(11 years, 8 months after company formation)
Appointment Duration10 years, 5 months (resigned 10 January 2022)
RoleRetired
Country of ResidenceSpain
Correspondence AddressApartado 57 30170
Mula
Murcia
Spain
Director NameMrs Lisa Jane Cross
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2022(22 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 07 January 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Church Walk
Colchester
Essex
CO1 1NS

Contact

Websitewww.en-form.supanet.com
Telephone01206 367776
Telephone regionColchester

Location

Registered Address15 Church Walk
Colchester
Essex
CO1 1NS
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Financials

Year2014
Turnover£20,855
Net Worth£32,130
Cash£32,265
Current Liabilities£135

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return24 November 2023 (4 months, 3 weeks ago)
Next Return Due8 December 2024 (7 months, 3 weeks from now)

Filing History

23 December 2020Confirmation statement made on 24 November 2020 with no updates (3 pages)
23 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
1 September 2020Termination of appointment of Rowland Edwin Castiglione as a secretary on 1 May 2020 (1 page)
1 September 2020Appointment of Mr Peter Chisnall as a secretary on 1 May 2020 (2 pages)
27 November 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
29 October 2019Appointment of Mr Oliver Ingwall King as a director on 19 October 2019 (2 pages)
1 September 2019Secretary's details changed for Mr Rowland Edwin Castiglione on 25 April 2019 (1 page)
1 September 2019Director's details changed for Mr William John Buchanan on 25 August 2019 (2 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
10 December 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
14 August 2018Micro company accounts made up to 30 November 2017 (14 pages)
24 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
21 September 2017Micro company accounts made up to 30 November 2016 (15 pages)
21 September 2017Micro company accounts made up to 30 November 2016 (15 pages)
30 November 2016Confirmation statement made on 24 November 2016 with updates (4 pages)
30 November 2016Confirmation statement made on 24 November 2016 with updates (4 pages)
6 September 2016Total exemption small company accounts made up to 30 November 2015 (15 pages)
6 September 2016Total exemption small company accounts made up to 30 November 2015 (15 pages)
24 November 2015Annual return made up to 24 November 2015 no member list (6 pages)
24 November 2015Annual return made up to 24 November 2015 no member list (6 pages)
19 August 2015Total exemption full accounts made up to 30 November 2014 (14 pages)
19 August 2015Total exemption full accounts made up to 30 November 2014 (14 pages)
24 November 2014Director's details changed for Mr Adam Bruce Rose on 14 November 2014 (2 pages)
24 November 2014Annual return made up to 24 November 2014 no member list (6 pages)
24 November 2014Annual return made up to 24 November 2014 no member list (6 pages)
24 November 2014Director's details changed for Mr Adam Bruce Rose on 14 November 2014 (2 pages)
19 August 2014Full accounts made up to 30 November 2013 (15 pages)
19 August 2014Full accounts made up to 30 November 2013 (15 pages)
27 November 2013Annual return made up to 24 November 2013 no member list (6 pages)
27 November 2013Director's details changed for Mr Rowland Edwin Castiglione on 8 June 2013 (2 pages)
27 November 2013Secretary's details changed for Mr Rowland Edwin Castiglione on 8 June 2013 (2 pages)
27 November 2013Secretary's details changed for Mr Rowland Edwin Castiglione on 8 June 2013 (2 pages)
27 November 2013Director's details changed for Mr Rowland Edwin Castiglione on 8 June 2013 (2 pages)
27 November 2013Termination of appointment of Richard Cook as a director (1 page)
27 November 2013Secretary's details changed for Mr Rowland Edwin Castiglione on 8 June 2013 (2 pages)
27 November 2013Termination of appointment of Richard Cook as a director (1 page)
27 November 2013Annual return made up to 24 November 2013 no member list (6 pages)
27 November 2013Director's details changed for Mr Rowland Edwin Castiglione on 8 June 2013 (2 pages)
26 November 2013Termination of appointment of Richard Cook as a director (1 page)
26 November 2013Termination of appointment of Richard Cook as a director (1 page)
5 July 2013Total exemption full accounts made up to 30 November 2012 (13 pages)
5 July 2013Total exemption full accounts made up to 30 November 2012 (13 pages)
28 November 2012Annual return made up to 24 November 2012 no member list (7 pages)
28 November 2012Director's details changed for Mr Peter Chisnall on 27 November 2012 (2 pages)
28 November 2012Annual return made up to 24 November 2012 no member list (7 pages)
28 November 2012Director's details changed for Mr Peter Chisnall on 27 November 2012 (2 pages)
20 August 2012Total exemption full accounts made up to 30 November 2011 (13 pages)
20 August 2012Total exemption full accounts made up to 30 November 2011 (13 pages)
24 November 2011Annual return made up to 24 November 2011 no member list (7 pages)
24 November 2011Annual return made up to 24 November 2011 no member list (7 pages)
24 November 2011Director's details changed for Mr Peter Chisnall on 14 July 2011 (2 pages)
24 November 2011Director's details changed for Mr Peter Chisnall on 14 July 2011 (2 pages)
11 August 2011Appointment of Mr William John Buchanan as a director (2 pages)
11 August 2011Total exemption full accounts made up to 30 November 2010 (13 pages)
11 August 2011Total exemption full accounts made up to 30 November 2010 (13 pages)
11 August 2011Appointment of Mr William John Buchanan as a director (2 pages)
14 July 2011Appointment of Mr Peter Chisnall as a director (2 pages)
14 July 2011Appointment of Mr Peter Chisnall as a director (2 pages)
5 January 2011Annual return made up to 24 November 2010 no member list (5 pages)
5 January 2011Annual return made up to 24 November 2010 no member list (5 pages)
21 October 2010Termination of appointment of Spencer Christy as a director (1 page)
21 October 2010Termination of appointment of Spencer Christy as a director (1 page)
23 August 2010Total exemption full accounts made up to 30 November 2009 (15 pages)
23 August 2010Total exemption full accounts made up to 30 November 2009 (15 pages)
25 November 2009Director's details changed for Rowland Edwin Castiglione on 25 November 2009 (2 pages)
25 November 2009Annual return made up to 24 November 2009 no member list (4 pages)
25 November 2009Director's details changed for Mr Spencer Fell Christy on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Mr Richard Herbert Aster Maurice Cook on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Mr Richard Herbert Aster Maurice Cook on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Mr Spencer Fell Christy on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Rowland Edwin Castiglione on 25 November 2009 (2 pages)
25 November 2009Annual return made up to 24 November 2009 no member list (4 pages)
25 November 2009Director's details changed for Adam Bruce Rose on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Adam Bruce Rose on 25 November 2009 (2 pages)
28 August 2009Total exemption full accounts made up to 30 November 2008 (16 pages)
28 August 2009Total exemption full accounts made up to 30 November 2008 (16 pages)
29 January 2009Appointment terminated director vera chaney (1 page)
29 January 2009Annual return made up to 24/11/08 (3 pages)
29 January 2009Appointment terminated director vera chaney (1 page)
29 January 2009Annual return made up to 24/11/08 (3 pages)
20 August 2008Director appointed mr spencer fell christy (1 page)
20 August 2008Director appointed mr spencer fell christy (1 page)
11 August 2008Total exemption full accounts made up to 30 November 2007 (15 pages)
11 August 2008Total exemption full accounts made up to 30 November 2007 (15 pages)
24 July 2008Director appointed mr richard herbert aster maurice cook (1 page)
24 July 2008Director appointed mr richard herbert aster maurice cook (1 page)
28 November 2007Annual return made up to 24/11/07 (2 pages)
28 November 2007Annual return made up to 24/11/07 (2 pages)
24 October 2007Director resigned (1 page)
24 October 2007Director resigned (1 page)
9 August 2007Total exemption small company accounts made up to 30 November 2006 (15 pages)
9 August 2007Total exemption small company accounts made up to 30 November 2006 (15 pages)
29 November 2006Annual return made up to 24/11/06 (2 pages)
29 November 2006Annual return made up to 24/11/06 (2 pages)
29 November 2006Director's particulars changed (1 page)
29 November 2006Director's particulars changed (1 page)
12 October 2006Total exemption full accounts made up to 30 November 2005 (16 pages)
12 October 2006Total exemption full accounts made up to 30 November 2005 (16 pages)
14 December 2005Annual return made up to 24/11/05 (2 pages)
14 December 2005Annual return made up to 24/11/05 (2 pages)
25 August 2005Total exemption full accounts made up to 30 November 2004 (17 pages)
25 August 2005Total exemption full accounts made up to 30 November 2004 (17 pages)
9 December 2004Annual return made up to 24/11/04
  • 363(288) ‐ Director's particulars changed
(5 pages)
9 December 2004Annual return made up to 24/11/04
  • 363(288) ‐ Director's particulars changed
(5 pages)
23 April 2004Total exemption full accounts made up to 30 November 2003 (14 pages)
23 April 2004Total exemption full accounts made up to 30 November 2003 (14 pages)
13 December 2003Annual return made up to 24/11/03 (5 pages)
13 December 2003Director resigned (1 page)
13 December 2003Annual return made up to 24/11/03 (5 pages)
13 December 2003Director resigned (1 page)
11 April 2003Total exemption full accounts made up to 30 November 2002 (10 pages)
11 April 2003Total exemption full accounts made up to 30 November 2002 (10 pages)
10 December 2002Annual return made up to 24/11/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 December 2002Annual return made up to 24/11/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 December 2002Director resigned (1 page)
10 December 2002Director resigned (1 page)
16 April 2002Total exemption small company accounts made up to 30 November 2001 (3 pages)
16 April 2002Total exemption small company accounts made up to 30 November 2001 (3 pages)
15 January 2002Total exemption full accounts made up to 30 November 2000 (3 pages)
15 January 2002Total exemption full accounts made up to 30 November 2000 (3 pages)
6 December 2001Annual return made up to 24/11/01
  • 363(288) ‐ Director's particulars changed
(5 pages)
6 December 2001Annual return made up to 24/11/01
  • 363(288) ‐ Director's particulars changed
(5 pages)
9 October 2001Director resigned (1 page)
9 October 2001Director resigned (1 page)
8 December 2000Annual return made up to 24/11/00
  • 363(287) ‐ Registered office changed on 08/12/00
(5 pages)
8 December 2000Annual return made up to 24/11/00
  • 363(287) ‐ Registered office changed on 08/12/00
(5 pages)
27 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
27 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
10 April 2000New director appointed (2 pages)
10 April 2000New director appointed (2 pages)
30 March 2000New director appointed (2 pages)
30 March 2000New director appointed (2 pages)
30 March 2000New director appointed (2 pages)
30 March 2000New director appointed (2 pages)
30 March 2000New director appointed (2 pages)
30 March 2000New director appointed (2 pages)
24 November 1999Incorporation (27 pages)
24 November 1999Incorporation (27 pages)