Company NameEnomis Limited
DirectorsAdrian Martin Watson and Simone Watson
Company StatusActive
Company Number04291817
CategoryPrivate Limited Company
Incorporation Date21 September 2001(22 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Adrian Martin Watson
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2001(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHallam
Sampford Road Radwinter
Saffron Walden
Essex
CB10 2TL
Director NameMrs Simone Watson
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2001(same day as company formation)
RoleLettings Manager
Country of ResidenceEngland
Correspondence AddressHallam
Sampford Road Radwinter
Saffron Walden
Essex
CB10 2TL
Secretary NameMr Adrian Martin Watson
NationalityBritish
StatusCurrent
Appointed21 September 2001(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHallam
Sampford Road Radwinter
Saffron Walden
Essex
CB10 2TL

Location

Registered AddressHallam
Sampford Road, Radwinter
Saffron Walden
Essex
CB10 2TL
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishRadwinter
WardThe Sampfords
Address Matches2 other UK companies use this postal address

Shareholders

800 at £0.1Simone Watson
80.00%
Ordinary
40 at £0.1Elliott Watson
4.00%
Ordinary
40 at £0.1Hayden Watson
4.00%
Ordinary
40 at £0.1Jasmine Watson
4.00%
Ordinary
40 at £0.1Lauren Watson
4.00%
Ordinary
40 at £0.1Tobias Watson
4.00%
Ordinary

Financials

Year2014
Net Worth£21,919
Cash£22,635
Current Liabilities£34,942

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return21 September 2023 (7 months, 1 week ago)
Next Return Due5 October 2024 (5 months, 1 week from now)

Filing History

29 September 2020Micro company accounts made up to 30 September 2019 (3 pages)
29 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
2 October 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
24 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
26 October 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
26 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
4 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
19 September 2017Notification of Adrian Watson as a person with significant control on 6 April 2017 (2 pages)
19 September 2017Notification of Adrian Watson as a person with significant control on 6 April 2017 (2 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
31 October 2016Confirmation statement made on 21 September 2016 with updates (6 pages)
31 October 2016Confirmation statement made on 21 September 2016 with updates (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(7 pages)
20 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(7 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(6 pages)
16 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(6 pages)
29 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
15 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(6 pages)
15 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(6 pages)
2 October 2013Compulsory strike-off action has been discontinued (1 page)
2 October 2013Compulsory strike-off action has been discontinued (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
26 September 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 September 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 November 2012Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
5 November 2012Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
8 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 October 2011Director's details changed for Simone Watson on 1 January 2011 (2 pages)
17 October 2011Director's details changed for Simone Watson on 1 January 2011 (2 pages)
17 October 2011Director's details changed for Simone Watson on 1 January 2011 (2 pages)
17 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
17 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
16 September 2011Statement of capital following an allotment of shares on 31 July 2011
  • GBP 100
(3 pages)
16 September 2011Statement of capital following an allotment of shares on 31 July 2011
  • GBP 100
(3 pages)
6 May 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
6 May 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
12 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
12 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
1 July 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
1 July 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
25 September 2009Return made up to 21/09/09; full list of members (4 pages)
25 September 2009Return made up to 21/09/09; full list of members (4 pages)
8 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
8 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
27 October 2008Return made up to 21/09/08; full list of members (4 pages)
27 October 2008Return made up to 21/09/08; full list of members (4 pages)
16 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
16 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
4 November 2007Return made up to 21/09/07; no change of members (7 pages)
4 November 2007Return made up to 21/09/07; no change of members (7 pages)
24 October 2006Return made up to 21/09/06; full list of members (7 pages)
24 October 2006Accounts for a dormant company made up to 30 September 2006 (1 page)
24 October 2006Accounts for a dormant company made up to 30 September 2006 (1 page)
24 October 2006Return made up to 21/09/06; full list of members (7 pages)
25 October 2005Accounts for a dormant company made up to 30 September 2005 (1 page)
25 October 2005Accounts for a dormant company made up to 30 September 2005 (1 page)
25 October 2005Return made up to 21/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 October 2005Return made up to 21/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 October 2004Return made up to 21/09/04; full list of members (7 pages)
20 October 2004Registered office changed on 20/10/04 from: 26 saint marys view saffron walden essex CB10 2GF (1 page)
20 October 2004Accounts for a dormant company made up to 30 September 2004 (2 pages)
20 October 2004Registered office changed on 20/10/04 from: 26 saint marys view saffron walden essex CB10 2GF (1 page)
20 October 2004Accounts for a dormant company made up to 30 September 2004 (2 pages)
20 October 2004Return made up to 21/09/04; full list of members (7 pages)
12 October 2004Secretary's particulars changed;director's particulars changed (1 page)
12 October 2004Secretary's particulars changed;director's particulars changed (1 page)
22 April 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
22 April 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
24 October 2003Return made up to 21/09/03; full list of members (7 pages)
24 October 2003Return made up to 21/09/03; full list of members (7 pages)
15 July 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
15 July 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
14 October 2002Return made up to 21/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 October 2002Return made up to 21/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 September 2001Incorporation (20 pages)
21 September 2001Incorporation (20 pages)