ENACT CONVEYANCING LIMITED

Key Data

Status

Active

Company No.

04702946

Incorporation date

19/03/2003

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2003)

02/03/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

19/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

01/07/2024

Appointment of Mr Christopher Gath as a director on 2024-07-01

View PDF (2 pages)

03/04/2024

Appointment of Mrs Karen Hooper as a director on 2024-04-01

View PDF (2 pages)

03/04/2024

Secretary's details changed for Miss Amy Allen on 2024-04-01

View PDF (1 pages)

19/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

01/03/2024

Registered office address changed from PO Box Hk3 David House David Street Leeds West Yorkshire LS11 5QJ to Cardinal House 9 Manor Road Leeds LS11 9AH on 2024-03-01

View PDF (1 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

12/09/2023

Termination of appointment of Alex Allan Clark as a director on 2023-09-01

View PDF (1 pages)

23/05/2023

Appointment of Ms Rebecca Jayne Jordan as a director on 2023-05-23

View PDF (2 pages)

15/05/2023

Termination of appointment of Richard Francis Morris as a director on 2023-05-15

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

21/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

22/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

31/12/2020

Termination of appointment of Adam Mark Middlemass as a director on 2020-12-31

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

12/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

27/03/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

16/05/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

19/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

20/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

01/02/2017

Appointment of Miss Amy Jane Allen as a director on 2017-02-01

View PDF (2 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

21/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (6 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

23/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (6 pages)

13/02/2015

Appointment of Mrs Charlotte Lesley Local as a director on 2015-02-04

View PDF (2 pages)

13/02/2015

Appointment of Mrs Kelly Ann Yates-Cuthbert as a director on 2015-02-04

View PDF (2 pages)

13/02/2015

Appointment of Mr Benjamin James Carroll as a director on 2015-02-04

View PDF (2 pages)

13/02/2015

Director's details changed for Mr Alex Clark on 2015-02-13

View PDF (2 pages)

31/12/2014

Termination of appointment of Beverley Anne Mayo as a director on 2014-12-26

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

21/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (5 pages)

11/07/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

21/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (5 pages)

09/05/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

29/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (5 pages)

28/03/2012

Director's details changed for Mr Alex Clark on 2012-03-28

View PDF (2 pages)

28/03/2012

Director's details changed for Mr Richard Francis Morris on 2012-03-28

View PDF (2 pages)

28/03/2012

Secretary's details changed for Miss Amy Allen on 2012-03-28

View PDF (1 pages)

01/12/2011

Appointment of Mr Adam Middlemass as a director

View PDF (2 pages)

01/12/2011

Appointment of Mr Justin Samuel Jackson Mcchesney as a director

View PDF (2 pages)

01/12/2011

Appointment of Ms Beverley Anne Mayo as a director

View PDF (2 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

23/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (5 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

23/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for Mr Richard Francis Morris on 2010-03-23

View PDF (2 pages)

12/11/2009

Termination of appointment of Julian Sleath as a director

View PDF (1 pages)

01/07/2009

Director appointed mr richard francis morris

View PDF (1 pages)

08/04/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

08/04/2009

Appointment terminated director richard dinning

View PDF (1 pages)

20/03/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

17/06/2008

Director appointed alexander clark

View PDF (1 pages)

03/04/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

18/07/2007

Secretary's particulars changed

View PDF (1 pages)

05/07/2007

Director resigned

View PDF (1 pages)

25/06/2007

Secretary resigned

View PDF (1 pages)

25/06/2007

New secretary appointed

View PDF (1 pages)

30/04/2007

Return made up to 19/03/07; full list of members

View PDF (7 pages)

28/03/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

04/04/2006

Return made up to 19/03/06; full list of members

View PDF (7 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

New director appointed

View PDF (2 pages)

19/04/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

30/03/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

06/12/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

15/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2004

Full accounts made up to 2004-05-31

View PDF (21 pages)

11/05/2004

Return made up to 19/03/04; full list of members; amend

View PDF (7 pages)

26/03/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

10/09/2003

Accounting reference date extended from 31/03/04 to 31/05/04

View PDF (1 pages)

10/09/2003

Director's particulars changed

View PDF (1 pages)

10/09/2003

Secretary's particulars changed

View PDF (1 pages)

26/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

10/06/2003

Secretary resigned

View PDF (1 pages)

10/06/2003

Registered office changed on 10/06/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB

View PDF (1 pages)

10/06/2003

New secretary appointed

View PDF (2 pages)

19/05/2003

Certificate of change of name

View PDF (2 pages)

24/04/2003

Resolutions

View PDF (2 pages)

19/03/2003

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gath, Christopher	Director	01/07/2024 - Present	2
PRIMA SECRETARY LIMITED	Corporate Secretary	19/03/2003 - 27/05/2003	405
Middlemass, Adam Mark	Director	01/12/2011 - 31/12/2020	7
Dinning, Richard Francis	Director	19/03/2003 - 08/04/2009	7
Dick, Kevin James	Director	01/10/2005 - 29/06/2007	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ENACT CONVEYANCING LIMITED

ENACT CONVEYANCING LIMITED is an(a) Active company incorporated on 19/03/2003 with the registered office located at Cardinal House, 9 Manor Road, Leeds LS11 9AH. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENACT CONVEYANCING LIMITED?

ENACT CONVEYANCING LIMITED is currently Active. It was registered on 19/03/2003 .

Where is ENACT CONVEYANCING LIMITED located?

ENACT CONVEYANCING LIMITED is registered at Cardinal House, 9 Manor Road, Leeds LS11 9AH.

What does ENACT CONVEYANCING LIMITED do?

ENACT CONVEYANCING LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ENACT CONVEYANCING LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-19 with no updates.