ENEX GROUP LIMITED

Key Data

Status

Active

Company No.

04147454

Incorporation date

25/01/2001

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2001)

17/04/2026

Termination of appointment of Morag Hale as a secretary on 2026-04-17

View PDF (1 pages)

07/04/2026

Termination of appointment of Philip Forster as a director on 2026-04-02

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

19/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

14/03/2025

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

View PDF (3 pages)

07/10/2024

Satisfaction of charge 041474540008 in full

View PDF (1 pages)

18/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

09/05/2024

Registration of charge 041474540008, created on 2024-05-01

View PDF (116 pages)

06/03/2024

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

View PDF (3 pages)

06/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

31/05/2023

Change of details for Amari Metals Engineering Group Limited as a person with significant control on 2023-05-30

View PDF (2 pages)

08/03/2023

Cessation of Amari Metals Limited as a person with significant control on 2023-01-01

View PDF (1 pages)

06/03/2023

Notification of Amari Metals Engineering Group Limited as a person with significant control on 2023-01-01

View PDF (2 pages)

29/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

02/03/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

04/02/2022

Register inspection address has been changed from Brunel Road Skippers Lane Industrial Estate Middlesbrough TS6 6JA England to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (4 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

01/12/2021

Termination of appointment of Christopher Roger Meredith as a director on 2021-12-01

View PDF (1 pages)

03/08/2021

Satisfaction of charge 041474540004 in full

View PDF (1 pages)

03/08/2021

Satisfaction of charge 041474540005 in full

View PDF (1 pages)

02/08/2021

Satisfaction of charge 041474540007 in full

View PDF (1 pages)

29/06/2021

Appointment of Mr Philip Forster as a director on 2021-06-25

View PDF (2 pages)

28/06/2021

Termination of appointment of Neil Murdoch as a director on 2021-06-25

View PDF (1 pages)

08/06/2021

Cessation of Wayne Ernest Hodgson as a person with significant control on 2021-05-28

View PDF (1 pages)

08/06/2021

Notification of Amari Metals Limited as a person with significant control on 2021-05-28

View PDF (2 pages)

07/06/2021

Registered office address changed from Brunel Road Skippers Lane Industrial Estate Middlesbrough TS6 6JA England to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 2021-06-07

View PDF (1 pages)

03/06/2021

Appointment of Mr Andrew Roberts as a director on 2021-05-28

View PDF (2 pages)

03/06/2021

Appointment of Mrs Morag Hale as a secretary on 2021-05-28

View PDF (2 pages)

03/06/2021

Appointment of Mr Christopher Roger Meredith as a director on 2021-05-28

View PDF (2 pages)

03/06/2021

Appointment of Mr Neil Murdoch as a director on 2021-05-28

View PDF (2 pages)

03/06/2021

Termination of appointment of William Scott as a director on 2021-05-28

View PDF (1 pages)

03/06/2021

Termination of appointment of Wayne Ernest Hodgson as a director on 2021-05-28

View PDF (1 pages)

03/06/2021

Termination of appointment of Christine Stobbs as a secretary on 2021-05-28

View PDF (1 pages)

18/03/2021

Satisfaction of charge 041474540006 in full

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

29/01/2021

Register inspection address has been changed from Brunel Road Skippers Lane Industrial Estate Middlesbrough TS6 6JA England to Brunel Road Skippers Lane Industrial Estate Middlesbrough TS6 6JA

View PDF (1 pages)

29/01/2021

Register inspection address has been changed from Metcalfe Road Skippers Lane Industrial Estate Middlesbrough TS6 6PT United Kingdom to Brunel Road Skippers Lane Industrial Estate Middlesbrough TS6 6JA

View PDF (1 pages)

28/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (15 pages)

27/01/2021

Registered office address changed from The Telecom Building Metcalfe Road Skippers Lane Industrial Estate Middlesbrough TS6 6PT United Kingdom to Brunel Road Skippers Lane Industrial Estate Middlesbrough TS6 6JA on 2021-01-27

View PDF (1 pages)

20/08/2020

Registration of charge 041474540007, created on 2020-08-17

View PDF (53 pages)

21/07/2020

Satisfaction of charge 041474540001 in full

View PDF (1 pages)

24/03/2020

Registered office address changed from The Telecom Building Metcalfe Road Skippers Lane Industrial Estate Middlesbrough TS6 6PT United Kingdom to The Telecom Building Metcalfe Road Skippers Lane Industrial Estate Middlesbrough TS6 6PT on 2020-03-24

View PDF (1 pages)

11/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

22/01/2020

Register inspection address has been changed from Port Clarence Offshore Base Port Clarence Road Port Clarence Middlesbrough Cleveland TS2 1RZ England to Metcalfe Road Skippers Lane Industrial Estate Middlesbrough TS6 6PT

View PDF (1 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

11/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

14/11/2018

Registered office address changed from Port Clarence Offshore Base Port Clarence Road Port Clarence Middlesbrough TS2 1RZ to PO Box TS6 6PT Telecom Building Metcalfe Road Skippers Lane Industrial Estate Middlesbrough on 2018-11-14

View PDF (1 pages)

29/06/2018

Satisfaction of charge 041474540003 in full

View PDF (1 pages)

20/02/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (4 pages)

16/02/2018

Registration of charge 041474540006, created on 2018-02-15

View PDF (22 pages)

15/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

31/05/2017

Registration of charge 041474540005, created on 2017-05-25

View PDF (22 pages)

30/05/2017

Registration of charge 041474540004, created on 2017-05-25

View PDF (12 pages)

19/05/2017

Registration of charge 041474540003, created on 2017-05-04

View PDF (25 pages)

17/05/2017

Appointment of Mr William Scott as a director on 2017-05-17

View PDF (2 pages)

17/05/2017

Appointment of Miss Christine Stobbs as a secretary on 2017-05-17

View PDF (2 pages)

14/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

29/09/2016

Satisfaction of charge 041474540002 in full

View PDF (1 pages)

21/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

30/03/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (4 pages)

28/01/2016

Registration of charge 041474540002, created on 2016-01-27

View PDF (10 pages)

23/06/2015

Registration of charge 041474540001, created on 2015-06-18

View PDF (44 pages)

17/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

10/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (4 pages)

19/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

19/06/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

12/03/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (4 pages)

06/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (4 pages)

06/02/2013

Director's details changed for Mr Wayne Ernest Hodgson on 2013-01-24

View PDF (2 pages)

05/02/2013

Termination of appointment of Frank and Walford as a secretary

View PDF (1 pages)

05/02/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

05/02/2013

Register inspection address has been changed from C/O C/O Frank Brown & Walford 314 Linthorpe Road Middlesbrough Cleveland TS1 3QX United Kingdom

View PDF (1 pages)

18/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

17/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (5 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

03/01/2012

Termination of appointment of David Jackson as a director

View PDF (2 pages)

28/07/2011

Appointment of David Mark Jackson as a director

View PDF (3 pages)

22/07/2011

Change of share class name or designation

View PDF (2 pages)

22/07/2011

Statement of capital following an allotment of shares on 2011-07-07

View PDF (4 pages)

22/07/2011

Resolutions

View PDF (20 pages)

22/07/2011

Notice of Restriction on the Company's Articles

View PDF (2 pages)

22/07/2011

Statement of company's objects

View PDF (2 pages)

22/07/2011

Resolutions

View PDF (1 pages)

06/04/2011

Certificate of change of name

View PDF (2 pages)

06/04/2011

Change of name notice

View PDF (2 pages)

04/04/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (4 pages)

07/03/2011

Certificate of change of name

View PDF (3 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

10/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

10/02/2010

Register inspection address has been changed

View PDF (1 pages)

10/02/2010

Director's details changed for Wayne Ernest Hodgson on 2010-01-01

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

02/01/2010

Annual return made up to 2008-01-25 with full list of shareholders

View PDF (7 pages)

21/12/2009

Annual return made up to 2009-01-25 with full list of shareholders

View PDF (8 pages)

08/07/2009

Registered office changed on 08/07/2009 from the lodge redworth hall redworth county durham DL5 6NN

View PDF (1 pages)

11/06/2009

Memorandum and Articles of Association

View PDF (13 pages)

13/05/2009

Certificate of change of name

View PDF (2 pages)

14/04/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

19/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

03/04/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

07/11/2007

Registered office changed on 07/11/07 from: 21 waterford park brunswick village newcastle NE13 7BD

View PDF (1 pages)

07/11/2007

Director's particulars changed

View PDF (1 pages)

29/05/2007

Registered office changed on 29/05/07 from: newlands lodge wynyard billingham stockton on tees TS22 5NW

View PDF (1 pages)

21/04/2007

Return made up to 25/01/07; full list of members

View PDF (6 pages)

13/07/2006

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

26/05/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

24/04/2006

Return made up to 25/01/06; full list of members

View PDF (6 pages)

14/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

04/02/2005

Return made up to 25/01/05; full list of members

View PDF (6 pages)

29/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

18/08/2004

Registered office changed on 18/08/04 from: portrack grange road portrack industrial estate stockton on tees cleveland TS18 2PH

View PDF (1 pages)

27/01/2004

Return made up to 25/01/04; full list of members

View PDF (6 pages)

02/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

20/02/2003

Return made up to 25/01/03; full list of members

View PDF (6 pages)

16/10/2002

Registered office changed on 16/10/02 from: 4 richardson hall the green great ayton middlesbrough

View PDF (1 pages)

23/05/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

21/02/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

14/02/2001

Ad 25/01/01--------- £ si 18@1=18 £ ic 2/20

View PDF (2 pages)

05/02/2001

New secretary appointed

View PDF (2 pages)

05/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

Secretary resigned

View PDF (1 pages)

05/02/2001

Director resigned

View PDF (1 pages)

25/01/2001

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£13,898.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
180.45K
-
0.00
13.90K
-

2021
5
180.45K
-
0.00
13.90K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

180.45K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.90K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Andrew	Director	28/05/2021 - Present	80
Forster, Philip	Director	25/06/2021 - 02/04/2026	21
Scott, William, Dr	Director	17/05/2017 - 28/05/2021	1

Persons with Significant Control

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

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Description

About ENEX GROUP LIMITED

ENEX GROUP LIMITED is an(a) Active company incorporated on 25/01/2001 with the registered office located at Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands WS10 7WP. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ENEX GROUP LIMITED?

ENEX GROUP LIMITED is currently Active. It was registered on 25/01/2001 .

Where is ENEX GROUP LIMITED located?

ENEX GROUP LIMITED is registered at Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands WS10 7WP.

What does ENEX GROUP LIMITED do?

ENEX GROUP LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ENEX GROUP LIMITED have?

ENEX GROUP LIMITED had 5 employees in 2021.

What is the latest filing for ENEX GROUP LIMITED?

The latest filing was on 17/04/2026: Termination of appointment of Morag Hale as a secretary on 2026-04-17.