ENOVATION CONTROLS LIMITED

Key Data

Status

Active

Company No.

00761162

Incorporation date

16/05/1963

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1963)

06/02/2026

Accounts for a small company made up to 2025-12-31

View PDF (11 pages)

06/10/2025

Confirmation statement made on 2025-10-02 with updates

View PDF (4 pages)

02/04/2025

Termination of appointment of Lee Wichlacz as a director on 2025-04-01

View PDF (1 pages)

02/04/2025

Appointment of Mr Jeremy Scott Evans as a director on 2025-04-01

View PDF (2 pages)

24/01/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

08/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

22/01/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

04/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

27/09/2023

Resolutions

View PDF (2 pages)

20/09/2023

Termination of appointment of Tricia Lynn Fulton as a director on 2023-08-09

View PDF (1 pages)

12/09/2023

Statement of company's objects

View PDF (2 pages)

12/09/2023

Memorandum and Articles of Association

View PDF (36 pages)

22/05/2023

Appointment of Ms Tricia Lynn Fulton as a director on 2023-03-30

View PDF (2 pages)

19/05/2023

Appointment of Mr Marc Greenberg as a director on 2023-03-30

View PDF (2 pages)

19/05/2023

Termination of appointment of Frederick Martich as a director on 2023-03-30

View PDF (1 pages)

18/04/2023

Appointment of Lee Wichlacz as a director on 2023-03-30

View PDF (2 pages)

30/03/2023

Termination of appointment of Jason Lemar Morgan as a director on 2023-03-30

View PDF (1 pages)

09/02/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

04/10/2022

Confirmation statement made on 2022-10-02 with updates

View PDF (4 pages)

04/02/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

04/10/2021

Confirmation statement made on 2021-10-02 with updates

View PDF (4 pages)

01/06/2021

Termination of appointment of Jinger Janae Mcpeak as a director on 2021-06-01

View PDF (1 pages)

26/01/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

02/10/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (4 pages)

11/02/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

02/10/2019

Confirmation statement made on 2019-10-02 with updates

View PDF (4 pages)

22/07/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

07/12/2018

Appointment of Mr Jason Lemar Morgan as a director on 2018-12-06

View PDF (2 pages)

07/12/2018

Appointment of Ms Natalie Davies as a director on 2018-12-06

View PDF (2 pages)

06/12/2018

Termination of appointment of Philip Charles Kimber as a director on 2018-12-06

View PDF (1 pages)

06/12/2018

Termination of appointment of James Russell Saunders as a director on 2018-11-30

View PDF (1 pages)

02/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

31/05/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

07/11/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

31/03/2017

Second filing for the termination of Dennis Bunday as a director

View PDF (5 pages)

31/03/2017

Second filing for the termination of Frank Murphy as a director

View PDF (5 pages)

31/03/2017

Second filing for the termination of David Crowell as a director

View PDF (5 pages)

22/03/2017

Appointment of Mr James Russell Saunders as a director on 2016-12-04

View PDF (2 pages)

14/03/2017

Appointment of Ms Jinger Janae Mcpeak as a director on 2016-12-04

View PDF (2 pages)

08/03/2017

Appointment of Mr Frederick Martich as a director on 2016-12-04

View PDF (2 pages)

06/03/2017

Appointment of Mr Philip Charles Kimber as a director on 2016-12-04

View PDF (2 pages)

06/03/2017

Termination of appointment of Frank W Murphy as a director on 2016-04-12

View PDF (2 pages)

06/03/2017

Termination of appointment of Dennis Bunday as a director on 2016-04-12

View PDF (2 pages)

06/03/2017

Termination of appointment of David Crowell as a director on 2016-04-12

View PDF (2 pages)

04/11/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (5 pages)

17/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

14/11/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (5 pages)

13/08/2015

Appointment of Mr Dennis Bunday as a director on 2015-06-01

View PDF (2 pages)

13/08/2015

Appointment of Mr David Crowell as a director on 2015-06-01

View PDF (2 pages)

26/04/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

06/11/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (3 pages)

24/04/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

15/04/2014

Termination of appointment of Peter Gay as a director

View PDF (1 pages)

14/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (4 pages)

14/10/2013

Director's details changed for Mr Frank W Murphy on 2013-10-01

View PDF (2 pages)

14/10/2013

Director's details changed for Peter John Gay on 2013-10-01

View PDF (2 pages)

04/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

19/04/2013

Certificate of change of name

View PDF (2 pages)

19/04/2013

Change of name notice

View PDF (2 pages)

06/11/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (4 pages)

05/07/2012

Accounts for a medium company made up to 2011-12-31

View PDF (18 pages)

28/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

25/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (4 pages)

03/08/2011

Accounts for a medium company made up to 2010-12-31

View PDF (18 pages)

04/11/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (4 pages)

04/11/2010

Director's details changed for Frank W Murphy Iii on 2010-10-01

View PDF (2 pages)

19/05/2010

Accounts for a medium company made up to 2009-12-31

View PDF (20 pages)

07/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (20 pages)

21/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (4 pages)

24/11/2008

Appointment terminated secretary teresa kimber

View PDF (1 pages)

28/10/2008

Return made up to 02/10/08; full list of members

View PDF (3 pages)

23/06/2008

Accounts for a medium company made up to 2007-12-31

View PDF (8 pages)

07/11/2007

Return made up to 02/10/07; full list of members

View PDF (2 pages)

18/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

11/05/2007

Resolutions

View PDF (2 pages)

11/05/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2006

Return made up to 02/10/06; full list of members

View PDF (2 pages)

24/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

07/10/2005

Return made up to 02/10/05; full list of members

View PDF (3 pages)

01/09/2005

Director resigned

View PDF (1 pages)

12/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

04/01/2005

Ad 20/12/04--------- £ si 18100@1=18100 £ ic 481900/500000

View PDF (2 pages)

24/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/2004

New director appointed

View PDF (2 pages)

28/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

15/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

02/04/2004

Director resigned

View PDF (1 pages)

30/09/2003

Return made up to 02/10/03; full list of members

View PDF (8 pages)

20/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

Director resigned

View PDF (1 pages)

08/09/2003

Director resigned

View PDF (1 pages)

08/08/2003

Secretary resigned

View PDF (1 pages)

08/08/2003

New secretary appointed

View PDF (2 pages)

13/05/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

15/10/2002

Return made up to 02/10/02; full list of members

View PDF (8 pages)

05/05/2002

Accounts for a medium company made up to 2001-12-31

View PDF (19 pages)

15/10/2001

Return made up to 02/10/01; full list of members

View PDF (7 pages)

26/03/2001

Accounts for a medium company made up to 2000-12-31

View PDF (20 pages)

02/10/2000

Return made up to 02/10/00; full list of members

View PDF (7 pages)

26/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (9 pages)

11/10/1999

Return made up to 02/10/99; full list of members

View PDF (7 pages)

14/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (9 pages)

30/12/1998

Return made up to 02/10/98; full list of members

View PDF (6 pages)

27/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

16/03/1998

Ad 23/12/97--------- £ si 300000@1=300000 £ ic 181900/481900

View PDF (2 pages)

10/11/1997

Return made up to 02/10/97; no change of members

View PDF (4 pages)

19/08/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

15/07/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

28/11/1996

Return made up to 02/10/96; full list of members

View PDF (6 pages)

23/04/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

17/10/1995

Return made up to 02/10/95; no change of members

View PDF (4 pages)

16/08/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

27/02/1995

Accounting reference date shortened from 30/06 to 31/01

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

08/11/1994

Return made up to 02/10/94; change of members

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31/10/1994

Accounts for a small company made up to 1994-06-30

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05/01/1994

Accounts for a small company made up to 1993-06-30

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14/10/1993

Return made up to 02/10/93; full list of members

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18/04/1993

Return made up to 31/12/90; full list of members; amend

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20/01/1993

Accounts for a small company made up to 1992-06-30

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13/10/1992

Return made up to 02/10/92; no change of members

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26/03/1992

Particulars of mortgage/charge

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26/03/1992

Particulars of mortgage/charge

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11/12/1991

Group accounts for a small company made up to 1991-06-30

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24/10/1991

Return made up to 02/10/91; no change of members

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16/09/1991

Particulars of mortgage/charge

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13/02/1991

Group accounts for a small company made up to 1990-06-30

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13/02/1991

Return made up to 31/12/90; full list of members

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02/10/1990

Ad 06/09/90--------- £ si 165550@1=165550 £ ic 16350/181900

View PDF (2 pages)

06/07/1990

Memorandum and Articles of Association

View PDF (11 pages)

25/06/1990

£ nc 500000/983650 07/06/90

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18/06/1990

Resolutions

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16/10/1989

Accounts for a small company made up to 1989-06-30

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16/10/1989

Return made up to 02/10/89; full list of members

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19/10/1988

Accounts for a small company made up to 1988-06-30

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19/10/1988

Return made up to 30/09/88; full list of members

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03/12/1987

Accounts for a small company made up to 1987-06-30

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03/12/1987

Return made up to 09/10/87; full list of members

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05/11/1986

Accounts for a small company made up to 1986-06-30

View PDF (5 pages)

05/11/1986

Return made up to 24/10/86; full list of members

View PDF (4 pages)

16/05/1963

Miscellaneous

View PDF (1 pages)

16/05/1963

Incorporation

View PDF (16 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

31/12/2025

Next confirmation date

02/10/2026

Last change occurred

31/12/2025

Accounts

Small

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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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
Morgan, Jason Lemar	Director	06/12/2018 - 30/03/2023	3
Fulton, Tricia Lynn	Director	30/03/2023 - 09/08/2023	3
Greenberg, Marc	Director	30/03/2023 - Present	3
Wichlacz, Lee	Director	30/03/2023 - 01/04/2025	1
Martich, Frederick	Director	04/12/2016 - 30/03/2023	1

Persons with Significant Control

No PSC data available.

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Description

About ENOVATION CONTROLS LIMITED

ENOVATION CONTROLS LIMITED is an(a) Active company incorporated on 16/05/1963 with the registered office located at Nightingale House, 46/48 East Street, Epsom, Surrey KT17 1HQ. There are currently 3 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 ENOVATION CONTROLS LIMITED?

ENOVATION CONTROLS LIMITED is currently Active. It was registered on 16/05/1963 .

Where is ENOVATION CONTROLS LIMITED located?

ENOVATION CONTROLS LIMITED is registered at Nightingale House, 46/48 East Street, Epsom, Surrey KT17 1HQ.

What does ENOVATION CONTROLS LIMITED do?

ENOVATION CONTROLS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ENOVATION CONTROLS LIMITED?

The latest filing was on 06/02/2026: Accounts for a small company made up to 2025-12-31.