ENSCO 1020 LIMITED

Key Data

Status

Liquidation

Company No.

08766188

Incorporation date

07/11/2013

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2013)

07/11/2025

Register inspection address has been changed to Fao Neil Russ, Unit a2 Cradley Business Park Overend Road Cradley Heath West Midlands B64 7DW

View PDF (2 pages)

06/11/2025

Registered office address changed from C/O Kee Safety Unit a2 Cradley Business Park Overend Road Cradley Heath West Midlands B64 7DW to C/O Grant Thornton Uk Advisory & Tax Llp Landmark St Peters Square,1 Oxford St Manchester M1 4PB on 2025-11-06

View PDF (3 pages)

07/05/2025

Resolutions

View PDF (1 pages)

07/05/2025

Declaration of solvency

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07/05/2025

Appointment of a voluntary liquidator

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28/02/2025

Satisfaction of charge 087661880011 in full

View PDF (1 pages)

28/02/2025

Satisfaction of charge 087661880009 in full

View PDF (1 pages)

28/02/2025

Satisfaction of charge 087661880007 in full

View PDF (1 pages)

28/02/2025

Satisfaction of charge 087661880006 in full

View PDF (1 pages)

28/02/2025

Satisfaction of charge 087661880010 in full

View PDF (1 pages)

03/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

26/11/2024

Registration of charge 087661880011, created on 2024-11-13

View PDF (29 pages)

28/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (51 pages)

28/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

14/08/2024

Statement by Directors

View PDF (1 pages)

14/08/2024

Solvency Statement dated 31/07/24

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14/08/2024

Resolutions

View PDF (3 pages)

14/08/2024

Statement of capital on 2024-08-14

View PDF (5 pages)

14/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

24/11/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

30/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (50 pages)

30/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

04/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (49 pages)

04/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

12/12/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

03/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

03/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (45 pages)

09/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

14/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

14/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

03/08/2021

Registration of charge 087661880010, created on 2021-07-26

View PDF (37 pages)

21/04/2021

Satisfaction of charge 087661880008 in full

View PDF (1 pages)

16/03/2021

Satisfaction of charge 087661880001 in full

View PDF (1 pages)

16/03/2021

Satisfaction of charge 087661880002 in full

View PDF (1 pages)

16/03/2021

Satisfaction of charge 087661880003 in full

View PDF (1 pages)

16/03/2021

Satisfaction of charge 087661880004 in full

View PDF (1 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

22/12/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

09/11/2020

Registration of charge 087661880009, created on 2020-11-06

View PDF (10 pages)

07/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

16/10/2019

Director's details changed for Mr Neil Andrew Russ on 2019-10-01

View PDF (2 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

14/12/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

22/03/2018

Satisfaction of charge 087661880005 in full

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

15/11/2017

Registration of charge 087661880008, created on 2017-11-07

View PDF (17 pages)

31/10/2017

Registration of charge 087661880007, created on 2017-10-31

View PDF (10 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

28/04/2017

Registration of charge 087661880006, created on 2017-04-27

View PDF (36 pages)

18/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

22/07/2016

Registration of charge 087661880005, created on 2016-07-13

View PDF (56 pages)

23/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (3 pages)

17/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

26/02/2015

Registered office address changed from Barfords Kenilworth Road Meriden Warwickshire CV7 7JL to C/O Kee Safety Unit a2 Cradley Business Park Overend Road Cradley Heath West Midlands B64 7DW on 2015-02-26

View PDF (1 pages)

25/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (3 pages)

21/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

23/04/2014

Previous accounting period shortened from 2014-12-31 to 2013-12-31

View PDF (3 pages)

30/01/2014

Statement of capital following an allotment of shares on 2014-01-24

View PDF (4 pages)

18/12/2013

Registration of charge 087661880004

View PDF (31 pages)

11/12/2013

Registration of charge 087661880003

View PDF (38 pages)

10/12/2013

Appointment of Christopher Milburn as a director

View PDF (3 pages)

10/12/2013

Appointment of Neil Russ as a director

View PDF (3 pages)

10/12/2013

Termination of appointment of Gateley Incorporations Limited as a director

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10/12/2013

Termination of appointment of Michael Ward as a director

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10/12/2013

Termination of appointment of Gateley Secretaries Limited as a secretary

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10/12/2013

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (3 pages)

10/12/2013

Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2013-12-10

View PDF (2 pages)

10/12/2013

Statement of capital following an allotment of shares on 2013-12-03

View PDF (4 pages)

10/12/2013

Resolutions

View PDF (10 pages)

06/12/2013

Registration of charge 087661880001

View PDF (53 pages)

06/12/2013

Registration of charge 087661880002

View PDF (30 pages)

07/11/2013

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

31/12/2023

Next confirmation date

31/12/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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
Ward, Michael James	Director	07/11/2013 - 02/12/2013	1148
Milburn, Christopher	Director	02/12/2013 - Present	76
Russ, Neil	Director	02/12/2013 - Present	23

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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Description

About ENSCO 1020 LIMITED

ENSCO 1020 LIMITED is an(a) Liquidation company incorporated on 07/11/2013 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp, Landmark St Peters Square,1 Oxford St, Manchester M1 4PB. There are currently 2 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 ENSCO 1020 LIMITED?

ENSCO 1020 LIMITED is currently Liquidation. It was registered on 07/11/2013 .

Where is ENSCO 1020 LIMITED located?

ENSCO 1020 LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp, Landmark St Peters Square,1 Oxford St, Manchester M1 4PB.

What does ENSCO 1020 LIMITED do?

ENSCO 1020 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ENSCO 1020 LIMITED?

The latest filing was on 07/11/2025: Register inspection address has been changed to Fao Neil Russ, Unit a2 Cradley Business Park Overend Road Cradley Heath West Midlands B64 7DW.