ENSCO 1066 LIMITED

Key Data

Status

Active

Company No.

08976175

Incorporation date

03/04/2014

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2014)

14/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

10/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

04/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

10/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

19/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

07/03/2023

Full accounts made up to 2021-12-31

View PDF (25 pages)

06/04/2022

Confirmation statement made on 2022-04-03 with updates

View PDF (5 pages)

10/02/2022

Memorandum and Articles of Association

View PDF (9 pages)

10/02/2022

Resolutions

View PDF (1 pages)

10/02/2022

Change of share class name or designation

View PDF (2 pages)

09/02/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (49 pages)

29/10/2021

Memorandum and Articles of Association

View PDF (31 pages)

29/10/2021

Resolutions

View PDF (2 pages)

19/10/2021

Notification of Ensco 1772 Limited as a person with significant control on 2021-10-08

View PDF (2 pages)

19/10/2021

Cessation of Kevin Gilbert as a person with significant control on 2021-10-08

View PDF (1 pages)

19/10/2021

Cessation of Andrew John Knight as a person with significant control on 2021-10-08

View PDF (1 pages)

19/10/2021

Cessation of Gateley Custodian and Nominee Services Limited as a person with significant control on 2021-10-08

View PDF (1 pages)

19/10/2021

Cessation of Tony Dale as a person with significant control on 2021-10-08

View PDF (1 pages)

19/10/2021

Cessation of Adam Richard Attwood as a person with significant control on 2021-10-08

View PDF (1 pages)

19/10/2021

Termination of appointment of Adam Attwood as a director on 2021-10-08

View PDF (1 pages)

13/10/2021

Registration of charge 089761750008, created on 2021-10-08

View PDF (23 pages)

12/10/2021

Registration of charge 089761750006, created on 2021-10-08

View PDF (17 pages)

12/10/2021

Registration of charge 089761750007, created on 2021-10-08

View PDF (23 pages)

01/10/2021

Cessation of Nicholas White as a person with significant control on 2017-03-31

View PDF (1 pages)

16/09/2021

Satisfaction of charge 089761750002 in full

View PDF (1 pages)

16/09/2021

Satisfaction of charge 089761750003 in full

View PDF (1 pages)

16/09/2021

Satisfaction of charge 089761750004 in full

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

02/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (47 pages)

07/10/2020

Appointment of Mr Heath Andrew Redman as a director on 2020-10-01

View PDF (2 pages)

07/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

03/09/2019

Satisfaction of charge 089761750001 in full

View PDF (1 pages)

28/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (42 pages)

03/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

29/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (41 pages)

05/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (4 pages)

06/10/2017

Registration of charge 089761750005, created on 2017-09-29

View PDF (25 pages)

05/10/2017

Resolutions

View PDF (33 pages)

25/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (40 pages)

23/05/2017

Cancellation of shares. Statement of capital on 2017-04-05

View PDF (4 pages)

23/05/2017

Purchase of own shares.

View PDF (3 pages)

10/04/2017

Termination of appointment of Nicholas White as a director on 2017-03-31

View PDF (1 pages)

06/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (10 pages)

13/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (42 pages)

12/05/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (7 pages)

02/11/2015

Appointment of Mr Andrew John Knight as a director on 2015-10-01

View PDF (2 pages)

17/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

15/07/2015

Registration of charge 089761750004, created on 2015-07-13

View PDF (24 pages)

29/04/2015

Second filing of SH01 previously delivered to Companies House

View PDF (10 pages)

22/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (7 pages)

22/04/2015

Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham West Midlands B3 2HJ

View PDF (1 pages)

22/04/2015

Register inspection address has been changed to One Eleven Edmund Street Birmingham West Midlands B3 2HJ

View PDF (1 pages)

13/01/2015

Resolutions

View PDF (1 pages)

13/01/2015

Cancellation of shares. Statement of capital on 2014-12-18

View PDF (8 pages)

13/01/2015

Purchase of own shares.

View PDF (3 pages)

17/12/2014

Termination of appointment of Paul Hooper-Keeley as a director on 2014-12-04

View PDF (1 pages)

29/07/2014

Current accounting period shortened from 2015-04-30 to 2014-12-31

View PDF (1 pages)

16/06/2014

Statement of capital following an allotment of shares on 2014-06-04

View PDF (8 pages)

16/06/2014

Sub-division of shares on 2014-06-04

View PDF (5 pages)

16/06/2014

Resolutions

View PDF (32 pages)

05/06/2014

Registration of charge 089761750001

View PDF (39 pages)

05/06/2014

Registration of charge 089761750002

View PDF (17 pages)

05/06/2014

Registration of charge 089761750003

View PDF (27 pages)

28/04/2014

Termination of appointment of Michael Ward as a director

View PDF (1 pages)

28/04/2014

Termination of appointment of Gateley Incorporations Limited as a director

View PDF (1 pages)

28/04/2014

Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom on 2014-04-28

View PDF (1 pages)

28/04/2014

Appointment of Mr Kevin Gilbert as a director

View PDF (2 pages)

28/04/2014

Appointment of Mr Tony Dale as a director

View PDF (2 pages)

28/04/2014

Appointment of Mr Nicholas White as a director

View PDF (2 pages)

28/04/2014

Appointment of Mr Adam Attwood as a director

View PDF (2 pages)

28/04/2014

Appointment of Mr Paul Hooper-Keeley as a director

View PDF (2 pages)

03/04/2014

Incorporation

View PDF (9 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

03/04/2026

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

See more events →

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	03/04/2014 - 28/04/2014	1148
Dale, Tony	Director	28/04/2014 - Present	4
Knight, Andrew John	Director	01/10/2015 - Present	6
Gilbert, Kevin Lee	Director	28/04/2014 - Present	12
Redman, Heath Andrew	Director	01/10/2020 - Present	3

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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Growing of other non-perennial crops

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Description

About ENSCO 1066 LIMITED

ENSCO 1066 LIMITED is an(a) Active company incorporated on 03/04/2014 with the registered office located at Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire CV34 6SN. There are currently 4 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 1066 LIMITED?

ENSCO 1066 LIMITED is currently Active. It was registered on 03/04/2014 .

Where is ENSCO 1066 LIMITED located?

ENSCO 1066 LIMITED is registered at Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwickshire CV34 6SN.

What does ENSCO 1066 LIMITED do?

ENSCO 1066 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ENSCO 1066 LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-03 with no updates.