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ENSPEC POWER LTD

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ENSPEC POWER LTD

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Key Data

Status

Active

Company No.

04066153

Incorporation date

06/09/2000

Size

Small

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

Registered address

6 Waterside Court, St. Helens Technology Campus, St. Helens, Merseyside WA9 1UACopy
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Latest events (Record since 06/09/2000)
dot icon22/09/2025
Confirmation statement made on 2025-09-14 with updates
View PDF (5 pages)
dot icon09/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (13 pages)
dot icon25/04/2025
Satisfaction of charge 040661530003 in full
View PDF (1 pages)
dot icon25/04/2025
Satisfaction of charge 040661530004 in full
View PDF (1 pages)
dot icon03/01/2025
Registration of charge 040661530005, created on 2025-01-02
View PDF (18 pages)
dot icon03/01/2025
Registration of charge 040661530006, created on 2025-01-02
View PDF (12 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon18/09/2024
Director's details changed for Mrs Mara Rastall on 2024-09-18
View PDF (2 pages)
dot icon18/09/2024
Director's details changed for Timothy Philip Rastall on 2024-09-18
View PDF (2 pages)
dot icon18/09/2024
Confirmation statement made on 2024-09-14 with updates
View PDF (5 pages)
dot icon12/08/2024
Registration of charge 040661530004, created on 2024-08-09
View PDF (18 pages)
dot icon14/09/2023
Confirmation statement made on 2023-09-14 with updates
View PDF (5 pages)
dot icon22/06/2023
Second filing for the appointment of Mr Timothy Philip Rastall as a director
View PDF (3 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon27/03/2023
Notification of Enspec Holdings Limited as a person with significant control on 2023-02-21
View PDF (2 pages)
dot icon27/03/2023
Cessation of David Peter Jones as a person with significant control on 2023-02-21
View PDF (1 pages)
dot icon01/12/2022
Director's details changed for Mrs Mara Rastall on 2022-12-01
View PDF (2 pages)
dot icon18/11/2022
Current accounting period extended from 2022-09-24 to 2022-12-31
View PDF (1 pages)
dot icon09/11/2022
Cessation of Stephen Grant Jones as a person with significant control on 2021-09-10
View PDF (1 pages)
dot icon09/11/2022
Confirmation statement made on 2022-11-09 with updates
View PDF (4 pages)
dot icon04/11/2022
Confirmation statement made on 2022-11-04 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon16/09/2022
Previous accounting period shortened from 2021-09-25 to 2021-09-24
View PDF (1 pages)
dot icon13/09/2022
Confirmation statement made on 2022-09-06 with no updates
View PDF (3 pages)
dot icon21/06/2022
Previous accounting period shortened from 2021-09-26 to 2021-09-25
View PDF (1 pages)
dot icon08/09/2021
Confirmation statement made on 2021-09-06 with no updates
View PDF (3 pages)
dot icon25/08/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/08/2021
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon18/08/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon18/08/2021
Director's details changed for Mrs Mara Rastall on 2021-08-18
View PDF (2 pages)
dot icon18/08/2021
Appointment of Mrs Mara Rastall as a director on 2021-08-01
View PDF (2 pages)
dot icon17/11/2020
Amended total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon28/09/2020
Confirmation statement made on 2020-09-06 with no updates
View PDF (3 pages)
dot icon22/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon25/06/2020
Previous accounting period shortened from 2019-09-27 to 2019-09-26
View PDF (1 pages)
dot icon03/06/2020
Registration of charge 040661530003, created on 2020-05-26
View PDF (41 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon25/09/2019
Confirmation statement made on 2019-09-06 with updates
View PDF (4 pages)
dot icon25/09/2019
Previous accounting period shortened from 2018-09-28 to 2018-09-27
View PDF (1 pages)
dot icon12/08/2019
Appointment of Mr Timothy Philip Rastall as a director on 2019-08-01
View PDF (3 pages)
dot icon12/08/2019
Termination of appointment of Lisa Jane Jones as a secretary on 2019-08-01
View PDF (1 pages)
dot icon12/08/2019
Cessation of Lisa Jane Jones as a person with significant control on 2019-08-01
View PDF (1 pages)
dot icon12/08/2019
Registered office address changed from 29-31 Shaw Street St. Helens Merseyside WA10 1DG to 6 Waterside Court St. Helens Technology Campus St. Helens Merseyside WA9 1UA on 2019-08-12
View PDF (1 pages)
dot icon26/06/2019
Previous accounting period shortened from 2018-09-29 to 2018-09-28
View PDF (1 pages)
dot icon11/10/2018
Confirmation statement made on 2018-09-06 with updates
View PDF (5 pages)
dot icon19/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon22/03/2018
Satisfaction of charge 040661530002 in full
View PDF (1 pages)
dot icon17/01/2018
Statement of capital following an allotment of shares on 2017-12-31
View PDF (4 pages)
dot icon10/10/2017
Confirmation statement made on 2017-09-06 with updates
View PDF (5 pages)
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon12/10/2016
Confirmation statement made on 2016-09-06 with updates
View PDF (7 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon30/06/2016
Previous accounting period shortened from 2015-09-30 to 2015-09-29
View PDF (1 pages)
dot icon10/11/2015
Annual return made up to 2015-09-06 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2015
Director's details changed for Stephen Grant Jones on 2015-09-01
View PDF (2 pages)
dot icon10/11/2015
Director's details changed for David Peter Jones on 2015-09-01
View PDF (2 pages)
dot icon10/11/2015
Secretary's details changed for Lisa Jane Jones on 2015-09-01
View PDF (1 pages)
dot icon06/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon19/09/2014
Annual return made up to 2014-09-06 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2014
Registration of charge 040661530002
View PDF (22 pages)
dot icon22/04/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon23/10/2013
Annual return made up to 2013-09-06 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon30/10/2012
Annual return made up to 2012-09-06 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon29/11/2011
Annual return made up to 2011-09-06 with full list of shareholders
View PDF (5 pages)
dot icon24/10/2011
Previous accounting period extended from 2011-03-31 to 2011-09-30
View PDF (1 pages)
dot icon26/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon21/10/2010
Annual return made up to 2010-09-06 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2010
Registered office address changed from 17 Shaw Street St. Helens Merseyside WA10 1DF on 2010-10-21
View PDF (1 pages)
dot icon21/10/2010
Director's details changed for Stephen Grant Jones on 2010-09-06
View PDF (2 pages)
dot icon21/10/2010
Director's details changed for David Peter Jones on 2010-09-06
View PDF (2 pages)
dot icon23/02/2010
Termination of appointment of Neil Duerden as a director
View PDF (1 pages)
dot icon25/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon20/10/2009
Annual return made up to 2009-09-06 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon08/09/2008
Return made up to 06/09/08; full list of members
View PDF (4 pages)
dot icon05/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon18/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon12/09/2007
Return made up to 06/09/07; full list of members
View PDF (3 pages)
dot icon16/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon21/09/2006
Return made up to 06/09/06; full list of members
View PDF (3 pages)
dot icon21/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon02/06/2006
New director appointed
View PDF (1 pages)
dot icon05/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon25/10/2005
Return made up to 06/09/05; full list of members
View PDF (3 pages)
dot icon17/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon27/09/2004
Return made up to 06/09/04; full list of members
View PDF (3 pages)
dot icon05/06/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon26/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon26/10/2003
Return made up to 06/09/03; full list of members
View PDF (8 pages)
dot icon07/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (7 pages)
dot icon13/12/2002
Ad 08/10/02--------- £ si 1@1=1 £ ic 5/6
View PDF (2 pages)
dot icon13/12/2002
New secretary appointed
View PDF (1 pages)
dot icon13/12/2002
Director's particulars changed
View PDF (1 pages)
dot icon29/10/2002
Return made up to 06/09/02; full list of members
View PDF (7 pages)
dot icon04/02/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon15/10/2001
Return made up to 06/09/01; full list of members
View PDF (6 pages)
dot icon15/08/2001
Ad 01/03/01--------- £ si 1@1=1 £ ic 6/7
View PDF (2 pages)
dot icon13/02/2001
Certificate of change of name
View PDF (2 pages)
dot icon04/01/2001
Accounting reference date shortened from 30/09/01 to 31/03/01
View PDF (1 pages)
dot icon29/11/2000
Ad 24/11/00--------- £ si 2@1=2 £ ic 4/6
View PDF (2 pages)
dot icon19/10/2000
Registered office changed on 19/10/00 from: 8 bickerstaffe street st. Helens merseyside WA10 1DH
View PDF (1 pages)
dot icon12/09/2000
Ad 08/09/00--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon06/09/2000
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon6 *

* during past year

Number of employees

21
2022
change arrow icon+258.70 % *

* during past year

Cash in Bank

£247,174.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
15
361.31K
-
0.00
68.91K
-
2022
21
419.83K
-
0.00
247.17K
-
2022
21
419.83K
-
0.00
247.17K
-

Employees

2022

Employees

21 Ascended40 % *

Net Assets(GBP)

419.83K £Ascended16.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

247.17K £Ascended258.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Stephen Grant
Director
06/09/2000 - Present
6
Jones, David Peter
Director
06/09/2000 - Present
5
Mr Timothy Philip Rastall
Director
01/08/2019 - Present
3
Rastall, Mara
Director
01/08/2021 - Present
1

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About ENSPEC POWER LTD

ENSPEC POWER LTD is an(a) Active company incorporated on 06/09/2000 with the registered office located at 6 Waterside Court, St. Helens Technology Campus, St. Helens, Merseyside WA9 1UA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of ENSPEC POWER LTD?

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ENSPEC POWER LTD is currently Active. It was registered on 06/09/2000 .

Where is ENSPEC POWER LTD located?

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ENSPEC POWER LTD is registered at 6 Waterside Court, St. Helens Technology Campus, St. Helens, Merseyside WA9 1UA.

What does ENSPEC POWER LTD do?

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ENSPEC POWER LTD operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

How many employees does ENSPEC POWER LTD have?

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ENSPEC POWER LTD had 21 employees in 2022.

What is the latest filing for ENSPEC POWER LTD?

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The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-14 with updates.