ENTEC FACILITIES MANAGEMENT LTD

Key Data

Status

Active

Company No.

04483838

Incorporation date

11/07/2002

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2002)

13/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

14/07/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (5 pages)

30/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

29/07/2024

Director's details changed for Mr James Blackburn on 2023-12-05

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (5 pages)

29/11/2023

Cessation of Acl 2014 Holdings Ltd as a person with significant control on 2023-11-28

View PDF (1 pages)

29/11/2023

Notification of Entec Facilities Ltd as a person with significant control on 2023-11-28

View PDF (2 pages)

29/11/2023

Termination of appointment of John Patrick Luke Doherty as a director on 2023-11-28

View PDF (1 pages)

29/11/2023

Termination of appointment of Steven William Smithard as a director on 2023-11-28

View PDF (1 pages)

29/11/2023

Termination of appointment of Steven William Smithard as a secretary on 2023-11-28

View PDF (1 pages)

29/11/2023

Appointment of Mr James Blackburn as a director on 2023-11-28

View PDF (2 pages)

29/11/2023

Appointment of Mr Alexander Blackburn as a director on 2023-11-28

View PDF (2 pages)

29/11/2023

Registered office address changed from Anglia House Sandown Road Watford WD24 7UA to 48 the Fairway Abbots Langley WD5 0JZ on 2023-11-29

View PDF (1 pages)

24/11/2023

Certificate of change of name

View PDF (3 pages)

30/10/2023

Second filing of Confirmation Statement dated 2017-07-11

View PDF (3 pages)

18/09/2023

Termination of appointment of David Bernard Blackburn as a director on 2023-09-14

View PDF (1 pages)

19/07/2023

Confirmation statement made on 2023-07-11 with updates

View PDF (3 pages)

18/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

14/07/2022

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

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

13/07/2021

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

View PDF (3 pages)

28/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

17/07/2020

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

View PDF (3 pages)

19/09/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

17/07/2019

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

View PDF (3 pages)

14/06/2019

Previous accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

24/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

10/10/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

28/09/2018

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

16/08/2018

Resolutions

View PDF (3 pages)

17/07/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (4 pages)

27/06/2018

Director's details changed for Mr John Patrick Luke Doherty on 2018-06-24

View PDF (2 pages)

27/06/2018

Director's details changed for Mr David Bernard Blackburn on 2018-06-24

View PDF (2 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

23/08/2017

Change of details for a person with significant control

View PDF (2 pages)

22/08/2017

Confirmation statement made on 2017-07-11 with updates

View PDF (5 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

21/09/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

30/07/2015

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

View PDF (6 pages)

30/07/2015

Registered office address changed from 217 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LH to Anglia House Sandown Road Watford WD24 7UA on 2015-07-30

View PDF (1 pages)

29/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

20/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

29/07/2014

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

View PDF (8 pages)

29/07/2014

Termination of appointment of Wyndham Griffiths as a director on 2014-07-14

View PDF (1 pages)

17/07/2014

Statement of capital following an allotment of shares on 2014-06-25

View PDF (4 pages)

17/07/2014

Resolutions

View PDF (2 pages)

17/07/2014

Resolutions

View PDF (1 pages)

17/07/2014

Sub-division of shares on 2004-06-25

View PDF (5 pages)

17/07/2014

Resolutions

View PDF (2 pages)

27/03/2014

Certificate of change of name

View PDF (2 pages)

18/02/2014

Change of name notice

View PDF (2 pages)

22/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

25/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (7 pages)

25/07/2013

Director's details changed for John Patrick Luke Doherty on 2013-01-10

View PDF (2 pages)

15/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

01/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (7 pages)

07/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

16/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (6 pages)

16/08/2011

Director's details changed for Steven William Smithard on 2011-07-29

View PDF (2 pages)

16/08/2011

Secretary's details changed for Steven William Smithard on 2011-07-29

View PDF (1 pages)

27/09/2010

Appointment of Mr Wyndham Griffiths as a director

View PDF (2 pages)

01/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

28/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (6 pages)

28/07/2010

Director's details changed for John Patrick Luke Doherty on 2010-07-11

View PDF (2 pages)

28/07/2010

Director's details changed for Steven William Smithard on 2010-07-11

View PDF (2 pages)

28/07/2010

Director's details changed for David Blackburn on 2010-07-11

View PDF (2 pages)

14/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

23/07/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

12/08/2008

Total exemption full accounts made up to 2008-01-31

View PDF (10 pages)

04/08/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

04/08/2008

Location of register of members

View PDF (1 pages)

04/08/2008

Location of debenture register

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (1 pages)

20/07/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

03/07/2007

Total exemption full accounts made up to 2007-01-31

View PDF (10 pages)

20/10/2006

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

View PDF (4 pages)

19/07/2006

Return made up to 11/07/06; full list of members

View PDF (3 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (7 pages)

09/11/2005

Certificate of change of name

View PDF (2 pages)

27/10/2005

Registered office changed on 27/10/05 from: anglia house sandown road watford hertfordshire WD2 4UB

View PDF (1 pages)

27/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/2005

New director appointed

View PDF (2 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

Secretary resigned

View PDF (1 pages)

22/07/2005

Return made up to 11/07/05; full list of members

View PDF (7 pages)

10/02/2005

Director resigned

View PDF (1 pages)

20/10/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (5 pages)

20/07/2004

Return made up to 11/07/04; full list of members

View PDF (8 pages)

12/01/2004

Accounts for a dormant company made up to 2003-01-31

View PDF (6 pages)

08/08/2003

Return made up to 11/07/03; full list of members

View PDF (8 pages)

08/08/2003

Ad 11/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

New secretary appointed

View PDF (2 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

Registered office changed on 07/08/02 from: 31 corsham street london N1 6DR

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

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

View PDF (1 pages)

11/07/2002

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2022
5
2.77K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blackburn, James	Director	28/11/2023 - Present	6
L & A SECRETARIAL LIMITED	Nominee Secretary	10/07/2002 - 10/07/2002	6844
L & A REGISTRARS LIMITED	Nominee Director	10/07/2002 - 10/07/2002	6842
Russell, Colin Martin	Director	10/07/2002 - 26/01/2005	3
Doherty, John Patrick Luke	Director	10/07/2002 - 26/01/2005	5

Persons with Significant Control

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

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ENTEC FACILITIES MANAGEMENT LTD

ENTEC FACILITIES MANAGEMENT LTD is an(a) Active company incorporated on 11/07/2002 with the registered office located at 48 The Fairway, Abbots Langley WD5 0JZ. 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 ENTEC FACILITIES MANAGEMENT LTD?

ENTEC FACILITIES MANAGEMENT LTD is currently Active. It was registered on 11/07/2002 .

Where is ENTEC FACILITIES MANAGEMENT LTD located?

ENTEC FACILITIES MANAGEMENT LTD is registered at 48 The Fairway, Abbots Langley WD5 0JZ.

What does ENTEC FACILITIES MANAGEMENT LTD do?

ENTEC FACILITIES MANAGEMENT LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for ENTEC FACILITIES MANAGEMENT LTD?

The latest filing was on 13/08/2025: Total exemption full accounts made up to 2024-12-31.