ENTERPRISE (ERS) LIMITED

Key Data

Status

Dissolved

Company No.

04145936

Incorporation date

23/01/2001

Size

Dormant

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2001)

08/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

12/04/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

26/11/2021

Director's details changed for Mr Andrew Latham Nelson on 2021-11-25

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (14 pages)

06/01/2021

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

18/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (14 pages)

16/01/2020

Director's details changed for Mr Paul Birch on 2020-01-16

View PDF (2 pages)

15/01/2020

Appointment of Mr Paul Birch as a director on 2020-01-15

View PDF (2 pages)

11/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (4 pages)

05/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (11 pages)

02/09/2019

Secretary's details changed for Sherard Secretariat Services Limited on 2019-09-02

View PDF (1 pages)

02/09/2019

Change of details for Trinity Group Holdings Limited as a person with significant control on 2019-09-02

View PDF (2 pages)

02/09/2019

Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2019-09-02

View PDF (1 pages)

10/04/2019

Termination of appointment of Martin Norman Rimmer as a director on 2019-01-31

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

09/11/2017

Change of details for Trinity Group Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (4 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

03/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (4 pages)

14/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

25/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (5 pages)

25/11/2015

Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH

View PDF (1 pages)

24/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

10/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

29/05/2014

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 2014-05-29

View PDF (1 pages)

20/05/2014

Statement of company's objects

View PDF (2 pages)

20/05/2014

Resolutions

View PDF (40 pages)

14/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (5 pages)

27/08/2013

Full accounts made up to 2012-12-28

View PDF (15 pages)

02/07/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

14/06/2013

Appointment of Sherard Secretariat Services Limited as a secretary

View PDF (2 pages)

14/06/2013

Termination of appointment of Paul Birch as a secretary

View PDF (1 pages)

12/04/2013

Appointment of Mr Andrew Latham Nelson as a director

View PDF (2 pages)

11/04/2013

Termination of appointment of Ian Fraser as a director

View PDF (1 pages)

24/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 pages)

15/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

06/03/2012

Termination of appointment of Martin Joyce as a director

View PDF (1 pages)

24/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (4 pages)

01/12/2011

Appointment of Mr Ian Ellis Fraser as a director

View PDF (2 pages)

25/11/2011

Certificate of change of name

View PDF (3 pages)

31/10/2011

Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 2011-10-31

View PDF (1 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

11/04/2011

Termination of appointment of Gary Parker as a director

View PDF (1 pages)

24/03/2011

Termination of appointment of Neil Kirkby as a director

View PDF (1 pages)

31/01/2011

Appointment of Mr Martin Norman Rimmer as a director

View PDF (2 pages)

25/01/2011

Termination of appointment of Mark Sunderland as a director

View PDF (1 pages)

25/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (5 pages)

13/12/2010

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 2010-12-13

View PDF (1 pages)

21/04/2010

Accounts made up to 2009-12-31

View PDF (13 pages)

18/02/2010

Appointment of Mr Gary Parker as a director

View PDF (2 pages)

18/02/2010

Termination of appointment of Owen Mclaughlin as a director

View PDF (1 pages)

26/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

15/01/2010

Director's details changed for Mark Paul Sunderland on 2010-01-14

View PDF (2 pages)

15/01/2010

Director's details changed for Neil Robert Ernest Kirkby on 2010-01-14

View PDF (2 pages)

15/01/2010

Secretary's details changed for Mr Paul Birch on 2010-01-14

View PDF (1 pages)

15/01/2010

Director's details changed for Owen Gerard Mclaughlin on 2010-01-14

View PDF (2 pages)

15/01/2010

Director's details changed for Martin John Joyce on 2010-01-14

View PDF (2 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

26/01/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

04/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

30/01/2008

Director's particulars changed

View PDF (1 pages)

23/01/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

20/11/2007

Resolutions

View PDF (7 pages)

19/11/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

16/11/2007

Resolutions

View PDF (2 pages)

21/10/2007

Accounts made up to 2006-12-31

View PDF (14 pages)

11/06/2007

Director resigned

View PDF (1 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

13/03/2007

Certificate of change of name

View PDF (2 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2007

Return made up to 23/01/07; full list of members

View PDF (3 pages)

29/11/2006

New director appointed

View PDF (1 pages)

06/11/2006

Accounts made up to 2005-12-31

View PDF (13 pages)

16/10/2006

New director appointed

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

08/05/2006

Director resigned

View PDF (1 pages)

26/04/2006

New director appointed

View PDF (1 pages)

07/04/2006

Director resigned

View PDF (1 pages)

24/03/2006

Director resigned

View PDF (1 pages)

26/01/2006

Return made up to 23/01/06; full list of members

View PDF (3 pages)

26/01/2006

Location of register of members

View PDF (1 pages)

14/10/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

14/10/2005

Registered office changed on 14/10/05 from: lancaster house centurion way leyland lancashire PR26 6TX

View PDF (1 pages)

14/10/2005

Registered office changed on 14/10/05 from: 8 wimpole street london W1G 9SP

View PDF (1 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

17/08/2005

New secretary appointed

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (4 pages)

17/08/2005

New director appointed

View PDF (3 pages)

17/08/2005

New director appointed

View PDF (5 pages)

17/08/2005

New director appointed

View PDF (3 pages)

16/08/2005

Miscellaneous

View PDF (1 pages)

11/08/2005

Auditor's resignation

View PDF (1 pages)

26/02/2005

Return made up to 23/01/05; full list of members

View PDF (2 pages)

31/01/2005

Accounts for a medium company made up to 2004-08-31

View PDF (16 pages)

14/04/2004

Return made up to 23/01/04; full list of members

View PDF (5 pages)

25/11/2003

Accounts made up to 2003-08-31

View PDF (12 pages)

07/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

01/04/2003

Return made up to 23/01/03; full list of members

View PDF (5 pages)

01/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/03/2003

Accounts for a small company made up to 2002-08-31

View PDF (5 pages)

02/12/2002

Location of register of members

View PDF (1 pages)

02/12/2002

Registered office changed on 02/12/02 from: 8 wimpole street london W1G 9SP

View PDF (1 pages)

14/11/2002

Registered office changed on 14/11/02 from: westgate chambers 8A elm park road, pinner middlesex HA5 3LA

View PDF (1 pages)

14/11/2002

Location of register of members

View PDF (1 pages)

03/07/2002

Accounts made up to 2001-08-31

View PDF (10 pages)

13/03/2002

Director's particulars changed

View PDF (1 pages)

24/01/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

04/05/2001

Resolutions

View PDF (0 pages)

04/05/2001

Resolutions

View PDF (0 pages)

04/05/2001

Resolutions

View PDF (0 pages)

04/05/2001

Resolutions

View PDF (0 pages)

04/05/2001

Resolutions

View PDF (1 pages)

05/04/2001

Ad 23/01/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/02/2001

Certificate of change of name

View PDF (2 pages)

26/01/2001

Director resigned

View PDF (1 pages)

26/01/2001

Secretary resigned

View PDF (1 pages)

26/01/2001

Accounting reference date shortened from 31/01/02 to 31/08/01

View PDF (1 pages)

26/01/2001

New director appointed

View PDF (2 pages)

26/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2001

Incorporation

View PDF (11 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

31/12/2020

Next confirmation date

31/10/2024

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Nelson, Andrew Latham	Director	08/04/2013 - Present	158
Birch, Paul	Director	15/01/2020 - Present	76

Persons with Significant Control

No PSC data available.

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Description

About ENTERPRISE (ERS) LIMITED

ENTERPRISE (ERS) LIMITED is an(a) Dissolved company incorporated on 23/01/2001 with the registered office located at Chancery Exchange, 10 Furnival Street, London EC4A 1AB. 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 ENTERPRISE (ERS) LIMITED?

ENTERPRISE (ERS) LIMITED is currently Dissolved. It was registered on 23/01/2001 and dissolved on 08/10/2024.

Where is ENTERPRISE (ERS) LIMITED located?

ENTERPRISE (ERS) LIMITED is registered at Chancery Exchange, 10 Furnival Street, London EC4A 1AB.

What does ENTERPRISE (ERS) LIMITED do?

ENTERPRISE (ERS) LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for ENTERPRISE (ERS) LIMITED?

The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.