ENZOMAX SECRETARIES LTD

Key Data

Status

Active

Company No.

05350424

Incorporation date

02/02/2005

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2005)

21/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

24/07/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

30/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

01/08/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

21/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

03/08/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

27/07/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

07/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

29/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

21/01/2021

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

View PDF (2 pages)

23/07/2020

Confirmation statement made on 2020-07-23 with updates

View PDF (4 pages)

04/03/2020

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

View PDF (2 pages)

06/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

02/07/2019

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

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

27/04/2018

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

View PDF (2 pages)

15/03/2018

Director's details changed for Miss Jade Louise Clarkson on 2018-03-11

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

21/08/2017

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

View PDF (2 pages)

08/03/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

28/10/2016

Director's details changed for Miss Jade Louise Clarkson on 2016-10-15

View PDF (2 pages)

13/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

11/04/2016

Termination of appointment of Bianca Ann Allen as a director on 2016-01-01

View PDF (1 pages)

11/04/2016

Appointment of Miss Jade Louise Clarkson as a director on 2016-01-01

View PDF (2 pages)

02/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (4 pages)

06/01/2016

Director's details changed for Miss Bianca Ann Allen on 2016-01-01

View PDF (2 pages)

24/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (4 pages)

10/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

24/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (4 pages)

24/02/2014

Appointment of Miss Bianca Ann Allen as a director on 2014-02-01

View PDF (2 pages)

24/02/2014

Termination of appointment of Jennifer Willis as a director on 2014-02-01

View PDF (1 pages)

24/02/2014

Registered office address changed from Flat 5 Rudyard Court Kipling Close Warley Brentwood Essex CM14 5WY United Kingdom on 2014-02-24

View PDF (1 pages)

14/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

13/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (5 pages)

13/02/2013

Director's details changed for Miss Jennifer Willis on 2012-09-11

View PDF (2 pages)

13/02/2013

Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom

View PDF (1 pages)

13/02/2013

Secretary's details changed for Mrs Anne Stagg on 2012-09-11

View PDF (2 pages)

01/08/2012

Registered office address changed from 22 Roxwell Avenue Chelmsford CM1 2NR United Kingdom on 2012-08-01

View PDF (1 pages)

30/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

17/04/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (5 pages)

25/05/2011

Director's details changed for Miss Jennifer Willis on 2011-04-26

View PDF (2 pages)

20/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

02/03/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (5 pages)

15/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

02/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

02/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/03/2010

Register inspection address has been changed

View PDF (1 pages)

04/02/2010

Appointment of Miss Jennifer Willis as a director

View PDF (2 pages)

03/02/2010

Termination of appointment of Jason Tabone as a director

View PDF (1 pages)

25/11/2009

Director's details changed for Mr Jason Anthony Tabone on 2009-10-01

View PDF (2 pages)

25/11/2009

Secretary's details changed for Anne Stagg on 2009-10-01

View PDF (1 pages)

29/07/2009

Director appointed mr jason tabone

View PDF (1 pages)

29/07/2009

Appointment terminated director mark quirk

View PDF (1 pages)

08/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

03/03/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

17/11/2008

Registered office changed on 17/11/2008 from atherton house 13 lower southend road wickford essex SS11 8AB

View PDF (1 pages)

15/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

25/02/2008

Resolutions

View PDF (1 pages)

19/02/2008

Accounting reference date shortened from 28/02/08 to 31/12/07

View PDF (1 pages)

05/02/2008

Return made up to 02/02/08; full list of members

View PDF (3 pages)

05/02/2008

Location of debenture register

View PDF (1 pages)

05/02/2008

Location of register of members

View PDF (1 pages)

21/08/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

12/06/2007

Ad 29/05/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

16/05/2007

New secretary appointed

View PDF (2 pages)

14/03/2007

Return made up to 02/02/07; full list of members

View PDF (5 pages)

15/09/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

01/03/2006

Return made up to 02/02/06; full list of members

View PDF (7 pages)

10/01/2006

New secretary appointed

View PDF (2 pages)

10/01/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

Certificate of change of name

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08/04/2005

New director appointed

View PDF (2 pages)

08/04/2005

New secretary appointed

View PDF (2 pages)

16/02/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

Registered office changed on 16/02/05 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

16/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

Incorporation

View PDF (12 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

31/12/2025

Next confirmation date

23/07/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

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
Hawkins, Jade Louise	Director	01/01/2016 - Present	28

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ENZOMAX SECRETARIES LTD

ENZOMAX SECRETARIES LTD is an(a) Active company incorporated on 02/02/2005 with the registered office located at Second Floor, De Burgh House, Market Road, Wickford, Essex SS12 0FD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENZOMAX SECRETARIES LTD?

ENZOMAX SECRETARIES LTD is currently Active. It was registered on 02/02/2005 .

Where is ENZOMAX SECRETARIES LTD located?

ENZOMAX SECRETARIES LTD is registered at Second Floor, De Burgh House, Market Road, Wickford, Essex SS12 0FD.

What does ENZOMAX SECRETARIES LTD do?

ENZOMAX SECRETARIES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENZOMAX SECRETARIES LTD?

The latest filing was on 21/01/2026: Accounts for a dormant company made up to 2025-12-31.