Company information:
Ensco 1260 Limited (No: 11020355)
Address: 16 CAROLINA WAY, QUAYS REACH, SALFORD, M50 2ZY, ENGLAND
Status: Active
Incorporated: 18-Oct-2017
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: IAN BARRY BURGESS ( DOB: Feb-1971 From: Dec-2017 )
Current Director: IAN BARRY BURGESS ( DOB: Feb-1971 From: Dec-2017 )
Current Director: JOHN RUSSELL ( DOB: Jun-1964 From: Dec-2017 )
Resigned Director: GATELEY INCORPORATIONS LIMITED ( From: Oct-2017 To: Dec-2017 )
Resigned Director: FAISAL LALANI ( DOB: Jan-1977 From: Dec-2017 To: Apr-2020 )
Resigned Director: JAMIL MAWJI ( DOB: Aug-1972 From: Dec-2017 To: Apr-2020 )
Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959 From: Oct-2017 To: Dec-2017 )
Resigned Secretary: GATELEY SECRETARIES LIMITED ( From: Oct-2017 To: Dec-2017 )
Persons of Significant Control:
Fairhome Care Plc, Suite 1.07 23-24 Berkeley Square, London, W1J 6HE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-15, Ceased: 2022-10-24)
Gateley Incorporations Limited, One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-18, Ceased: 2017-12-15)
Ensco 1268 Limited, Suite 1.07 23-24 Berkeley Square, London, W1J 6HE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-18, Ceased: 2020-04-09)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Current assets | 199 | 199 | 199 | 199 | 199 | 199 | 199.0,199.0,199.0,199.0,199.0,199.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 199 | 199 | 199 | 199 | 199 | 199 | 199.0,199.0,199.0,199.0,199.0,199.0 |
| Total assets less current liabilities | 200 | 200 | 200 | 200 | 200 | 200 | 200.0,200.0,200.0,200.0,200.0,200.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 200 | 200 | 200 | 200 | 200 | 200 | 200.0,200.0,200.0,200.0,200.0,200.0 |
| Equity / share capital and reserves | 200 | 200 | 200 | 200 | 200 | 200 | 200.0,200.0,200.0,200.0,200.0,200.0 |