About

Registered Number: 00650177
Date of Incorporation: 22/02/1960 (64 years and 3 months ago)
Company Status: Active
Registered Address: Ensign Hse, Randalls Rd., Leatherhead, Surrey, KT22 7TD

 

Having been setup in 1960, Ensign Ltd has its registered office in Leatherhead in Surrey, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are listed as Banner, Stewart Michael, Banner, Veronika, Banner, Frank, Banner, Alan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANNER, Stewart Michael 08 October 1993 - 1
BANNER, Veronika 01 April 2013 - 1
BANNER, Alan N/A 13 March 1992 1
Secretary Name Appointed Resigned Total Appointments
BANNER, Frank N/A 13 March 1992 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 19 December 2019
RESOLUTIONS - N/A 21 August 2019
SH06 - Notice of cancellation of shares 21 August 2019
SH03 - Return of purchase of own shares 21 August 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 19 March 2019
DISS40 - Notice of striking-off action discontinued 16 March 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
AA - Annual Accounts 31 December 2017
CS01 - N/A 31 December 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 29 December 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 29 December 2015
AP01 - Appointment of director 29 December 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 13 December 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 02 January 2012
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH03 - Change of particulars for secretary 21 December 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 02 February 2007
288a - Notice of appointment of directors or secretaries 29 December 2006
363a - Annual Return 13 December 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 02 February 2006
CERTNM - Change of name certificate 20 December 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 07 February 2004
363s - Annual Return 30 December 2003
288c - Notice of change of directors or secretaries or in their particulars 05 November 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 11 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2000
AA - Annual Accounts 21 February 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 14 January 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 01 May 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 25 February 1996
363s - Annual Return 02 January 1996
AA - Annual Accounts 27 June 1995
AA - Annual Accounts 20 April 1995
363s - Annual Return 14 January 1995
363s - Annual Return 12 January 1994
288 - N/A 14 October 1993
AA - Annual Accounts 04 August 1993
363s - Annual Return 23 February 1993
AUD - Auditor's letter of resignation 23 February 1993
AA - Annual Accounts 23 February 1993
AA - Annual Accounts 23 February 1993
363a - Annual Return 13 July 1992
AAMD - Amended Accounts 26 March 1992
288 - N/A 20 March 1992
MEM/ARTS - N/A 27 February 1992
RESOLUTIONS - N/A 25 February 1992
AA - Annual Accounts 25 February 1992
RESOLUTIONS - N/A 29 November 1991
363 - Annual Return 04 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 April 1991
363 - Annual Return 23 April 1990
363 - Annual Return 29 March 1990
AA - Annual Accounts 16 March 1990
363 - Annual Return 19 January 1989
AA - Annual Accounts 04 November 1988
AA - Annual Accounts 04 November 1988
AA - Annual Accounts 04 November 1988
363 - Annual Return 26 January 1988
363 - Annual Return 10 November 1987
288 - N/A 11 September 1987
363 - Annual Return 11 September 1987
AA - Annual Accounts 24 June 1987
AA - Annual Accounts 24 June 1987
AA - Annual Accounts 24 June 1987
AA - Annual Accounts 24 June 1987
AA - Annual Accounts 23 June 1987
AA - Annual Accounts 23 June 1987
AA - Annual Accounts 29 May 1987
AA - Annual Accounts 11 April 1987
AC05 - N/A 10 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.