About

Registered Number: 01804121
Date of Incorporation: 29/03/1984 (40 years and 1 month ago)
Company Status: Active
Registered Address: Unit 31, Portmanmoor Road Industrial, Estate East Moors, Cardiff, CF24 5HB

 

Enfys Ltd was founded on 29 March 1984 with its registered office in Estate East Moors in Cardiff, it has a status of "Active". There are 8 directors listed for this business at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Sion Huw 01 March 1993 - 1
ROBERTS, Alwyn N/A - 1
ROBERTS, Jean Lilian N/A - 1
ROBERTS, Kathryn Tracey N/A - 1
ROBERTS, Martyn Gareth 01 March 1993 - 1
SALMON, Sarah-Jane Tracy 01 January 2012 - 1
MOSES, John 01 March 1993 22 February 2002 1
ROBERTS, Christopher John 01 March 1993 06 January 2000 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
MR04 - N/A 05 August 2019
MR04 - N/A 05 August 2019
MR04 - N/A 05 August 2019
MR04 - N/A 05 August 2019
MR04 - N/A 05 August 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 05 June 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 23 July 2018
CS01 - N/A 03 August 2017
PSC04 - N/A 03 August 2017
PSC07 - N/A 03 August 2017
AA - Annual Accounts 14 July 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 01 August 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 29 July 2013
CH01 - Change of particulars for director 26 July 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 25 July 2012
AP01 - Appointment of director 03 February 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
MG01 - Particulars of a mortgage or charge 31 March 2010
MG01 - Particulars of a mortgage or charge 27 February 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 10 August 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 19 August 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 18 September 2007
288c - Notice of change of directors or secretaries or in their particulars 18 September 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
AA - Annual Accounts 12 December 2006
363a - Annual Return 18 July 2006
288c - Notice of change of directors or secretaries or in their particulars 18 July 2006
288c - Notice of change of directors or secretaries or in their particulars 18 July 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 18 August 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 23 November 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 25 July 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 12 August 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 24 July 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 14 August 2000
169 - Return by a company purchasing its own shares 10 May 2000
AA - Annual Accounts 08 September 1999
363s - Annual Return 28 July 1999
363s - Annual Return 17 August 1998
AA - Annual Accounts 14 August 1998
AA - Annual Accounts 06 November 1997
363s - Annual Return 05 August 1997
AA - Annual Accounts 08 November 1996
363s - Annual Return 05 August 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 01 August 1995
AA - Annual Accounts 07 December 1994
363s - Annual Return 18 July 1994
395 - Particulars of a mortgage or charge 03 June 1994
AA - Annual Accounts 08 January 1994
363s - Annual Return 16 July 1993
288 - N/A 04 April 1993
288 - N/A 04 April 1993
288 - N/A 04 April 1993
288 - N/A 04 April 1993
AA - Annual Accounts 17 October 1992
363s - Annual Return 13 August 1992
AA - Annual Accounts 05 September 1991
363a - Annual Return 24 July 1991
RESOLUTIONS - N/A 02 November 1990
RESOLUTIONS - N/A 02 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1990
123 - Notice of increase in nominal capital 02 November 1990
288 - N/A 17 September 1990
AA - Annual Accounts 22 August 1990
363 - Annual Return 22 August 1990
287 - Change in situation or address of Registered Office 23 February 1990
AA - Annual Accounts 19 June 1989
363 - Annual Return 19 June 1989
395 - Particulars of a mortgage or charge 27 January 1989
AA - Annual Accounts 08 June 1988
363 - Annual Return 08 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 October 1987
363 - Annual Return 23 June 1987
AA - Annual Accounts 19 June 1987
287 - Change in situation or address of Registered Office 03 June 1987
288 - N/A 24 March 1987
AA - Annual Accounts 28 August 1986
363 - Annual Return 28 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 March 2010 Fully Satisfied

N/A

Debenture 25 February 2010 Fully Satisfied

N/A

Legal charge 01 June 1994 Fully Satisfied

N/A

Chattels mortgage 16 January 1989 Fully Satisfied

N/A

Fixed and floating charge 23 August 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.