About

Registered Number: 03216497
Date of Incorporation: 25/06/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: Caederwen, Old Monmouth Road, Abergavenny, Gwent, NP7 9SL

 

Based in Abergavenny, Gwent, Ensemble Devices Ltd was setup in 1996, it has a status of "Active". There is one director listed as Chesney, Henry Miles for the company in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CHESNEY, Henry Miles 05 July 1996 05 July 1996 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 29 June 2018
AA - Annual Accounts 29 March 2018
PSC01 - N/A 20 July 2017
PSC01 - N/A 20 July 2017
CS01 - N/A 07 July 2017
AA - Annual Accounts 30 March 2017
TM02 - Termination of appointment of secretary 17 November 2016
AR01 - Annual Return 05 August 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 23 March 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 23 July 2010
CH04 - Change of particulars for corporate secretary 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 18 July 2008
AA - Annual Accounts 08 March 2008
363a - Annual Return 20 July 2007
AA - Annual Accounts 29 March 2007
363a - Annual Return 18 July 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 27 July 2005
287 - Change in situation or address of Registered Office 15 February 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 22 July 2004
AA - Annual Accounts 10 June 2004
363s - Annual Return 24 July 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 18 July 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 16 July 2001
AA - Annual Accounts 20 April 2001
363s - Annual Return 03 August 2000
AA - Annual Accounts 07 February 2000
363s - Annual Return 29 July 1999
AA - Annual Accounts 20 May 1999
363s - Annual Return 20 July 1998
AA - Annual Accounts 28 April 1998
288b - Notice of resignation of directors or secretaries 24 July 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
287 - Change in situation or address of Registered Office 07 July 1997
363s - Annual Return 07 July 1997
288 - N/A 09 July 1996
288 - N/A 09 July 1996
288 - N/A 09 July 1996
CERTNM - Change of name certificate 03 July 1996
NEWINC - New incorporation documents 25 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.