About

Registered Number: 05590654
Date of Incorporation: 12/10/2005 (14 years and 3 months ago)
Company Status: Active
Registered Address: 10 Winchester Place North Street, Poole, BH15 1NX,

 

Having been setup in 2005, Ensign Communications Ltd has its registered office in Poole, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOUTH, William Neil 19 October 2005 - 1
HOOKEY, Patrick David 04 February 2008 30 July 2012 1
JACOBS, Michael Edward 06 April 2007 30 July 2012 1
SADLER, Gillian 09 December 2009 31 December 2013 1
SILVERSTEIN, Neal William 25 May 2017 28 September 2018 1
WIGHT, Sharron 19 October 2005 01 January 2008 1
Secretary Name Appointed Resigned Total Appointments
KING, Keith Philip 01 November 2007 06 December 2007 1
SADLER, Gillian 01 April 2008 25 May 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Wilson/
1954-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA01 - Change of accounting reference date 30 September 2019
MR04 - N/A 11 July 2019
PSC02 - N/A 29 May 2019
CS01 - N/A 08 May 2019
MR01 - N/A 05 April 2019
AD01 - Change of registered office address 02 April 2019
MR04 - N/A 13 March 2019
MR04 - N/A 13 March 2019
MR04 - N/A 13 March 2019
PSC02 - N/A 10 December 2018
PSC07 - N/A 10 December 2018
CS01 - N/A 10 December 2018
TM01 - Termination of appointment of director 01 November 2018
AP01 - Appointment of director 31 October 2018
AP01 - Appointment of director 31 October 2018
AA - Annual Accounts 01 October 2018
RESOLUTIONS - N/A 20 February 2018
MR01 - N/A 25 October 2017
CS01 - N/A 23 October 2017
MR04 - N/A 18 October 2017
MR04 - N/A 18 October 2017
MR01 - N/A 18 October 2017
MR01 - N/A 18 October 2017
MR04 - N/A 12 October 2017
AA - Annual Accounts 21 September 2017
TM01 - Termination of appointment of director 13 July 2017
AUD - Auditor's letter of resignation 13 June 2017
TM02 - Termination of appointment of secretary 09 June 2017
TM01 - Termination of appointment of director 09 June 2017
TM01 - Termination of appointment of director 09 June 2017
TM01 - Termination of appointment of director 09 June 2017
AP01 - Appointment of director 09 June 2017
AP01 - Appointment of director 09 June 2017
MR01 - N/A 01 June 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 30 September 2016
AP01 - Appointment of director 04 January 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 23 September 2015
MR04 - N/A 10 September 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 17 April 2014
TM01 - Termination of appointment of director 03 January 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 15 October 2012
TM01 - Termination of appointment of director 06 August 2012
TM01 - Termination of appointment of director 06 August 2012
AA - Annual Accounts 17 April 2012
MISC - Miscellaneous document 06 January 2012
AR01 - Annual Return 19 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 September 2011
AA - Annual Accounts 15 July 2011
AP01 - Appointment of director 01 April 2011
AR01 - Annual Return 12 October 2010
TM01 - Termination of appointment of director 15 September 2010
MG01 - Particulars of a mortgage or charge 04 September 2010
AA - Annual Accounts 29 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 March 2010
AP01 - Appointment of director 09 December 2009
MG01 - Particulars of a mortgage or charge 12 November 2009
AR01 - Annual Return 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
AAMD - Amended Accounts 30 July 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
AA - Annual Accounts 09 September 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
395 - Particulars of a mortgage or charge 03 January 2008
288a - Notice of appointment of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
363a - Annual Return 15 October 2007
AA - Annual Accounts 21 May 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
363a - Annual Return 30 October 2006
288c - Notice of change of directors or secretaries or in their particulars 30 October 2006
RESOLUTIONS - N/A 07 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2006
123 - Notice of increase in nominal capital 07 July 2006
169 - Return by a company purchasing its own shares 22 June 2006
395 - Particulars of a mortgage or charge 01 April 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
288b - Notice of resignation of directors or secretaries 08 February 2006
287 - Change in situation or address of Registered Office 18 January 2006
225 - Change of Accounting Reference Date 18 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
RESOLUTIONS - N/A 29 November 2005
RESOLUTIONS - N/A 29 November 2005
RESOLUTIONS - N/A 29 November 2005
RESOLUTIONS - N/A 29 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
RESOLUTIONS - N/A 18 November 2005
MEM/ARTS - N/A 18 November 2005
123 - Notice of increase in nominal capital 18 November 2005
395 - Particulars of a mortgage or charge 15 November 2005
395 - Particulars of a mortgage or charge 15 November 2005
CERTNM - Change of name certificate 11 November 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
NEWINC - New incorporation documents 12 October 2005
- N/A 01 January 0001

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 March 2019 Outstanding

N/A

A registered charge 17 October 2017 Fully Satisfied

N/A

A registered charge 17 October 2017 Fully Satisfied

N/A

A registered charge 17 October 2017 Fully Satisfied

N/A

A registered charge 31 May 2017 Fully Satisfied

N/A

Debenture 02 September 2010 Fully Satisfied

N/A

All assets debenture 06 November 2009 Fully Satisfied

N/A

Legal charge 19 December 2007 Fully Satisfied

N/A

Deed of rental deposit 24 March 2006 Fully Satisfied

N/A

Debenture 08 November 2005 Fully Satisfied

N/A

Charge over shares 08 November 2005 Fully Satisfied

N/A

Charge over shares 08 November 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.