About

Registered Number: 04982435
Date of Incorporation: 02/12/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: 1 Richmond Road, Lytham St. Annes, Lancashire, FY8 1PE,

 

Established in 2003, Enterprise Business Technologies Ltd have registered office in Lytham St. Annes, it's status at Companies House is "Active". This organisation has 2 directors listed. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAGJI, Vasant 31 December 2004 12 June 2006 1
Secretary Name Appointed Resigned Total Appointments
NAGJI, Nilam 02 December 2003 12 June 2006 1

Filing History

Document Type Date
MR01 - N/A 30 June 2020
MR04 - N/A 26 June 2020
AA - Annual Accounts 09 March 2020
CH01 - Change of particulars for director 16 January 2020
CH01 - Change of particulars for director 16 January 2020
PSC04 - N/A 16 January 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 17 September 2019
AD01 - Change of registered office address 27 June 2019
CS01 - N/A 09 December 2018
AA - Annual Accounts 25 October 2018
CH01 - Change of particulars for director 01 December 2017
CS01 - N/A 01 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 14 April 2015
CH01 - Change of particulars for director 19 February 2015
CH03 - Change of particulars for secretary 19 February 2015
AD01 - Change of registered office address 19 February 2015
AR01 - Annual Return 04 December 2014
MR01 - N/A 19 November 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 05 December 2013
CH01 - Change of particulars for director 05 December 2013
CH03 - Change of particulars for secretary 05 December 2013
AD01 - Change of registered office address 05 December 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 14 December 2012
CH01 - Change of particulars for director 14 December 2012
CH03 - Change of particulars for secretary 14 December 2012
AA - Annual Accounts 07 February 2012
MG01 - Particulars of a mortgage or charge 11 January 2012
AD01 - Change of registered office address 16 December 2011
AR01 - Annual Return 05 December 2011
AD01 - Change of registered office address 06 July 2011
AD01 - Change of registered office address 01 June 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 09 March 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 23 January 2008
288c - Notice of change of directors or secretaries or in their particulars 23 January 2008
AA - Annual Accounts 24 March 2007
363a - Annual Return 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288a - Notice of appointment of directors or secretaries 30 August 2006
AA - Annual Accounts 23 August 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 13 June 2005
363s - Annual Return 05 February 2005
288a - Notice of appointment of directors or secretaries 05 February 2005
287 - Change in situation or address of Registered Office 22 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
287 - Change in situation or address of Registered Office 05 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
NEWINC - New incorporation documents 02 December 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 June 2020 Outstanding

N/A

A registered charge 18 November 2014 Fully Satisfied

N/A

Rent deposit deed 06 January 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.