ENQUIN LIMITED - CARDIFF


Company Profile Company Filings

Overview

ENQUIN LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
ENQUIN LIMITED was incorporated 27 years ago on 18/09/1996 and has the registered number: 03251329. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

ENQUIN LIMITED - CARDIFF

This company is listed in the following categories:
74902 - Quantity surveying activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 RINGSIDE BUSINESS CENTRE
CARDIFF
CF3 2EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DAVID JONES Mar 1982 British Director 2021-04-06 CURRENT
MS SALLY LOUISE CUFF Secretary 2021-04-06 CURRENT
STEPHEN RICHARD RABONE Dec 1957 British Director 1996-09-18 UNTIL 2008-04-14 RESIGNED
MR ANDREW GOLDRING Oct 1965 British Director 2010-03-10 UNTIL 2011-05-01 RESIGNED
MR STEVEN DAVID CAVELL Dec 1960 British Director 2008-04-14 UNTIL 2010-03-10 RESIGNED
STEPHEN RICHARD RABONE Dec 1957 British Secretary 1996-09-18 UNTIL 2008-04-14 RESIGNED
MR JOHN PAYNE Secretary 2011-05-01 UNTIL 2021-04-06 RESIGNED
MR ANDREW GOLDRING Secretary 2010-03-10 UNTIL 2011-05-01 RESIGNED
MR STEVEN DAVID CAVELL Dec 1960 British Secretary 2008-04-14 UNTIL 2010-03-10 RESIGNED
MICHAEL FLETCHER TULLY Dec 1962 British Director 1996-09-18 UNTIL 2021-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen David Jones 2021-04-06 3/1982 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Fletcher Tully 2016-04-06 - 2021-04-06 12/1962 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GYRUS MEDICAL LIMITED CARDIFF Active FULL 32500 - Manufacture of medical and dental instruments and supplies
GYRUS INTERNATIONAL LIMITED LONDON ... FULL 3310 - Manufacture medical, orthopaedic etc. equipment
GYRUS GROUP LIMITED LONDON Dissolved... FULL 32500 - Manufacture of medical and dental instruments and supplies
ENQUIN ENVIRONMENTAL LIMITED CARDIFF Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis

Free Reports Available

Report Date Filed Date of Report Assets
Enquin Limited - Filleted accounts 2024-05-31 30-09-2023 £191 equity
Enquin Limited - Filleted accounts 2023-05-27 30-09-2022 £204 equity
Enquin Limited - Filleted accounts 2022-02-22 30-09-2021 £229 equity
Enquin Limited - Filleted accounts 2020-11-26 30-09-2020 £92,868 equity
Enquin Limited - Filleted accounts 2019-10-26 30-09-2019 £103,597 equity
Enquin Limited - Filleted accounts 2018-11-28 30-09-2018 £99,871 equity
Enquin Limited - Filleted accounts 2017-12-16 30-09-2017 £101,873 equity
Enquin Limited - Abbreviated accounts 2016-12-24 30-09-2016 £60,697 Cash
Enquin Limited - Abbreviated accounts 2015-12-23 30-09-2015 £74,526 Cash
Enquin Limited - Abbreviated accounts 2015-02-07 30-09-2014 £67,340 Cash

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