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Ensco 1347 Limited

Ensco 1347 Limited is a liquidation company incorporated on 27 June 2019 with the registered office located in Birmingham, West Midlands. Ensco 1347 Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
12073709
Private limited company
Age
6 years
Incorporated 27 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 June 2024 (1 year 2 months ago)
Next confirmation dated 26 June 2025
Was due on 10 July 2025 (1 month ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 436 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Group
Next accounts for period 27 June 2023
Was due on 27 June 2024 (1 year 2 months ago)
Contact
Address
C/O Frp Advisory Trading Limited
2nd Floor
120 Colmore Row
Birmingham
B3 3BD
Address changed on 27 Jan 2025 (7 months ago)
Previous address was One Eleven Edmund Street Birmingham B3 2HJ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Quiss Technology Plc
Matthew Foy is a mutual person.
Active
Steve Lee Associates Limited
Stephen John Spencer Lee is a mutual person.
Active
Physis Group (GB) Limited
Aubrey Tobias Arrowsmith is a mutual person.
Active
MFH Investments Limited
Matthew Foy is a mutual person.
Active
Aqata Limited
Matthew Foy, Dean Philip Stokes, and 1 more are mutual people.
Liquidation
Aqualux Products Limited
Matthew Foy, Dean Philip Stokes, and 1 more are mutual people.
Insolvency
Aqualux Products Holdings Limited
Matthew Foy, Dean Philip Stokes, and 1 more are mutual people.
Dissolved
Ensco 1347 &More Ltd
Dean Philip Stokes and Stephen John Spencer Lee are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£37K
Decreased by £69K (-65%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 40 (%)
Total Assets
£5.91M
Increased by £1.49M (+34%)
Total Liabilities
-£6.84M
Increased by £2.24M (+49%)
Net Assets
-£929K
Decreased by £751K (+422%)
Debt Ratio (%)
116%
Increased by 11.68% (+11%)
Latest Activity
Registered Address Changed
7 Months Ago on 27 Jan 2025
Voluntary Liquidator Appointed
7 Months Ago on 27 Jan 2025
Matthew Foy Resigned
9 Months Ago on 1 Dec 2024
Dean Philip Stokes Resigned
9 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Group Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Group Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Charge Satisfied
3 Years Ago on 4 Feb 2022
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Documents
Statement of affairs
Submitted on 27 Jan 2025
Appointment of a voluntary liquidator
Submitted on 27 Jan 2025
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to C/O Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 27 January 2025
Submitted on 27 Jan 2025
Resolutions
Submitted on 27 Jan 2025
Termination of appointment of Dean Philip Stokes as a director on 1 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Matthew Foy as a director on 1 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 18 Jul 2024
Confirmation statement made on 26 June 2023 with no updates
Submitted on 28 Jun 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Group of companies' accounts made up to 30 June 2021
Submitted on 6 Dec 2022
Repayment History
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