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Ensco 1478 Limited

Ensco 1478 Limited is an active company incorporated on 16 December 2022 with the registered office located in Buxton, Staffordshire. Ensco 1478 Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14545836
Private limited company
Age
2 years 10 months
Incorporated 16 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Graham Norfolk Fawside Farm
Longnor
Buxton
SK17 0RA
England
Address changed on 7 Nov 2023 (1 year 11 months ago)
Previous address was C/O Gateley Legal, Ship Canal House 98 King Street Manchester M2 4WU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Oct 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.J. Maiden And Son Limited
Peter Richard Fields and Graham Richard Norfolk are mutual people.
Active
A K W Global Logistics Ltd
Peter Richard Fields and Graham Richard Norfolk are mutual people.
Active
Panic Transport (Contracts) Limited
Peter Richard Fields and Graham Richard Norfolk are mutual people.
Active
Kinaxia Logistics & Fulfilment Ltd
Peter Richard Fields and Graham Richard Norfolk are mutual people.
Active
AKW Warehousing Limited
Peter Richard Fields and Graham Richard Norfolk are mutual people.
Active
Global Logistics (UK) Ltd
Peter Richard Fields and Graham Richard Norfolk are mutual people.
Active
Acorn Capital Partners Limited
Graham Richard Norfolk is a mutual person.
Active
Bollin Nominees Limited
Graham Richard Norfolk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 7 Nov 2023
Notification of PSC Statement
2 Years Ago on 11 Oct 2023
Peter Richard Fields (PSC) Resigned
2 Years 1 Month Ago on 13 Sep 2023
Graham Richard Norfolk (PSC) Resigned
2 Years 1 Month Ago on 13 Sep 2023
Incorporated
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 9 Jan 2024
Registered office address changed from C/O Gateley Legal, Ship Canal House 98 King Street Manchester M2 4WU England to C/O Graham Norfolk Fawside Farm Longnor Buxton SK17 0RA on 7 November 2023
Submitted on 7 Nov 2023
Resolutions
Submitted on 17 Oct 2023
Memorandum and Articles of Association
Submitted on 12 Oct 2023
Resolutions
Submitted on 12 Oct 2023
Cessation of Graham Richard Norfolk as a person with significant control on 13 September 2023
Submitted on 11 Oct 2023
Statement of capital following an allotment of shares on 13 September 2023
Submitted on 11 Oct 2023
Repayment History
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