Enverstake Limited

Company Name	Enverstake Limited
Director	Christopher Peter Smith
Company Status	Active
Company Number	01456892
Category	Private Limited Company
Incorporation Date	25 October 1979(44 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christopher Peter Smith
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(11 years, 6 months after company formation)
Appointment Duration	33 years
Role	Telecommunications Consultant
Country of Residence	England
Correspondence Address	Suite A, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES

Secretary Name	Ms Melanie Smith
Nationality	British
Status	Current
Appointed	28 June 2004(24 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	Suite A, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES

Director Name	Mr John Leslie Almond
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(11 years, 6 months after company formation)
Appointment Duration	1 month (resigned 31 May 1991)
Role	Sales Director
Correspondence Address	5 Burgamot Lane Comberbach Northwich Cheshire CW9 6PB

Director Name	Philippa Mary Sharp
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(11 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 June 2004)
Role	Administrator
Correspondence Address	35 Venice Court Samuel Ogden Street Manchester M1 7AX

Director Name	Andrew Wood
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(11 years, 6 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 19 July 1990)
Role	Technical Director
Correspondence Address	12 Uppermill Drive Burnage Manchester Lancashire M19 1RU

Secretary Name	Philippa Mary Sharp
Nationality	British
Status	Resigned
Appointed	30 April 1991(11 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 June 2004)
Role	Company Director
Correspondence Address	35 Venice Court Samuel Ogden Street Manchester M1 7AX

Location

Registered Address	Suite A, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

67 at £1	Christopher Peter Smith 67.00% Ordinary
33 at £1	Gill Thomas 33.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Charges

23 March 1984	Delivered on: 29 March 1984 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book & other debts now & from time to time owing floating charge over the (see doc M15). Undertaking and all property and assets present and future including uncalled capital. Outstanding

23 March 1984

Delivered on: 29 March 1984
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book & other debts now & from time to time owing floating charge over the (see doc M15). Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

17 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
6 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
6 January 2020	Registered office address changed from Hambrook Court East Old Gloucester Road Hambrook South Gloucestershire BS16 1RY to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 6 January 2020 (1 page)
6 January 2020	Secretary's details changed for Ms Melanie Smith on 6 January 2020 (1 page)
25 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
27 August 2019	Change of details for Mr Christopher Peter Smith as a person with significant control on 21 August 2019 (2 pages)
22 August 2019	Change of details for Mr Christopher Peter Smith as a person with significant control on 21 August 2019 (2 pages)
22 August 2019	Director's details changed for Christopher Peter Smith on 21 August 2019 (2 pages)
22 August 2019	Director's details changed for Christopher Peter Smith on 21 August 2019 (2 pages)
3 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
13 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
25 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (4 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Secretary's details changed for Melanie Sarah Briggs on 14 December 2009 (1 page)
5 May 2010	Secretary's details changed for Melanie Sarah Briggs on 14 December 2009 (1 page)
5 May 2010	Secretary's details changed for Melanie Sarah Briggs on 14 December 2009 (1 page)
5 May 2010	Secretary's details changed for Melanie Sarah Briggs on 14 December 2009 (1 page)
20 May 2009	Return made up to 30/04/09; full list of members (3 pages)
20 May 2009	Return made up to 30/04/09; full list of members (3 pages)
25 February 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 February 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 October 2008	Return made up to 30/04/08; full list of members (3 pages)
9 October 2008	Return made up to 30/04/08; full list of members (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 May 2007	Return made up to 30/04/07; no change of members (6 pages)
29 May 2007	Return made up to 30/04/07; no change of members (6 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 June 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 2005	Registered office changed on 19/10/05 from: 73 merchants quay salford quays manchester M50 3XQ (1 page)
19 October 2005	Registered office changed on 19/10/05 from: 73 merchants quay salford quays manchester M50 3XQ (1 page)
9 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 June 2005	Return made up to 30/04/05; full list of members (6 pages)
3 June 2005	Return made up to 30/04/05; full list of members (6 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	New secretary appointed (2 pages)
21 July 2004	Secretary resigned;director resigned (1 page)
21 July 2004	Secretary resigned;director resigned (1 page)
7 June 2004	Return made up to 30/04/04; full list of members 363(287) ‐ Registered office changed on 07/06/04 (7 pages)
7 June 2004	Return made up to 30/04/04; full list of members 363(287) ‐ Registered office changed on 07/06/04 (7 pages)
23 September 2003	Accounts made up to 31 December 2002 (5 pages)
23 September 2003	Accounts made up to 31 December 2002 (5 pages)
3 July 2003	Return made up to 30/04/03; full list of members (7 pages)
3 July 2003	Return made up to 30/04/03; full list of members (7 pages)
4 November 2002	Accounts made up to 31 December 2001 (1 page)
4 November 2002	Accounts made up to 31 December 2001 (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 73 merchants quay salford quays manchester M50 3XQ (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 73 merchants quay salford quays manchester M50 3XQ (1 page)
17 June 2002	Return made up to 30/04/02; full list of members 363(287) ‐ Registered office changed on 17/06/02 (7 pages)
17 June 2002	Return made up to 30/04/02; full list of members 363(287) ‐ Registered office changed on 17/06/02 (7 pages)
30 October 2001	Accounts made up to 31 December 2000 (1 page)
30 October 2001	Accounts made up to 31 December 2000 (1 page)
14 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 (6 pages)
14 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 (6 pages)
26 October 2000	Accounts made up to 31 December 1999 (1 page)
26 October 2000	Accounts made up to 31 December 1999 (1 page)
11 August 2000	Registered office changed on 11/08/00 from: charter house latham close bredbury industrial park stockport SK6 2SD (1 page)
11 August 2000	Registered office changed on 11/08/00 from: charter house latham close bredbury industrial park stockport SK6 2SD (1 page)
10 May 2000	Return made up to 30/04/00; full list of members (6 pages)
10 May 2000	Return made up to 30/04/00; full list of members (6 pages)
26 October 1999	Accounts made up to 31 December 1998 (1 page)
26 October 1999	Accounts made up to 31 December 1998 (1 page)
2 June 1999	Return made up to 30/04/99; full list of members (8 pages)
2 June 1999	Return made up to 30/04/99; full list of members (8 pages)
18 September 1998	Accounts made up to 31 December 1997 (1 page)
18 September 1998	Accounts made up to 31 December 1997 (1 page)
18 May 1998	Return made up to 30/04/98; full list of members (8 pages)
18 May 1998	Return made up to 30/04/98; full list of members (8 pages)
28 October 1997	Accounts made up to 31 December 1996 (1 page)
28 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1997	Accounts made up to 31 December 1996 (1 page)
5 June 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
31 July 1996	Return made up to 30/04/96; full list of members (8 pages)
31 July 1996	Return made up to 30/04/96; full list of members (8 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
18 May 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 May 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)