Enterprise Financial Services (UK) Limited

Company Name	Enterprise Financial Services (UK) Limited
Director	Nigel Robert Larkin
Company Status	Active
Company Number	04145661
Category	Private Limited Company
Incorporation Date	23 January 2001(23 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Nigel Robert Larkin
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 January 2001(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	3000 Manchester Business Park Aviator Way Manchester M22 5TG

Secretary Name	Ms Rosemary Janet Williams
Nationality	British
Status	Current
Appointed	01 January 2003(1 year, 11 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	3000 Manchester Business Park Aviator Way Manchester M22 5TG

Secretary Name	Helen Lois Larkin
Nationality	British
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	21 Shay Lane Hale Barns Cheshire WA15 8NZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3000 Manchester Business Park Aviator Way Manchester M22 5TG
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Shareholders

100 at £1	Nigel Robert Larkin 100.00% Ordinary

Financials

Year	2014
Net Worth	£66,475
Cash	£52,069
Current Liabilities	£119,494

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

26 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
14 July 2020	Micro company accounts made up to 31 March 2020 (5 pages)
28 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
31 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
29 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
15 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (3 pages)
23 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (3 pages)
19 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (3 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
30 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 April 2011	Annual return made up to 23 January 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 23 January 2011 with a full list of shareholders (3 pages)
18 October 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 100 (4 pages)
18 October 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 100 (4 pages)
18 October 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 100 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 May 2010	Director's details changed for Nigel Robert Larkin on 23 January 2010 (2 pages)
12 May 2010	Secretary's details changed for Rosemary Janet Williams on 23 January 2010 (1 page)
12 May 2010	Director's details changed for Nigel Robert Larkin on 23 January 2010 (2 pages)
12 May 2010	Secretary's details changed for Rosemary Janet Williams on 23 January 2010 (1 page)
12 May 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 May 2009	Return made up to 23/01/09; full list of members (3 pages)
1 May 2009	Return made up to 23/01/09; full list of members (3 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 April 2008	Return made up to 23/01/08; full list of members (3 pages)
8 April 2008	Return made up to 23/01/08; full list of members (3 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2007	Return made up to 23/01/07; full list of members (6 pages)
30 January 2007	Return made up to 23/01/07; full list of members (6 pages)
20 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
20 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
27 January 2006	Return made up to 23/01/06; full list of members (6 pages)
27 January 2006	Return made up to 23/01/06; full list of members (6 pages)
27 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
27 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
5 September 2005	Registered office changed on 05/09/05 from: dean row court dean row road wilmslow cheshire SK9 2TA (1 page)
5 September 2005	Registered office changed on 05/09/05 from: dean row court dean row road wilmslow cheshire SK9 2TA (1 page)
18 February 2005	Return made up to 23/01/05; full list of members (6 pages)
18 February 2005	Return made up to 23/01/05; full list of members (6 pages)
29 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
29 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
15 January 2004	Return made up to 23/01/04; full list of members (6 pages)
15 January 2004	Return made up to 23/01/04; full list of members (6 pages)
3 November 2003	Registered office changed on 03/11/03 from: barfield 26-28 alderley road wilmslow SK9 1PL (1 page)
3 November 2003	Registered office changed on 03/11/03 from: barfield 26-28 alderley road wilmslow SK9 1PL (1 page)
16 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
16 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
16 January 2003	Return made up to 23/01/03; full list of members 363(287) ‐ Registered office changed on 16/01/03 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	Return made up to 23/01/03; full list of members 363(287) ‐ Registered office changed on 16/01/03 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
16 January 2003	New secretary appointed (2 pages)
26 November 2002	Full accounts made up to 31 March 2002 (13 pages)
26 November 2002	Full accounts made up to 31 March 2002 (13 pages)
28 February 2002	Return made up to 23/01/02; full list of members (6 pages)
28 February 2002	Return made up to 23/01/02; full list of members (6 pages)
17 January 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
17 January 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
25 January 2001	Secretary resigned (1 page)
25 January 2001	Secretary resigned (1 page)
23 January 2001	Incorporation (15 pages)
23 January 2001	Incorporation (15 pages)

Enterprise Financial Services (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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