ENSCO 1322 LIMITED

Active - Accounts Filed

General Information

NAME
ENSCO 1322 LIMITED

COMPANY NUMBER
11733232

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
18/12/2018 (5 years and 11 months old)

WEBSITE
WEAREAMBERJACK.COM

CONFIRMATION STATEMENT MADE UP TO
17/12/2023

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NEWBURY HOUSE, 20 KINGS ROAD WEST, NEWBURY
BERKSHIRE
RG14 5XR

TRADING ADDRESSES

Newbury House
20 Kings Road West
NEWBURY
RG14 5XR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.1M

14.92%

NET WORTH

- £30M

28.08%

TOTAL LIABILITIES

£5.4M

100.98%

NET ASSETS

- £18.9M

12.14%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ENSCO 1322 LIMITED	Active - Accounts Filed	View Report
AMBERJACK EBT TRUSTEE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Accounts filed
Date: 06/05/2024	Event: Cynthia Mary Bostock (914105145) has left the board
Date: 05/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ENSCO 1322 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.1M

14.92%

NET WORTH

- £30M

28.08%

TOTAL LIABILITIES

£5.4M

100.98%

NET ASSETS

- £18.9M

12.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAN SPEED	Owned: 9.78 %	Shares: 15,062	Price per share: £0.10	Total Value: £1,506.20
AMBERJACK EBT TRUSTEE LIMITED	Owned: 8.52 %	Shares: 13,125	Price per share: £0.10	Total Value: £1,312.50
SOPHIE MEANEY	Owned: 5.17 %	Shares: 7,959	Price per share: £0.10	Total Value: £795.90
CATHERINE SISSONS	Owned: 5.17 %	Shares: 7,959	Price per share: £0.10	Total Value: £795.90
DAN SPEED	Owned: 4.18 %	Shares: 6,445	Price per share: £0.10	Total Value: £644.50
CHRIS HERRMANNSEN	Owned: 3.69 %	Shares: 5,689	Price per share: £0.10	Total Value: £568.90
DAN SPEED	Owned: 1.38 %	Shares: 2,125	Price per share: £0.10	Total Value: £212.50
CHRIS HERRMANNSEN	Owned: 1.38 %	Shares: 2,119	Price per share: £0.10	Total Value: £211.90
LDC PARALLEL VIII LP	Owned: 0.26 %	Shares: 1,984	Price per share: £0.02	Total Value: £39.68
PAUL BOSSON	Owned: 1.06 %	Shares: 1,636	Price per share: £0.10	Total Value: £163.60
ALASTAIR WEINEL	Owned: 0.97 %	Shares: 1,500	Price per share: £0.10	Total Value: £150.00
LDC VIII LP	Owned: 25.50 %	Shares: 196,380	Price per share: £0.02	Total Value: £3,927.60
CYNTHIA BOSTOCK	Owned: 11.16 %	Shares: 17,187	Price per share: £0.10	Total Value: £1,718.70
CATHERINE SISSONS	Owned: 11.16 %	Shares: 17,187	Price per share: £0.10	Total Value: £1,718.70
CYNTHIA BOSTOCK	Owned: 10.61 %	Shares: 16,338	Price per share: £0.10	Total Value: £1,633.80

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Catherine Jane Sissons 04/04/2019 - Present (5 years and 7 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Alastair James Weinel 04/04/2019 - Present (5 years and 7 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 16	View Report
David Charles Bygrave 23/06/2020 - Present (4 years and 5 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 33	View Report
Christopher Herrmannsen 12/03/2021 - Present (3 years and 8 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Daniel Stuart Speed 30/04/2021 - Present (3 years and 6 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ENSCO 1322 LIMITED	Active - Accounts Filed	View Report
AMBERJACK EBT TRUSTEE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Accounts filed
Date: 06/05/2024	Event: Cynthia Mary Bostock (914105145) has left the board
Date: 05/01/2024	Event: New Confirmation Statement filed
Date: 18/05/2023	Event: New Accounts filed
Date: 06/02/2023	Event: New Board Member Trystan Jones Cullen (930503448) Appointed
Date: 31/01/2023	Event: Christopher Martin Coulton (927523692) has left the board
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 25/05/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 28/12/2021	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: Sophie Meaney (921054937) has left the board
Date: 25/11/2021	Event: Sophie Meaney (921054937) has left the board
Date: 25/11/2021	Event: Sophie Meaney (921054937) has left the board
Date: 25/11/2021	Event: Sophie Meaney (921054937) has left the board
Date: 30/05/2021	Event: New Accounts filed
Date: 10/05/2021	Event: New Board Member Daniel Stuart Speed (928288497) Appointed
Date: 07/04/2021	Event: New Board Member Christopher Herrmannsen (928161362) Appointed
Date: 31/01/2021	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Board Member David Charles Bygrave (906967590) Appointed
Date: 14/10/2020	Event: New Board Member Christopher Martin Coulton (927523692) Appointed
Date: 14/10/2020	Event: Chris Baker (925741182) has left the board
Date: 30/08/2020	Event: New Accounts filed
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 19/04/2019	Event: Alastair Weinel (925741168) has left the board
Date: 19/04/2019	Event: Sophie Meaney (925741104) has left the board
Date: 19/04/2019	Event: Cynthia Mary Bostock (925741090) has left the board
Date: 19/04/2019	Event: New Board Member Sophie Meaney (921054937) Appointed
Date: 19/04/2019	Event: New Board Member Cynthia Mary Bostock (914105145) Appointed
Date: 19/04/2019	Event: New Board Member Alastair James Weinel (909722325) Appointed
Date: 15/04/2019	Event: Change in Reg. Office
Date: 12/04/2019	Event: New Board Member Cynthia Mary Bostock (925741090) Appointed
Date: 12/04/2019	Event: Michael James Ward (900796627) has left the board
Date: 12/04/2019	Event: GATELEY SECRETARIES LIMITED (909312871) has left the board
Date: 12/04/2019	Event: GATELEY INCORPORATIONS LIMITED (906827900) has left the board
Date: 12/04/2019	Event: New Board Member Paul Francis Bosson (908270704) Appointed
Date: 12/04/2019	Event: New Board Member Alastair Weinel (925741168) Appointed
Date: 12/04/2019	Event: New Board Member Catherine Jane Sissons (925741131) Appointed
Date: 12/04/2019	Event: New Board Member Sophie Meaney (925741104) Appointed
Date: 12/04/2019	Event: New Board Member Chris Baker (925741182) Appointed
Date: 07/01/2019	Event: GATELEY SECRETARIES LIMITED (925358242) has left the board
Date: 07/01/2019	Event: GATELEY INCORPORATIONS LIMITED (925358241) has left the board
Date: 07/01/2019	Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed
Date: 07/01/2019	Event: New Board Member GATELEY INCORPORATIONS LIMITED (906827900) Appointed

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ENSCO 1322 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1M

- £30M

£5.4M

- £18.9M

People Overview

6

9

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.1M

- £30M

£5.4M

- £18.9M

Accounts

People Overview

6

9

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™