ENTERPRISE MADE SIMPLE LTD
STOCKTON-ON-TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 1DW
Company number 06509342
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address BUSINESS CENTRE 70-74, BRUNSWICK STREET, STOCKTON-ON-TEES, TS18 1DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of ENTERPRISE MADE SIMPLE LTD are www.enterprisemadesimple.co.uk, and www.enterprise-made-simple.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Middlesbrough Rail Station is 3.5 miles; to Yarm Rail Station is 5 miles; to Seaton Carew Rail Station is 8.1 miles; to Hartlepool Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enterprise Made Simple Ltd is a Private Limited Company. The company registration number is 06509342. Enterprise Made Simple Ltd has been working since 20 February 2008. The present status of the company is Active. The registered address of Enterprise Made Simple Ltd is Business Centre 70 74 Brunswick Street Stockton On Tees Ts18 1dw. The company`s financial liabilities are £28.38k. It is £-14.72k against last year. The cash in hand is £0.35k. It is £-57.91k against last year. And the total assets are £83.55k, which is £-36.43k against last year. CLARKE, Andrea Louise is a Secretary of the company. CLARKE, Andrea Louise is a Director of the company. FLETCHER, Martin Bernard is a Director of the company. RUTHERFORD, Catherine Jane is a Director of the company. TEASDALE, Philip Keith is a Director of the company. The company operates in "Other business support service activities n.e.c.".


enterprise made simple Key Finiance

LIABILITIES £28.38k
-35%
CASH £0.35k
-100%
TOTAL ASSETS £83.55k
-31%
All Financial Figures

Current Directors

Secretary
CLARKE, Andrea Louise
Appointed Date: 20 February 2008
Director
CLARKE, Andrea Louise
Appointed Date: 20 February 2008
52 years old
Director
FLETCHER, Martin Bernard
Appointed Date: 20 February 2008
70 years old
Director
RUTHERFORD, Catherine Jane
Appointed Date: 01 July 2013
59 years old
Director
TEASDALE, Philip Keith
Appointed Date: 20 February 2008
52 years old

Persons With Significant Control

Mr Martin Bernard Fletcher
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Keith Teasdale
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENTERPRISE MADE SIMPLE LTD Events

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
15 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
28 May 2015
Change of share class name or designation
...
... and 23 more events
28 Jan 2009
Registered office changed on 28/01/2009 from 1 the prospect middlesbrough TS5 7QZ
27 Oct 2008
Secretary's change of particulars andrea louise machin logged form
24 Oct 2008
Director appointed andrea louise machin
24 Oct 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
20 Feb 2008
Incorporation

ENTERPRISE MADE SIMPLE LTD Charges

28 August 2012
Debenture
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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