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ENSIGN FLAG CO. LIMITED

Learn more about ENSIGN FLAG CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33-35 OLD CHESTER ROAD, BEBINGTON, WIRRAL, CH63 7LE

ENSIGN FLAG CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00527417
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.31
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.11.23

List of company documents:

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Find out more information about ENSIGN FLAG CO. LIMITED. Our website makes it possible to view other available documents related to ENSIGN FLAG CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
£2.95
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
£2.95
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
£2.95
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.19
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RHODA BARR / 01/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JAMES BARR / 01/10/2009
Form type: CH01
Date: 2009.11.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, DUDLESTON HOUSE, 2 DUDLESTON ROAD LITTLE SUTTON, SOUTH WIRRAL, CHESHIRE, CH66 4PJ
Form type: 287
Date: 2008.04.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
Child documents:
Document type: ANNOTATION
Date: 2007.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.10
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
Child documents:
Document type: ANNOTATION
Date: 2006.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
Child documents:
Document type: ANNOTATION
Date: 2005.12.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
Child documents:
Document type: ANNOTATION
Date: 2002.11.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
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NC INC ALREADY ADJUSTED 09/01/01
Form type: SRES04
Date: 2001.01.19
£2.95
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£ NC 1500/2000, 09/01/01
Form type: 123
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/93 FROM:, 259 WALLASEY VILLAGE, WALLASEY, WIRRAL, MERSEYSIDE L45 3LR
Form type: 287
Date: 1993.09.13

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Company directors and board members:

ALBERT JAMES BARR (current)
Secretary, 1994.10.10
11 BRIDGEMERE HOUSE MOSSLEY HILL DRIVE , LIVERPOOL
L17 0ET
ALBERT JAMES BARR (current)
Director, COMPANY DIRECTOR, 1997.06.24
11 BRIDGEMERE HOUSE MOSSLEY HILL DRIVE , LIVERPOOL
L17 0ET
RHODA BARR (current)
Director, SALES, 2005.03.01
26 TULLIMORE ROAD , LIVERPOOL
L18 4PR, MERSEYSIDE
LESLIE BROWN (resigned)
Secretary, 1991.10.31 - 1994.10.19
23 LYMINGTON ROAD , WALLASEY
L44 3EG, MERSEYSIDE
JOAN BARR (resigned)
Director, COMPANY DIRECTOR, 1997.06.24 - 2004.12.05
26 TULLIMORE ROAD , LIVERPOOL
L18 4PR
ARTHUR DRING (resigned)
Director, RETIRED FLAG MAKER, 1991.10.31 - 2001.10.29
36 UPTON ROAD MORETON , WIRRAL
L46 0PB, MERSEYSIDE
CATHERINE DRING (resigned)
Director, RETIRED FLAG MAKER, 1991.10.31 - 2002.04.01
168 MEOLS PARADE MEOLS , WIRRAL
L47 6AN, MERSEYSIDE
LESLIE DRING (resigned)
Director, FLAG MAKER, 1991.10.31 - 1994.10.10
168 MEOLS PARADE MEOLS , WIRRAL
L47 6AN, MERSEYSIDE
Date 2013.12.31
Tangible Fixed Assets £ 183,109
Current Assets £ 86,555
Tangible Fixed Assets Depreciation £ 44,797
Provisions For Liabilities Charges £ 417
Debtors £ 20,264
Profit Loss Account Reserve £ 66,107
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 68,107
Total Assets Less Current Liabilities £ 256,244
Net Current Assets Liabilities £ 73,135
Creditors Due Within One Year £ 13,420
Cash Bank In Hand £ 46,291
Stocks Inventory £ 20,000
Share Capital Allotted Called Up Paid £ 2,000
Par Value Share 1631 each
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 223,369
Tangible Fixed Assets Depreciation Charged In Period £ 4,537
Creditors Due After One Year £ 187,720

Companies near to ENSIGN FLAG CO. ltd.

Information about the Private Limited Company ENSIGN FLAG CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data