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ENBORNE SYSTEMS LIMITED

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

Company details

FURZE PLACE SHEEPWASH LANE, BURGHCLERE, NEWBURY, BERKSHIRE, RG20 9EA

ENBORNE SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00720661
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.05
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ENBORNE SYSTEMS LIMITED is a Private Limited Company, registration number 00720661, established in United Kingdom on the 5. April 1962. The company is now active. The company has been in business for 54 years and 7 months. The company is based on FURZE PLACE SHEEPWASH LANE, BURGHCLERE, NEWBURY, BERKSHIRE, RG20 9EA. Business of the company ENBORNE SYSTEMS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.09.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.21. We do not have any information about the company ENBORNE SYSTEMS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

R E GRIFFIN
DEBENTURE - Outstanding on 1969.08.14

List of company documents:

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Find out more information about ENBORNE SYSTEMS LIMITED. Our website makes it possible to view other available documents related to ENBORNE SYSTEMS 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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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.12
Form type: LATEST SOC
Document description: 12/07/15 STATEMENT OF CAPITAL;GBP 4000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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APPOINTMENT TERMINATED, DIRECTOR BERTHA GRIFFIN
Form type: TM01
Date: 2014.06.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DIBLEY MARRIAGE / 16/08/2011
Form type: CH01
Date: 2011.08.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DIBLEY MARRIAGE / 29/07/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERTHA MARY GRIFFIN / 29/07/2010
Form type: CH01
Date: 2010.09.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.30
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REGISTERED OFFICE CHANGED ON 28/04/98 FROM:, FURZE PLACE, SHEEP WASH LANE, BURGH CLERE, NEWBURY RG20 9EA
Form type: 287
Date: 1998.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
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RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/08/97
Form type: 363(287)
Date: 1997.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.18
£2.95
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ALTER MEM AND ARTS 28/10/94
Form type: SRES01
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.11

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Company directors and board members:

CAROLINE DIBLEY MARRIAGE (current)
Secretary, LECTURER, 1997.07.28
FURZE PLACE WINCHESTER ROAD BURGHCLERE , NEWBURY
RG20 9EA, BERKSHIRE
CAROLINE DIBLEY MARRIAGE (current)
Director, RETIRED LECTURER, 1997.07.28
FURZE PLACE WINCHESTER ROAD BURGHCLERE , NEWBURY
RG20 9EA, BERKSHIRE
BERTHA MARY GRIFFIN (resigned)
Secretary, 1992.08.08 - 1997.07.28
71 ENBORNE ROAD , NEWBURY
RG14 6AP, BERKSHIRE
BERTHA MARY GRIFFIN (resigned)
Director, HOUSEWIFE, 1992.08.08 - 2014.01.25
71 ENBORNE ROAD , NEWBURY
RG14 6AP, BERKSHIRE
REGINALD ERIC GRIFFIN (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 1997.05.25
71 ENBORNE ROAD , NEWBURY
RG14 6AP, BERKSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 217,780
Shareholder Funds £ 335,929
Profit Loss Account Reserve £ 274,419
Revaluation Reserve £ 57,510
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 335,929
Net Current Assets Liabilities £ 118,149
Creditors Due Within One Year £ 4,801
Cash Bank In Hand £ 122,950
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Cost Or Valuation £ 217,780

Companies near to ENBORNE SYSTEMS ltd.

Information about the Private Limited Company ENBORNE SYSTEMS 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: 2016.05.30. Reload the data