Introduction
Watch Company
E
ENSCO 1266 LIMITED
ENSCO 1266 LIMITED is an active company incorporated on 24 November 2017 with the registered office located in Abingdon. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. ENSCO 1266 LIMITED was registered 8 years ago.(SIC: 41202)
Status
active
Active since 8 years ago
Company No
11081306
LTD Company
Age
8 Years
Incorporated 24 November 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (5 months ago)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
81a Eaton Road Appleton Abingdon, OX13 5JJ,
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Funding Round
Feb 18
Capital Allotment Shares
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 19
Termination Director Company With Name T...
Share Buyback
Aug 19
Capital Return Purchase Own Shares Treas...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Director Left
Oct 25
Termination Director Company With Name T...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CARTER, Paul George
ActiveEaton Road, AbingdonOX13 5JJ
Born September 1957
Director
Appointed 02 Feb 2018
CARTER, Paul George
Eaton Road, AbingdonOX13 5JJ
Born September 1957
Director
02 Feb 2018
Active
ROBERTSON, James Paterson
ActiveEaton Road, AbingdonOX13 5JJ
Born May 1958
Director
Appointed 24 Nov 2017
ROBERTSON, James Paterson
Eaton Road, AbingdonOX13 5JJ
Born May 1958
Director
24 Nov 2017
Active
CARTER, Roger James
ResignedEaton Road, AbingdonOX13 5JJ
Born August 1959
Director
Appointed 02 Feb 2018
Resigned 10 Oct 2025
CARTER, Roger James
Eaton Road, AbingdonOX13 5JJ
Born August 1959
Director
02 Feb 2018
Resigned 10 Oct 2025
Resigned
GRIFFIN, Vincent Stuart
ResignedEaton Road, AbingdonOX13 5JJ
Born June 1965
Director
Appointed 24 Nov 2017
Resigned 24 May 2019
GRIFFIN, Vincent Stuart
Eaton Road, AbingdonOX13 5JJ
Born June 1965
Director
24 Nov 2017
Resigned 24 May 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
James Paterson Robertson
ActiveEaton Road, AbingdonOX13 5JJ
Born May 1958
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Nov 2017
James Paterson Robertson
Eaton Road, AbingdonOX13 5JJ
Born May 1958
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Nov 2017
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2021
9 August 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
9 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2019
7 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2018
6 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 February 2018