Introduction
Watch Company
E
ENSCO 1373 LIMITED
ENSCO 1373 LIMITED is an active company incorporated on 14 May 2020 with the registered office located in Winsford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ENSCO 1373 LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12602643
LTD Company
Age
5 Years
Incorporated 14 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
Alan Cartwright House Road One Winsford Industrial Estate Winsford, CW7 3RL,
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CARTWRIGHT, Alan John
ActiveRoad One, WinsfordCW7 3RL
Born February 1965
Director
Appointed 14 May 2020
CARTWRIGHT, Alan John
Road One, WinsfordCW7 3RL
Born February 1965
Director
14 May 2020
Active
CARTWRIGHT, Steven
ActiveRoad One, WinsfordCW7 3RL
Born March 1968
Director
Appointed 14 May 2020
CARTWRIGHT, Steven
Road One, WinsfordCW7 3RL
Born March 1968
Director
14 May 2020
Active
WILLIAMS, Thomas David
ActiveUnit 2 Smithy Farm, Chapel Lane, ChesterCH3 6EW
Born December 1947
Director
Appointed 14 May 2020
WILLIAMS, Thomas David
Unit 2 Smithy Farm, Chapel Lane, ChesterCH3 6EW
Born December 1947
Director
14 May 2020
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jungle Property Limited
CeasedRoad One, WinsfordCW7 3RL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2020
Ceased 14 May 2020
Jungle Property Limited
Road One, WinsfordCW7 3RL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2020
Ceased 14 May 2020
Ceased
Mr Thomas David Williams
ActiveManor Lane, DeesideCH5 3QY
Born December 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2020
Mr Thomas David Williams
Manor Lane, DeesideCH5 3QY
Born December 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2020
Active
Jungle Property Ltd
ActiveRoad One, WinsfordCW7 3RL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2020
Jungle Property Ltd
Road One, WinsfordCW7 3RL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2020
Active
Mr Colin Ian Murdoch
ActiveManor Lane, DeesideCH5 3QY
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2020
Mr Colin Ian Murdoch
Manor Lane, DeesideCH5 3QY
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2020
Active
Filing History
22
Description
Type
Date Filed
Document
30 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 August 2023
28 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 July 2023
28 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2023
25 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 June 2021
18 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2021
16 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2021