Enterprise Contracts & Transport Limited

Company Name	Enterprise Contracts & Transport Limited
Director	Jonathon George Overend
Company Status	Active
Company Number	04533888
Category	Private Limited Company
Incorporation Date	12 September 2002(21 years, 7 months ago)
Previous Name	Lowther Decorators Limited

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Jonathon George Overend
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(17 years after company formation)
Appointment Duration	4 years, 7 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	49 Yewdale Road Harrogate HG2 8NE

Director Name	Mr Thomas Lowther
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Painter & Decorator
Country of Residence	United Kingdom
Correspondence Address	Beech House High Hesleden Hartlepool TS27 4QF

Secretary Name	Thomas Mathew Wareing
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	99 Manor Way Peterlee County Durham SR8 5RS

Director Name	Mrs Julie Louise Overend
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2022(19 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 June 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	49 Yewdale Road Harrogate HG2 8NE

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	lowtherdecorators.com
Telephone	01429 839300
Telephone region	Hartlepool

Location

Registered Address	Co Halfpenny Accountancy Wynyard Avenue Wynyard Billingham TS22 5TB
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Grindon
Ward	Northern Parishes
Built Up Area	Wynyard Park

Shareholders

2 at £1	Thomas Lowther 66.67% Ordinary
1 at £1	Jane Lowther 33.33% Ordinary

Financials

Year	2014
Net Worth	£71,939
Cash	£126,122
Current Liabilities	£85,959

Accounts

Latest Accounts	29 March 2022 (2 years ago)
Next Accounts Due	28 December 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	28 March

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Charges

26 November 2020	Delivered on: 30 November 2020 Persons entitled: Business & Enterprise Finance LTD Classification: A registered charge Particulars: Fixed & floating charge over all company assets. Outstanding

Filing History

23 November 2023	Registered office address changed from 1 Park View Court St. Pauls Road Shipley West Yorkshire BD18 3DZ England to Co Halfpenny Accountancy Wynyard Avenue Wynyard Billingham TS22 5TB on 23 November 2023 (1 page)
23 November 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
3 November 2023	Compulsory strike-off action has been suspended (1 page)
31 October 2023	First Gazette notice for compulsory strike-off (1 page)
30 March 2023	Unaudited abridged accounts made up to 29 March 2022 (9 pages)
28 December 2022	Previous accounting period shortened from 29 March 2022 to 28 March 2022 (1 page)
10 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
20 June 2022	Termination of appointment of Julie Louise Overend as a director on 20 June 2022 (1 page)
29 April 2022	Registered office address changed from 30 Yoden Way Peterlee SR8 1AL England to 1 Park View Court St. Pauls Road Shipley West Yorkshire BD18 3DZ on 29 April 2022 (1 page)
25 April 2022	Appointment of Mrs Julie Louise Overend as a director on 25 April 2022 (2 pages)
6 April 2022	Unaudited abridged accounts made up to 29 March 2021 (9 pages)
7 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
15 February 2021	Current accounting period extended from 29 September 2020 to 29 March 2021 (1 page)
30 November 2020	Registration of charge 045338880001, created on 26 November 2020 (18 pages)
9 September 2020	Notification of Jonathon George Overend as a person with significant control on 30 September 2019 (2 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with updates (4 pages)
7 September 2020	Termination of appointment of Thomas Lowther as a director on 30 September 2019 (1 page)
7 September 2020	Cessation of Thomas Lowther as a person with significant control on 30 September 2019 (1 page)
7 July 2020	Appointment of Mr Jonathon George Overend as a director on 30 September 2019 (2 pages)
9 June 2020	Total exemption full accounts made up to 29 September 2019 (8 pages)
7 May 2020	Registered office address changed from Beech House High Hesleden Hartlepool Cleveland TS27 4QF to 30 Yoden Way Peterlee SR8 1AL on 7 May 2020 (1 page)
27 September 2019	Statement of capital following an allotment of shares on 13 September 2018 GBP 4 (3 pages)
27 September 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
25 July 2019	Total exemption full accounts made up to 29 September 2018 (8 pages)
27 June 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
18 October 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 3 (3 pages)
15 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 3 (3 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
25 November 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 3 (3 pages)
25 November 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 3 (3 pages)
14 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
14 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 3 (3 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 3 (3 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
2 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
2 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
27 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 September 2010	Director's details changed for Thomas Lowther on 12 September 2010 (2 pages)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (3 pages)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (3 pages)
14 September 2010	Director's details changed for Thomas Lowther on 12 September 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
11 November 2008	Registered office changed on 11/11/2008 from unit 20 lister road north west industrial estate peterlee county durham SR8 2RB (1 page)
11 November 2008	Registered office changed on 11/11/2008 from unit 20 lister road north west industrial estate peterlee county durham SR8 2RB (1 page)
5 November 2008	Return made up to 12/09/08; full list of members (3 pages)
5 November 2008	Return made up to 12/09/08; full list of members (3 pages)
20 August 2008	Appointment terminated secretary thomas wareing (1 page)
20 August 2008	Appointment terminated secretary thomas wareing (1 page)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
14 September 2007	Return made up to 12/09/07; full list of members (2 pages)
14 September 2007	Return made up to 12/09/07; full list of members (2 pages)
8 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 September 2006	Return made up to 12/09/06; full list of members (2 pages)
26 September 2006	Return made up to 12/09/06; full list of members (2 pages)
3 January 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
3 January 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
13 September 2005	Return made up to 12/09/05; full list of members (3 pages)
13 September 2005	Return made up to 12/09/05; full list of members (3 pages)
8 June 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
8 June 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
8 October 2004	Return made up to 12/09/04; full list of members (6 pages)
8 October 2004	Return made up to 12/09/04; full list of members (6 pages)
9 July 2004	Total exemption full accounts made up to 30 September 2003 (14 pages)
9 July 2004	Total exemption full accounts made up to 30 September 2003 (14 pages)
3 October 2003	Return made up to 12/09/03; full list of members (6 pages)
3 October 2003	Return made up to 12/09/03; full list of members (6 pages)
20 September 2002	Secretary resigned (1 page)
20 September 2002	Secretary resigned (1 page)
12 September 2002	Incorporation (19 pages)
12 September 2002	Incorporation (19 pages)

Enterprise Contracts & Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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