Enterprise Made Simple Ltd

Company Name	Enterprise Made Simple Ltd
Company Status	Active
Company Number	06509342
Category	Private Limited Company
Incorporation Date	20 February 2008(16 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Andrea Louise Clarke
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Eggleston Court Middlesbrough TS2 1RU

Director Name	Mr Philip Keith Teasdale
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Eggleston Court Middlesbrough TS2 1RU

Secretary Name	Mrs Andrea Louise Clarke
Nationality	British
Status	Current
Appointed	20 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Eggleston Court Middlesbrough TS2 1RU

Director Name	Mrs Catherine Jane Rutherford
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(5 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	4 Eggleston Court Middlesbrough TS2 1RU

Director Name	Mr Martin Bernard Fletcher
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Business Centre 70-74 Brunswick Street Stockton-On-Tees TS18 1DW

Contact

Website	www.enterprisemadesimple.co.uk
Telephone	01642 345213
Telephone region	Middlesbrough

Location

Registered Address	4 Eggleston Court Middlesbrough TS2 1RU
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

32 at £1	Martin Bernard Fletcher 32.00% Ordinary
32 at £1	Philip Keith Teasdale 32.00% Ordinary
18 at £1	Andrea Louise Clarke 18.00% Ordinary
18 at £1	Catherine Jane Rutherford 18.00% Ordinary

Financials

Year	2014
Net Worth	£54,107
Cash	£46,728
Current Liabilities	£68,297

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

28 August 2012	Delivered on: 30 August 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 August 2012

Delivered on: 30 August 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 February 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
26 October 2020	Registered office address changed from Acklam Hall Hall Drive Acklam Middlesbrough TS5 7DY England to 4 Eggleston Court Middlesbrough TS2 1RU on 26 October 2020 (1 page)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
10 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
8 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
3 January 2018	Cessation of Martin Bernard Fletcher as a person with significant control on 16 June 2017 (1 page)
3 January 2018	Statement of capital following an allotment of shares on 16 June 2016 GBP 102 (4 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with updates (6 pages)
3 January 2018	Notification of Catherine Jane Rutherford as a person with significant control on 16 June 2017 (2 pages)
3 January 2018	Notification of Andrea Louise Clarke as a person with significant control on 16 June 2017 (2 pages)
30 November 2017	Registered office address changed from Business Centre 70-74 Brunswick Street Stockton-on-Tees TS18 1DW to Acklam Hall Hall Drive Acklam Middlesbrough TS5 7DY on 30 November 2017 (1 page)
30 November 2017	Registered office address changed from Business Centre 70-74 Brunswick Street Stockton-on-Tees TS18 1DW to Acklam Hall Hall Drive Acklam Middlesbrough TS5 7DY on 30 November 2017 (1 page)
13 July 2017	Termination of appointment of Martin Bernard Fletcher as a director on 15 June 2017 (2 pages)
13 July 2017	Termination of appointment of Martin Bernard Fletcher as a director on 15 June 2017 (2 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
22 February 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
22 February 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (6 pages)
25 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (6 pages)
15 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (2 pages)
15 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 May 2015	Change of share class name or designation (2 pages)
28 May 2015	Change of share class name or designation (2 pages)
20 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
20 March 2015	Previous accounting period shortened from 31 March 2015 to 31 August 2014 (1 page)
20 March 2015	Previous accounting period shortened from 31 March 2015 to 31 August 2014 (1 page)
20 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
19 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
26 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
24 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (6 pages)
24 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (6 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
2 September 2013	Appointment of Mrs Catherine Jane Rutherford as a director (2 pages)
2 September 2013	Appointment of Mrs Catherine Jane Rutherford as a director (2 pages)
12 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
3 January 2013	Second filing of AR01 previously delivered to Companies House made up to 20 February 2012 (17 pages)
3 January 2013	Statement of capital following an allotment of shares on 19 December 2011 GBP 100 (6 pages)
3 January 2013	Statement of capital following an allotment of shares on 19 December 2011 GBP 100 (6 pages)
3 January 2013	Second filing of AR01 previously delivered to Companies House made up to 20 February 2012 (17 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 May 2012	Annual return made up to 20 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 3RD January 2013. (5 pages)
8 May 2012	Annual return made up to 20 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 3RD January 2013. (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Secretary's details changed for Andrea Louise Clarke on 20 February 2010 (1 page)
16 March 2010	Director's details changed for Philip Keith Teasdale on 20 February 2010 (2 pages)
16 March 2010	Director's details changed for Martin Bernard Fletcher on 20 February 2010 (2 pages)
16 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Andrea Louise Clarke on 20 February 2010 (2 pages)
16 March 2010	Director's details changed for Philip Keith Teasdale on 20 February 2010 (2 pages)
16 March 2010	Secretary's details changed for Andrea Louise Clarke on 20 February 2010 (1 page)
16 March 2010	Director's details changed for Martin Bernard Fletcher on 20 February 2010 (2 pages)
16 March 2010	Director's details changed for Andrea Louise Clarke on 20 February 2010 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 February 2009	Return made up to 20/02/09; full list of members (4 pages)
23 February 2009	Return made up to 20/02/09; full list of members (4 pages)
28 January 2009	Registered office changed on 28/01/2009 from 1 the prospect middlesbrough TS5 7QZ (1 page)
28 January 2009	Registered office changed on 28/01/2009 from 1 the prospect middlesbrough TS5 7QZ (1 page)
27 October 2008	Secretary's change of particulars andrea louise machin logged form (1 page)
27 October 2008	Secretary's change of particulars andrea louise machin logged form (1 page)
24 October 2008	Director appointed andrea louise machin (2 pages)
24 October 2008	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
24 October 2008	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
24 October 2008	Director appointed andrea louise machin (2 pages)
20 February 2008	Incorporation (15 pages)
20 February 2008	Incorporation (15 pages)