Company NameEnigma Wills & Trusts Limited
DirectorWendy Louise Haden
Company StatusActive
Company Number06598952
CategoryPrivate Limited Company
Incorporation Date21 May 2008(15 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director NameMrs Wendy Louise Haden
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2008(same day as company formation)
RoleWill Writer
Country of ResidenceEngland
Correspondence Address24 Apex Business Village
Annitsford
Northumberland
NE23 7BF
Secretary NameMrs Wendy Haden
StatusCurrent
Appointed19 May 2010(1 year, 12 months after company formation)
Appointment Duration13 years, 11 months
RoleCompany Director
Correspondence Address24 Apex Business Village
Annitsford
Northumberland
NE23 7BF
Director NameMr Graeme McDonald
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2008(same day as company formation)
RoleBusiness Consultant
Correspondence AddressFoxbury Cottage Lesbury
Alnwick
Northumberland
NE66 3BA

Contact

Websitewww.enigmawillsandtrusts.co.uk
Telephone020 56547159
Telephone regionLondon

Location

Registered AddressUnit 2 - 4 Protection House
Albion Road
North Shields
Tyne & Wear
NE30 2RH
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Wendy Haden
100.00%
Ordinary

Financials

Year2014
Net Worth£675
Cash£2,716
Current Liabilities£2,041

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due30 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 March

Returns

Latest Return5 May 2023 (12 months ago)
Next Return Due19 May 2024 (2 weeks, 5 days from now)

Filing History

21 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
5 May 2020Confirmation statement made on 5 May 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
12 June 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
14 December 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
21 May 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
17 November 2017Secretary's details changed for Mrs Wendy Haden on 17 November 2017 (1 page)
17 November 2017Secretary's details changed for Mrs Wendy Haden on 17 November 2017 (1 page)
17 November 2017Director's details changed for Mrs Wendy Louise Haden on 17 November 2017 (2 pages)
17 November 2017Director's details changed for Mrs Wendy Louise Haden on 17 November 2017 (2 pages)
24 May 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
24 May 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(4 pages)
23 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(4 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(4 pages)
26 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(4 pages)
30 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(4 pages)
22 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(4 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
21 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
22 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
28 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 January 2012Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
27 January 2012Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
24 August 2011Director's details changed for Mrs Wendy Louise Haden on 24 August 2011 (2 pages)
24 August 2011Secretary's details changed for Mrs Wendy Haden on 24 August 2011 (2 pages)
24 August 2011Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
24 August 2011Secretary's details changed for Mrs Wendy Haden on 24 August 2011 (2 pages)
24 August 2011Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
24 August 2011Director's details changed for Mrs Wendy Louise Haden on 24 August 2011 (2 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 September 2010Annual return made up to 21 May 2010 with a full list of shareholders (3 pages)
20 September 2010Registered office address changed from Foxbury Cottage Lesbury Alnwick Northumberland NE66 3BA on 20 September 2010 (1 page)
20 September 2010Director's details changed for Mrs Wendy Louise Mcdonald on 21 May 2010 (2 pages)
20 September 2010Registered office address changed from Foxbury Cottage Lesbury Alnwick Northumberland NE66 3BA on 20 September 2010 (1 page)
20 September 2010Director's details changed for Mrs Wendy Louise Mcdonald on 21 May 2010 (2 pages)
20 September 2010Annual return made up to 21 May 2010 with a full list of shareholders (3 pages)
17 September 2010Appointment of Mrs Wendy Haden as a secretary (1 page)
17 September 2010Termination of appointment of Graeme Mcdonald as a director (1 page)
17 September 2010Termination of appointment of Graeme Mcdonald as a director (1 page)
17 September 2010Appointment of Mrs Wendy Haden as a secretary (1 page)
2 February 2010Previous accounting period shortened from 31 May 2009 to 30 April 2009 (3 pages)
2 February 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 February 2010Previous accounting period shortened from 31 May 2009 to 30 April 2009 (3 pages)
2 February 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 July 2009Return made up to 21/05/09; full list of members (3 pages)
10 July 2009Return made up to 21/05/09; full list of members (3 pages)
10 July 2009Registered office changed on 10/07/2009 from foxbury cottage lesbury alnwick northumberland NE66 3BA united kingdom (1 page)
10 July 2009Registered office changed on 10/07/2009 from foxbury cottage lesbury alnwick northumberland NE66 3BA united kingdom (1 page)
21 May 2008Incorporation (13 pages)
21 May 2008Incorporation (13 pages)