Company NameENZO Teesside Ltd
DirectorsRachel Sarah Davis and Hassan Lakha
Company StatusActive
Company Number09221584
CategoryPrivate Limited Company
Incorporation Date17 September 2014(6 years, 7 months ago)
Previous NameHulme Newcastle Ltd

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMs Rachel Sarah Davis
Date of BirthApril 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Easter Park Barton Road
Middlesbrough
Cleveland
TS2 1RY
Director NameMr Hassan Lakha
Date of BirthApril 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2019(5 years after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor, Hampdon House Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TS
Director NameMs Rachel Sarah Davis
Date of BirthApril 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Easter Park Barton Road
Middlesbrough
Cleveland
TS2 1RY

Location

Registered AddressFirst Floor, Hampdon House Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TS
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Rachel Sarah Davis
100.00%
Ordinary

Accounts

Latest Accounts30 September 2020 (6 months, 2 weeks ago)
Next Accounts Due30 June 2022 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return25 November 2020 (4 months, 2 weeks ago)
Next Return Due9 December 2021 (7 months, 4 weeks from now)

Filing History

25 November 2020Confirmation statement made on 25 November 2020 with updates (3 pages)
13 November 2020Total exemption full accounts made up to 30 September 2020 (7 pages)
1 October 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-01
(3 pages)
30 September 2020Confirmation statement made on 30 September 2020 with updates (4 pages)
30 September 2020Appointment of Mr Hassan Lakha as a director on 1 October 2019 (2 pages)
30 September 2020Termination of appointment of Rachel Sarah Davis as a director on 1 October 2019 (1 page)
30 September 2020Notification of Hassan Lakha as a person with significant control on 1 October 2019 (2 pages)
30 September 2020Cessation of Rachel Sarah Davis as a person with significant control on 1 October 2019 (1 page)
18 September 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
15 September 2020Registered office address changed from 10 Easter Park Barton Road Middlesbrough Cleveland TS2 1RY to First Floor, Hampdon House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 15 September 2020 (1 page)
16 March 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
20 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
23 October 2018Accounts for a dormant company made up to 30 September 2018 (2 pages)
17 September 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
16 November 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
16 November 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
18 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
31 October 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
31 October 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
17 February 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
17 February 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
(3 pages)
14 October 2015Director's details changed for Ms Rachel Sarah Davis on 14 October 2015 (2 pages)
14 October 2015Registered office address changed from Suite 20 the Old Offices Urlay Nook Road Eaglescliffe TS16 0LA United Kingdom to 10 Easter Park Barton Road Middlesbrough Cleveland TS2 1RY on 14 October 2015 (1 page)
14 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
(3 pages)
14 October 2015Director's details changed for Ms Rachel Sarah Davis on 14 October 2015 (2 pages)
14 October 2015Registered office address changed from Suite 20 the Old Offices Urlay Nook Road Eaglescliffe TS16 0LA United Kingdom to 10 Easter Park Barton Road Middlesbrough Cleveland TS2 1RY on 14 October 2015 (1 page)
17 September 2014Incorporation
Statement of capital on 2014-09-17
  • GBP 1
(21 pages)
17 September 2014Incorporation
Statement of capital on 2014-09-17
  • GBP 1
(21 pages)