Enterprise 243 Ltd

Company Name	Enterprise 243 Ltd
Directors	Angela Jayne Foster and Haydn John Foster
Company Status	Active
Company Number	01889725
Category	Private Limited Company
Incorporation Date	26 February 1985(39 years, 2 months ago)
Previous Name	Arranquote Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Angela Jayne Foster
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 July 2007(22 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Fair Lea Road Taylor Hill Huddersfield West Yorkshire HD4 6HA

Director Name	Mr Haydn John Foster
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 July 2007(22 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Sowood Grange Ossett West Yorkshire WF5 0TL

Secretary Name	Miss Angela Jayne Foster
Nationality	British
Status	Current
Appointed	17 July 2007(22 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Fair Lea Road Taylor Hill Huddersfield West Yorkshire HD4 6HA

Director Name	David Bunting
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(7 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 27 July 2007)
Role	Company Director
Correspondence Address	46 Bridle Stile Gardens Sheffield S20 5EH

Director Name	John Keith Foster
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(7 years, 3 months after company formation)
Appointment Duration	28 years, 8 months (resigned 13 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Belmont Street St Johns Wakefield West Yorkshire WF1 3JY

Secretary Name	David Bunting
Nationality	British
Status	Resigned
Appointed	04 June 1992(7 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 27 July 2007)
Role	Company Director
Correspondence Address	46 Bridle Stile Gardens Sheffield S20 5EH

Contact

Website	steelworksequipment.com
Email address	[email protected]
Telephone	01977 617319
Telephone region	Pontefract

Location

Registered Address	8 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Arranquote LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	4 June 2023 (11 months ago)
Next Return Due	18 June 2024 (1 month, 2 weeks from now)

Charges

22 March 1991	Delivered on: 29 March 1991 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 March 1991

Delivered on: 29 March 1991
Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
7 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 30 June 2018 (5 pages)
11 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
25 September 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
8 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (6 pages)
8 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (6 pages)
18 September 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
18 September 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (6 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (6 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (6 pages)
4 September 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
4 September 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (6 pages)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (6 pages)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (6 pages)
25 September 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
25 September 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
10 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
1 October 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
1 October 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
11 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
12 October 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
12 October 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
9 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
4 October 2010	Registered office address changed from C/O Beaumonts Cross Street Chambers Cross Street Wakefield West Yorkshire WF1 3BW on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from C/O Beaumonts Cross Street Chambers Cross Street Wakefield West Yorkshire WF1 3BW on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from C/O Beaumonts Cross Street Chambers Cross Street Wakefield West Yorkshire WF1 3BW on 4 October 2010 (1 page)
16 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
9 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
9 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
9 November 2009	Company name changed arranquote LIMITED\certificate issued on 09/11/09 RES15 ‐ Change company name resolution on 2009-11-02 (2 pages)
9 November 2009	Company name changed arranquote LIMITED\certificate issued on 09/11/09 RES15 ‐ Change company name resolution on 2009-11-02 (2 pages)
9 November 2009	Change of name notice (1 page)
9 November 2009	Change of name notice (1 page)
5 November 2009	Previous accounting period extended from 31 March 2009 to 30 June 2009 (3 pages)
5 November 2009	Previous accounting period extended from 31 March 2009 to 30 June 2009 (3 pages)
10 June 2009	Return made up to 04/06/09; full list of members (4 pages)
10 June 2009	Return made up to 04/06/09; full list of members (4 pages)
15 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 June 2008	Return made up to 04/06/08; full list of members (4 pages)
6 June 2008	Return made up to 04/06/08; full list of members (4 pages)
5 June 2008	Registered office changed on 05/06/2008 from c/o beaumont spencer cross street chambers cross street wakefield west yorkshire WF1 3BW (1 page)
5 June 2008	Registered office changed on 05/06/2008 from c/o beaumont spencer cross street chambers cross street wakefield west yorkshire WF1 3BW (1 page)
30 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 September 2007	Secretary resigned;director resigned (1 page)
3 September 2007	Secretary resigned;director resigned (1 page)
3 August 2007	New secretary appointed;new director appointed (1 page)
3 August 2007	New secretary appointed;new director appointed (1 page)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
14 June 2007	Return made up to 04/06/07; full list of members (3 pages)
14 June 2007	Return made up to 04/06/07; full list of members (3 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 June 2006	Return made up to 04/06/06; full list of members (3 pages)
20 June 2006	Return made up to 04/06/06; full list of members (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 June 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 July 2004	Return made up to 04/06/04; full list of members (8 pages)
2 July 2004	Return made up to 04/06/04; full list of members (8 pages)
23 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 June 2003	Return made up to 04/06/03; full list of members (8 pages)
10 June 2003	Return made up to 04/06/03; full list of members (8 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 July 2002	Return made up to 04/06/02; full list of members (8 pages)
4 July 2002	Return made up to 04/06/02; full list of members (8 pages)
29 March 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 March 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
21 March 2002	Registered office changed on 21/03/02 from: c/o beaumont spencer cross street chambers cross street wakefield west yorkshire WF1 3BW (1 page)
21 March 2002	Registered office changed on 21/03/02 from: c/o beaumont spencer cross street chambers cross street wakefield west yorkshire WF1 3BW (1 page)
26 October 2001	Registered office changed on 26/10/01 from: 4 bradford road idle bradford west yorkshire BD10 9PP (1 page)
26 October 2001	Registered office changed on 26/10/01 from: 4 bradford road idle bradford west yorkshire BD10 9PP (1 page)
16 July 2001	Return made up to 04/06/01; full list of members (7 pages)
16 July 2001	Return made up to 04/06/01; full list of members (7 pages)
29 March 2001	Registered office changed on 29/03/01 from: 12 high street bradford BD10 8NN (1 page)
29 March 2001	Registered office changed on 29/03/01 from: 12 high street bradford BD10 8NN (1 page)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
27 June 2000	Return made up to 04/06/00; full list of members (7 pages)
27 June 2000	Return made up to 04/06/00; full list of members (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
6 July 1999	Return made up to 04/06/99; full list of members (6 pages)
6 July 1999	Return made up to 04/06/99; full list of members (6 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
17 June 1998	Return made up to 04/06/98; full list of members (6 pages)
17 June 1998	Return made up to 04/06/98; full list of members (6 pages)
2 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 June 1997	Return made up to 04/06/97; full list of members (6 pages)
30 June 1997	Return made up to 04/06/97; full list of members (6 pages)
6 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
6 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 August 1996	Return made up to 04/06/96; full list of members (5 pages)
13 August 1996	Return made up to 04/06/96; full list of members (5 pages)
15 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
15 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
29 August 1995	Return made up to 04/06/95; full list of members (14 pages)
29 August 1995	Return made up to 04/06/95; full list of members (14 pages)