| Company Name | Enigmex Limited |
|---|---|
| Directors | Yunus Sahin and Abdullah Mullaaziz |
| Company Status | Active |
| Company Number | 02545976 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1990(33 years, 7 months ago) |
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 | Mr Yunus Sahin |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1991(1 year after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Osprey Grove Leeds West Yorkshire LS17 8XD |
| Secretary Name | Mr Abdullah Mullaaziz |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1995(4 years, 11 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 25 Linton Crescent Leeds LS17 8PZ |
| Director Name | Mr Abdullah Mullaaziz |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1996(5 years, 9 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 25 Linton Crescent Leeds LS17 8PZ |
| Director Name | Halil Uygur |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 27 November 1993) |
| Role | Trader |
| Correspondence Address | 31 Crown Street Halifax West Yorkshire HX1 1TT |
| Secretary Name | Halil Uygur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 27 November 1993) |
| Role | Company Director |
| Correspondence Address | 31 Crown Street Halifax West Yorkshire HX1 1TT |
| Secretary Name | Husnu Akpinar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1993(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 13 September 1995) |
| Role | Engineer |
| Correspondence Address | 9 Sharrow View Sheffield South Yorkshire S7 1ND |
| Director Name | Husnu Akpinar |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1998(7 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 26 August 2003) |
| Role | Engineer |
| Correspondence Address | 9 Sharrow View Sheffield South Yorkshire S7 1ND |
| Director Name | Husnu Akpinar |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1998(7 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 26 August 2003) |
| Role | Engineer |
| Correspondence Address | 9 Sharrow View Sheffield South Yorkshire S7 1ND |
Location
| Registered Address | Unit 28 Enterprise Park Moorhouse Avenue Leeds LS11 8HA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 34 at £1 | Abdullah Mullaaziz 33.33% Ordinary |
|---|---|
| 34 at £1 | Husnu Akpinar 33.33% Ordinary |
| 34 at £1 | Yunus Sahin 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,424 |
| Cash | £196 |
| Current Liabilities | £7,620 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 2 weeks from now) |
Filing History
| 12 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 6 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 17 June 2020 | Registered office address changed from C/O Clarkson & Co Centre of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH to C/O Torevell Dent Ltd Centre of Excellence Hope Park, Trevor Foster Way Bradford West Yorkshire BD5 8HH on 17 June 2020 (1 page) |
| 2 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 15 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 9 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 15 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 13 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 6 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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| 20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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| 20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
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| 27 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
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| 27 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 20 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 20 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Registered office address changed from C/O Clarkson & Co Suite 9 Jubilee Mill North Street Bradford West Yorkshire BD1 4EW on 12 October 2010 (1 page) |
| 12 October 2010 | Registered office address changed from C/O Clarkson & Co Suite 9 Jubilee Mill North Street Bradford West Yorkshire BD1 4EW on 12 October 2010 (1 page) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 October 2009 | Director's details changed for Yunus Sahin on 9 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 9 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 9 October 2009 | Director's details changed for Yunus Sahin on 9 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Mr. Abdullah Mullaaziz on 9 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Mr. Abdullah Mullaaziz on 9 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Mr. Abdullah Mullaaziz on 9 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Yunus Sahin on 9 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 November 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 8 November 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 15 March 2007 | Return made up to 04/10/06; full list of members (3 pages) |
| 15 March 2007 | Return made up to 04/10/06; full list of members (3 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 April 2006 | Return made up to 04/10/05; full list of members (3 pages) |
| 6 April 2006 | Return made up to 04/10/05; full list of members (3 pages) |
| 7 February 2006 | Registered office changed on 07/02/06 from: kirkstall house 14A lower brunswick street leeds west yorkshire LS2 7PU (1 page) |
| 7 February 2006 | Registered office changed on 07/02/06 from: kirkstall house 14A lower brunswick street leeds west yorkshire LS2 7PU (1 page) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 December 2004 | Return made up to 04/10/04; full list of members
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| 6 December 2004 | Return made up to 04/10/04; full list of members
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| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 November 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 5 November 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | Director resigned (1 page) |
| 15 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 15 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 29 October 2002 | Return made up to 04/10/02; no change of members (7 pages) |
| 29 October 2002 | Return made up to 04/10/02; no change of members (7 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 1 November 2001 | Nc inc already adjusted 24/07/96 (1 page) |
| 1 November 2001 | Nc inc already adjusted 24/07/96 (1 page) |
| 1 November 2001 | Resolutions
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| 1 November 2001 | Resolutions
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| 25 October 2001 | Return made up to 04/10/01; no change of members (7 pages) |
| 25 October 2001 | Return made up to 04/10/01; no change of members (7 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 9 January 2001 | Return made up to 04/10/00; full list of members
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| 9 January 2001 | Return made up to 04/10/00; full list of members
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| 28 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 28 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 8 December 1999 | Return made up to 04/10/99; no change of members
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| 8 December 1999 | Return made up to 04/10/99; no change of members
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| 17 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 21 October 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 21 October 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 23 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 23 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 7 May 1998 | New director appointed (2 pages) |
| 7 May 1998 | New director appointed (2 pages) |
| 20 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 20 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 14 January 1998 | Ad 26/07/96--------- £ si 20@1 (2 pages) |
| 14 January 1998 | Return made up to 04/10/97; full list of members
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| 14 January 1998 | Ad 26/07/96--------- £ si 20@1 (2 pages) |
| 14 January 1998 | Return made up to 04/10/97; full list of members
|
| 14 January 1998 | New director appointed (2 pages) |
| 14 January 1998 | New director appointed (2 pages) |
| 18 December 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 18 December 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 21 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 21 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 3 November 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 3 November 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 25 March 1996 | Return made up to 04/10/95; no change of members (4 pages) |
| 25 March 1996 | Return made up to 04/10/95; no change of members (4 pages) |
| 22 November 1995 | Full accounts made up to 30 April 1995 (5 pages) |
| 22 November 1995 | Full accounts made up to 30 April 1995 (5 pages) |
| 20 November 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 20 November 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 4 October 1990 | Incorporation (8 pages) |
| 4 October 1990 | Incorporation (8 pages) |