Enrogen Limited

Company Name	Enrogen Limited
Directors	Gavin Andrew James Wilkinson and James Anthony Rowley Brown
Company Status	Active
Company Number	05363808
Category	Private Limited Company
Incorporation Date	14 February 2005(19 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Gavin Andrew James Wilkinson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 February 2005(same day as company formation)
Role	Service Engineer
Country of Residence	England
Correspondence Address	Dunlands Main Street Leconfield Beverley E Yorks HU17 7NQ

Secretary Name	Jo-Anne Alexandra Wilkinson
Nationality	British
Status	Current
Appointed	14 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	29 West Green Drive Pocklington York YO42 2YZ

Director Name	Mr James Anthony Rowley Brown
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 August 2009(4 years, 6 months after company formation)
Appointment Duration	14 years, 8 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1c Sandholme Market Weighton York E Yorks YO43 3ND

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.enrogen.com
Email address	[email protected]
Telephone	01759 307070
Telephone region	Pocklington

Location

Registered Address	3 Wood Close Strensall York N Yorks YO32 5YH
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Strensall with Towthorpe
Ward	Strensall
Built Up Area	Strensall
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	James Brown 50.00% Ordinary
100 at £1	Mr Gavin Andrew James Wilkinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£535,461
Cash	£29,371
Current Liabilities	£159,184

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

22 September 2015	Delivered on: 24 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
28 February 2012	Delivered on: 29 February 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit at blenheim road pocklington york t/no HS98533 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding

22 September 2015

Delivered on: 24 September 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

28 February 2012

Delivered on: 29 February 2012
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit at blenheim road pocklington york t/no HS98533 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
Outstanding

Filing History

18 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
15 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
15 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
17 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 200 (5 pages)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 200 (5 pages)
24 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 September 2015	Registration of charge 053638080002, created on 22 September 2015 (8 pages)
24 September 2015	Registration of charge 053638080002, created on 22 September 2015 (8 pages)
18 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 200 (5 pages)
18 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 200 (5 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 200 (5 pages)
19 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 200 (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
25 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Gavin Andrew James Wilkinson on 4 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr James Anthony Rowley Brown on 4 October 2009 (2 pages)
23 February 2010	Registered office address changed from 3 Wood Close Strensall York N Yorks YO32 5YN on 23 February 2010 (1 page)
23 February 2010	Director's details changed for Mr James Anthony Rowley Brown on 4 October 2009 (2 pages)
23 February 2010	Director's details changed for Gavin Andrew James Wilkinson on 4 October 2009 (2 pages)
23 February 2010	Registered office address changed from 3 Wood Close Strensall York N Yorks YO32 5YN on 23 February 2010 (1 page)
23 February 2010	Director's details changed for Gavin Andrew James Wilkinson on 4 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr James Anthony Rowley Brown on 4 October 2009 (2 pages)
23 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 August 2009	Director appointed mr james anthony rowley brown (1 page)
26 August 2009	Director appointed mr james anthony rowley brown (1 page)
19 February 2009	Return made up to 14/02/09; full list of members (3 pages)
19 February 2009	Return made up to 14/02/09; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 December 2008	Registered office changed on 18/12/2008 from 2 clifton moor business village james nicolson link york north yorkshire YO30 4XG (1 page)
18 December 2008	Registered office changed on 18/12/2008 from 2 clifton moor business village james nicolson link york north yorkshire YO30 4XG (1 page)
6 August 2008	Ad 28/07/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
6 August 2008	Ad 28/07/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
28 February 2008	Return made up to 14/02/08; full list of members (3 pages)
28 February 2008	Return made up to 14/02/08; full list of members (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 July 2007	Registered office changed on 21/07/07 from: 52 front street, acomb york north yorkshire YO24 3BX (1 page)
21 July 2007	Registered office changed on 21/07/07 from: 52 front street, acomb york north yorkshire YO24 3BX (1 page)
21 February 2007	Return made up to 14/02/07; full list of members (2 pages)
21 February 2007	Return made up to 14/02/07; full list of members (2 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 March 2006	Return made up to 14/02/06; full list of members (6 pages)
1 March 2006	Return made up to 14/02/06; full list of members (6 pages)
4 March 2005	Ad 14/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 March 2005	Ad 14/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 March 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
4 March 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Incorporation (17 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Incorporation (17 pages)