ENFIELD HOLDINGS LIMITED - LOUGHTON


Company Profile Company Filings

Overview

ENFIELD HOLDINGS LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
ENFIELD HOLDINGS LIMITED was incorporated 90 years ago on 16/03/1934 and has the registered number: 00285787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ENFIELD HOLDINGS LIMITED - LOUGHTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GRAHAM BISSET Nov 1957 British Director CURRENT
MR HUGH JAMES BISSET Jan 1989 British Director 2014-04-08 CURRENT
MR PETER MICHAEL BISSET Jan 1989 British Director 2014-04-08 CURRENT
MR DAVID JOHN GRAHAM BISSET Mar 1986 British Director 2014-04-08 CURRENT
MR DAVID GRAHAM BISSET Nov 1957 British Secretary CURRENT
MARY KATHLEEN BISSET Mar 1928 British Director RESIGNED
FIONA CATHERINE BISSET Apr 1957 British Director 2000-07-21 UNTIL 2001-09-22 RESIGNED
DAVID MICHAEL GRAHAM BISSET Aug 1927 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bisset Holdings Ltd 2019-04-11 Loughton   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Graham Bisset 2016-04-06 - 2019-04-11 11/1957 Epping   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARINE DYNAMICS LIMITED BEDFORD ENGLAND Dissolved... 74990 - Non-trading company
P.J. PIPE & VALVE CO. LIMITED HERTFORD ENGLAND Active FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
ENFIELD FOUNDRY COMPANY LIMITED(THE) BRAINTREE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CLEMENTS ENGINEERING (ST. NEOTS) LIMITED BEDFORD Active TOTAL EXEMPTION FULL 30110 - Building of ships and floating structures
AATI ARCHITECTURAL LIMITED BRAINTREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 24510 - Casting of iron
FSE FOUNDRY LIMITED BRAINTREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
FINCH SEAMAN ENFIELD GROUP LIMITED BRAINTREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AATI COMMERCIAL LIMITED BRAINTREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 24510 - Casting of iron
STAIRWAY INSTALLATIONS LIMITED BRAINTREE Active MICRO ENTITY 99999 - Dormant Company
AATI RAIL LIMITED BRAINTREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 24510 - Casting of iron
FSE PROPERTY LIMITED BRAINTREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BISSET HOLDINGS LTD LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ENFIELD_HOLDINGS_LIMITED - Accounts 2023-09-22 31-03-2023 £27,661 Cash £744,444 equity
ENFIELD_HOLDINGS_LIMITED - Accounts 2022-11-04 31-03-2022 £154,735 Cash £820,349 equity
Enfield Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-08-20 31-03-2021 £128,138 Cash £960,010 equity
Enfield Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-10-22 31-03-2020 £142,072 Cash £981,817 equity
Enfield Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £41,547 Cash £1,182,220 equity
Enfield Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £5,126 Cash £1,247,442 equity
Enfield Holdings Limited - Accounts to registrar - small 17.2 2017-11-03 31-03-2017 £18,085 Cash £1,357,594 equity
Enfield Holdings Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £5,616 Cash £755,957 equity
Enfield Holdings Limited - Limited company - abbreviated - 11.6 2015-10-01 31-03-2015 £10,429 Cash £777,327 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHAGRAPHIC SYSTEMS LIMITED LOUGHTON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
APEX STEEL STRUCTURES LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ALL CONTAINERS LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
APEX STEEL SERVICES LIMITED LOUGHTON Active DORMANT 41201 - Construction of commercial buildings
APEX STEEL HOLDINGS LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
AMBER EM LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALONG THE GRAIN LIMITED LOUGHTON UNITED KINGDOM Active MICRO ENTITY 43320 - Joinery installation
PS DENT LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
ALMA HOUSE DEVELOPMENT LIMITED LOUGHTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
AGHOO LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate