Enzomax Secretaries Ltd

Active05350424 Private limited company
Incorporated
2 February 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Gary Alan Stern
Accounts type
Dormant
Region
East of England
Address
Second Floor
De Burgh House
Market Road
Wickford
SS12 0FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2016
Also at Abbeydean Limited, Kingsley Secretaries Limited, Ferngie Limited · more companies
British
Born November 1991
Secretary · Appointed 18 April 2007
Also at Kingsley Secretaries Limited · more companies
British
Officer history (10 former)
1 January 2016
Resigned Allen, Bianca Ann as Director
1 January 2016
Appointed Hawkins, Jade Louise as Director
1 February 2014
Appointed Allen, Bianca Ann as Director
1 February 2014
Resigned Willis, Jennifer as Director
1 January 2010
Appointed Willis, Jennifer as Director
1 January 2010
Resigned Tabone, Jason Anthony as Director
15 July 2009
Resigned Quirk, Mark Colin John, Mr. as Director
15 July 2009
Appointed Tabone, Jason Anthony as Director
30 April 2007
Resigned Lynch, Susan Paula as Director
18 April 2007
Appointed Stagg, Anne Rose as Secretary
18 April 2007
Resigned Saint, James Thomas as Secretary
3 January 2006
Resigned West, Andrew as Director
28 December 2005
Appointed Lynch, Susan Paula as Director
28 December 2005
Appointed Quirk, Mark Colin John, Mr. as Director
28 December 2005
Resigned Kingsley Secretaries Limited as Corporate Secretary
28 December 2005
Appointed Saint, James Thomas as Secretary
17 February 2005
Appointed Kingsley Secretaries Limited as Corporate Secretary
17 February 2005
Appointed West, Andrew as Director
16 February 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 February 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 February 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 February 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gary Alan Stern
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1980 (45)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates23 July 2026
21 January 2026Accounts for a dormant company31 December 2025
24 July 2025Confirmation statement with no updates23 July 2025
30 April 2025Accounts for a dormant company31 December 2024
1 August 2024Confirmation statement with no updates23 July 2024
Show all recent filings

Some other companies at this address

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Cellan Limited
Femex Intelligent Transport Solutions Limited
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