EF

ENTEC FACILITIES MANAGEMENT LTD

Active

Company number 04483838

Abbots Langley, England · Incorporated 11 July 2002

48 The Fairway, Abbots Langley, WD5 0JZ, England

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACL CONSULTING ENGINEERS LIMITED · 11 July 2002 – 9 November 2005

BOSS AIR CONDITIONING LIMITED · 9 November 2005 – 27 March 2014

BOSS FACILITIES MANAGEMENT LIMITED · 27 March 2014 – 16 August 2018

ACL PROJECT SERVICES LTD · 16 August 2018 – 24 November 2023

Previous registered addresses

Anglia House Sandown Road Watford WD24 7UA · until 29 November 2023

217 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LH · until 30 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 July 2026
Next due
25 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BLACKBURN, Alexander Michael
Director
28 November 2023
BJ
BLACKBURN, James
Director
28 November 2023
GW
GRIFFITHS, Wyndham
Director · Resigned
1 September 2010
DJ
DOHERTY, John Patrick Luke
Director · Resigned
3 December 2007
SS
SMITHARD, Steven William
Secretary · Resigned
18 October 2005
BD
BLACKBURN, David Bernard
Director · Resigned
18 October 2005
SS
SMITHARD, Steven William
Director · Resigned
18 October 2005
GS
GRIFFITHS, Sylvia Edith Mary
Secretary · Resigned
11 July 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
11 July 2002
DJ
DOHERTY, John Patrick Luke
Director · Resigned
11 July 2002
GW
GRIFFITHS, Wyndham
Director · Resigned
11 July 2002
KD
KOSTERNO, David
Director · Resigned
11 July 2002
RC
RUSSELL, Colin Martin
Director · Resigned
11 July 2002
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
11 July 2002

Persons with significant control

PS
Entec Facilities Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2024 View
Change Person Director Company With Change Date
Officers
29 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2023 View
Appoint Person Director Company With Name Date
Officers
29 November 2023 View
Appoint Person Director Company With Name Date
Officers
29 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2023 View
Certificate Change Of Name Company
Change Of Name
24 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
18 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
14 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 September 2018 View
Resolution
Resolution
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Change Person Director Company With Change Date
Officers
27 June 2018 View
Change Person Director Company With Change Date
Officers
27 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Capital Allotment Shares
Capital
17 July 2014 View
Resolution
Resolution
17 July 2014 View
Resolution
Resolution
17 July 2014 View
Capital Alter Shares Subdivision
Capital
17 July 2014 View
Resolution
Resolution
17 July 2014 View
Certificate Change Of Name Company
Change Of Name
27 March 2014 View
Change Of Name Notice
Change Of Name
18 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Change Person Director Company With Change Date
Officers
25 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Change Person Director Company With Change Date
Officers
16 August 2011 View
Change Person Secretary Company With Change Date
Officers
16 August 2011 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2009 View
Legacy
Annual Return
23 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Address
4 August 2008 View
Legacy
Address
4 August 2008 View
Legacy
Officers
4 December 2007 View
Legacy
Annual Return
20 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Mortgage
13 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2005 View
Certificate Change Of Name Company
Change Of Name
9 November 2005 View
Legacy
Address
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Annual Return
22 July 2005 View
Legacy
Officers
10 February 2005 View
Accounts With Accounts Type Dormant
Accounts
20 October 2004 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Dormant
Accounts
12 January 2004 View
Legacy
Annual Return
8 August 2003 View
Legacy
Capital
8 August 2003 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Address
7 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Accounts
6 August 2002 View
Incorporation Company
Incorporation
11 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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