Started with Reg No. 06963309 fifteen years ago, Enigma Security (europe) Limited is categorised as a Private Limited Company. The business current office address is 5 Mercia Business Village, Torwood Close Coventry. The company switched its name two times. Before 2009 the company has delivered the services it's been known for as Manned Security but now the company is registered under the name Enigma Security (europe) Limited. This business's principal business activity number is 80100, that means Private security activities. 2021-07-31 is the last time company accounts were reported.
Enigma Security (europe) Limited
General information
Name:
Enigma Security (europe) Ltd
Office Address:
5 Mercia Business Village Torwood Close CV4 8HX Coventry
Number: 06963309
Incorporation date: 2009-07-15
End of financial year: 31 July
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Enigma Security (europe) Limited 2009-08-12
-
Manned Security Limited 2009-08-03
-
Enigma Security (europe) Limited 2009-07-15
Financial data based on annual reports
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | -2 672 | 16 557 | 5 217 | 1 184 | 15 893 | 37 881 | |||||
| Balance Sheet | |||||||||||
| Cash Bank In Hand | 25 616 | 23 134 | 18 119 | 45 809 | 112 236 | 28 658 | |||||
| Cash Bank On Hand | 28 658 | 25 412 | 52 260 | 31 451 | 104 818 | 138 018 | |||||
| Current Assets | 207 170 | 187 560 | 338 309 | 261 927 | 749 423 | 515 289 | 869 645 | 578 259 | 546 827 | 535 933 | 611 979 |
| Debtors | 181 554 | 164 426 | 320 190 | 216 118 | 637 187 | 486 631 | 844 233 | 525 999 | 515 376 | 431 115 | 473 961 |
| Intangible Fixed Assets | 5 000 | 5 000 | 4 000 | 3 000 | 2 000 | 1 000 | |||||
| Net Assets Liabilities | 37 881 | 43 963 | 30 456 | 130 | |||||||
| Other Debtors | 106 665 | 119 777 | 125 571 | 77 994 | 77 340 | 104 757 | |||||
| Property Plant Equipment | 4 397 | 16 725 | 11 465 | 4 934 | 3 591 | 3 663 | |||||
| Tangible Fixed Assets | 1 814 | 2 636 | 6 896 | 8 811 | 4 742 | 4 397 | |||||
| Capital & Reserves | |||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Profit Loss Account Reserve | -2 673 | 16 556 | 5 216 | 1 183 | 15 892 | 37 880 | |||||
| Shareholder Funds | -2 672 | 16 557 | 5 217 | 1 184 | 15 893 | 37 881 | |||||
| Other Financial Data | |||||||||||
| Accumulated Amortisation Impairment Intangible Assets | 4 000 | 5 000 | 5 000 | 5 000 | 5 000 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 17 184 | 21 674 | 27 784 | 30 122 | 35 165 | 37 109 | |||||
| Additional Provisions Increase From New Provisions Recognised | -1 228 | -532 | |||||||||
| Average Number Employees During Period | 50 | 55 | 50 | 60 | 59 | ||||||
| Bank Borrowings Overdrafts | 6 317 | 3 149 | 25 124 | 66 040 | |||||||
| Creditors | 482 805 | 840 841 | 558 531 | 551 631 | 607 950 | 683 353 | |||||
| Creditors Due Within One Year | 216 656 | 178 639 | 343 988 | 272 554 | 740 272 | 482 805 | |||||
| Deferred Tax Liabilities | 1 566 | 737 | |||||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 750 | 2 700 | |||||||||
| Disposals Property Plant Equipment | 10 500 | 5 400 | |||||||||
| Dividends Paid | 22 105 | 32 250 | 65 550 | ||||||||
| Fixed Assets | 6 814 | 7 636 | 10 896 | 11 811 | 6 742 | 5 397 | 16 725 | 11 465 | 4 934 | 46 091 | 46 163 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 19 147 | 19 147 | 16 088 | 6 700 | 8 706 | ||||||
| Increase From Amortisation Charge For Year Intangible Assets | 1 000 | ||||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 240 | 6 110 | 5 038 | 5 043 | 1 944 | ||||||
| Intangible Assets | 1 000 | ||||||||||
| Intangible Assets Gross Cost | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | ||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 1 000 | 2 000 | 3 000 | 4 000 | |||||||
| Intangible Fixed Assets Amortisation Charged In Period | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | ||||||
| Net Current Assets Liabilities | -9 486 | 8 921 | -5 679 | -10 627 | 9 151 | 32 484 | 28 804 | 19 728 | -4 804 | -72 017 | -71 374 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||||||
| Number Shares Issued Fully Paid | 1 | 1 | 12 | 12 | 12 | ||||||
| Number Shares Issued Specific Share Issue | 12 | ||||||||||
| Other Creditors | 141 773 | 361 956 | 168 866 | 213 476 | 190 362 | 296 773 | |||||
| Other Taxation Social Security Payable | 98 539 | 107 136 | 203 835 | 164 853 | 170 322 | 166 554 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 28 187 | 18 743 | 35 125 | -26 056 | 715 | ||||||
| Property Plant Equipment Gross Cost | 21 581 | 38 399 | 39 249 | 35 056 | 38 756 | 40 772 | |||||
| Provisions | 1 566 | 737 | -491 | -1 023 | -880 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 566 | 737 | |||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Tangible Fixed Assets Additions | 1 901 | 7 121 | 6 368 | 96 | 3 676 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 2 419 | 4 320 | 11 441 | 17 809 | 17 905 | 21 581 | |||||
| Tangible Fixed Assets Depreciation | 605 | 1 684 | 4 545 | 8 998 | 13 163 | 17 184 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 079 | 2 861 | 4 453 | 4 165 | 4 021 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 27 318 | 850 | 1 207 | 3 700 | 2 016 | ||||||
| Total Assets Less Current Liabilities | -2 672 | 16 557 | 5 217 | 1 184 | 15 893 | 37 881 | 45 529 | 31 193 | 130 | -25 926 | -25 211 |
| Trade Creditors Trade Payables | 242 493 | 365 432 | 182 681 | 148 178 | 181 226 | 220 026 | |||||
| Trade Debtors Trade Receivables | 379 966 | 724 456 | 400 428 | 437 382 | 353 775 | 369 204 | |||||
| Investments Fixed Assets | 42 500 | 42 500 | |||||||||
| Other Investments Other Than Loans | 42 500 | 42 500 | |||||||||
Company staff
Raymond B.
Role: Director
Appointed: 27 November 2019
Latest update: 4 February 2024
People with significant control
Stephen G.
Notified on
1 June 2021
Nature of control:
substantial control or influence
Jean G.
Notified on
6 April 2016
Ceased on
1 November 2018
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 30 April 2023 |
| Account last made up date | 31 July 2021 |
| Confirmation statement next due date | 28 July 2023 |
| Confirmation statement last made up date | 14 July 2022 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 01 August 2012 |
| Annual Accounts 27 April 2015 | |
| Start Date For Period Covered By Report | 01 August 2013 |
| End Date For Period Covered By Report | 31 July 2014 |
| Date Approval Accounts | 27 April 2015 |
| Annual Accounts 12 April 2016 | |
| Start Date For Period Covered By Report | 01 August 2014 |
| End Date For Period Covered By Report | 31 July 2015 |
| Date Approval Accounts | 12 April 2016 |
| Annual Accounts 27 April 2017 | |
| Start Date For Period Covered By Report | 01 August 2015 |
| End Date For Period Covered By Report | 31 July 2016 |
| Date Approval Accounts | 27 April 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 August 2016 |
| End Date For Period Covered By Report | 31 July 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 August 2017 |
| End Date For Period Covered By Report | 31 July 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 August 2018 |
| End Date For Period Covered By Report | 31 July 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 August 2019 |
| End Date For Period Covered By Report | 31 July 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 August 2020 |
| End Date For Period Covered By Report | 31 July 2021 |
| Annual Accounts 30 April 2013 | |
| End Date For Period Covered By Report | 31 July 2012 |
| Date Approval Accounts | 30 April 2013 |
| Annual Accounts 15 April 2014 | |
| End Date For Period Covered By Report | 31 July 2013 |
| Date Approval Accounts | 15 April 2014 |
Jobs and Vacancies at Enigma Security (europe) Ltd
| Security Officer in Chepstow, posted on Tuesday 14th November 2017 | |
|---|---|
| Region / City | Wales, Chepstow |
| Industry | security and surveillance services |
| Salary | From £7.50 to £8.41 per hour |
| Work hours | Shift work |
| Job type | full time |
| Application by email | sarahshipton@enigmaeurope.com |
| Security Officer in Chepstow, posted on Wednesday 8th February 2017 | |
| Region / City | Wales, Chepstow |
| Industry | security and surveillance services |
| Salary | £7.50 per hour |
| Job type | full time |
| Application by email | admin@enigmaeurope.com |
| Security Officer in Rugby, posted on Tuesday 10th January 2017 | |
| Region / City | Midlands, Rugby |
| Industry | security and surveillance services |
| Salary | £7.50 per hour |
| Job type | full time |
| Application by email | admin@enigmaeurope.com |
| Security Officer in Northampton, posted on Wednesday 4th January 2017 | |
| Region / City | Midlands, Northampton |
| Industry | security and surveillance services |
| Salary | £8.00 per hour |
| Work hours | Shift work |
| Job type | full time |
| Application by email | admin@enigmaeurope.com |
| Security Officer in Chepstow, posted on Monday 17th October 2016 | |
| Region / City | Wales, Chepstow |
| Industry | security and surveillance services |
| Salary | £8.07 per hour |
| Work hours | Shift work |
| Job type | full time |
| Application by email | admin@enigmaeurope.com |
| Security Officer in Leeds, posted on Thursday 25th August 2016 | |
| Region / City | Yorkshire, Leeds |
| Industry | security and surveillance services |
| Salary | £8.00 per hour |
| Job type | part time (less than 30 hours) |
| Career level | none |
| Security Officer in Northampton, posted on Monday 25th April 2016 | |
| Region / City | Midlands, Northampton |
| Industry | security and surveillance services |
| Salary | From £7.25 to £7.50 per hour |
| Work hours | Shift work |
| Job type | full time |
| Application by email | admin@enigmaeurope.com |
| Security Officer in Rugby, posted on Tuesday 22nd September 2015 | |
| Region / City | Midlands, Rugby |
| Industry | security and surveillance services |
| Salary | From £7.25 to £7.50 per hour |
| Work hours | Shift work |
| Job type | full time |
| Application by email | sarahshipton@enigmaeurope.com |
| Security Officer in Rugby, posted on Tuesday 4th August 2015 | |
| Region / City | Midlands, Rugby |
| Industry | security and surveillance services |
| Salary | From £7.25 to £7.50 per hour |
| Work hours | Shift work |
| Job type | full time |
| Application by email | sarahshipton@enigmaeurope.com |
| Security Officer in Northampton, posted on Monday 27th July 2015 | |
| Region / City | Midlands, Northampton |
| Industry | security and surveillance services |
| Salary | From £7.25 to £7.50 per hour |
| Work hours | Shift work |
| Job type | full time |
| Application by email | sarahshipton@enigmaeurope.com |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Address change date: 2023/06/14. New Address: 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX. Previous address: Boyce's Building 40-42 Regent Street Clifton Bristol BS8 4HU England (AD01)
filed on: 14th, June 2023
filed on: 14th, June 2023
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2012
Address:
Boyce's Building 40-42 Regent Street
Post code:
BS8 4HU
City / Town:
Clifton
HQ address,
2013
Address:
Boyce's Building 40-42 Regent Street
Post code:
BS8 4HU
City / Town:
Clifton
HQ address,
2014
Address:
Boyce's Building 40-42 Regent Street
Post code:
BS8 4HU
City / Town:
Clifton
HQ address,
2015
Address:
Boyce's Building 40-42 Regent Street
Post code:
BS8 4HU
City / Town:
Clifton
HQ address,
2016
Address:
Boyce's Building 40-42 Regent Street
Post code:
BS8 4HU
City / Town:
Clifton
Search other companies
Services (by SIC Code)
14