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ENCON GROUP LIMITED - Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 01584568
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brunswick House
- 1 Deighton Close
- Wetherby
- West Yorkshire
- LS22 7GZ Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ UK
Management
- Managing Directors
- BEDFORD, John Stuart
- MOORE, Stuart John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-09-08
- Age Of Company 1981-09-08 42 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Encon Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENCON LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
-
ENCON GROUP LIMITED Company Description
- ENCON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01584568. Its current trading status is "live". It was registered 1981-09-08. It was previously called ENCON LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-05-31.It can be contacted at Brunswick House .
Get ENCON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Encon Group Limited - Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, United Kingdom
- 1981-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-03) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-11) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-13) - MR01
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accounts-with-accounts-type-dormant (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-06-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-21) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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change-person-director-company-with-change-date (2019-05-20) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-30) - AA
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confirmation-statement-with-no-updates (2018-06-12) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-14) - CH01
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move-registers-to-sail-company-with-new-address (2017-03-20) - AD03
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accounts-with-accounts-type-dormant (2017-10-31) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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change-sail-address-company-with-old-address-new-address (2016-01-27) - AD02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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change-person-director-company-with-change-date (2015-01-06) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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mortgage-satisfy-charge-full (2014-09-30) - MR04
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accounts-with-accounts-type-full (2014-11-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-19) - AD01
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move-registers-to-sail-company (2012-06-19) - AD03
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change-sail-address-company (2012-06-19) - AD02
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accounts-with-accounts-type-full (2012-03-02) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-05) - CH01
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accounts-with-accounts-type-full (2011-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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legacy (2011-11-02) - MG01
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legacy (2011-11-03) - MG01
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legacy (2011-11-10) - MG01
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appoint-person-director-company-with-name (2011-11-16) - AP01
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termination-director-company-with-name (2011-11-16) - TM01
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termination-secretary-company-with-name (2011-11-16) - TM02
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change-registered-office-address-company-with-date-old-address (2011-11-16) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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accounts-with-accounts-type-full (2010-04-27) - AA
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appoint-person-director-company-with-name (2010-07-01) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-full (2009-05-26) - AA
keyboard_arrow_right 2008
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legacy (2008-11-11) - 288b
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legacy (2008-10-06) - 288a
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legacy (2008-10-03) - 288a
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legacy (2008-06-12) - 363a
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accounts-with-accounts-type-full (2008-06-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-11) - AA
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legacy (2007-07-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-13) - 288b
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legacy (2006-07-25) - 363a
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legacy (2006-07-17) - 288c
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legacy (2006-11-16) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-02) - AA
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legacy (2005-06-10) - 363s
-
legacy (2005-09-02) - 288b
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legacy (2005-10-18) - 403a
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accounts-with-accounts-type-full (2005-10-26) - AA
-
legacy (2005-11-15) - 403a
-
legacy (2005-11-23) - 288a
-
legacy (2005-11-23) - 225
-
legacy (2005-11-23) - 287
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legacy (2005-11-23) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-11) - AA
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legacy (2004-06-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-14) - 363s
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accounts-with-accounts-type-full (2003-05-10) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-29) - AUD
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legacy (2002-06-07) - 363s
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accounts-with-accounts-type-full (2002-06-07) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-28) - AA
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legacy (2001-06-13) - 363s
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legacy (2001-06-11) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-03) - AA
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legacy (2000-06-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-31) - 395
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resolution (1999-07-30) - RESOLUTIONS
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legacy (1999-07-05) - 363a
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accounts-with-accounts-type-full (1999-07-04) - AA
keyboard_arrow_right 1998
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legacy (1998-02-24) - 288b
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resolution (1998-02-27) - RESOLUTIONS
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legacy (1998-06-22) - 288c
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legacy (1998-06-21) - 363a
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legacy (1998-09-02) - 288b
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legacy (1998-03-03) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-05) - 155(6)b
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certificate-re-registration-public-limited-company-to-private (1997-11-12) - CERT10
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certificate-change-of-name-company (1997-11-12) - CERTNM
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legacy (1997-11-25) - 288b
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accounts-with-accounts-type-full-group (1997-11-26) - AA
-
legacy (1997-11-28) - 395
-
legacy (1997-11-29) - 395
-
legacy (1997-12-05) - 155(6)a
-
legacy (1997-12-11) - 169
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resolution (1997-12-05) - RESOLUTIONS
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re-registration-memorandum-articles (1997-11-12) - MAR
-
legacy (1997-11-12) - 53
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memorandum-articles (1997-07-24) - MEM/ARTS
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legacy (1997-06-11) - 363a
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legacy (1997-02-27) - OC138
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resolution (1997-11-12) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-25) - AA
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legacy (1996-07-22) - 363a
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legacy (1996-08-14) - 123
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legacy (1996-08-14) - 88(2)
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legacy (1996-08-14) - 88(3)
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resolution (1996-08-14) - RESOLUTIONS
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legacy (1996-10-15) - OC138
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certificate-capital-reduction-issued-capital-share-premium (1996-10-15) - CERT16
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accounts-with-accounts-type-full-group (1996-12-20) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-02-05) - AA
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legacy (1995-10-17) - 288
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legacy (1995-06-21) - 363x
keyboard_arrow_right 1994
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legacy (1994-06-08) - 363x
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accounts-with-accounts-type-full-group (1994-03-08) - AA
keyboard_arrow_right 1993
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resolution (1993-04-18) - RESOLUTIONS
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legacy (1993-01-15) - 288
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accounts-with-accounts-type-full-group (1993-04-08) - AA
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legacy (1993-04-18) - 123
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legacy (1993-04-18) - 88(2)R
-
legacy (1993-04-18) - 122
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legacy (1993-05-27) - 88(2)R
-
legacy (1993-06-23) - 363x
-
legacy (1993-07-07) - 288
keyboard_arrow_right 1992
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resolution (1992-02-04) - RESOLUTIONS
-
legacy (1992-02-04) - 123
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legacy (1992-02-04) - 88(2)R
-
legacy (1992-01-14) - 288
-
legacy (1992-01-22) - 169
-
legacy (1992-02-04) - 122
-
legacy (1992-02-13) - 288
-
legacy (1992-04-08) - 169
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accounts-with-accounts-type-full-group (1992-04-13) - AA
-
legacy (1992-06-10) - 363x
keyboard_arrow_right 1991
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resolution (1991-01-25) - RESOLUTIONS
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legacy (1991-06-30) - 363x
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legacy (1991-04-09) - 363x
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legacy (1991-11-07) - 363x
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legacy (1991-02-21) - 169
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accounts-with-accounts-type-full-group (1991-05-20) - AA
keyboard_arrow_right 1990
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memorandum-articles (1990-11-27) - MEM/ARTS
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legacy (1990-01-22) - 123
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resolution (1990-01-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-04-03) - AA
-
legacy (1990-04-06) - 287
-
resolution (1990-04-09) - RESOLUTIONS
-
legacy (1990-04-06) - 395
-
resolution (1990-11-27) - RESOLUTIONS
-
legacy (1990-11-27) - 123
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legacy (1990-11-27) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-03-31) - 43(3)e
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legacy (1989-03-31) - 43(3)
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re-registration-memorandum-articles (1989-03-31) - MAR
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auditors-statement (1989-03-31) - AUDS
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auditors-report (1989-03-31) - AUDR
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accounts-balance-sheet (1989-03-31) - BS
-
resolution (1989-04-10) - RESOLUTIONS
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legacy (1989-04-26) - 288
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accounts-with-accounts-type-full-group (1989-07-19) - AA
-
legacy (1989-09-25) - 363
-
legacy (1989-11-03) - 88(2)R
-
legacy (1989-11-16) - 88(2)
-
legacy (1989-12-15) - 395
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certificate-change-of-name-re-registration-private-to-public-limited-company (1989-04-10) - CERT7
keyboard_arrow_right 1988
-
legacy (1988-03-08) - 403a
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legacy (1988-09-12) - 363
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accounts-with-accounts-type-medium (1988-09-14) - AA
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legacy (1988-09-29) - PUC 2
-
resolution (1988-10-05) - RESOLUTIONS
-
legacy (1988-09-29) - 123
-
resolution (1988-10-06) - RESOLUTIONS
-
legacy (1988-10-26) - 288
-
legacy (1988-10-31) - 88(2)
keyboard_arrow_right 1987
-
legacy (1987-10-23) - 395
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legacy (1987-10-02) - 363
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auditors-resignation-company (1987-09-03) - AUD
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accounts-with-accounts-type-full-group (1987-07-21) - AA
keyboard_arrow_right 1986
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legacy (1986-05-09) - 288
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accounts-with-made-up-date (1986-02-17) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-01-26) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-03-20) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-02-04) - AA
keyboard_arrow_right 1981
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miscellaneous (1981-09-08) - MISC