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Company Information for

ENCORE SOUNDS LIMITED

57 ABBOTS LANE, KENLEY, SURREY, CR8 5JG,

Company Registration Number

02567546

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Encore Sounds Ltd

ENCORE SOUNDS LIMITED was founded on 1990-12-11 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Encore Sounds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ENCORE SOUNDS LIMITED

57 ABBOTS LANE KENLEY SURREY CR8 5JG Other companies in CR8

Filing Information

Company Number		02567546
Company ID Number		02567546
Date formed		1990-12-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2017
Account next due		31/10/2018
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB333495103

Last Datalog update:	2018-08-05 17:26:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENCORE SOUNDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A CUBE CONCEPTS LIMITED AR CONSULTING LIMITED

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Companies with same name ENCORE SOUNDS LIMITED

The following companies were found which have the same name as ENCORE SOUNDS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ENCORE SOUNDS INSTALLS LIMITED	57 ABBOTS LANE KENLEY SURREY CR8 5JG	Active - Proposal to Strike off	Company formed on the 2012-02-06
ENCORE SOUNDS LIVE LIMITED	57 ABBOTS LANE KENLEY SURREY CR8 5JG	Active - Proposal to Strike off	Company formed on the 2012-02-06
ENCORE SOUNDS LIMITED	UNIT 8 PERIVALE NEW BUSINESS CENTRE WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UB6 7LF	Active	Company formed on the 2019-05-23

Company Officers of ENCORE SOUNDS LIMITED

Current Directors

Officer	Role	Date Appointed
WENDY ANN HOWELLS	Company Secretary	1994-12-05
JOHN TINLINE	Director	1992-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER CHRISTOPHER KELLET	Company Secretary	1993-03-05	1994-12-05
PETER CHRISTOPHER KELLET	Director	1992-05-31	1994-12-05
BARBARA MELISSA RIEDLING	Company Secretary	1992-05-31	1993-03-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WENDY ANN HOWELLS	ENCORE PRO AUDIO LIMITED	Company Secretary	1995-03-08	CURRENT	1995-02-17	Active
WENDY ANN HOWELLS	ENCORE GROUP LIMITED	Company Secretary	1994-12-05	CURRENT	1990-12-17	Active
JOHN TINLINE	SHOLEPACE LIMITED	Director	2016-07-12	CURRENT	1983-10-12	Active - Proposal to Strike off
JOHN TINLINE	ENCORE SOUNDS INSTALLS LIMITED	Director	2012-02-06	CURRENT	2012-02-06	Active - Proposal to Strike off
JOHN TINLINE	ENCORE SOUNDS LIVE LIMITED	Director	2012-02-06	CURRENT	2012-02-06	Active - Proposal to Strike off
JOHN TINLINE	ENCORE PRO AUDIO LIMITED	Director	1995-03-08	CURRENT	1995-02-17	Active
JOHN TINLINE	ENCORE GROUP LIMITED	Director	1992-05-31	CURRENT	1990-12-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-15	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-15	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-03	DS01	APPLICATION FOR STRIKING-OFF
2017-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-07-26	LATEST SOC	26/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17	AR01	31/05/16 FULL LIST
2015-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19	AR01	31/05/15 FULL LIST
2014-10-31	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18	AR01	31/05/14 FULL LIST
2013-10-31	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-05-31	AR01	31/05/13 FULL LIST
2012-10-31	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-06-07	AR01	31/05/12 FULL LIST
2011-10-18	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-06-08	AR01	31/05/11 FULL LIST
2010-10-31	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-06-07	AR01	31/05/10 FULL LIST
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TINLINE / 01/02/2009
2009-11-26	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-11-07	DISS40	DISS40 (DISS40(SOAD))
2009-11-04	AR01	31/05/09 FULL LIST
2009-09-29	GAZ1	FIRST GAZETTE
2008-12-01	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-11-18	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-10-31	225	PREVEXT FROM 31/12/2007 TO 31/01/2008
2008-07-21	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-25	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2007-05-10	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-18	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-07-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-09	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 1D GLOSSOP ROAD SANDERSTEAD SOUTH CROYDON SURREY CR2 0PW
2005-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-01-12	363a	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-12-02	288c	SECRETARY'S PARTICULARS CHANGED
2004-09-27	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-03	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-06-10	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-09	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-12	363s	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-12	363s	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-26	363s	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-03	363s	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-23	363s	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/97 FROM: WARWICK HOUSE 64-65 COWCROSS STREET LONDON EC1M 6BP
1996-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-09	363a	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1995-07-21	395	PARTICULARS OF MORTGAGE/CHARGE
1995-06-20	363x	RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-11	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
1994-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-11-01	288	DIRECTOR'S PARTICULARS CHANGED
1994-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/94 FROM: C/O AVAR & CO 29A WIMPOLE STREET LONDON W1M 7AD
1994-06-24	363x	RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-04-22	363x	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1994-03-03	363x	RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ENCORE SOUNDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-09-29

Fines / Sanctions

No fines or sanctions have been issued against ENCORE SOUNDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE AND DEBENTURE	1995-07-21	Outstanding	BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE	1994-12-15	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1991-04-10	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-02-01	£ 9,925

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENCORE SOUNDS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 100
Cash Bank In Hand	2012-02-01	£ 34,848
Current Assets	2012-02-01	£ 318,111
Debtors	2012-02-01	£ 283,263
Shareholder Funds	2012-02-01	£ 308,186

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ENCORE SOUNDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENCORE SOUNDS LIMITED

Trademarks

We have not found any records of ENCORE SOUNDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENCORE SOUNDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ENCORE SOUNDS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where ENCORE SOUNDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ENCORE SOUNDS LIMITED	Event Date	2009-09-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENCORE SOUNDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ENCORE SOUNDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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