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Company Information for

ENCODIS CONSULTING LIMITED

6 ST THOMAS CLOSE, CHILWORTH, SURREY, GU4 8LQ,
Company Registration Number
05209817
Private Limited Company
Active

Company Overview

About Encodis Consulting Ltd
ENCODIS CONSULTING LIMITED was founded on 2004-08-19 and has its registered office in Surrey. The organisation's status is listed as "Active". Encodis Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENCODIS CONSULTING LIMITED
 
Legal Registered Office
6 ST THOMAS CLOSE
CHILWORTH
SURREY
GU4 8LQ
Other companies in GU4
 
Filing Information
Company Number 05209817
Company ID Number 05209817
Date formed 2004-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB811530668  
Last Datalog update: 2024-12-05 12:30:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENCODIS CONSULTING LIMITED
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Company Officers of ENCODIS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MURIEL CHRISTINA WHYTE HODDER
 Company Secretary 2004-08-22
PHILIP JEREMY CRICHTON HODDER
 Director 2004-08-22
CAROL MAYNE JACQUELINE LANE
 Director 2016-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
SJD (SECRETARIES) LIMITED
 Company Secretary 2004-08-19 2004-08-22
SJD (DIRECTORS) LIMITED
 Director 2004-08-19 2004-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JEREMY CRICHTON HODDER BOUNDARY HOUSE (KINGS ROAD) LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
PHILIP JEREMY CRICHTON HODDER CHILWORTH MANAGEMENT COMPANY LIMITED Director 2008-12-22 CURRENT 2005-10-28 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.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES
2023-05-1831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0321/03/23 STATEMENT OF CAPITAL GBP 4
2023-04-0321/03/23 STATEMENT OF CAPITAL GBP 4
2022-12-21CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-04-19AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-09-21PSC04Change of details for Mr Philip Hodder as a person with significant control on 2021-09-19
2021-09-21PSC07CESSATION OF CAROL MAYNE JACQUELINE LANE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-05-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL LANE
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-01-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24AP01DIRECTOR APPOINTED DR CAROL MAYNE JACQUELINE LANE
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-04-28AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25AR0119/08/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0119/08/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0119/08/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-26AR0119/08/12 ANNUAL RETURN FULL LIST
2012-05-08AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0119/08/11 ANNUAL RETURN FULL LIST
2011-02-17AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0119/08/10 ANNUAL RETURN FULL LIST
2010-02-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-31363aReturn made up to 19/08/09; full list of members
2008-12-01AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-26363aReturn made up to 19/08/08; full list of members
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-23363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-18363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-01363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2004-09-02288aNEW DIRECTOR APPOINTED
2004-09-02288bDIRECTOR RESIGNED
2004-09-02288aNEW SECRETARY APPOINTED
2004-09-02288bSECRETARY RESIGNED
2004-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ENCODIS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENCODIS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENCODIS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 15,177
Creditors Due Within One Year 2012-08-31 £ 19,728
Creditors Due Within One Year 2012-08-31 £ 19,728
Creditors Due Within One Year 2011-08-31 £ 12,916

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ENCODIS CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 43,264
Cash Bank In Hand 2012-08-31 £ 66,192
Cash Bank In Hand 2012-08-31 £ 66,192
Cash Bank In Hand 2011-08-31 £ 34,656
Current Assets 2013-08-31 £ 148,740
Current Assets 2012-08-31 £ 159,361
Current Assets 2012-08-31 £ 159,361
Current Assets 2011-08-31 £ 151,274
Debtors 2013-08-31 £ 9,667
Debtors 2011-08-31 £ 19,962
Shareholder Funds 2013-08-31 £ 133,912
Shareholder Funds 2012-08-31 £ 136,776
Shareholder Funds 2012-08-31 £ 136,776
Shareholder Funds 2011-08-31 £ 139,057

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENCODIS CONSULTING LIMITED registering or being granted any patents
Domain Names

ENCODIS CONSULTING LIMITED owns 1 domain names.

encodis.co.uk  

Trademarks
We have not found any records of ENCODIS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENCODIS CONSULTING 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 (62020 - Information technology consultancy activities) as ENCODIS CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ENCODIS CONSULTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENCODIS CONSULTING 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 ENCODIS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU4 8LQ