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Company Information for

ENCRED LIMITED

LODGE PARK LODGE LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5NE,
Company Registration Number
07966980
Private Limited Company
Active

Company Overview

About Encred Ltd
ENCRED LIMITED was founded on 2012-02-28 and has its registered office in Colchester. The organisation's status is listed as "Active". Encred Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ENCRED LIMITED
 
Legal Registered Office
LODGE PARK LODGE LANE
LANGHAM
COLCHESTER
ESSEX
CO4 5NE
Other companies in CO4
 
Previous Names
GILES & HILL LTD01/06/2012
Filing Information
Company Number 07966980
Company ID Number 07966980
Date formed 2012-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB976434972  
Last Datalog update: 2024-03-07 03:05:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENCRED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BAH ACCOUNTANCY LTD   WD FINANCIAL PLANNING LTD.   WOOD & DISNEY LIMITED
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Companies with same name ENCRED LIMITED
The following companies were found which have the same name as ENCRED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENCRED HOLDINGS LTD LODGE PARK LODGE LANE LANGHAM COLCHESTER CO4 5NE Active - Proposal to Strike off Company formed on the 2020-03-24
ENCREDA CRAB FROM SCALLOPS LLC North Carolina Unknown
ENCREDE ADVISORY PTY LTD Active Company formed on the 2021-03-08
ENCREDIBLE LTD 6 CHARLOTTE STREET BATH BA1 2NE Active Company formed on the 2012-07-11
encredibles 1308 SOUTH JASON Denver CO 80223 Delinquent Company formed on the 2013-10-28
ENCREDIBLE SHINE LLC 2120 NW 31 AVE FORT LAUDERDALE FL 33311 Active Company formed on the 2018-07-16
ENCREDIBLE LOGISTICS LLC 3471 NW 1ST STREET LAUDERHILL FL 33311 Active Company formed on the 2020-06-25

Company Officers of ENCRED LIMITED

Current Directors
Officer Role Date Appointed
IAN GILES
Director 2012-02-28
STEVE HILL
Director 2012-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MILLINGTON
Director 2012-09-19 2017-01-13

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
2024-03-05CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-05-23Unaudited abridged accounts made up to 2023-03-31
2023-03-17CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-04-09CH01Director's details changed for Mr Steve John Hill on 2021-04-08
2021-04-08PSC04Change of details for Mr Steven John Hill as a person with significant control on 2021-04-08
2021-03-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN HILL
2021-03-24PSC09Withdrawal of a person with significant control statement on 2021-03-24
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-03-07SH06Cancellation of shares. Statement of capital on 2019-01-31 GBP 70.00
2019-03-07SH03Purchase of own shares
2019-01-14PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 85
2018-04-27SH06Cancellation of shares. Statement of capital on 2018-03-31 GBP 85
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 97
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-03-13CH01Director's details changed for Mr Steve Hill on 2018-03-01
2018-03-12CH01Director's details changed for Mr Ian Giles on 2018-03-01
2017-05-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLINGTON
2016-06-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0128/02/16 ANNUAL RETURN FULL LIST
2015-10-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0128/02/15 ANNUAL RETURN FULL LIST
2014-09-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23CH01CHANGE PERSON AS DIRECTOR
2014-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GILES / 27/01/2014
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0128/02/14 ANNUAL RETURN FULL LIST
2013-06-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AA01Previous accounting period extended from 28/02/13 TO 31/03/13
2013-03-01AR0128/02/13 ANNUAL RETURN FULL LIST
2012-10-04AP01DIRECTOR APPOINTED MR RICHARD MILLINGTON
2012-06-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-01CERTNMCOMPANY NAME CHANGED GILES & HILL LTD CERTIFICATE ISSUED ON 01/06/12
2012-05-28RES15CHANGE OF NAME 23/04/2012
2012-04-02SH0126/03/12 STATEMENT OF CAPITAL GBP 100
2012-04-02SH0126/03/12 STATEMENT OF CAPITAL GBP 100
2012-02-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to ENCRED 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 ENCRED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENCRED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 321,171

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ENCRED LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 40,508
Current Assets 2013-03-31 £ 117,292
Debtors 2013-03-31 £ 76,784
Fixed Assets 2013-03-31 £ 253,375
Shareholder Funds 2013-03-31 £ 49,496
Tangible Fixed Assets 2013-03-31 £ 5,875

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENCRED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENCRED LIMITED
Trademarks
We have not found any records of ENCRED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENCRED 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 (74901 - Environmental consulting activities) as ENCRED LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ENCRED LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council Offices and Premises UNIT 2 LIVELANDS 121A LONDON ROAD MARKS TEY COLCHESTER CO6 1EB GBP £02013-11-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENCRED 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 ENCRED 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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