Active
Company Information for ENCASA LIMITED
FIRST FLOOR, UNIT 5, BRIDGEVIEW BUSINESS PARK, HENRY BOOT WAY, PRIORY PARK EAST, HULL, HU4 7DY,
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Company Registration Number
08142559
Private Limited Company
Active |
Company Name | ||||
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ENCASA LIMITED | ||||
Legal Registered Office | ||||
FIRST FLOOR, UNIT 5, BRIDGEVIEW BUSINESS PARK, HENRY BOOT WAY PRIORY PARK EAST HULL HU4 7DY Other companies in HU2 | ||||
Previous Names | ||||
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Company Number | 08142559 | |
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Company ID Number | 08142559 | |
Date formed | 2012-07-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 12:52:25 |
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Registered address | Last known status | Formation date | ||
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ENCASA (UK) LTD | 228 WOODHOUSE ROAD LONDON MIDDLESEX N12 0RS | Active - Proposal to Strike off | Company formed on the 2014-04-23 | |
ENCASA ADVERTISING INCORPORATED | California | Unknown | ||
ENCASA AS | Arnatveitvegen 137 ARNATVEIT 5262 | Active | Company formed on the 2006-04-24 | |
ENCASA ASIA EMPLOYMENT SERVICES LLP | TEMASEK BOULEVARD Singapore 038987 | Active | Company formed on the 2013-12-21 | |
ENCASA BOTANICS LIMITED | W14/D BLETCHLEY BUSINESS CAMPUS 1-9 BARTON ROAD BLETCHLEY MILTON KEYNES MK2 3HU | Active | Company formed on the 2020-03-30 | |
ENCASA DISTRIBUTION LLC | 24318 HAELI PARK SAN ANTONIO Texas 78255 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-04-23 | |
ENCASA EIENDOM AS | Seimsvegen 243 INDRE ARNA 5260 | Active | Company formed on the 2016-10-28 | |
ENCASA ENTERTAINMENT INC | Delaware | Unknown | ||
ENCASA EVENTS LTD | 41 Manville Road Flat 4 London SW17 8JW | Active - Proposal to Strike off | Company formed on the 2020-07-15 | |
ENCASA G.I. LLC | 155 SCATON WAY DAVENPORT FL 33897 | Inactive | Company formed on the 2013-08-28 | |
ENCASA GROUP LIMITED | 59-61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1PX | Active | Company formed on the 2016-11-15 | |
ENCASA GROUP HOLDINGS LIMITED | 59-61 CHARLOTTE STREET BIRMINGHAM B3 1PX | Active | Company formed on the 2021-04-21 | |
ENCASA INTERNATIONAL INCORPORATED | New Jersey | Unknown | ||
ENCASA LIVING, LLC | 801 US Highway 1 North Palm Beach FL 33408 | Active | Company formed on the 2018-12-19 | |
ENCASA LLC | 4740 ALTON ROAD MIAMI BEACH FL 33140 | Inactive | Company formed on the 2004-04-15 | |
ENCASA LLC | 4960 SW 72 Ave Miami FL 33155 | Active | Company formed on the 2017-12-14 | |
ENCASA MEDIA INC. | 431 NE 115TH ST STE R MIAMI SHORES FL 33161 | Inactive | Company formed on the 2002-01-11 | |
ENCASA PROFESSIONAL SOLUTIONS PTY LTD | NSW 2830 | Active | Company formed on the 2003-02-26 | |
ENCASA PROPERTY MANAGEMENT LIMITED | GATE COTTAGE WHEMPSTEAD WARE SG12 0PE | Active | Company formed on the 2020-06-17 | |
ENCASA SALES & LETTINGS LIMITED | MAYFIELD, UNIT 5 HIGHGATE BUSINESS CENTRE HIGHGATE ROAD BIRMINGHAM WEST MIDLANDS B12 8EA | Active | Company formed on the 2023-01-20 |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA ANN ROBERTSON |
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PATRICIA ANN ROBERTSON |
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MICHAEL GEORGE THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
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GEORGE FRANCIS THOMPSON |
Director | ||
JOYCE ALICE THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIKE THOMPSON (SOCIAL WORK) LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Dissolved 2017-07-18 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMITOPE OLUWATIMILEHIN AGBOOLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN ROBERTSON | |
TM02 | Termination of appointment of Patricia Ann Robertson on 2022-09-21 | |
PSC07 | CESSATION OF MICHAEL GEORGE THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR TEMITOPE OLUWATIMILEHIN AGBOOLA | |
REGISTERED OFFICE CHANGED ON 05/09/22 FROM Bluebird Care (Hull and Beverley) 1 Great Field Lane Marfleet Hull HU9 5WA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM Bluebird Care (Hull and Beverley) 1 Great Field Lane Marfleet Hull HU9 5WA England | |
CH01 | Director's details changed for Patricia Ann Robertson on 2022-08-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PATRICIA ANN ROBERTSON on 2022-08-18 | |
PSC04 | Change of details for Mr Michael George Thompson as a person with significant control on 2022-08-18 | |
CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/17 FROM Bluebird Care (Hull and Beverley) Unit 23 Foster Street Stoneferry Park Hull HU8 8BT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMPSON | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM C/O DIRECTORS BLUEBIRD CARE (HULL AND BEVERLEY) UNIT 23 FOSTER STREET STONEFERRY PARK HULL HU8 8BT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 2 PERCY STREET HULL HU2 8HH | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PATRICIA ANN ROBERTSON on 2014-10-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE THOMPSON / 31/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ALICE THOMPSON / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FRANCIS THOMPSON / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN ROBERTSON / 31/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/14 FROM C/O Mike Thompson Victoria House 38 Derringham Street Hull HU3 1EL United Kingdom | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/07/13 TO 31/12/13 | |
AR01 | 13/07/13 FULL LIST | |
RES15 | CHANGE OF NAME 03/12/2012 | |
CERTNM | COMPANY NAME CHANGED DIGNITAS HSR LIMITED CERTIFICATE ISSUED ON 05/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM BIANCA HOUSE FERRY LANE WOODMANSEY HU17 0SE ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 14/08/2012 | |
CERTNM | COMPANY NAME CHANGED DIGNITAS CARE LIMITED CERTIFICATE ISSUED ON 14/08/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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 ENCASA LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ENCASA LIMITED are:
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. |