Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ENCYCLIS (WALSALL) LIMITED
Company Information for

ENCYCLIS (WALSALL) LIMITED

FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
09119505
Private Limited Company
Active

Company Overview

About Encyclis (walsall) Ltd
ENCYCLIS (WALSALL) LIMITED was founded on 2014-07-07 and has its registered office in London. The organisation's status is listed as "Active". Encyclis (walsall) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENCYCLIS (WALSALL) LIMITED
 
Legal Registered Office
FLOOR 4, LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in LS1
 
Previous Names
COVANTA (WALSALL) LIMITED02/02/2023
BH ENERGYGAP (WALSALL) LIMITED16/08/2022
Filing Information
Company Number 09119505
Company ID Number 09119505
Date formed 2014-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/09/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB213333356  
Last Datalog update: 2024-01-09 06:38:01
Primary Source:Companies House
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.

Company Officers of ENCYCLIS (WALSALL) LIMITED

Current Directors
Officer Role Date Appointed
OLIVIA HOULSTON
 Director 2018-05-21
ALASDAIR MURRAY MACCONNELL
 Director 2014-07-07
KEITH RILEY
 Director 2014-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVIA HOULSTON BH ENERGYGAP (DONCASTER) LIMITED Director 2018-05-21 CURRENT 2014-07-07 Active
ALASDAIR MURRAY MACCONNELL BH ENERGYGAP (DONCASTER) LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
KEITH RILEY THE AEROBIC BIN COMPANY LIMITED Director 2015-08-07 CURRENT 2010-10-28 Active - Proposal to Strike off
KEITH RILEY BH ENERGYGAP (DONCASTER) LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
KEITH RILEY DRENL LIMITED Director 2014-06-26 CURRENT 2012-12-17 Active - Proposal to Strike off
KEITH RILEY RESOURCE PARKS LIMITED Director 2011-10-27 CURRENT 2011-10-27 Dissolved 2017-12-19
KEITH RILEY VISMUNDI LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active
KEITH RILEY WASTE2TRICITY LIMITED Director 2011-08-31 CURRENT 2008-09-26 Active - Proposal to Strike off
KEITH RILEY RESOURCE RECOVERY FORUM Director 2001-07-26 CURRENT 1997-09-16 Dissolved 2016-02-23

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
2024-03-04Director's details changed for Mr Anthony Thomas Mcshane on 2024-03-01
2024-02-06Notification of Encyclis Walsall (Holdco) Limited as a person with significant control on 2024-02-05
2024-02-06CESSATION OF COVERT UK HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-05Memorandum articles filed
2023-11-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091195050001
2023-10-09APPOINTMENT TERMINATED, DIRECTOR TOM KOLTIS
2023-10-09APPOINTMENT TERMINATED, DIRECTOR ANDREW TRISTAN HOWIE
2023-10-06DIRECTOR APPOINTED MR IAIN COOK
2023-07-24CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2023-05-12REGISTRATION OF A CHARGE / CHARGE CODE 091195050001
2023-02-07REGISTERED OFFICE CHANGED ON 07/02/23 FROM Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England
2023-02-02Company name changed covanta (walsall) LIMITED\certificate issued on 02/02/23
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM 80 Coleman Street London EC2R 5BJ England
2022-10-31SH0119/10/22 STATEMENT OF CAPITAL GBP 105
2022-10-13Notification of Covert Uk Holdco Limited as a person with significant control on 2022-08-05
2022-10-13CESSATION OF BH ENERGYGAP LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13PSC07CESSATION OF BH ENERGYGAP LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13PSC02Notification of Covert Uk Holdco Limited as a person with significant control on 2022-08-05
2022-10-0526/08/22 STATEMENT OF CAPITAL GBP 104
2022-10-05SH0126/08/22 STATEMENT OF CAPITAL GBP 104
2022-10-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20AA01Current accounting period extended from 30/06/23 TO 31/12/23
2022-08-16CERTNMCompany name changed bh energygap (walsall) LIMITED\certificate issued on 16/08/22
2022-08-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2022-08-08DIRECTOR APPOINTED MR ANTHONY THOMAS MCSHANE
2022-08-08DIRECTOR APPOINTED MR ANDREW HOWIE
2022-08-08DIRECTOR APPOINTED MR TOM KOLTIS
2022-08-08APPOINTMENT TERMINATED, DIRECTOR OLIVIA HOULSTON
2022-08-08APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MURRAY MACCONNELL
2022-08-08APPOINTMENT TERMINATED, DIRECTOR KEITH RILEY
2022-08-08REGISTERED OFFICE CHANGED ON 08/08/22 FROM Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW England
2022-08-0805/08/22 STATEMENT OF CAPITAL GBP 103
2022-08-08SH0105/08/22 STATEMENT OF CAPITAL GBP 103
2022-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/22 FROM Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW England
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA HOULSTON
2022-08-08AP01DIRECTOR APPOINTED MR ANTHONY THOMAS MCSHANE
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-07-21SH08Change of share class name or designation
2022-07-20SH08Change of share class name or designation
2022-03-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CH01Director's details changed for Mr Alasdair Murray Macconnell on 2021-08-02
2021-08-02PSC05Change of details for Bh Energygap Llp as a person with significant control on 2021-08-02
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-04-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-10-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/18 FROM Murray Harcourt Partners Llp Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP United Kingdom
2018-07-24LATEST SOC24/07/18 STATEMENT OF CAPITAL;GBP 102
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-05-23AP01DIRECTOR APPOINTED MRS OLIVIA HOULSTON
2018-01-24AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 102
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2017 FROM MURRAY HARCOURT PARTNERSHIP LLP ROYAL HOUSE 110 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1EP UNITED KINGDOM
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 1 PARK ROW LEEDS LS1 5AB ENGLAND
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP England
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM 1 Park Row Leeds LS1 5AB
2016-03-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03AA01Previous accounting period shortened from 31/07/15 TO 30/06/15
2016-01-05MEM/ARTSARTICLES OF ASSOCIATION
2016-01-05SH0123/12/15 STATEMENT OF CAPITAL GBP 102
2016-01-05RES10Resolutions passed:
  • Resolution of allotment of securities
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0107/07/15 ANNUAL RETURN FULL LIST
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENCYCLIS (WALSALL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ENCYCLIS (WALSALL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ENCYCLIS (WALSALL) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2022-06-30

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 ENCYCLIS (WALSALL) LIMITED

Intangible Assets
Patents
We have not found any records of ENCYCLIS (WALSALL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENCYCLIS (WALSALL) LIMITED
Trademarks
We have not found any records of ENCYCLIS (WALSALL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENCYCLIS (WALSALL) 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 (82990 - Other business support service activities n.e.c.) as ENCYCLIS (WALSALL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENCYCLIS (WALSALL) 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 ENCYCLIS (WALSALL) 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 ENCYCLIS (WALSALL) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1H 9LT