Encapsulite International Limited in Chartmoor Road LEIGHTON BUZZARD

Encapsulite International Limited LEIGHTON BUZZARD

Encapsulite International Limited is a private limited company registered at Unit 17 Chartwell Business Park, Chartmoor Road, Leighton Buzzard LU7 4WG. Its total net worth is estimated to be 1578210 pounds, and the fixed assets the company owns total up to 106987 pounds. Incorporated on 1964-08-06, this 59-year-old company is run by 2 directors.
Director Jordan W., appointed on 01 December 2022. Director Simon W., appointed on 19 November 1990.
The company is officially classified as "manufacture of electric lighting equipment" (Standard Industrial Classification code: 27400).
The last confirmation statement was sent on 2023-04-10 and the due date for the following filing is 2024-04-24. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Encapsulite International Limited Address / Contact

Office Address	Unit 17 Chartwell Business Park
Office Address2	Chartmoor Road
Town	Leighton Buzzard
Post code	LU7 4WG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00814720
Date of Incorporation	Thu, 6th Aug 1964
Industry	Manufacture of electric lighting equipment
End of financial Year	30th September
Company age	60 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Jordan W.

Position: Director

Appointed: 01 December 2022

Simon W.

Position: Director

Appointed: 19 November 1990

Lorna F.

Position: Secretary

Appointed: 01 May 2001

Resigned: 19 January 2024

Janet F.

Position: Director

Appointed: 31 August 1991

Resigned: 05 April 2001

Peter W.

Position: Director

Appointed: 31 August 1991

Resigned: 03 March 2010

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Encapsulite Holdings Limited from Buckingham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Simon W. This PSC owns 75,01-100% shares.

Encapsulite Holdings Limited

Legal authority	Company Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	12601552
Notified on	15 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon W.

Notified on	27 December 2016
Ceased on	15 May 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	1 578 210	1 801 560	1 732 299	1 707 172	1 343 336

Balance Sheet
Cash Bank On Hand					666 403	1 173 470	985 068	1 445 701	1 670 008	617 680	774 108
Current Assets	1 917 431	2 032 382	1 937 008	1 832 199	1 644 567	2 226 000	2 192 227	2 452 997	2 136 717	1 123 320	1 315 215
Debtors	358 095	297 865	263 298	516 859	559 316	557 190	573 802	637 272	123 168	160 658	158 823
Other Debtors					77 930	91 590	59 482	363 120	61 671	58 564	20 374
Property Plant Equipment					125 015	34 380	107 573	30 371	19 180	13 229	70 244
Total Inventories					418 848	495 340	633 357	370 024	343 541	344 982	382 284
Cash Bank In Hand	1 094 780	1 288 882	1 227 918	897 892	666 403
Stocks Inventory	464 556	445 635	445 792	417 448	418 848
Tangible Fixed Assets	106 987	85 468	106 051	134 994	125 015

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	1 578 110	1 801 460	1 732 199	1 707 072	1 343 236
Shareholder Funds	1 578 210	1 801 560	1 732 299	1 707 172	1 343 336

Other
Accumulated Depreciation Impairment Property Plant Equipment					311 580	261 305	258 339	269 589	280 780	287 881	310 437
Average Number Employees During Period						14	15	13	10	7	8
Corporation Tax Payable										69 404	61 982
Creditors					426 346	329 679	347 518	415 035	187 383	214 750	390 124
Deferred Tax Asset Debtors										22 998	21 475
Fixed Assets	107 087	85 568	106 151	135 094	125 115	34 480	107 673	30 471	19 280	13 329	70 244
Increase From Depreciation Charge For Year Property Plant Equipment						23 566	15 065	13 163	11 191	7 101	22 556
Investments Fixed Assets	100	100	100	100	100	100	100	100	100	100
Investments In Group Undertakings Participating Interests										100
Net Current Assets Liabilities	1 471 123	1 715 992	1 626 148	1 572 078	1 218 221	1 896 321	1 844 709	2 037 962	1 949 334	908 570	925 091
Other Creditors					33 647	50 504	20 000	6 532	7 049	7 673	215 166
Other Taxation Social Security Payable					274 553	175 445	190 070	81 874	91 044	151 171	31 652
Property Plant Equipment Gross Cost					436 595	295 685	365 912	299 960	299 960	301 110	380 681
Total Additions Including From Business Combinations Property Plant Equipment						18 516	107 139	25 859		1 150	79 571
Total Assets Less Current Liabilities	1 578 210	1 801 560	1 732 299	1 707 172	1 343 336	1 930 801	1 952 382	2 068 433	1 968 614	921 899	995 335
Trade Creditors Trade Payables					118 146	103 730	137 448	299 293	62 854	55 906	81 324
Trade Debtors Trade Receivables					235 230	213 444	265 164	274 152	61 497	102 094	116 974
Accounting Period Subsidiary	2 012	2 013	2 014	2 015	2 016
Amounts Owed By Group Undertakings					246 156	252 156	249 156
Amounts Owed To Group Undertakings								27 336	26 436
Creditors Due Within One Year	446 308	316 390	310 860	260 121	426 346
Disposals Decrease In Depreciation Impairment Property Plant Equipment						73 841	18 031	1 913
Disposals Property Plant Equipment						159 426	36 912	91 811
Investments In Group Undertakings					100	100	100	100	100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Profit Loss						587 465
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		71 515	190 659	269 496	105 311
Tangible Fixed Assets Cost Or Valuation	367 909	366 035	396 611	438 824	436 595
Tangible Fixed Assets Depreciation	260 922	280 567	290 560	303 830	311 580
Tangible Fixed Assets Depreciation Charged In Period		37 991	61 257	46 374	43 030
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		18 346	51 264	33 104	35 280
Tangible Fixed Assets Disposals		73 389	160 083	227 283	107 540

Company filings

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AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 24th, June 2021	accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 11th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 9th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 19th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 21st, November 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 28th, June 2017	accounts	Free Download (7 pages)
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225	Accounting reference date extended from 31/07/99 to 30/09/99 filed on: 17th, January 2000	accounts	Free Download (1 page)
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Encapsulite International Limited LEIGHTON BUZZARD

Encapsulite International Limited Address / Contact

Company Information / Profile

Company staff

Jordan W.

Simon W.

Lorna F.

Janet F.

Peter W.

People with significant control

Annual reports financial information

Company filings

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