Encred Limited in Langham COLCHESTER

Encred Limited COLCHESTER

Encred started in year 2012 as Private Limited Company with registration number 07966980. The Encred company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Colchester at Lodge Park Lodge Lane. Postal code: CO4 5NE. Since 2012/06/01 Encred Limited is no longer carrying the name Giles & Hill.

The firm has 2 directors, namely Ian G., Stephen H.. Of them, Ian G., Stephen H. have been with the company the longest, being appointed on 28 February 2012. As of 7 June 2024, there was 1 ex director - Richard M.. There were no ex secretaries.

Encred Limited Address / Contact

Office Address	Lodge Park Lodge Lane
Office Address2	Langham
Town	Colchester
Post code	CO4 5NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07966980
Date of Incorporation	Tue, 28th Feb 2012
Industry	Environmental consulting activities
End of financial Year	31st March
Company age	12 years old
Account next due date	Tue, 31st Dec 2024 (207 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Ian G.

Position: Director

Appointed: 28 February 2012

Stephen H.

Position: Director

Appointed: 28 February 2012

Richard M.

Position: Director

Appointed: 19 September 2012

Resigned: 13 January 2017

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Ian G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stephen H. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian G.

Notified on	31 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Stephen H.

Notified on	31 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Giles & Hill	June 1, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	49 496	100 342	182 503	75 446

Balance Sheet
Cash Bank On Hand				65 824	53 495	34 609	90 876	87 551	107 988	113 826	140 752
Current Assets	117 292	146 273	233 464	137 052	116 354	126 464	139 816	175 898	192 996	166 198	213 649
Debtors	76 784	77 941	103 695	71 228	62 859	91 855	48 940	88 347	85 008	52 372	72 897
Net Assets Liabilities				75 446	77 158	77 965	104 292	127 947	177 450	141 790	167 052
Property Plant Equipment				19 733	17 146	13 978	7 447	5 751	38 110	40 825	26 502
Cash Bank In Hand	40 508	68 332	129 769	65 824
Intangible Fixed Assets	247 500	220 000	192 500	165 000
Net Assets Liabilities Including Pension Asset Liability	49 496	100 342	182 503	75 446
Tangible Fixed Assets	5 875	26 162	22 423	19 733

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	49 396	100 242	132 403	25 346
Shareholder Funds	49 496	100 342	182 503	75 446

Other
Version Production Software									1	1	1
Accumulated Amortisation Impairment Intangible Assets				110 000	137 500	165 000	192 500	220 000	247 500	275 000	275 000
Accumulated Depreciation Impairment Property Plant Equipment				20 133	24 835	28 577	19 217	21 453	33 062	47 830	42 616
Additions Other Than Through Business Combinations Property Plant Equipment									43 968	17 483	2 524
Average Number Employees During Period					6	5	5	4	4	4	4
Creditors				84 010	65 893	56 290	18 222	14 230	75 092	65 233	73 099
Disposals Decrease In Depreciation Impairment Property Plant Equipment							11 401				20 879
Disposals Property Plant Equipment							20 495				22 061
Fixed Assets	253 375	246 162	214 923	184 733	154 646	123 978	89 947	60 751	65 610	40 825	26 502
Increase From Amortisation Charge For Year Intangible Assets					27 500	27 500	27 500	27 500	27 500	27 500
Increase From Depreciation Charge For Year Property Plant Equipment					4 702	3 742	2 041	2 236	11 609	14 768	15 665
Intangible Assets				165 000	137 500	110 000	82 500	55 000	27 500
Intangible Assets Gross Cost				275 000	275 000	275 000	275 000	275 000	275 000	275 000	275 000
Net Current Assets Liabilities	-203 879	-73 687	-31 254	-25 277	-11 595	10 277	32 567	81 426	117 904	100 965	140 550
Number Shares Allotted	30	30	30	30					70	70	70
Number Shares Authorised									70	70	70
Par Value Share	1	1	1	1		1	1	1	1	1	1
Property Plant Equipment Gross Cost				39 866	41 981	42 555	26 664	27 204	71 172	88 655	69 118
Total Assets Less Current Liabilities	49 496	172 475	183 669	159 456	143 051	134 255	122 514	142 177	183 514	141 790	167 052
Creditors Due After One Year		72 133	1 166	84 010
Creditors Due Within One Year	321 171	219 960	264 718	162 329
Finance Lease Liabilities Present Value Total				1 166
Intangible Fixed Assets Additions	275 000
Intangible Fixed Assets Aggregate Amortisation Impairment	27 500	55 000	82 500	110 000
Intangible Fixed Assets Amortisation Charged In Period	27 500	27 500	27 500	27 500
Intangible Fixed Assets Cost Or Valuation	275 000	275 000	275 000
Number Shares Issued Fully Paid						27	27	70
Other Creditors				84 010	65 893
Other Taxation Social Security Payable				64 970	70 909
Share Capital Allotted Called Up Paid	30	30	30	30
Share Premium Account			50 000	50 000
Tangible Fixed Assets Additions	8 234	27 112	1 973	2 547
Tangible Fixed Assets Cost Or Valuation	8 234	35 346	37 319	39 866
Tangible Fixed Assets Depreciation	2 359	9 184	14 896	20 133
Tangible Fixed Assets Depreciation Charged In Period	2 359	6 825	5 712	5 237
Total Additions Including From Business Combinations Property Plant Equipment					2 115	574	4 604	540
Trade Creditors Trade Payables				1 207
Trade Debtors Trade Receivables				71 228	62 859

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/28 filed on: 5th, March 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/28 filed on: 5th, March 2024	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2023/02/28 filed on: 17th, March 2023	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/02/28 filed on: 1st, March 2022	confirmation statement	Free Download (5 pages)
CH01	On 2021/04/08 director's details were changed filed on: 9th, April 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/04/08 filed on: 8th, April 2021	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/03/31 filed on: 25th, March 2021	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/12/31 filed on: 25th, March 2021	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2021/03/24 filed on: 24th, March 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/02/28 filed on: 1st, March 2021	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/02/29 filed on: 11th, March 2020	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/02/28 filed on: 7th, March 2019	confirmation statement	Free Download (5 pages)
SH03	Own shares purchase filed on: 7th, March 2019	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2019/01/3170.00 GBP filed on: 7th, March 2019	capital	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/03/31 filed on: 14th, January 2019	persons with significant control	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2018/03/3185.00 GBP filed on: 27th, April 2018	capital	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/02/28 filed on: 19th, March 2018	confirmation statement	Free Download (5 pages)
CH01	On 2018/03/01 director's details were changed filed on: 13th, March 2018	officers	Free Download (2 pages)
CH01	On 2018/03/01 director's details were changed filed on: 12th, March 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, May 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/02/28 filed on: 15th, March 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2017/01/13 filed on: 13th, January 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/28 filed on: 31st, March 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/31	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 6th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 2nd, March 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 1st, September 2014	accounts	Free Download (9 pages)
CH01	On 2014/01/27 director's details were changed filed on: 23rd, May 2014	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 23rd, May 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 31st, March 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, June 2013	accounts	Free Download (8 pages)
AA01	Extension of accounting period to 2013/03/31 from 2013/02/28 filed on: 11th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 1st, March 2013	annual return	Free Download (6 pages)
AP01	New director appointment on 2012/10/04. filed on: 4th, October 2012	officers	Free Download (2 pages)
CERTNM	Company name changed giles & hill LTDcertificate issued on 01/06/12 filed on: 1st, June 2012	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/05/28 filed on: 28th, May 2012	resolution	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2012/03/26 filed on: 2nd, April 2012	capital	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/03/26 filed on: 2nd, April 2012	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, February 2012	incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Encred Limited COLCHESTER

Encred Limited Address / Contact

Company Information / Profile

Company staff

Ian G.

Stephen H.

Richard M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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