ENCO PRODUCTS LIMITED

Key Data

Status

Active

Company No.

00412502

Incorporation date

12/06/1946

Size

Dormant

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1946)

28/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

08/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

08/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

08/01/2025

Termination of appointment of Kerry-Ann Nicola Lincoln as a secretary on 2025-01-01

View PDF (1 pages)

07/01/2025

Appointment of Himanshu Gandhi as a secretary on 2025-01-01

View PDF (2 pages)

30/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

25/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

24/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

06/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

18/01/2022

Appointment of Mrs Kerry-Ann Nicola Lincoln as a secretary on 2022-01-17

View PDF (2 pages)

14/01/2022

Termination of appointment of Khine Oo as a secretary on 2021-12-31

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

27/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

29/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

28/01/2019

Termination of appointment of Michael Keith Anthony Ranglin as a director on 2018-12-31

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

01/08/2018

Termination of appointment of Adam Jon Reader as a director on 2018-07-30

View PDF (1 pages)

17/07/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

04/04/2018

Satisfaction of charge 10 in full

View PDF (1 pages)

04/04/2018

Satisfaction of charge 004125020012 in full

View PDF (1 pages)

04/04/2018

Satisfaction of charge 11 in full

View PDF (2 pages)

16/03/2018

Appointment of Mrs Andrea Denise Lewis-Coy as a director on 2018-02-19

View PDF (2 pages)

15/03/2018

Termination of appointment of Ryan Anthony Mack as a director on 2018-02-19

View PDF (1 pages)

28/12/2017

Termination of appointment of Andrew Peter Coult as a director on 2017-11-28

View PDF (1 pages)

30/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

15/08/2017

Director's details changed for Mr Michael Keith Anthony Ranglin on 2017-08-02

View PDF (2 pages)

15/08/2017

Director's details changed for Mr Ryan Anthony Mack on 2017-08-02

View PDF (2 pages)

03/08/2017

Registration of charge 004125020013, created on 2017-08-02

View PDF (31 pages)

03/08/2017

Registration of charge 004125020014, created on 2017-08-02

View PDF (35 pages)

21/07/2017

Termination of appointment of Alan Bede Polding as a director on 2017-07-10

View PDF (1 pages)

21/02/2017

Appointment of Mr Brian Anthony Mitchell as a director on 2017-02-20

View PDF (2 pages)

20/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

18/10/2016

Appointment of Mr Khine Oo as a secretary on 2016-10-18

View PDF (2 pages)

12/10/2016

Termination of appointment of Alan Renwick Martin as a secretary on 2016-09-30

View PDF (1 pages)

17/08/2016

Termination of appointment of Gregory Benaud Solomon as a director on 2016-03-31

View PDF (1 pages)

17/08/2016

Termination of appointment of Sarath L Lankage as a director on 2016-06-21

View PDF (1 pages)

18/05/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

27/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (6 pages)

16/05/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

07/01/2015

Termination of appointment of Jerome Sebastian Miles as a director on 2014-12-31

View PDF (1 pages)

12/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (7 pages)

01/10/2014

Statement by Directors

View PDF (2 pages)

01/10/2014

Statement of capital on 2014-10-01

View PDF (4 pages)

01/10/2014

Solvency Statement dated 30/09/14

View PDF (2 pages)

01/10/2014

Resolutions

View PDF (1 pages)

05/08/2014

Appointment of Mr Adam Jon Reader as a director on 2014-07-22

View PDF (2 pages)

29/07/2014

Appointment of Mr Andrew Peter Coult as a director on 2014-07-22

View PDF (2 pages)

09/05/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

07/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (7 pages)

12/04/2014

Registration of charge 004125020012

View PDF (17 pages)

08/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (7 pages)

08/05/2013

Termination of appointment of John Brennan as a director

View PDF (1 pages)

04/04/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

10/10/2012

Appointment of Alan Bede Polding as a director

View PDF (2 pages)

16/08/2012

Termination of appointment of Erwin Burton as a director

View PDF (1 pages)

23/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

17/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (7 pages)

17/05/2012

Registered office address changed from Grace House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HW England on 2012-05-17

View PDF (1 pages)

17/05/2012

Registered office address changed from Grace House Centrapark Bessemer Road Welwyn Garden City Hertfordshire AL7 1HT England on 2012-05-17

View PDF (1 pages)

29/02/2012

Appointment of Mr Ryan Anthony Mack as a director

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (6 pages)

04/05/2011

Director's details changed for Mr Gregory Benaud Solomon on 2011-05-02

View PDF (2 pages)

04/05/2011

Director's details changed for Mr Michael Keith Anthony Ranglin on 2011-05-02

View PDF (2 pages)

04/05/2011

Director's details changed for Mr Sarath L Lankage on 2011-05-02

View PDF (2 pages)

04/05/2011

Director's details changed for Mr John Edward Brennan on 2011-05-02

View PDF (2 pages)

04/05/2011

Director's details changed for Mr Erwin Mclee Burton on 2011-05-02

View PDF (2 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

30/12/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

19/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (6 pages)

18/05/2010

Secretary's details changed for Mr Alan Renwick Martin on 2010-05-02

View PDF (1 pages)

18/05/2010

Director's details changed for Jerome Sebastian Miles on 2010-05-02

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

06/05/2009

Return made up to 02/05/09; full list of members

View PDF (5 pages)

25/02/2009

Director's change of particulars / michael ranglin / 25/02/2009

View PDF (1 pages)

17/02/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (4 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

14/05/2008

Return made up to 02/05/08; full list of members

View PDF (5 pages)

03/04/2008

Appointment terminated director alan martin

View PDF (1 pages)

04/03/2008

Director appointed mr michael keith anthony ranglin

View PDF (1 pages)

03/03/2008

Registered office changed on 03/03/2008 from wt house bessemer road welwyn garden city hertfordshire AL7 1HT

View PDF (1 pages)

24/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

05/09/2007

Declaration of assistance for shares acquisition

View PDF (22 pages)

31/07/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

11/05/2007

Return made up to 02/05/07; full list of members

View PDF (4 pages)

23/03/2007

New director appointed

View PDF (2 pages)

19/03/2007

Miscellaneous

View PDF (3 pages)

12/03/2007

New director appointed

View PDF (2 pages)

12/03/2007

New director appointed

View PDF (2 pages)

12/03/2007

New director appointed

View PDF (2 pages)

12/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

22/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

16/08/2006

Resolutions

View PDF (3 pages)

01/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2006

New director appointed

View PDF (2 pages)

25/05/2006

Return made up to 02/05/06; full list of members

View PDF (3 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

17/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

Return made up to 02/05/05; full list of members

View PDF (8 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

18/05/2004

Return made up to 02/05/04; full list of members

View PDF (9 pages)

17/11/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

30/05/2003

Return made up to 02/05/03; full list of members

View PDF (9 pages)

03/05/2003

Director resigned

View PDF (1 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

19/12/2002

New director appointed

View PDF (3 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

03/12/2002

New director appointed

View PDF (3 pages)

24/05/2002

New director appointed

View PDF (2 pages)

24/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

Return made up to 02/05/02; full list of members

View PDF (8 pages)

18/04/2002

Auditor's resignation

View PDF (1 pages)

05/02/2002

Particulars of mortgage/charge

View PDF (12 pages)

31/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/2002

Declaration of assistance for shares acquisition

View PDF (15 pages)

26/01/2002

Resolutions

View PDF (3 pages)

26/01/2002

Resolutions

View PDF (12 pages)

15/10/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

01/06/2001

Return made up to 02/05/01; full list of members

View PDF (8 pages)

30/05/2001

Registered office changed on 30/05/01 from: 2 apex point travellers lane welham green hertfordshire AL9 7HF

View PDF (1 pages)

16/05/2001

Director resigned

View PDF (1 pages)

24/04/2001

Director resigned

View PDF (1 pages)

22/09/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

12/05/2000

Particulars of mortgage/charge

View PDF (8 pages)

11/05/2000

Return made up to 02/05/00; full list of members

View PDF (8 pages)

27/08/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

18/05/1999

Return made up to 02/03/99; no change of members

View PDF (6 pages)

27/11/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

11/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/1998

Return made up to 02/05/98; no change of members

View PDF (6 pages)

10/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1998

Resolutions

View PDF (0 pages)

05/02/1998

Resolutions

View PDF (2 pages)

20/10/1997

Director resigned

View PDF (1 pages)

13/08/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

23/05/1997

Return made up to 02/05/97; full list of members

View PDF (8 pages)

20/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/01/1997

New director appointed

View PDF (2 pages)

12/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

29/07/1996

Director resigned

View PDF (2 pages)

29/07/1996

Director resigned

View PDF (2 pages)

29/07/1996

New director appointed

View PDF (2 pages)

29/07/1996

New director appointed

View PDF (1 pages)

29/07/1996

New director appointed

View PDF (1 pages)

03/06/1996

Return made up to 02/05/96; no change of members

View PDF (6 pages)

21/03/1996

Director resigned

View PDF (1 pages)

09/11/1995

New director appointed

View PDF (2 pages)

11/09/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

21/08/1995

Certificate of change of name

View PDF (4 pages)

09/05/1995

Return made up to 02/05/95; no change of members

View PDF (6 pages)

24/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (82 pages)

28/11/1994

Registered office changed on 28/11/94 from: 18/19 southampton place london WC1A 2AJ

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16/08/1994

Director resigned

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11/08/1994

New director appointed

View PDF (0 pages)

27/06/1994

New director appointed

View PDF (0 pages)

27/06/1994

Director resigned;new director appointed

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27/06/1994

New director appointed

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27/06/1994

New director appointed

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31/05/1994

Return made up to 02/05/94; full list of members

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18/03/1994

Accounting reference date shortened from 30/06 to 31/03

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16/03/1994

Registered office changed on 16/03/94 from: 1-2 apex point travellers lane welham green hatfield hertforshire AL9 7HF

View PDF (1 pages)

28/02/1994

New director appointed

View PDF (0 pages)

02/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/01/1994

Memorandum and Articles of Association

View PDF (12 pages)

10/01/1994

Resolutions

View PDF (0 pages)

10/01/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

10/01/1994

New director appointed

View PDF (0 pages)

10/01/1994

Director resigned

View PDF (0 pages)

10/01/1994

Auditor's resignation

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07/01/1994

Resolutions

View PDF (0 pages)

04/01/1994

Director resigned

View PDF (0 pages)

04/01/1994

Director resigned

View PDF (0 pages)

20/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/10/1993

Registered office changed on 31/10/93 from: 71-75 fortress road london NW5 1AU

View PDF (1 pages)

14/10/1993

Full accounts made up to 1993-06-30

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29/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/06/1993

Return made up to 02/05/93; no change of members; amend

View PDF (6 pages)

18/06/1993

Return made up to 02/05/93; no change of members

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01/03/1993

Secretary resigned;new secretary appointed

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15/12/1992

Full accounts made up to 1992-06-30

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30/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

12/05/1992

Return made up to 02/05/92; no change of members

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03/03/1992

Full accounts made up to 1991-06-30

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15/05/1991

Full accounts made up to 1990-06-30

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15/05/1991

Return made up to 02/05/91; full list of members

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17/10/1990

Full accounts made up to 1989-06-30

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17/10/1990

Return made up to 03/09/90; full list of members

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12/09/1989

Full accounts made up to 1988-06-30

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12/09/1989

Return made up to 29/08/89; full list of members

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26/10/1988

Director resigned

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25/05/1988

Full accounts made up to 1987-06-30

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25/05/1988

Return made up to 13/05/88; full list of members

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13/01/1988

Full accounts made up to 1986-06-30

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08/12/1987

Particulars of mortgage/charge

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22/07/1987

Return made up to 14/05/87; full list of members

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18/03/1987

New director appointed

View PDF (0 pages)

27/09/1986

New director appointed

View PDF (0 pages)

29/08/1986

Director resigned;new director appointed

View PDF (0 pages)

02/05/1986

Full accounts made up to 1985-06-30

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22/04/1976

Memorandum and Articles of Association

View PDF (15 pages)

12/06/1946

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lewis-Coy, Andrea Denise	Director	19/02/2018 - Present	4
Mitchell, Brian Anthony	Director	20/02/2017 - Present	4
Gandhi, Himanshu	Secretary	01/01/2025 - Present	-
Lincoln, Kerry-Ann Nicola	Secretary	17/01/2022 - 01/01/2025	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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07/08/1987

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Description

About ENCO PRODUCTS LIMITED

ENCO PRODUCTS LIMITED is an(a) Active company incorporated on 12/06/1946 with the registered office located at Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire AL7 1HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENCO PRODUCTS LIMITED?

ENCO PRODUCTS LIMITED is currently Active. It was registered on 12/06/1946 .

Where is ENCO PRODUCTS LIMITED located?

ENCO PRODUCTS LIMITED is registered at Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire AL7 1HW.

What does ENCO PRODUCTS LIMITED do?

ENCO PRODUCTS LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for ENCO PRODUCTS LIMITED?

The latest filing was on 28/10/2025: Accounts for a dormant company made up to 2024-12-31.