ENCODAR LIMITED

Key Data

Status

Active

Company No.

13349459

Incorporation date

21/04/2021

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2021)

25/03/2026

Accounts for a small company made up to 2025-03-31

View PDF (8 pages)

16/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

03/03/2026

Appointment of Stephen George Hassall as a director on 2026-03-01

View PDF (2 pages)

03/03/2026

Termination of appointment of Stuart John Easterbrook as a director on 2026-02-28

View PDF (1 pages)

29/01/2026

Termination of appointment of Joanna Mary Ferguson as a director on 2026-01-26

View PDF (1 pages)

29/01/2026

Appointment of Tracey Maryon Saunders as a director on 2026-01-26

View PDF (2 pages)

13/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

31/07/2024

Previous accounting period shortened from 2024-04-30 to 2024-03-31

View PDF (1 pages)

24/07/2024

Appointment of Hilary Jane Chapman as a director on 2024-07-15

View PDF (2 pages)

24/07/2024

Termination of appointment of David Ian Handley as a director on 2024-07-15

View PDF (1 pages)

12/03/2024

Director's details changed for Mr Richard Michael Pomroy on 2024-01-17

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (7 pages)

26/02/2024

Appointment of Elizabeth Kate Ferry as a director on 2024-01-26

View PDF (2 pages)

23/02/2024

Termination of appointment of Christopher James Logue as a director on 2024-01-26

View PDF (1 pages)

30/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

01/12/2023

Resolutions

View PDF (2 pages)

01/12/2023

Memorandum and Articles of Association

View PDF (25 pages)

30/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/11/2023

Change of share class name or designation

View PDF (2 pages)

24/11/2023

Appointment of Mr Stuart John Easterbrook as a director on 2023-11-22

View PDF (2 pages)

24/11/2023

Statement of capital following an allotment of shares on 2023-11-22

View PDF (6 pages)

24/11/2023

Change of details for Cadent Gas Limited as a person with significant control on 2023-11-22

View PDF (2 pages)

23/11/2023

Cessation of Meaujo Incorporations Limited as a person with significant control on 2023-11-22

View PDF (1 pages)

23/11/2023

Notification of Cadent Gas Limited as a person with significant control on 2023-11-22

View PDF (2 pages)

23/11/2023

Registered office address changed from No 1 Colmore Square Birmingham West Midlands B4 6AA United Kingdom to Radcliffe House Blenheim Court Warwick Road Solihull B91 2AA on 2023-11-23

View PDF (1 pages)

23/11/2023

Termination of appointment of Andrew Rigg Whitehead as a director on 2023-11-22

View PDF (1 pages)

23/11/2023

Appointment of Mrs Joanna Mary Ferguson as a director on 2023-11-22

View PDF (2 pages)

23/11/2023

Appointment of Mr Richard Michael Pomroy as a director on 2023-11-22

View PDF (2 pages)

23/11/2023

Appointment of Mr Christopher James Logue as a director on 2023-11-22

View PDF (2 pages)

23/11/2023

Appointment of Mr David Ian Handley as a director on 2023-11-22

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

12/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

24/05/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

04/10/2021

Termination of appointment of Richard Wrigley as a director on 2021-09-17

View PDF (1 pages)

04/10/2021

Appointment of Mr Andrew Rigg Whitehead as a director on 2021-09-17

View PDF (2 pages)

23/04/2021

Resolutions

View PDF (3 pages)

21/04/2021

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/03/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whitehead, Andrew Rigg	Director	17/09/2021 - 22/11/2023	20
Ferguson, Joanna Mary	Director	22/11/2023 - 26/01/2026	6
Handley, David Ian	Director	22/11/2023 - 15/07/2024	14
Wrigley, Richard	Director	21/04/2021 - 17/09/2021	13
Logue, Christopher James	Director	22/11/2023 - 26/01/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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

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Description

About ENCODAR LIMITED

ENCODAR LIMITED is an(a) Active company incorporated on 21/04/2021 with the registered office located at Radcliffe House Blenheim Court, Warwick Road, Solihull B91 2AA. There are currently 5 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 ENCODAR LIMITED?

ENCODAR LIMITED is currently Active. It was registered on 21/04/2021 .

Where is ENCODAR LIMITED located?

ENCODAR LIMITED is registered at Radcliffe House Blenheim Court, Warwick Road, Solihull B91 2AA.

What does ENCODAR LIMITED do?

ENCODAR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENCODAR LIMITED?

The latest filing was on 25/03/2026: Accounts for a small company made up to 2025-03-31.