ENCODERS UK LIMITED

Key Data

Status

Active

Company No.

02900854

Incorporation date

22/02/1994

Size

Micro Entity

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1994)

03/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

13/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

28/02/2025

Confirmation statement made on 2025-02-22 with updates

View PDF (4 pages)

18/11/2024

Unaudited abridged accounts made up to 2024-02-28

View PDF (8 pages)

12/11/2024

Notification of Encoders Uk Holdings Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

12/11/2024

Cessation of Christine Helen Perkins as a person with significant control on 2024-10-29

View PDF (1 pages)

12/11/2024

Cessation of Michael Edward Perkins as a person with significant control on 2024-10-29

View PDF (1 pages)

12/11/2024

Appointment of Mr James Edward Striffler-Perkins as a director on 2024-10-29

View PDF (2 pages)

21/08/2024

Change of details for Mrs Christine Helen Perkins as a person with significant control on 2019-04-06

View PDF (2 pages)

21/08/2024

Change of details for Mr Michael Edward Perkins as a person with significant control on 2019-04-06

View PDF (2 pages)

20/08/2024

Notification of Christine Helen Perkins as a person with significant control on 2019-04-06

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

20/11/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (8 pages)

15/03/2023

Confirmation statement made on 2023-02-22 with updates

View PDF (4 pages)

22/11/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (8 pages)

04/03/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

26/11/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (8 pages)

25/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

05/02/2021

Termination of appointment of Patrick Healy as a director on 2021-02-04

View PDF (1 pages)

30/11/2020

Unaudited abridged accounts made up to 2020-02-29

View PDF (8 pages)

26/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

29/11/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (8 pages)

26/02/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

25/05/2018

Unaudited abridged accounts made up to 2018-02-28

View PDF (7 pages)

28/02/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

30/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

25/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (4 pages)

28/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

25/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (4 pages)

25/02/2015

Director's details changed for Mr Michael Edward Perkins on 2014-09-30

View PDF (2 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

24/02/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (4 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

25/02/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (4 pages)

04/12/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

28/11/2012

Termination of appointment of Robert Perkins as a secretary

View PDF (1 pages)

28/11/2012

Appointment of Mrs Christine Perkins as a secretary

View PDF (1 pages)

27/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (5 pages)

23/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

07/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (5 pages)

07/03/2011

Secretary's details changed for Robert Leslie Perkins on 2010-04-01

View PDF (2 pages)

01/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

23/02/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Michael Edward Perkins on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for Patrick Healy on 2010-02-22

View PDF (2 pages)

05/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

26/02/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

21/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

26/03/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

27/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

20/04/2007

Return made up to 22/02/07; full list of members

View PDF (3 pages)

13/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

23/02/2006

Return made up to 22/02/06; full list of members

View PDF (3 pages)

28/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

25/02/2005

Return made up to 22/02/05; full list of members

View PDF (7 pages)

18/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

26/02/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

24/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

07/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

27/10/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

13/03/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

03/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

20/06/2001

New director appointed

View PDF (2 pages)

20/06/2001

Ad 01/06/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/03/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

13/12/2000

Full accounts made up to 2000-02-29

View PDF (11 pages)

03/03/2000

Return made up to 22/02/00; full list of members

View PDF (6 pages)

10/06/1999

Full accounts made up to 1999-02-28

View PDF (9 pages)

28/04/1999

Return made up to 22/02/99; no change of members

View PDF (4 pages)

15/10/1998

Full accounts made up to 1998-02-28

View PDF (10 pages)

30/04/1998

Return made up to 22/02/98; full list of members

View PDF (6 pages)

01/02/1998

Full accounts made up to 1997-02-28

View PDF (10 pages)

23/04/1997

Return made up to 22/02/97; no change of members

View PDF (4 pages)

23/01/1997

Full accounts made up to 1996-02-29

View PDF (10 pages)

06/03/1996

Return made up to 22/02/96; no change of members

View PDF (0 pages)

14/12/1995

Full accounts made up to 1995-02-28

View PDF (10 pages)

28/03/1995

Return made up to 22/02/95; full list of members

View PDF (6 pages)

15/03/1994

Registered office changed on 15/03/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ

View PDF (0 pages)

15/03/1994

Director resigned;new director appointed

View PDF (0 pages)

15/03/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

22/02/1994

Incorporation

View PDF (12 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

22/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
7
17.45K
-
0.00
94.39K
-

2022
7
23.60K
-
0.00
184.05K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Perkins, Michael Edward	Director	01/03/1994 - Present	1
Striffler-Perkins, James Edward	Director	29/10/2024 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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Description

About ENCODERS UK LIMITED

ENCODERS UK LIMITED is an(a) Active company incorporated on 22/02/1994 with the registered office located at Unit 5a The Courtyard, Reddicap Trading Estate, Sutton Coldfield B75 7BU. There are currently 2 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 ENCODERS UK LIMITED?

ENCODERS UK LIMITED is currently Active. It was registered on 22/02/1994 .

Where is ENCODERS UK LIMITED located?

ENCODERS UK LIMITED is registered at Unit 5a The Courtyard, Reddicap Trading Estate, Sutton Coldfield B75 7BU.

What does ENCODERS UK LIMITED do?

ENCODERS UK LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for ENCODERS UK LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-22 with no updates.