ENCORE GROUP LIMITED

Key Data

Status

Active

Company No.

02569192

Incorporation date

17/12/1990

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1990)

27/11/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

28/06/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (4 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (4 pages)

30/05/2024

Registered office address changed from 57 Abbots Lane Kenley Surrey CR8 5JG to Unit 7 Perivale New Business Centre Wasdsworth Road Perivale Greenford Middlesex UB6 7LF on 2024-05-30

View PDF (1 pages)

25/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

12/03/2024

Change of details for John Tinline as a person with significant control on 2024-03-12

View PDF (2 pages)

06/06/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

02/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

05/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

09/07/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

09/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

20/01/2020

Director's details changed for Mr John Tinline on 2019-05-23

View PDF (2 pages)

09/08/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

31/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

02/07/2018

Notification of John Tinline as a person with significant control on 2016-04-06

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

31/03/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

16/10/2017

Previous accounting period extended from 2017-01-31 to 2017-06-30

View PDF (1 pages)

26/07/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

31/10/2016

Micro company accounts made up to 2016-01-31

View PDF (2 pages)

17/08/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

21/11/2015

Registration of charge 025691920009, created on 2015-11-20

View PDF (12 pages)

31/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

19/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

24/11/2014

Registration of charge 025691920008, created on 2014-11-16

View PDF (26 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

18/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

18/12/2013

Registration of charge 025691920006

View PDF (14 pages)

18/12/2013

Registration of charge 025691920007

View PDF (14 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

31/05/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

07/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

08/12/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

19/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

08/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

31/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

15/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

10/05/2010

Director's details changed for John Tinline on 2009-02-01

View PDF (1 pages)

26/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

07/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/11/2009

Annual return made up to 2009-05-31 with full list of shareholders

View PDF (3 pages)

29/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

18/11/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

31/10/2008

Accounting reference date extended from 31/12/2007 to 31/01/2008

View PDF (1 pages)

21/07/2008

Return made up to 31/05/07; full list of members

View PDF (3 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

25/05/2007

Return made up to 31/05/06; full list of members

View PDF (5 pages)

10/05/2007

Secretary's particulars changed

View PDF (1 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

04/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

18/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

01/07/2005

Return made up to 31/05/05; full list of members

View PDF (2 pages)

12/04/2005

Registered office changed on 12/04/05 from: 1D glossop road sanderstead south croydon surrey CR2 0PW

View PDF (1 pages)

03/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

13/01/2005

Return made up to 31/05/04; full list of members

View PDF (5 pages)

02/12/2004

Secretary's particulars changed

View PDF (1 pages)

27/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

05/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

10/06/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

04/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

09/08/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

29/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

12/07/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

26/07/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

03/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

23/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

07/04/1997

Registered office changed on 07/04/97 from: warwick house 64-65 cowcross street london EC1M 6BP

View PDF (1 pages)

04/03/1997

Return made up to 31/05/96; full list of members

View PDF (6 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

21/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/06/1995

Return made up to 31/05/95; full list of members

View PDF (12 pages)

25/05/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

13/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

15/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

31/10/1994

Accounts for a small company made up to 1993-12-31

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31/10/1994

Director's particulars changed

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28/09/1994

Registered office changed on 28/09/94 from: c/o avar & co 29A wimpole street london W1M 7AD

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08/07/1994

Return made up to 31/05/94; full list of members

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07/10/1993

Return made up to 31/05/93; full list of members

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03/10/1993

Director's particulars changed

View PDF (0 pages)

03/10/1993

Secretary's particulars changed;director's particulars changed

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03/10/1993

Full accounts made up to 1992-12-31

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03/10/1993

Ad 30/10/92--------- £ si [email protected]=136000 £ ic 9000/145000

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30/06/1993

Secretary resigned;new secretary appointed

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03/03/1993

Memorandum and Articles of Association

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03/03/1993

Resolutions

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03/03/1993

Resolutions

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03/03/1993

£ nc 1000000/2000000 19/10/92

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30/10/1992

Return made up to 31/05/92; full list of members

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21/10/1992

Full accounts made up to 1991-12-31

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14/02/1992

Return made up to 17/12/91; full list of members

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12/02/1992

Director resigned

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12/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/10/1991

Ad 31/12/90--------- £ si [email protected]=8999 £ ic 2/9001

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26/04/1991

Particulars of mortgage/charge

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27/02/1991

Director resigned;new director appointed

View PDF (0 pages)

27/02/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/02/1991

New director appointed

View PDF (0 pages)

26/02/1991

New director appointed

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17/12/1990

Incorporation

View PDF (0 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

30/06/2024

Next confirmation date

30/05/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
499.70K
-
0.00
-
-

2022
2
577.61K
-
0.00
-
-

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

No officers data available.

Persons with Significant Control

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

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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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No. of employees:

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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06/01/2005

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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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Description

About ENCORE GROUP LIMITED

ENCORE GROUP LIMITED is an(a) Active company incorporated on 17/12/1990 with the registered office located at Unit 7 Perivale New Business Centre, Wasdsworth Road Perivale, Greenford, Middlesex UB6 7LF. There is currently no 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 ENCORE GROUP LIMITED?

ENCORE GROUP LIMITED is currently Active. It was registered on 17/12/1990 .

Where is ENCORE GROUP LIMITED located?

ENCORE GROUP LIMITED is registered at Unit 7 Perivale New Business Centre, Wasdsworth Road Perivale, Greenford, Middlesex UB6 7LF.

What does ENCORE GROUP LIMITED do?

ENCORE GROUP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ENCORE GROUP LIMITED?

The latest filing was on 27/11/2025: Current accounting period extended from 2025-06-30 to 2025-12-31.