ENCORE INTERNATIONAL MERCHANDISE LIMITED

Key Data

Status

Active

Company No.

04935104

Incorporation date

16/10/2003

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2003)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/25

View PDF (3 pages)

18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

View PDF (1 pages)

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/25

View PDF (104 pages)

18/12/2025

Total exemption full accounts made up to 2025-03-30

View PDF (11 pages)

21/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

12/05/2025

Satisfaction of charge 049351040003 in full

View PDF (1 pages)

20/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (106 pages)

20/01/2025

Total exemption full accounts made up to 2024-03-30

View PDF (7 pages)

07/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

22/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

17/06/2024

Cessation of International Entertainment Investments Limited as a person with significant control on 2024-05-14

View PDF (1 pages)

14/05/2024

Notification of Aka Group Limited as a person with significant control on 2024-05-14

View PDF (2 pages)

20/12/2023

Micro company accounts made up to 2023-03-25

View PDF (3 pages)

14/12/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

19/07/2023

Registration of charge 049351040003, created on 2023-07-11

View PDF (67 pages)

22/12/2022

Micro company accounts made up to 2022-03-26

View PDF (3 pages)

13/12/2022

Previous accounting period shortened from 2022-03-31 to 2022-03-26

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

14/01/2022

Resolutions

View PDF (1 pages)

14/01/2022

Notice of agreement to exemption from audit of accounts for period ending 27/03/21

View PDF (1 pages)

14/01/2022

Audit exemption statement of guarantee by parent company for period ending 27/03/21

View PDF (3 pages)

10/01/2022

Resolutions

View PDF (1 pages)

10/01/2022

Audit exemption subsidiary accounts made up to 2021-03-27

View PDF (13 pages)

10/01/2022

Consolidated accounts of parent company for subsidiary company period ending 27/03/21

View PDF (92 pages)

10/01/2022

Audit exemption statement of guarantee by parent company for period ending 27/03/21

View PDF (3 pages)

10/01/2022

Notice of agreement to exemption from audit of accounts for period ending 27/03/21

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

17/11/2021

Appointment of Mr Nicholas Richard Hurrell as a director on 2021-10-01

View PDF (2 pages)

17/11/2021

Cessation of Kathryn Turnbull as a person with significant control on 2021-09-30

View PDF (1 pages)

17/11/2021

Termination of appointment of Kathryn Turnbull as a director on 2021-09-30

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

28/04/2021

Audit exemption subsidiary accounts made up to 2020-03-28

View PDF (12 pages)

28/04/2021

Audit exemption statement of guarantee by parent company for period ending 28/03/20

View PDF (3 pages)

14/04/2021

Consolidated accounts of parent company for subsidiary company period ending 28/03/20

View PDF (97 pages)

14/04/2021

Notice of agreement to exemption from audit of accounts for period ending 28/03/20

View PDF (1 pages)

14/10/2020

Termination of appointment of Stephen James Watford as a director on 2020-06-30

View PDF (1 pages)

14/10/2020

Cessation of Stephen James Watford as a person with significant control on 2020-06-30

View PDF (1 pages)

30/12/2019

Audit exemption subsidiary accounts made up to 2019-03-30

View PDF (5 pages)

30/12/2019

Consolidated accounts of parent company for subsidiary company period ending 30/03/19

View PDF (93 pages)

30/12/2019

Notice of agreement to exemption from audit of accounts for period ending 30/03/19

View PDF (1 pages)

30/12/2019

Audit exemption statement of guarantee by parent company for period ending 30/03/19

View PDF (3 pages)

21/11/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

04/02/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (5 pages)

04/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (68 pages)

04/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

04/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

30/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

08/01/2018

Audit exemption subsidiary accounts made up to 2017-03-25

View PDF (5 pages)

28/12/2017

Consolidated accounts of parent company for subsidiary company period ending 25/03/17

View PDF (55 pages)

28/12/2017

Audit exemption statement of guarantee by parent company for period ending 25/03/17

View PDF (3 pages)

28/12/2017

Notice of agreement to exemption from audit of accounts for period ending 25/03/17

View PDF (1 pages)

07/11/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (4 pages)

07/11/2017

Notification of International Entertainment Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/02/2017

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (3 pages)

07/12/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

07/12/2016

Termination of appointment of Shahid Latif as a director on 2016-11-01

View PDF (1 pages)

30/11/2016

Termination of appointment of Shahid Latif as a secretary on 2016-11-01

View PDF (2 pages)

17/11/2016

Termination of appointment of Shahid Latif as a secretary on 2016-11-01

View PDF (2 pages)

21/10/2016

Appointment of Stephen James Watford as a director on 2016-08-01

View PDF (3 pages)

21/10/2016

Termination of appointment of Adam Lee Kenwright as a director on 2016-08-01

View PDF (2 pages)

21/10/2016

Appointment of Mrs Kathryn Turnbull as a director on 2016-08-01

View PDF (3 pages)

19/10/2016

Termination of appointment of Adam Lee Kenwright as a director on 2016-08-01

View PDF (2 pages)

08/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

18/04/2016

Resolutions

View PDF (11 pages)

29/10/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

28/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (4 pages)

01/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

01/07/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

21/02/2015

Satisfaction of charge 049351040002 in full

View PDF (3 pages)

03/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (4 pages)

01/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

23/04/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

05/12/2013

Registration of charge 049351040002

View PDF (12 pages)

11/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (4 pages)

12/06/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

01/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (4 pages)

08/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

09/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (4 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

18/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (4 pages)

08/09/2010

Appointment of Mr Shahid Latif as a director

View PDF (2 pages)

08/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

19/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (4 pages)

19/10/2009

Director's details changed for Adam Lee Kenwright on 2009-10-15

View PDF (2 pages)

02/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

05/11/2008

Return made up to 16/10/08; full list of members

View PDF (3 pages)

12/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

21/02/2008

Certificate of change of name

View PDF (2 pages)

06/11/2007

Return made up to 16/10/07; no change of members

View PDF (6 pages)

21/05/2007

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

View PDF (4 pages)

26/10/2006

Return made up to 16/10/06; full list of members

View PDF (6 pages)

29/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

10/08/2006

New secretary appointed

View PDF (1 pages)

10/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2006

Certificate of change of name

View PDF (2 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

22/11/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

05/10/2005

New secretary appointed

View PDF (2 pages)

19/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

15/03/2005

New director appointed

View PDF (1 pages)

23/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2005

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

29/12/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

04/12/2003

Accounting reference date shortened from 31/10/04 to 31/08/04

View PDF (1 pages)

04/12/2003

New director appointed

View PDF (2 pages)

01/12/2003

Registered office changed on 01/12/03 from: 115 shaftesbury avenue cambridge circus london WC2H 8AF

View PDF (1 pages)

26/11/2003

Registered office changed on 26/11/03 from: 229 nether street london N3 1NT

View PDF (1 pages)

26/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

Secretary resigned

View PDF (1 pages)

26/11/2003

Ad 20/11/03--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

16/10/2003

Incorporation

View PDF (12 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ENCORE INTERNATIONAL MERCHANDISE LI...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/03/2025

Next confirmation date

16/10/2026

Last change occurred

30/03/2025

Accounts

Total Exemption Full

Last made up date

30/03/2025

Next account date

26/03/2026

Next due on

26/12/2026

See more events →

Financial Ratios

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

2022
0
34.06K
-
0.00
-
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ENCORE INTERNATIONAL MERCHANDISE LIMITED

ENCORE INTERNATIONAL MERCHANDISE LIMITED is an(a) Active company incorporated on 16/10/2003 with the registered office located at 115 Shaftesbury Avenue, London, WC2H 8AF. There is currently 1 active director 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 INTERNATIONAL MERCHANDISE LIMITED?

ENCORE INTERNATIONAL MERCHANDISE LIMITED is currently Active. It was registered on 16/10/2003 .

Where is ENCORE INTERNATIONAL MERCHANDISE LIMITED located?

ENCORE INTERNATIONAL MERCHANDISE LIMITED is registered at 115 Shaftesbury Avenue, London, WC2H 8AF.

What does ENCORE INTERNATIONAL MERCHANDISE LIMITED do?

ENCORE INTERNATIONAL MERCHANDISE LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for ENCORE INTERNATIONAL MERCHANDISE LIMITED?

The latest filing was on 18/12/2025: Audit exemption statement of guarantee by parent company for period ending 30/03/25.