okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

ENCORE MACHINERY LIMITED

Register to unlock more data on OkredoRegister

ENCORE MACHINERY LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04290825

Incorporation date

20/09/2001

Size

Unaudited abridged

Classification

Binding and related services (18.14 - SIC 2007);Repair of machinery (33.12 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 Progress Park, Ribocon Way, Luton, Bedfordshire LU4 9URCopy
copy info iconCopy
See on map
Latest events (Record since 20/09/2001)
dot icon05/10/2025
Confirmation statement made on 2025-09-20 with no updates
View PDF (3 pages)
dot icon30/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (8 pages)
dot icon30/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (8 pages)
dot icon29/09/2024
Confirmation statement made on 2024-09-20 with no updates
View PDF (3 pages)
dot icon28/09/2023
Confirmation statement made on 2023-09-20 with updates
View PDF (4 pages)
dot icon28/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (8 pages)
dot icon28/09/2022
Confirmation statement made on 2022-09-20 with updates
View PDF (4 pages)
dot icon26/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (8 pages)
dot icon01/10/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (8 pages)
dot icon27/09/2021
Confirmation statement made on 2021-09-20 with updates
View PDF (4 pages)
dot icon22/12/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (7 pages)
dot icon01/11/2020
Confirmation statement made on 2020-09-20 with updates
View PDF (4 pages)
dot icon01/11/2020
Change of details for Encore Machines Limited as a person with significant control on 2020-02-29
View PDF (2 pages)
dot icon25/10/2020
Register(s) moved to registered office address Unit 2 Progress Park Ribocon Way Luton Bedfordshire LU4 9UR
View PDF (1 pages)
dot icon02/03/2020
Registered office address changed from 74 Maplefield Park St. St. Albans Hertfordshire AL2 2BQ to Unit 2 Progress Park Ribocon Way Luton Bedfordshire LU4 9UR on 2020-03-02
View PDF (1 pages)
dot icon29/02/2020
Termination of appointment of Michael Steven Biggs as a director on 2020-01-16
View PDF (1 pages)
dot icon29/02/2020
Appointment of Mr Paul John Davidson as a director on 2020-01-16
View PDF (2 pages)
dot icon29/02/2020
Termination of appointment of Michael Steven Biggs as a secretary on 2020-01-16
View PDF (1 pages)
dot icon29/02/2020
Termination of appointment of Lucia Maria Teresa Biggs as a director on 2020-01-16
View PDF (1 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-20 with updates
View PDF (5 pages)
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (8 pages)
dot icon04/10/2018
Confirmation statement made on 2018-09-20 with updates
View PDF (5 pages)
dot icon01/10/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (11 pages)
dot icon03/10/2017
Confirmation statement made on 2017-09-20 with updates
View PDF (4 pages)
dot icon29/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (16 pages)
dot icon06/10/2016
Confirmation statement made on 2016-09-20 with updates
View PDF (9 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon25/05/2016
Registration of charge 042908250003, created on 2016-05-18
View PDF (29 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon21/09/2015
Annual return made up to 2015-09-20 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon22/09/2014
Annual return made up to 2014-09-20 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon23/09/2013
Annual return made up to 2013-09-20 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon20/09/2012
Annual return made up to 2012-09-20 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2011
Annual return made up to 2011-09-20 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon23/09/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon12/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon01/10/2010
Annual return made up to 2010-09-20 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2010
Director's details changed for Michael Steven Biggs on 2010-09-01
View PDF (2 pages)
dot icon01/10/2010
Director's details changed for Lucia Maria Teresa Biggs on 2010-09-01
View PDF (2 pages)
dot icon18/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon21/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon21/09/2009
Return made up to 20/09/09; full list of members
View PDF (4 pages)
dot icon07/11/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon21/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon23/09/2008
Return made up to 20/09/08; full list of members
View PDF (4 pages)
dot icon03/10/2007
Return made up to 20/09/07; no change of members
View PDF (7 pages)
dot icon17/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon06/12/2006
Return made up to 20/09/06; full list of members
View PDF (7 pages)
dot icon16/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon28/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon28/09/2005
Return made up to 20/09/05; full list of members
View PDF (3 pages)
dot icon28/09/2005
Location of register of members
View PDF (1 pages)
dot icon04/10/2004
Return made up to 20/09/04; full list of members
View PDF (7 pages)
dot icon13/07/2004
Total exemption full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon03/10/2003
Return made up to 20/09/03; full list of members
View PDF (7 pages)
dot icon21/05/2003
Total exemption full accounts made up to 2002-12-31
View PDF (11 pages)
dot icon07/10/2002
Return made up to 20/09/02; full list of members
View PDF (7 pages)
dot icon09/07/2002
Accounting reference date extended from 30/09/02 to 31/12/02
View PDF (1 pages)
dot icon17/05/2002
Ad 20/09/01-09/05/02 £ si 49999@1=49999 £ ic 1/50000
View PDF (2 pages)
dot icon15/03/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/10/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/10/2001
New director appointed
View PDF (2 pages)
dot icon03/10/2001
Resolutions
View PDF (0 pages)
dot icon03/10/2001
Resolutions
View PDF (0 pages)
dot icon03/10/2001
Resolutions
View PDF (1 pages)
dot icon02/10/2001
Director resigned
View PDF (1 pages)
dot icon02/10/2001
Secretary resigned
View PDF (1 pages)
dot icon20/09/2001
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-41.54 % *

* during past year

Cash in Bank

£485,417.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 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)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
4
634.90K
-
0.00
830.28K
-
2022
4
612.13K
-
0.00
485.42K
-
2022
4
612.13K
-
0.00
485.42K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

612.13K £Descended-3.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

485.42K £Descended-41.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davidson, Paul John
Director
16/01/2020 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

93,339
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

NETHERSTREET ENTERPRISES LTD

Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587
Mixed farming30/09/2021
Active
-
5

HALF PENNY FARM FOODS LTD

107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930
Growing of vegetables and melons roots and tubers12/10/2022
Active
-
5

NJ & S SMITH FARMING LIMITED

Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463
Raising of dairy cattle26/09/2007
Active
-
6

PHILIP MILLINGTON WATER SERVICES LIMITED

24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536
Support activities for crop production07/10/2010
Active
-
5

YDS KENNELS LTD

Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611
Farm animal boarding and care30/03/2019
Active
-
5
NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS
Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

-

No. of employees:

5
HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

5
NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY
Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

-

No. of employees:

6
PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ
Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

-

No. of employees:

5
YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL
Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About ENCORE MACHINERY LIMITED

ENCORE MACHINERY LIMITED is an(a) Active company incorporated on 20/09/2001 with the registered office located at Unit 2 Progress Park, Ribocon Way, Luton, Bedfordshire LU4 9UR. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ENCORE MACHINERY LIMITED?

toggle

ENCORE MACHINERY LIMITED is currently Active. It was registered on 20/09/2001 .

Where is ENCORE MACHINERY LIMITED located?

toggle

ENCORE MACHINERY LIMITED is registered at Unit 2 Progress Park, Ribocon Way, Luton, Bedfordshire LU4 9UR.

What does ENCORE MACHINERY LIMITED do?

toggle

ENCORE MACHINERY LIMITED operates in the Binding and related services (18.14 - SIC 2007) sector.

How many employees does ENCORE MACHINERY LIMITED have?

toggle

ENCORE MACHINERY LIMITED had 4 employees in 2022.

What is the latest filing for ENCORE MACHINERY LIMITED?

toggle

The latest filing was on 05/10/2025: Confirmation statement made on 2025-09-20 with no updates.