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Company Information for

ENCON HOLDINGS LIMITED

BRUNSWICK HOUSE, 1 DEIGHTON CLOSE, WETHERBY, WEST YORKSHIRE, LS22 7GZ,
Company Registration Number
03153060
Private Limited Company
Active

Company Overview

About Encon Holdings Ltd
ENCON HOLDINGS LIMITED was founded on 1996-01-31 and has its registered office in Wetherby. The organisation's status is listed as "Active". Encon Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENCON HOLDINGS LIMITED
 
Legal Registered Office
BRUNSWICK HOUSE
1 DEIGHTON CLOSE
WETHERBY
WEST YORKSHIRE
LS22 7GZ
Other companies in LS22
 
Filing Information
Company Number 03153060
Company ID Number 03153060
Date formed 1996-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:45:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENCON HOLDINGS LIMITED
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Companies with same name ENCON HOLDINGS LIMITED
The following companies were found which have the same name as ENCON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Encon Holdings Inc. 11 King Street West Suite 1900 Toronto Ontario M5H 4C7 Inactive - Amalgamated Company formed on the 2010-12-10
EnCon Holdings, LLC 4000 E 19th Ave Denver CO 80220 Good Standing Company formed on the 2019-11-18

Company Officers of ENCON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN STUART BEDFORD
 Director 2011-10-27
STUART JOHN MOORE
 Director 2011-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
TOM BROPHY
 Company Secretary 2011-08-05 2011-10-27
ROBERT ANDREW ROSS SMITH
 Director 2010-04-01 2011-10-27
WOLSELEY DIRECTORS LIMITED
 Director 2007-05-31 2011-10-27
ALISON DREW
 Company Secretary 2005-10-22 2011-08-05
STEPHEN PAUL WEBSTER
 Director 2005-10-22 2010-03-31
MARK JONATHAN WHITE
 Director 2005-10-22 2007-05-31
PHILIP ANTHONY KIRK
 Company Secretary 1996-05-14 2005-10-22
GERARD ALEXANDER FALLON
 Director 1996-05-14 2005-10-22
PHILIP ANTHONY KIRK
 Director 1996-05-14 2005-10-22
IAIN DOUGLAS MCKERRACHER
 Director 1996-05-14 2005-10-22
JOHN SMELLIE
 Director 1996-05-14 2005-08-16
DAVID MARSHALL CREIGHTON
 Director 1996-05-14 2001-06-05
ALAN SANDERS
 Director 1996-05-14 1997-11-14
CMH SECRETARIES LIMITED
 Nominated Secretary 1996-01-31 1996-05-14
CMH DIRECTORS LIMITED
 Nominated Director 1996-01-31 1996-05-14
CMH SECRETARIES LIMITED
 Nominated Director 1996-01-31 1996-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STUART BEDFORD DELTA 2011 LIMITED Director 2013-09-16 CURRENT 2011-10-25 Dissolved 2017-05-02
JOHN STUART BEDFORD UNITED INVESTMENTS 2012 LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2017-01-24
JOHN STUART BEDFORD IMCO (022012) LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-03-25
JOHN STUART BEDFORD P.F.C. SURECHEM LIMITED Director 2011-10-27 CURRENT 1984-02-06 Active
JOHN STUART BEDFORD ENCON INSULATION LIMITED Director 2011-10-27 CURRENT 1978-07-06 Active
JOHN STUART BEDFORD ENCON GROUP LIMITED Director 2011-10-27 CURRENT 1981-09-08 Active
JOHN STUART BEDFORD ENCON RGS YORKSHIRE LIMITED Director 2011-10-27 CURRENT 1985-08-23 Active
JOHN STUART BEDFORD ENCON RGS SCOTLAND LIMITED Director 2011-10-27 CURRENT 1985-08-27 Active
JOHN STUART BEDFORD ENCON RGS ANGLIA LIMITED Director 2011-10-27 CURRENT 1986-03-05 Active
JOHN STUART BEDFORD ENCON RGS SOUTH WEST LIMITED Director 2011-10-27 CURRENT 1987-02-16 Active
JOHN STUART BEDFORD ENCON RGS LONDON LIMITED Director 2011-10-27 CURRENT 1988-03-16 Active
JOHN STUART BEDFORD ENCON MANUFACTURING LIMITED Director 2011-10-27 CURRENT 1989-01-20 Active
JOHN STUART BEDFORD ENCONTRACTS LIMITED Director 2011-10-27 CURRENT 1990-06-14 Active
JOHN STUART BEDFORD REFRACPAC LIMITED Director 2011-10-27 CURRENT 1976-10-11 Active
JOHN STUART BEDFORD GILL INSULATION NOTTINGHAMSHIRE LIMITED Director 2011-10-27 CURRENT 1986-03-25 Active
JOHN STUART BEDFORD GILL INSULATION EASTERN LIMITED Director 2011-10-27 CURRENT 1986-02-04 Active
JOHN STUART BEDFORD GILL CONTRACTS LIMITED Director 2011-10-27 CURRENT 1986-03-03 Active
JOHN STUART BEDFORD ENCON LIMITED Director 2011-10-27 CURRENT 1997-07-30 Active
JOHN STUART BEDFORD ENCON INVESTMENTS LIMITED Director 2011-10-27 CURRENT 1997-10-24 Active
JOHN STUART BEDFORD PRE-FORMED COMPONENTS LIMITED Director 2011-10-27 CURRENT 1962-03-01 Active
JOHN STUART BEDFORD PFC COROFIL FIRESTOPS LIMITED Director 2011-10-27 CURRENT 1983-07-29 Active
JOHN STUART BEDFORD EPSILON PARTITIONING SYSTEMS LIMITED Director 2011-10-27 CURRENT 2001-01-22 Active
STUART JOHN MOORE ENCON INSULATION LIMITED Director 2011-10-27 CURRENT 1978-07-06 Active
STUART JOHN MOORE ENCON GROUP LIMITED Director 2011-10-27 CURRENT 1981-09-08 Active
STUART JOHN MOORE ENCON RGS YORKSHIRE LIMITED Director 2011-10-27 CURRENT 1985-08-23 Active
STUART JOHN MOORE ENCON RGS SCOTLAND LIMITED Director 2011-10-27 CURRENT 1985-08-27 Active
STUART JOHN MOORE ENCON RGS ANGLIA LIMITED Director 2011-10-27 CURRENT 1986-03-05 Active
STUART JOHN MOORE ENCON RGS SOUTH WEST LIMITED Director 2011-10-27 CURRENT 1987-02-16 Active
STUART JOHN MOORE ENCON RGS LONDON LIMITED Director 2011-10-27 CURRENT 1988-03-16 Active
STUART JOHN MOORE ENCON MANUFACTURING LIMITED Director 2011-10-27 CURRENT 1989-01-20 Active
STUART JOHN MOORE ENCONTRACTS LIMITED Director 2011-10-27 CURRENT 1990-06-14 Active
STUART JOHN MOORE REFRACPAC LIMITED Director 2011-10-27 CURRENT 1976-10-11 Active
STUART JOHN MOORE GILL INSULATION NOTTINGHAMSHIRE LIMITED Director 2011-10-27 CURRENT 1986-03-25 Active
STUART JOHN MOORE GILL INSULATION EASTERN LIMITED Director 2011-10-27 CURRENT 1986-02-04 Active
STUART JOHN MOORE GILL CONTRACTS LIMITED Director 2011-10-27 CURRENT 1986-03-03 Active
STUART JOHN MOORE ENCON LIMITED Director 2011-10-27 CURRENT 1997-07-30 Active
STUART JOHN MOORE ENCON INVESTMENTS LIMITED Director 2011-10-27 CURRENT 1997-10-24 Active
STUART JOHN MOORE PRE-FORMED COMPONENTS LIMITED Director 2011-10-27 CURRENT 1962-03-01 Active
STUART JOHN MOORE PFC COROFIL FIRESTOPS LIMITED Director 2011-10-27 CURRENT 1983-07-29 Active
STUART JOHN MOORE EPSILON PARTITIONING SYSTEMS LIMITED Director 2011-10-27 CURRENT 2001-01-22 Active
STUART JOHN MOORE LIBERTY2803 LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-05-11CH01Director's details changed for Mr Stuart John Moore on 2019-12-20
2019-11-21AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-05-20CH01Director's details changed for Mr Stuart John Moore on 2018-10-18
2018-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-06-13CH01Director's details changed for Mr Stuart John Moore on 2017-04-16
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 2500000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-20AD03Registers moved to registered inspection location of C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU
2016-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2500000
2016-06-03AR0131/05/16 ANNUAL RETURN FULL LIST
2016-01-27AD02Register inspection address changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds LS1 4BZ England to C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU
2015-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2500000
2015-06-04AR0131/05/15 ANNUAL RETURN FULL LIST
2015-01-06CH01Director's details changed for Mr John Stuart Bedford on 2015-01-06
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/15 FROM Brunswick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ England
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/14 FROM Brunwick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ
2014-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2500000
2014-06-16AR0131/05/14 ANNUAL RETURN FULL LIST
2013-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-06-06AR0131/05/13 ANNUAL RETURN FULL LIST
2012-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-06-18AR0131/05/12 ANNUAL RETURN FULL LIST
2012-06-18AD03Register(s) moved to registered inspection location
2012-06-18AD02Register inspection address has been changed
2012-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-11-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY TOM BROPHY
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR WOLSELEY DIRECTORS LIMITED
2011-11-17AP01DIRECTOR APPOINTED JOHN BEDFORD
2011-11-17AP01DIRECTOR APPOINTED STUART JOHN MOORE
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4GA
2011-08-08AP03SECRETARY APPOINTED TOM BROPHY
2011-08-08TM02APPOINTMENT TERMINATED, SECRETARY ALISON DREW
2011-06-06AR0131/05/11 FULL LIST
2011-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-03-03RES01ADOPT ARTICLES 21/02/2011
2010-06-01AR0131/05/10 FULL LIST
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER
2010-04-23AP01DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009
2009-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-06-05363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-06-03363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-06-25363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-22288bDIRECTOR RESIGNED
2007-06-22288aNEW DIRECTOR APPOINTED
2006-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-06-28363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM: BRUNSWICK HOUSE 1 DEIGHTON CLOSE WETHERBY LS22 7GZ
2005-12-12288bDIRECTOR RESIGNED
2005-12-12288bDIRECTOR RESIGNED
2005-12-12225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06
2005-12-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-09288aNEW SECRETARY APPOINTED
2005-10-26AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-02288bDIRECTOR RESIGNED
2005-06-10363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-03-02AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-06-11AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-06-08363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-06-14363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-10AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-08-29AUDAUDITOR'S RESIGNATION
2002-06-07AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-06-07363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-06-13363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-06-11288bDIRECTOR RESIGNED
2001-03-28AAFULL ACCOUNTS MADE UP TO 31/08/00
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ENCON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENCON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-07-23 Satisfied 3I PLC
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE 1997-11-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1997-11-20 Satisfied 3I PLC
DEBENTURE 1996-08-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of ENCON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENCON HOLDINGS LIMITED
Trademarks
We have not found any records of ENCON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENCON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ENCON HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ENCON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENCON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENCON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS22 7GZ