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Home > England & Wales Companies > ENCOMPASS GRAPHICS LIMITED
Company Information for

ENCOMPASS GRAPHICS LIMITED

5 FRIAR ROAD, BRIGHTON, BN1 6NG,
Company Registration Number
03887338
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Encompass Graphics Ltd
ENCOMPASS GRAPHICS LIMITED was founded on 1999-12-02 and has its registered office in Brighton. The organisation's status is listed as "Active - Proposal to Strike off". Encompass Graphics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENCOMPASS GRAPHICS LIMITED
 
Legal Registered Office
5 FRIAR ROAD
BRIGHTON
BN1 6NG
Other companies in BN3
 
Filing Information
Company Number 03887338
Company ID Number 03887338
Date formed 1999-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB749653682  
Last Datalog update: 2019-12-11 13:38:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENCOMPASS GRAPHICS LIMITED
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Companies with same name ENCOMPASS GRAPHICS LIMITED
The following companies were found which have the same name as ENCOMPASS GRAPHICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENCOMPASS GRAPHICS AND DESIGN LLC 1404 PARK LN NEWBERG OR 97132 Active Company formed on the 2018-08-01

Company Officers of ENCOMPASS GRAPHICS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN DARLISON
Company Secretary 1999-12-02
THOMAS COULSON
Director 1999-12-02
MARTIN JOHN DARLISON
Director 1999-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1999-12-02 1999-12-02
COMBINED NOMINEES LIMITED
Nominated Director 1999-12-02 1999-12-02
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1999-12-02 1999-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS COULSON PREMIER ENERGY MAPPING LIMITED Director 2014-12-18 CURRENT 2014-12-18 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
2019-03-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-19DS01Application to strike the company off the register
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM Premier House Daux Road Billingshurst West Sussex RH14 9SJ England
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS COULSON
2018-09-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/16 FROM 1 the Courtyard Pondtail Farm West Grinstead West Sussex RH13 8LN
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-23AR0102/12/15 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/15 FROM 4Th Floor Intergen House 65-67 Western Road Hove East Sussex BN3 7JL
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-08AR0102/12/14 ANNUAL RETURN FULL LIST
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-06AR0102/12/13 ANNUAL RETURN FULL LIST
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0102/12/12 ANNUAL RETURN FULL LIST
2013-01-02CH01Director's details changed for Thomas Coulson on 2012-10-06
2012-11-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0102/12/11 ANNUAL RETURN FULL LIST
2012-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MARTIN JOHN DARLISON on 2010-12-10
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0102/12/10 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-06AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-04AR0102/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COULSON / 02/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DARLISON / 02/12/2009
2009-01-27363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-12-03AA31/03/08 TOTAL EXEMPTION FULL
2008-02-27363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS COULSON / 10/12/2006
2008-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-29363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2005-12-28363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-17363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-11-16287REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 4TH FLOOR INTERGEN HOUSE 65-67 WESTERN ROAD HOVE EAST SUSSEX BN3 2JQ
2004-05-27287REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 67 WESTERN ROAD HOVE EAST SUSSEX BN3 2JQ
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-07363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-01-29RES13CAPITAL DIVISION 10/12/02
2003-01-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-25363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-12-2388(2)RAD 10/12/02--------- £ SI 2@1=2 £ IC 2/4
2002-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/01
2001-12-14363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-16363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-06-15287REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 75 PARK LANE CROYDON SURREY CR0 1JG
2000-04-17225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-02-10287REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 28 GRANVILLE COURT MOUNT VIEW ROAD LONDON N4 4JL
1999-12-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-14288aNEW DIRECTOR APPOINTED
1999-12-14288bDIRECTOR RESIGNED
1999-12-14287REGISTERED OFFICE CHANGED ON 14/12/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
1999-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to ENCOMPASS GRAPHICS 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 ENCOMPASS GRAPHICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENCOMPASS GRAPHICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 16,018
Creditors Due Within One Year 2012-03-31 £ 20,450

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENCOMPASS GRAPHICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 8,845
Cash Bank In Hand 2012-03-31 £ 9,348
Current Assets 2013-03-31 £ 24,524
Current Assets 2012-03-31 £ 28,146
Debtors 2013-03-31 £ 15,679
Debtors 2012-03-31 £ 18,798
Shareholder Funds 2013-03-31 £ 10,570
Shareholder Funds 2012-03-31 £ 10,776
Tangible Fixed Assets 2013-03-31 £ 2,064
Tangible Fixed Assets 2012-03-31 £ 3,080

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENCOMPASS GRAPHICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENCOMPASS GRAPHICS LIMITED
Trademarks
We have not found any records of ENCOMPASS GRAPHICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENCOMPASS GRAPHICS 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 (58190 - Other publishing activities) as ENCOMPASS GRAPHICS LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where ENCOMPASS GRAPHICS 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 ENCOMPASS GRAPHICS 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 ENCOMPASS GRAPHICS 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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