Encircle Solutions Limited

General information

Name:

Encircle Solutions Ltd

Office Address:

Cawley House Canal Street NG1 7HR Nottingham

Number: 05059372

Incorporation date: 2004-03-01

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Encircle Solutions was registered on 2004-03-01 as a Private Limited Company. This firm's head office can be reached at Nottingham on Cawley House, Canal Street. Assuming you need to reach the firm by post, the zip code is NG1 7HR. The registration number for Encircle Solutions Limited is 05059372. This firm's principal business activity number is 63120 which stands for Web portals. 2020-08-30 is the last time account status updates were reported.

2 transactions have been registered in 2014 with a sum total of £599. Cooperation with the Charnwood Borough Council council covered the following areas: Rent - General and Service Charges.

Darren W. and Thomas T. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since March 2004. In order to support the directors in their duties, this limited company has been utilizing the expertise of Ruth W. as a secretary for the last 16 years.

Financial data based on annual reports

Company staff

Ruth W.

Role: Secretary

Appointed: 16 March 2005

Latest update: 14 September 2021

Darren W.

Role: Director

Appointed: 01 March 2004

Latest update: 14 September 2021

Thomas T.

Role: Director

Appointed: 01 March 2004

Latest update: 14 September 2021

People with significant control

Executives who control the firm include: Darren W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Darren W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Thomas T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 May 2022
Account last made up date 30 August 2020
Confirmation statement next due date 15 March 2022
Confirmation statement last made up date 01 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 27 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 31 August 2017
End Date For Period Covered By Report 30 August 2018
Annual Accounts
Start Date For Period Covered By Report 31 August 2018
End Date For Period Covered By Report 30 August 2019
Annual Accounts
Start Date For Period Covered By Report 31 August 2019
End Date For Period Covered By Report 30 August 2020
Annual Accounts 8 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 8 May 2013
Annual Accounts 5 February 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 5 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Micro company accounts made up to 2020-08-30 (AA)
filed on: 28th, May 2021
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Ark Business Centre Gordon Road

Post code:

LE11 1JP

City / Town:

Loughborough

HQ address,
2013

Address:

Ark Business Centre Gordon Road

Post code:

LE11 1JP

City / Town:

Loughborough

HQ address,
2014

Address:

Unit 17 Meadow Lane Industrial Estate Gordon Road

Post code:

LE11 1JP

City / Town:

Loughborough

HQ address,
2015

Address:

1 Kayes Walk

Post code:

NG1 1PY

City / Town:

Nottingham

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Charnwood Borough Council 2 £ 598.99
2014-06-10 10/06/2014_242 £ 337.23 Rent - General
2014-06-10 10/06/2014_241 £ 261.76 Service Charges

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Services (by SIC Code)

  • 63120 : Web portals
17
Company Age

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