Encon Air Systems Limited

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General information

Name:

Encon Air Systems Ltd

Office Address:

31 Quarry Park Close Charter Gate NN3 6QB Moultonpark Industrial Estate

Number: 02063860

Incorporation date: 1986-10-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Encon Air Systems started its business in 1986 as a Private Limited Company with reg. no. 02063860. The business has been operating for thirty eight years and it's currently active. The company's head office is situated in Moultonpark Industrial Estate at 31 Quarry Park Close. Anyone can also locate this business using its area code of NN3 6QB. This firm's registered with SIC code 35300: Steam and air conditioning supply. 2022-10-31 is the last time when the company accounts were reported.

According to the latest data, there’s only one managing director in the company: Matthew D. (since 2018-02-06). Stephen D. had been managing the firm up to the moment of the resignation in 2021. In addition a different director, specifically Susan D. gave up the position in March 2021. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of Helen D. as a secretary since 2023.

Matthew D. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Helen D.

Role: Secretary

Appointed: 23 October 2023

Latest update: 4 April 2024

Matthew D.

Role: Director

Appointed: 06 February 2018

Latest update: 4 April 2024

People with significant control

Matthew D.
Notified on 2 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Susan D.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Stephen D.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 11 December 2014
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 5 January 2016
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023
Annual Accounts 5 December 2012
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 5 December 2012
Annual Accounts 10 December 2013
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 10 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 35300 : Steam and air conditioning supply
37
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