ENCO Engineering Limited

Company Name	ENCO Engineering Limited
Director	Colin Farnsworth
Company Status	Active
Company Number	02003556
Category	Private Limited Company
Incorporation Date	25 March 1986(38 years, 1 month ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Colin Farnsworth
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Engineering Manager
Country of Residence	England
Correspondence Address	120 Towngate Silkstone Barnsley South Yorkshire S75 4SY

Secretary Name	Mrs Beverley Farnsworth
Nationality	British
Status	Current
Appointed	05 April 2005(19 years after company formation)
Appointment Duration	19 years
Role	Secretary
Country of Residence	England
Correspondence Address	120 Towngate Silkstone Barnsley South Yorkshire S75 4SY

Secretary Name	Mrs Hilary Lynne Farnsworth
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 05 April 2005)
Role	Company Director
Correspondence Address	2 Linburn Close Royston Barnsley South Yorkshire S71 4NB

Location

Registered Address	39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Swinton
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Colin Farnsworth 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,785
Cash	£408
Current Liabilities	£9,876

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

13 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
21 October 2019	Confirmation statement made on 30 September 2019 with updates (3 pages)
16 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
7 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
10 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 October 2015	Secretary's details changed for Miss Beverley Wollerton on 26 September 2015 (1 page)
16 October 2015	Secretary's details changed for Miss Beverley Wollerton on 26 September 2015 (1 page)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (4 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
1 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (4 pages)
1 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (4 pages)
29 July 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
29 July 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
10 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
18 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
16 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
22 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 October 2008	Return made up to 30/09/08; full list of members (3 pages)
13 October 2008	Return made up to 30/09/08; full list of members (3 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Return made up to 30/09/07; full list of members (2 pages)
10 October 2007	Secretary's particulars changed (1 page)
10 October 2007	Return made up to 30/09/07; full list of members (2 pages)
10 October 2007	Secretary's particulars changed (1 page)
12 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 November 2006	Return made up to 30/09/06; full list of members (2 pages)
3 November 2006	Return made up to 30/09/06; full list of members (2 pages)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
16 October 2006	Registered office changed on 16/10/06 from: 2 linburn close hawthorne park royston barnsley S71 4NB (1 page)
16 October 2006	Registered office changed on 16/10/06 from: 2 linburn close hawthorne park royston barnsley S71 4NB (1 page)
31 August 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
31 August 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
24 October 2005	Return made up to 30/09/05; full list of members (6 pages)
24 October 2005	Return made up to 30/09/05; full list of members (6 pages)
16 September 2005	Secretary resigned (1 page)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	Secretary resigned (1 page)
13 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 October 2004	Return made up to 30/09/04; full list of members (6 pages)
11 October 2004	Return made up to 30/09/04; full list of members (6 pages)
7 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 October 2003	Return made up to 30/09/03; full list of members (6 pages)
7 October 2003	Return made up to 30/09/03; full list of members (6 pages)
7 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 November 2002	Return made up to 30/09/02; full list of members (6 pages)
8 November 2002	Return made up to 30/09/02; full list of members (6 pages)
21 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
3 October 2001	Return made up to 30/09/01; full list of members (6 pages)
3 October 2001	Return made up to 30/09/01; full list of members (6 pages)
30 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 October 2000	Return made up to 30/09/00; full list of members (6 pages)
10 October 2000	Return made up to 30/09/00; full list of members (6 pages)
8 October 1999	Return made up to 30/09/99; full list of members (6 pages)
8 October 1999	Return made up to 30/09/99; full list of members (6 pages)
27 April 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
27 April 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
20 October 1998	Return made up to 30/09/98; full list of members (6 pages)
20 October 1998	Return made up to 30/09/98; full list of members (6 pages)
8 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
8 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
28 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1997	Return made up to 30/09/97; no change of members (4 pages)
15 October 1997	Return made up to 30/09/97; no change of members (4 pages)
17 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
17 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
17 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 October 1996	Return made up to 30/09/96; no change of members (4 pages)
10 October 1996	Return made up to 30/09/96; no change of members (4 pages)
15 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
15 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
15 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 March 1986	Certificate of incorporation (1 page)
25 March 1986	Certificate of incorporation (1 page)

ENCO Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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