| Company Name | ENCO Associates Limited |
|---|---|
| Directors | Paul Allan Holden and Mark John Holden |
| Company Status | Active |
| Company Number | 04308648 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2001(22 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
| SIC 61200 | Wireless telecommunications activities |
Directors
| Director Name | Paul Allan Holden |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2001(same day as company formation) |
| Role | Management |
| Country of Residence | England |
| Correspondence Address | Unit 61 Century Business Park Manvers Way, Manvers Rotherham South Yorkshire S63 5DA |
| Director Name | Mr Mark John Holden |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2015(14 years after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Telecom's Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 61 Century Business Park Manvers Way, Manvers Rotherham South Yorkshire S63 5DA |
| Director Name | James Allan Holden |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2001(same day as company formation) |
| Role | Elect Engineer |
| Country of Residence | England |
| Correspondence Address | Lynden Thurnscoe Road Bolton On Dearne Rotherham South Yorkshire S63 8JW |
| Secretary Name | James Allan Holden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2001(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | Lynden Thurnscoe Road Bolton On Dearne Rotherham South Yorkshire S63 8JW |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | enco-associates.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01709 300241 |
| Telephone region | Rotherham |
Location
| Registered Address | Unit 61 Century Business Park Manvers Way, Manvers Rotherham South Yorkshire S63 5DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Wath |
| Built Up Area | Barnsley/Dearne Valley |
Shareholders
| 375 at £1 | J.a. Holden 37.50% Ordinary |
|---|---|
| 375 at £1 | Paul Allan Holden 37.50% Ordinary |
| 125 at £1 | Jill Holden 12.50% Ordinary |
| 125 at £1 | P.b. Holden 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,617 |
| Cash | £79,803 |
| Current Liabilities | £66,672 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 8 April 2024 (overdue) |
Filing History
| 23 December 2020 | Micro company accounts made up to 31 October 2020 (3 pages) |
|---|---|
| 1 April 2020 | Confirmation statement made on 26 March 2020 with updates (4 pages) |
| 25 February 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 29 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 13 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 30 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 7 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 27 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 31 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 3 November 2015 | Termination of appointment of James Allan Holden as a director on 26 October 2015 (1 page) |
| 3 November 2015 | Termination of appointment of James Allan Holden as a secretary on 26 October 2015 (1 page) |
| 3 November 2015 | Termination of appointment of James Allan Holden as a secretary on 26 October 2015 (1 page) |
| 3 November 2015 | Termination of appointment of James Allan Holden as a director on 26 October 2015 (1 page) |
| 29 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 23 October 2015 | Appointment of Mr Mark John Holden as a director on 22 October 2015 (2 pages) |
| 23 October 2015 | Appointment of Mr Mark John Holden as a director on 22 October 2015 (2 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 14 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 6 August 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 7 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 3 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 5 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 18 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 8 November 2010 | Director's details changed for Paul Allan Holden on 5 November 2010 (2 pages) |
| 8 November 2010 | Registered office address changed from C/O Enco Associates Limited Unit 48,Century Business Park, Manvers Way, Manvers, Rotherham South Yorkshire S63 5DA United Kingdom on 8 November 2010 (1 page) |
| 8 November 2010 | Director's details changed for Paul Allan Holden on 5 November 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Paul Allan Holden on 5 November 2010 (2 pages) |
| 8 November 2010 | Registered office address changed from C/O Enco Associates Limited Unit 48,Century Business Park, Manvers Way, Manvers, Rotherham South Yorkshire S63 5DA United Kingdom on 8 November 2010 (1 page) |
| 8 November 2010 | Registered office address changed from C/O Enco Associates Limited Unit 48,Century Business Park, Manvers Way, Manvers, Rotherham South Yorkshire S63 5DA United Kingdom on 8 November 2010 (1 page) |
| 8 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 17 November 2009 | Director's details changed for Paul Allan Holden on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Registered office address changed from Unit 48 Century Business Park Mavers Way Manvers, Rotherham South Yorkshire S63 5DA on 17 November 2009 (1 page) |
| 17 November 2009 | Director's details changed for James Allan Holden on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for James Allan Holden on 17 November 2009 (2 pages) |
| 17 November 2009 | Registered office address changed from Unit 48 Century Business Park Mavers Way Manvers, Rotherham South Yorkshire S63 5DA on 17 November 2009 (1 page) |
| 17 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Paul Allan Holden on 17 November 2009 (2 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 18 November 2008 | Location of register of members (1 page) |
| 18 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 18 November 2008 | Location of register of members (1 page) |
| 18 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 18 November 2008 | Location of debenture register (1 page) |
| 18 November 2008 | Location of debenture register (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from unit 42 century business park mavers way manvers, rotherham south yorkshire S63 5DA (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from unit 42 century business park mavers way manvers, rotherham south yorkshire S63 5DA (1 page) |
| 17 March 2008 | Total exemption small company accounts made up to 31 October 2007 (10 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 October 2007 (10 pages) |
| 16 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
| 16 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 14 November 2006 | Return made up to 22/10/06; full list of members (8 pages) |
| 14 November 2006 | Return made up to 22/10/06; full list of members (8 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 14 November 2005 | Return made up to 22/10/05; full list of members
|
| 14 November 2005 | Return made up to 22/10/05; full list of members
|
| 20 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 11 November 2004 | Return made up to 22/10/04; full list of members
|
| 11 November 2004 | Return made up to 22/10/04; full list of members
|
| 20 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 11 November 2003 | Return made up to 22/10/03; full list of members (8 pages) |
| 11 November 2003 | Return made up to 22/10/03; full list of members (8 pages) |
| 18 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 18 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 31 October 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 31 October 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 4 September 2002 | Registered office changed on 04/09/02 from: unit 23 mount osborne business centre oakwell view barnsley south yorkshire S71 1HH (1 page) |
| 4 September 2002 | Registered office changed on 04/09/02 from: unit 23 mount osborne business centre oakwell view barnsley south yorkshire S71 1HH (1 page) |
| 16 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 November 2001 | Ad 01/11/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 November 2001 | Ad 01/11/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 31 October 2001 | Director resigned (1 page) |
| 31 October 2001 | Secretary resigned (1 page) |
| 31 October 2001 | New director appointed (2 pages) |
| 31 October 2001 | New director appointed (2 pages) |
| 31 October 2001 | New director appointed (2 pages) |
| 31 October 2001 | Secretary resigned (1 page) |
| 31 October 2001 | Director resigned (1 page) |
| 31 October 2001 | New director appointed (2 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 22 October 2001 | Incorporation (14 pages) |
| 22 October 2001 | Incorporation (14 pages) |