| Company Name | Encycle Consulting Ltd |
|---|---|
| Directors | Anne-Marie Bremner and Daniel Timbers |
| Company Status | Active |
| Company Number | 09188132 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2014(9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mrs Anne-Marie Bremner |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Environmental Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Airedale Ings Cononley Keighley North Yorkshire BD20 8LF |
| Director Name | Mr Daniel Timbers |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2015(1 year after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Airedale Ings Cononley Keighley North Yorkshire BD20 8LF |
| Director Name | Jenny Campbell |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Environmental Consultant |
| Country of Residence | Australia |
| Correspondence Address | 17 Crag View Cononley Keighley North Yorkshire BD20 8JU |
Location
| Registered Address | 1 Airedale Ings Cononley Keighley North Yorkshire BD20 8LF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Cononley |
| Ward | Aire Valley with Lothersdale |
Shareholders
| 2 at £1 | Anne-marie Bremner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £264 |
| Current Liabilities | £39,662 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 1 week from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
|---|---|
| 4 September 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 1 February 2023 | Registered office address changed from 17 Crag View Cononley Keighley North Yorkshire BD20 8JU to 1 Airedale Ings Cononley Keighley North Yorkshire BD20 8LF on 1 February 2023 (1 page) |
| 28 November 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 7 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 26 November 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 15 June 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 26 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 20 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 2 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 4 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 29 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 13 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 29 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 5 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 September 2015 | Appointment of Mr Daniel Timbers as a director on 1 September 2015 (2 pages) |
| 30 September 2015 | Appointment of Mr Daniel Timbers as a director on 1 September 2015 (2 pages) |
| 30 September 2015 | Appointment of Mr Daniel Timbers as a director on 1 September 2015 (2 pages) |
| 27 November 2014 | Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
| 27 November 2014 | Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
| 26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 24 November 2014 | Statement of capital following an allotment of shares on 24 November 2014
|
| 24 November 2014 | Statement of capital following an allotment of shares on 24 November 2014
|
| 2 November 2014 | Termination of appointment of Jenny Campbell as a director on 2 November 2014 (1 page) |
| 2 November 2014 | Termination of appointment of Jenny Campbell as a director on 2 November 2014 (1 page) |
| 2 November 2014 | Termination of appointment of Jenny Campbell as a director on 2 November 2014 (1 page) |
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|