Encore Print Solutions Limited

Company Name	Encore Print Solutions Limited
Company Status	Active
Company Number	03515838
Category	Private Limited Company
Incorporation Date	18 February 1998(26 years, 2 months ago)
Previous Names	Encore Envelopes Limited and Encore Washington Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Norris Cooper
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 May 2016(18 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Director Name	Mr Craig Lee Allen
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 February 2021(23 years after company formation)
Appointment Duration	3 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Director Name	Mr Mark Eyeington
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2021(23 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Director Name	Mr Gary Joyce
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 February 2021(23 years after company formation)
Appointment Duration	3 years, 2 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Secretary Name	Mr Gary Joyce
Status	Current
Appointed	28 February 2021(23 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Director Name	Mr Anthony Stephen Gill
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Angel House Church Street Kirk Hammerton York North Yorkshire YO26 8DD

Director Name	Mrs Jane Gill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Angel House Church Street, Kirk Hammerton York North Yorkshire YO26 8DD

Director Name	Mr John Russell Croisdale
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Secretary Name	Mrs Jane Gill
Nationality	British
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Angel House Church Street, Kirk Hammerton York North Yorkshire YO26 8DD

Director Name	Stephen Allott
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(2 months, 1 week after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 January 1999)
Role	Company Director
Correspondence Address	24 Sandiway Bank Thornhill Dewsbury West Yorkshire WF12 0SD

Secretary Name	Mr Michael John Williamson
Nationality	British
Status	Resigned
Appointed	22 February 2007(9 years after company formation)
Appointment Duration	14 years (resigned 28 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Director Name	Mr Michael John Williamson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(18 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2021)
Role	Financial Director
Country of Residence	England
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	encoreenvelope.com

Location

Registered Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Encore Direct LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	18 February 2024 (2 months, 2 weeks ago)
Next Return Due	4 March 2025 (10 months from now)

Filing History

23 October 2020	Accounts for a small company made up to 30 November 2019 (5 pages)
25 March 2020	Confirmation statement made on 18 February 2020 with updates (4 pages)
2 July 2019	Accounts for a small company made up to 30 November 2018 (6 pages)
5 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
14 August 2018	Accounts for a small company made up to 30 November 2017 (5 pages)
19 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 30 November 2016 (5 pages)
17 August 2017	Total exemption full accounts made up to 30 November 2016 (5 pages)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
8 August 2016	Full accounts made up to 30 November 2015 (8 pages)
8 August 2016	Full accounts made up to 30 November 2015 (8 pages)
21 May 2016	Change of name notice (2 pages)
21 May 2016	Company name changed encore washington LIMITED\certificate issued on 21/05/16 RES15 ‐ Change company name resolution on 2016-05-05 (2 pages)
21 May 2016	Company name changed encore washington LIMITED\certificate issued on 21/05/16 RES15 ‐ Change company name resolution on 2016-05-05 (2 pages)
21 May 2016	Change of name notice (2 pages)
16 May 2016	Appointment of Mr David Norris Cooper as a director on 3 May 2016 (2 pages)
16 May 2016	Appointment of Mr Michael John Williamson as a director on 3 May 2016 (2 pages)
16 May 2016	Appointment of Mr Michael John Williamson as a director on 3 May 2016 (2 pages)
16 May 2016	Appointment of Mr David Norris Cooper as a director on 3 May 2016 (2 pages)
19 February 2016	Director's details changed for Mr John Russell Croisdale on 19 February 2016 (2 pages)
19 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (3 pages)
19 February 2016	Director's details changed for Mr John Russell Croisdale on 19 February 2016 (2 pages)
19 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (3 pages)
13 July 2015	Full accounts made up to 30 November 2014 (8 pages)
13 July 2015	Full accounts made up to 30 November 2014 (8 pages)
3 March 2015	Compulsory strike-off action has been discontinued (1 page)
3 March 2015	Compulsory strike-off action has been discontinued (1 page)
2 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (3 pages)
2 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (3 pages)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
21 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,000 (3 pages)
21 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,000 (3 pages)
6 June 2013	Full accounts made up to 30 November 2012 (8 pages)
6 June 2013	Full accounts made up to 30 November 2012 (8 pages)
22 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (3 pages)
22 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (3 pages)
30 August 2012	Full accounts made up to 30 November 2011 (9 pages)
30 August 2012	Full accounts made up to 30 November 2011 (9 pages)
20 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
20 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
18 August 2011	Full accounts made up to 30 November 2010 (9 pages)
18 August 2011	Full accounts made up to 30 November 2010 (9 pages)
11 March 2011	Registered office address changed from Wessyngton House (Ground Floor) Industrial Road Hertburn Washington Tyne and Wear NE37 2SA on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from Wessyngton House (Ground Floor) Industrial Road Hertburn Washington Tyne and Wear NE37 2SA on 11 March 2011 (1 page)
18 February 2011	Secretary's details changed for Michael John Williamson on 28 January 2011 (1 page)
18 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (3 pages)
18 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (3 pages)
18 February 2011	Secretary's details changed for Michael John Williamson on 28 January 2011 (1 page)
18 August 2010	Full accounts made up to 30 November 2009 (9 pages)
18 August 2010	Full accounts made up to 30 November 2009 (9 pages)
6 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for John Russell Croisdale on 30 June 2009 (2 pages)
11 November 2009	Director's details changed for John Russell Croisdale on 30 June 2009 (2 pages)
20 May 2009	Full accounts made up to 30 November 2008 (8 pages)
20 May 2009	Full accounts made up to 30 November 2008 (8 pages)
9 March 2009	Registered office changed on 09/03/2009 from york house wetherby road long marston york YO26 7NH (1 page)
9 March 2009	Registered office changed on 09/03/2009 from york house wetherby road long marston york YO26 7NH (1 page)
9 March 2009	Return made up to 18/02/09; full list of members (3 pages)
9 March 2009	Return made up to 18/02/09; full list of members (3 pages)
17 September 2008	Full accounts made up to 30 November 2007 (8 pages)
17 September 2008	Full accounts made up to 30 November 2007 (8 pages)
3 July 2008	Company name changed encore envelopes LIMITED\certificate issued on 07/07/08 (2 pages)
3 July 2008	Company name changed encore envelopes LIMITED\certificate issued on 07/07/08 (2 pages)
20 February 2008	Return made up to 18/02/08; full list of members (2 pages)
20 February 2008	Return made up to 18/02/08; full list of members (2 pages)
9 July 2007	Full accounts made up to 30 November 2006 (8 pages)
9 July 2007	Full accounts made up to 30 November 2006 (8 pages)
14 March 2007	Return made up to 18/02/07; full list of members (3 pages)
14 March 2007	Return made up to 18/02/07; full list of members (3 pages)
12 March 2007	New secretary appointed (3 pages)
12 March 2007	New secretary appointed (3 pages)
11 March 2007	Director resigned (1 page)
11 March 2007	Secretary resigned;director resigned (1 page)
11 March 2007	Director resigned (1 page)
11 March 2007	Secretary resigned;director resigned (1 page)
11 August 2006	Full accounts made up to 30 November 2005 (8 pages)
11 August 2006	Full accounts made up to 30 November 2005 (8 pages)
21 February 2006	Return made up to 18/02/06; full list of members (3 pages)
21 February 2006	Return made up to 18/02/06; full list of members (3 pages)
28 July 2005	Full accounts made up to 30 November 2004 (8 pages)
28 July 2005	Full accounts made up to 30 November 2004 (8 pages)
25 February 2005	Return made up to 18/02/05; full list of members (7 pages)
25 February 2005	Return made up to 18/02/05; full list of members (7 pages)
24 September 2004	Full accounts made up to 30 November 2003 (8 pages)
24 September 2004	Full accounts made up to 30 November 2003 (8 pages)
1 March 2004	Return made up to 18/02/04; full list of members (7 pages)
1 March 2004	Return made up to 18/02/04; full list of members (7 pages)
9 September 2003	Full accounts made up to 30 November 2002 (8 pages)
9 September 2003	Full accounts made up to 30 November 2002 (8 pages)
18 April 2003	Return made up to 18/02/03; full list of members (7 pages)
18 April 2003	Return made up to 18/02/03; full list of members (7 pages)
26 July 2002	Full accounts made up to 30 November 2001 (9 pages)
26 July 2002	Full accounts made up to 30 November 2001 (9 pages)
22 February 2002	Return made up to 18/02/02; full list of members (7 pages)
22 February 2002	Return made up to 18/02/02; full list of members (7 pages)
10 April 2001	Full accounts made up to 30 November 2000 (10 pages)
10 April 2001	Full accounts made up to 30 November 2000 (10 pages)
21 February 2001	Return made up to 18/02/01; full list of members (7 pages)
21 February 2001	Return made up to 18/02/01; full list of members (7 pages)
29 January 2001	Accounting reference date extended from 31/05/00 to 30/11/00 (1 page)
29 January 2001	Accounting reference date extended from 31/05/00 to 30/11/00 (1 page)
23 February 2000	Return made up to 18/02/00; full list of members (7 pages)
23 February 2000	Return made up to 18/02/00; full list of members (7 pages)
20 December 1999	Full accounts made up to 31 May 1999 (11 pages)
20 December 1999	Full accounts made up to 31 May 1999 (11 pages)
12 March 1999	Return made up to 18/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/03/99 (6 pages)
12 March 1999	Return made up to 18/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/03/99 (6 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
1 June 1998	Ad 29/04/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 June 1998	Ad 29/04/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
10 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
14 April 1998	Accounting reference date extended from 28/02/99 to 31/05/99 (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	Accounting reference date extended from 28/02/99 to 31/05/99 (1 page)
14 April 1998	New director appointed (2 pages)
3 April 1998	Company name changed character trade print LIMITED\certificate issued on 06/04/98 (2 pages)
3 April 1998	Company name changed character trade print LIMITED\certificate issued on 06/04/98 (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	Registered office changed on 20/02/98 from: 12 york place leeds LS1 2DS (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Secretary resigned (1 page)
20 February 1998	New secretary appointed;new director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	Registered office changed on 20/02/98 from: 12 york place leeds LS1 2DS (1 page)
20 February 1998	New secretary appointed;new director appointed (2 pages)
20 February 1998	Secretary resigned (1 page)
18 February 1998	Incorporation (18 pages)
18 February 1998	Incorporation (18 pages)

Encore Print Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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