Encore Envelopes Limited

Company Name	Encore Envelopes Limited
Company Status	Active
Company Number	04127724
Category	Private Limited Company
Incorporation Date	19 December 2000(23 years, 4 months ago)
Previous Names	3

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 Craig Lee Allen
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 February 2021(20 years, 2 months 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 David Norris Cooper
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 February 2021(20 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
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(20 years, 2 months 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(20 years, 2 months 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(20 years, 2 months 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	05 January 2001(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 1 month (resigned 22 February 2007)
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	05 January 2001(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 1 month (resigned 22 February 2007)
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	05 January 2001(2 weeks, 3 days after company formation)
Appointment Duration	20 years, 1 month (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
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	05 January 2001(2 weeks, 3 days after company formation)
Appointment Duration	20 years, 1 month (resigned 28 February 2021)
Role	Financial 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	05 January 2001(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 1 month (resigned 22 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Angel House Church Street, Kirk Hammerton York North Yorkshire YO26 8DD

Secretary Name	Mr Michael John Williamson
Nationality	British
Status	Resigned
Appointed	22 February 2007(6 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 29 January 2021)
Role	Company 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	19 December 2000(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	19 December 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	encoreenvelopes.com
Email address	[email protected]
Telephone	0191 5186850
Telephone region	Tyneside / Durham / Sunderland

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

100 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	19 December 2023 (4 months, 2 weeks ago)
Next Return Due	2 January 2025 (8 months from now)

Filing History

24 February 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
23 October 2020	Accounts for a small company made up to 30 November 2019 (5 pages)
20 January 2020	Confirmation statement made on 19 December 2019 with updates (4 pages)
6 December 2019	Resolutions RES15 ‐ Change company name resolution on 2019-12-05 (5 pages)
6 December 2019	Change of name notice (2 pages)
7 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-06 (3 pages)
3 July 2019	Accounts for a small company made up to 30 November 2018 (6 pages)
7 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
17 August 2018	Accounts for a small company made up to 30 November 2017 (5 pages)
8 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
17 August 2017	Accounts for a small company made up to 30 November 2016 (5 pages)
17 August 2017	Accounts for a small company made up to 30 November 2016 (5 pages)
16 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15 (3 pages)
16 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15 (3 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 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 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
21 December 2015	Director's details changed for Mr Michael John Williamson on 21 December 2015 (2 pages)
21 December 2015	Director's details changed for Mr John Russell Croisdale on 21 December 2015 (2 pages)
21 December 2015	Director's details changed for Mr John Russell Croisdale on 21 December 2015 (2 pages)
21 December 2015	Director's details changed for Mr Michael John Williamson on 21 December 2015 (2 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)
2 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
2 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
4 August 2014	Full accounts made up to 30 November 2013 (8 pages)
4 August 2014	Full accounts made up to 30 November 2013 (8 pages)
2 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 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)
24 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (4 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)
23 December 2011	Secretary's details changed for Mr Michael John Williamson on 28 January 2011 (1 page)
23 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Secretary's details changed for Mr Michael John Williamson on 28 January 2011 (1 page)
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)
20 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
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)
30 December 2009	Director's details changed for Michael John Williamson on 19 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr John Russell Croisdale on 19 December 2009 (2 pages)
30 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Michael John Williamson on 19 December 2009 (2 pages)
30 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Mr John Russell Croisdale on 19 December 2009 (2 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 north yorkshire YO26 7NH (1 page)
9 March 2009	Return made up to 19/12/08; full list of members (3 pages)
9 March 2009	Registered office changed on 09/03/2009 from york house wetherby road, long marston york north yorkshire YO26 7NH (1 page)
9 March 2009	Return made up to 19/12/08; full list of members (3 pages)
16 September 2008	Full accounts made up to 30 November 2007 (8 pages)
16 September 2008	Full accounts made up to 30 November 2007 (8 pages)
2 January 2008	Return made up to 19/12/07; full list of members (2 pages)
2 January 2008	Return made up to 19/12/07; 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)
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	Secretary resigned;director resigned (1 page)
11 March 2007	Director resigned (1 page)
21 December 2006	Return made up to 19/12/06; full list of members (3 pages)
21 December 2006	Return made up to 19/12/06; full list of members (3 pages)
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)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
20 December 2005	Return made up to 19/12/05; full list of members (3 pages)
20 December 2005	Return made up to 19/12/05; full list of members (3 pages)
15 July 2005	Full accounts made up to 30 November 2004 (8 pages)
15 July 2005	Full accounts made up to 30 November 2004 (8 pages)
29 December 2004	Return made up to 19/12/04; full list of members (8 pages)
29 December 2004	Return made up to 19/12/04; full list of members (8 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)
7 January 2004	Return made up to 19/12/03; no change of members (8 pages)
7 January 2004	Return made up to 19/12/03; no change of members (8 pages)
30 October 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
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)
14 January 2003	Return made up to 19/12/02; no change of members (8 pages)
14 January 2003	Return made up to 19/12/02; no change of members (8 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)
14 January 2002	Return made up to 19/12/01; full list of members (7 pages)
14 January 2002	Return made up to 19/12/01; full list of members (7 pages)
6 February 2001	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
6 February 2001	Ad 05/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 February 2001	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
6 February 2001	Ad 05/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	Secretary resigned (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New secretary appointed;new director appointed (2 pages)
10 January 2001	Registered office changed on 10/01/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	Registered office changed on 10/01/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Secretary resigned (1 page)
10 January 2001	New secretary appointed;new director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
19 December 2000	Incorporation (15 pages)
19 December 2000	Incorporation (15 pages)

Encore Envelopes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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