Hertburn
Washington
Tyne And Wear
NE37 2SA
Director Name | Mr David Norris Cooper |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2021(19 years, 11 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 |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2021(19 years, 11 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 |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2021(19 years, 11 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 |
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Status | Current |
Appointed | 28 February 2021(19 years, 11 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 |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 04 April 2001(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 |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2001(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 |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2001(same day as company formation) |
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 |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2001(same day as company formation) |
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 | 04 April 2001(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 |
Secretary Name | Mr Michael John Williamson |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 2007(5 years, 10 months 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 | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2001(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2001(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | encoreenvelopes.com |
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Email address | [email protected] |
Telephone | 0191 5186850 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA |
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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 |
100 at £1 | Encore Direct LTD 100.00% Ordinary |
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Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 30 November |
Latest Return | 20 March 2023 (1 year, 1 month ago) |
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Next Return Due | 3 April 2024 (overdue) |
26 July 2023 | Accounts for a small company made up to 30 November 2022 (5 pages) |
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28 April 2023 | Director's details changed for Mr David Norris Cooper on 1 April 2023 (2 pages) |
28 April 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
28 April 2023 | Director's details changed for Mr Craig Lee Allen on 1 April 2023 (2 pages) |
25 May 2022 | Accounts for a small company made up to 30 November 2021 (5 pages) |
29 April 2022 | Confirmation statement made on 20 March 2022 with updates (4 pages) |
24 August 2021 | Accounts for a small company made up to 30 November 2020 (5 pages) |
5 August 2021 | Appointment of Mr Craig Lee Allen as a director on 28 February 2021 (2 pages) |
5 August 2021 | Appointment of Mr David Norris Cooper as a director on 28 February 2021 (2 pages) |
5 August 2021 | Change of details for Encore Envelopes Ltd as a person with significant control on 4 December 2019 (2 pages) |
5 August 2021 | Appointment of Mr Mark Eyeington as a director on 28 February 2021 (2 pages) |
21 May 2021 | Termination of appointment of Michael John Williamson as a secretary on 28 February 2021 (1 page) |
21 May 2021 | Appointment of Mr Gary Joyce as a director on 28 February 2021 (2 pages) |
21 May 2021 | Termination of appointment of John Russell Croisdale as a director on 28 February 2021 (1 page) |
21 May 2021 | Confirmation statement made on 20 March 2021 with updates (4 pages) |
21 May 2021 | Notification of Encore Envelopes Ltd as a person with significant control on 1 December 2019 (2 pages) |
21 May 2021 | Termination of appointment of Michael John Williamson as a director on 28 February 2021 (1 page) |
21 May 2021 | Cessation of Tyne & Wear Holdings Ltd as a person with significant control on 1 December 2019 (1 page) |
21 May 2021 | Appointment of Mr Gary Joyce as a secretary on 28 February 2021 (2 pages) |
23 October 2020 | Accounts for a small company made up to 30 November 2019 (4 pages) |
25 March 2020 | Confirmation statement made on 20 March 2020 with updates (4 pages) |
4 July 2019 | Accounts for a small company made up to 30 November 2018 (5 pages) |
20 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
16 August 2018 | Accounts for a small company made up to 30 November 2017 (5 pages) |
12 April 2018 | Confirmation statement made on 4 April 2018 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) |
6 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 4 April 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) |
11 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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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) |
17 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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16 April 2015 | Director's details changed for Mr John Russell Croisdale on 16 April 2015 (2 pages) |
16 April 2015 | Director's details changed for Mr Michael John Williamson on 16 April 2015 (2 pages) |
16 April 2015 | Director's details changed for Mr John Russell Croisdale on 16 April 2015 (2 pages) |
16 April 2015 | Director's details changed for Mr Michael John Williamson on 16 April 2015 (2 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) |
7 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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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) |
18 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Annual return made up to 4 April 2013 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) |
19 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
19 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
19 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 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) |
15 April 2011 | Director's details changed for Michael John Williamson on 28 January 2011 (2 pages) |
15 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Secretary's details changed for Michael John Williamson on 28 January 2011 (1 page) |
15 April 2011 | Secretary's details changed for Michael John Williamson on 28 January 2011 (1 page) |
15 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Director's details changed for Michael John Williamson on 28 January 2011 (2 pages) |
15 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 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 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 4 April 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 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) |
26 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
26 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
26 May 2009 | Registered office changed on 26/05/2009 from york house wetherby road long marston york north yorkshire YO26 7NH (1 page) |
26 May 2009 | Registered office changed on 26/05/2009 from york house wetherby road long marston york north yorkshire YO26 7NH (1 page) |
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) |
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) |
8 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
8 April 2008 | Return made up to 04/04/08; full list of members (3 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) |
10 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
10 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
12 March 2007 | New secretary appointed (3 pages) |
12 March 2007 | New secretary appointed (3 pages) |
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) |
11 March 2007 | 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) |
2 May 2006 | Director's particulars changed (1 page) |
2 May 2006 | Director's particulars changed (1 page) |
5 April 2006 | Return made up to 04/04/06; full list of members (3 pages) |
5 April 2006 | Return made up to 04/04/06; full list of members (3 pages) |
18 July 2005 | Full accounts made up to 30 November 2004 (8 pages) |
18 July 2005 | Full accounts made up to 30 November 2004 (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) |
22 April 2004 | Return made up to 04/04/04; full list of members (8 pages) |
22 April 2004 | Return made up to 04/04/04; full list 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) |
3 June 2003 | Return made up to 04/04/03; full list of members
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3 June 2003 | Return made up to 04/04/03; full list of members
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26 July 2002 | Full accounts made up to 30 November 2001 (8 pages) |
26 July 2002 | Full accounts made up to 30 November 2001 (8 pages) |
11 April 2002 | Return made up to 04/04/02; full list of members (7 pages) |
11 April 2002 | Return made up to 04/04/02; full list of members (7 pages) |
17 September 2001 | Accounting reference date shortened from 30/04/02 to 30/11/01 (1 page) |
17 September 2001 | Ad 04/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 September 2001 | Accounting reference date shortened from 30/04/02 to 30/11/01 (1 page) |
17 September 2001 | Ad 04/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 June 2001 | New secretary appointed;new director appointed (2 pages) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | Secretary resigned (1 page) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | Secretary resigned (1 page) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | Registered office changed on 01/06/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | New secretary appointed;new director appointed (2 pages) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | Registered office changed on 01/06/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
4 April 2001 | Incorporation (15 pages) |
4 April 2001 | Incorporation (15 pages) |