Encompassed Limited

Company Name	Encompassed Limited
Company Status	Dissolved
Company Number	06018673
Category	Private Limited Company
Incorporation Date	5 December 2006(17 years, 4 months ago)
Dissolution Date	16 April 2019 (5 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Dean Thomas Rowe
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2016(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 16 April 2019)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	29-33 Maxwell Street South Shields Tyne And Wear NE33 4PU

Secretary Name	Mr Dean Thomas Rowe
Status	Closed
Appointed	04 August 2017(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 16 April 2019)
Role	Company Director
Correspondence Address	29-33 Maxwell Street South Shields Tyne And Wear NE33 4PU

Director Name	Mr Adam Burns
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Coldharbour Road Redland Bristol BS6 7LX

Director Name	Timothy Dominic Harris
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2c Cleeve Road Bristol Avon BS4 2JP

Director Name	Mr Christopher James Donne
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meldrum Lodge Bristol Road, Langford Bristol BS40 5JH

Secretary Name	Timothy Dominic Harris
Nationality	British
Status	Resigned
Appointed	05 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2c Cleeve Road Bristol Avon BS4 2JP

Secretary Name	Mr Christopher James Donne
Status	Resigned
Appointed	29 May 2012(5 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 August 2017)
Role	Company Director
Correspondence Address	29-33 Maxwell Street South Shields Tyne And Wear NE33 4PU

Director Name	Mr Oliver Samuel Smith
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2016(9 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 December 2016)
Role	Cheif Financial Officer
Country of Residence	England
Correspondence Address	29-33 Maxwell Street South Shields Tyne And Wear NE33 4PU

Contact

Website	encompassed.co.uk
Email address	[email protected]
Telephone	01934 853803
Telephone region	Weston-Super-Mare

Location

Registered Address	29-33 Maxwell Street South Shields Tyne And Wear NE33 4PU
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Christopher Donne 50.00% Ordinary
500 at £1	Natalie Marie Donne 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,655
Cash	£14,587
Current Liabilities	£198,291

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Small
Accounts Year End	29 February

Charges

15 February 2017	Delivered on: 22 February 2017 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

7 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
24 November 2017	Accounts for a small company made up to 28 February 2017 (14 pages)
18 August 2017	Termination of appointment of Christopher James Donne as a director on 4 August 2017 (1 page)
18 August 2017	Appointment of Mr Dean Thomas Rowe as a secretary on 4 August 2017 (2 pages)
18 August 2017	Termination of appointment of Christopher James Donne as a secretary on 4 August 2017 (1 page)
22 February 2017	Registration of charge 060186730001, created on 15 February 2017 (22 pages)
24 January 2017	Termination of appointment of Oliver Samuel Smith as a director on 23 December 2016 (1 page)
21 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
21 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
24 May 2016	Previous accounting period extended from 31 December 2015 to 29 February 2016 (1 page)
16 March 2016	Registered office address changed from Office 1 Somerset Court Brinsea Road Congresbury Bristol BS49 5JL to 29-33 Maxwell Street South Shields Tyne and Wear NE33 4PU on 16 March 2016 (2 pages)
14 March 2016	Appointment of Oliver Samuel Smith as a director on 2 March 2016 (3 pages)
14 March 2016	Appointment of Mr Dean Thomas Rowe as a director on 2 March 2016 (3 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 (3 pages)
10 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 April 2014	Registered office address changed from Coombe Lodge the Coombe Blagdon Bristol BS40 7RE on 16 April 2014 (1 page)
13 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,000 (3 pages)
13 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,000 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
19 October 2012	Registered office address changed from Meldrum Lodge Bristol Road Langford Bristol BS40 5JH England on 19 October 2012 (1 page)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 May 2012	Appointment of Mr Christopher James Donne as a secretary (1 page)
29 May 2012	Termination of appointment of Timothy Harris as a secretary (1 page)
13 February 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
13 February 2012	Registered office address changed from the Conifers Filton Road Hambrook Bristol Avon BS16 1QG on 13 February 2012 (1 page)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
24 August 2011	Termination of appointment of Timothy Harris as a director (2 pages)
18 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 January 2010	Termination of appointment of Adam Burns as a director (2 pages)
14 December 2009	Director's details changed for Christopher James Donne on 5 December 2009 (2 pages)
14 December 2009	Director's details changed for Timothy Dominic Harris on 5 December 2009 (2 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Adam Burns on 5 December 2009 (2 pages)
14 December 2009	Director's details changed for Adam Burns on 5 December 2009 (2 pages)
14 December 2009	Director's details changed for Timothy Dominic Harris on 5 December 2009 (2 pages)
14 December 2009	Director's details changed for Christopher James Donne on 5 December 2009 (2 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
22 May 2009	Return made up to 05/12/08; full list of members (6 pages)
22 May 2009	Director's change of particulars / adam burns / 20/01/2008 (1 page)
22 May 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
20 June 2008	Return made up to 05/12/07; full list of members (7 pages)
13 May 2008	Registered office changed on 13/05/2008 from unit 20 kenn court south bristol business park roman farm road bristol BS4 1UL (1 page)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2006	Incorporation (9 pages)

Encompassed Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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