| Company Name | Encompass Integrated Solutions Limited |
|---|---|
| Director | Leeanne Kerr |
| Company Status | Active |
| Company Number | 09122999 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2014(9 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Leeanne Kerr |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Howard Close West Cornforth Ferryhill Durham DL17 9LF |
| Director Name | Mr Alasdair Lachlan Kerr |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 day (resigned 02 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
Location
| Registered Address | 29 Howard Close West Cornforth Ferryhill County Durham DL17 9LF |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Cornforth |
| Ward | Bishop Middleham and Cornforth |
| Built Up Area | Cornforth |
Shareholders
| 100 at £1 | Alasdair Lachlan Kerr 50.00% Ordinary |
|---|---|
| 100 at £1 | Leeanne Kerr 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (3 months from now) |
Filing History
| 16 September 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
|---|---|
| 17 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 14 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 12 October 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 5 October 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 2 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 2 August 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 10 July 2015 | Termination of appointment of Alasdair Lachlan Kerr as a director on 2 September 2014 (1 page) |
| 10 July 2015 | Termination of appointment of Alasdair Lachlan Kerr as a director on 2 September 2014 (1 page) |
| 10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Termination of appointment of Alasdair Lachlan Kerr as a director on 2 September 2014 (1 page) |
| 10 July 2015 | Registered office address changed from Oakmere Belmont Business Park Durham DH1 1TW England to 29 Howard Close West Cornforth Ferryhill County Durham DL17 9LF on 10 July 2015 (1 page) |
| 10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Registered office address changed from Oakmere Belmont Business Park Durham DH1 1TW England to 29 Howard Close West Cornforth Ferryhill County Durham DL17 9LF on 10 July 2015 (1 page) |
| 10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 19 November 2014 | Appointment of Mr Alasdair Lachlan Kerr as a director on 1 September 2014 (2 pages) |
| 19 November 2014 | Appointment of Mr Alasdair Lachlan Kerr as a director on 1 September 2014 (2 pages) |
| 19 November 2014 | Registered office address changed from 29 Howard Close West Cornforth Ferryhill Durham DL17 9LF England to Oakmere Belmont Business Park Durham DH1 1TW on 19 November 2014 (1 page) |
| 19 November 2014 | Registered office address changed from 29 Howard Close West Cornforth Ferryhill Durham DL17 9LF England to Oakmere Belmont Business Park Durham DH1 1TW on 19 November 2014 (1 page) |
| 19 November 2014 | Appointment of Mr Alasdair Lachlan Kerr as a director on 1 September 2014 (2 pages) |
| 9 July 2014 | Incorporation Statement of capital on 2014-07-09
|
| 9 July 2014 | Incorporation Statement of capital on 2014-07-09
|