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ENCON RGS SOUTH WEST LIMITED (02099981)

ENCON RGS SOUTH WEST LIMITED (02099981) is an active UK company. incorporated on 16 February 1987. with registered office in Wetherby. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. ENCON RGS SOUTH WEST LIMITED has been registered for 39 years. Current directors include BEDFORD, John Stuart, MOORE, Stuart John.

Company Number
02099981
Status
active
Type
ltd
Incorporated
16 February 1987
Age
39 years
Address
Brunswick House, Wetherby, LS22 7GZ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BEDFORD, John Stuart, MOORE, Stuart John
SIC Codes
99999

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Introduction
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ENCON RGS SOUTH WEST LIMITED

ENCON RGS SOUTH WEST LIMITED is an active company incorporated on 16 February 1987 with the registered office located in Wetherby. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ENCON RGS SOUTH WEST LIMITED was registered 39 years ago.(SIC: 99999)

Status

active

Active since 39 years ago

Company No

02099981

LTD Company

Age

39 Years

Incorporated 16 February 1987

Size

N/A

Accounts

ARD: 31/7

Up to Date

10 months left

Last Filed

Made up to 31 July 2025 (11 months ago)
Submitted on 15 January 2026 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 10 May 2026 (1 month ago)
Submitted on 10 May 2026 (1 month ago)

Next Due

Due by 24 May 2027
For period ending 10 May 2027

Previous Company Names

ENCON INSULATION SOUTH WEST LIMITED
From: 16 February 1987To: 30 May 1990
Contact
Address

Brunswick House 1 Deighton Close Wetherby, LS22 7GZ,

Previous Addresses

Brunwick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ
From: 17 November 2011To: 19 June 2012
Parkview 1220 Arlington Business Park Theale Reading Berkshire RG7 4GA
From: 16 February 1987To: 17 November 2011
Timeline

8 key events • 1987 - 2011

Funding Officers Ownership
Company Founded
Feb 87
Director Joined
Apr 10
Director Left
Apr 10
Capital Update
Sept 10
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
Nov 11
Director Left
Nov 11
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

2 Active
15 Resigned

BEDFORD, John Stuart

Active
1 Deighton Close, WetherbyLS22 7GZ
Born August 1957
Director
Appointed 27 Oct 2011

MOORE, Stuart John

Active
1 Deighton Close, WetherbyLS22 7GZ
Born June 1964
Director
Appointed 27 Oct 2011

BILSLAND, Nicol Muir

Resigned
17 Westcliffe Grove, HarrogateHG2 0PS
Secretary
Appointed N/A
Resigned 30 Jun 1993

BROPHY, Tom

Resigned
Brunwick House, WetherbyLS22 7GZ
Secretary
Appointed 05 Aug 2011
Resigned 27 Oct 2011

DREW, Alison

Resigned
Parkview 1220, Theale ReadingRG7 4GA
Secretary
Appointed 22 Oct 2005
Resigned 05 Aug 2011

KIRK, Philip Anthony

Resigned
8 Ullswater Rise, WetherbyLS22 6YP
Secretary
Appointed 30 Jun 1993
Resigned 22 Oct 2005

BASEY, Robert William Walter

Resigned
5 Palmers Close, BristolBS15 5SD
Born August 1956
Director
Appointed N/A
Resigned 09 Feb 1995

FALLON, Gerard Alexander

Resigned
17 Woodlands Green, HarrogateHG2 8QD
Born June 1956
Director
Appointed 11 Nov 1997
Resigned 22 Oct 2005

FITZSIMMONS, John

Resigned
252 Mearns Road, GlasgowG77 5LX
Born December 1942
Director
Appointed N/A
Resigned 30 Oct 1994

KIRK, Philip Anthony

Resigned
8 Ullswater Rise, WetherbyLS22 6YP
Born February 1957
Director
Appointed 09 Feb 1995
Resigned 22 Oct 2005

MCKERRACHER, Iain Douglas

Resigned
13a Kent Road, HarrogateHG1 2LE
Born September 1950
Director
Appointed 12 Jul 2000
Resigned 22 Oct 2005

SANDERS, Alan

Resigned
36 Acaster Drive, LeedsLS25 2BQ
Born April 1937
Director
Appointed N/A
Resigned 14 Nov 1997

SKIDMORE, Peter Roy

Resigned
157 Merlin Park, BristolBS20 8RL
Born July 1959
Director
Appointed N/A
Resigned 30 Sept 1994

SMITH, Robert Andrew Ross

Resigned
Arlington Business Park, ReadingRG7 4GA
Born April 1970
Director
Appointed 01 Apr 2010
Resigned 27 Oct 2011

WEBSTER, Stephen Paul

Resigned
Parkview 1220, Theale ReadingRG7 4GA
Born November 1952
Director
Appointed 22 Oct 2005
Resigned 31 Mar 2010

WHITE, Mark Jonathan

Resigned
Hawthorn House, RickmansworthWD3 6AE
Born June 1960
Director
Appointed 22 Oct 2005
Resigned 31 May 2007

WOLSELEY DIRECTORS LIMITED

Resigned
Parkview 1220, ReadingRG7 4GA
Corporate director
Appointed 31 May 2007
Resigned 27 Oct 2011

Persons with significant control

1

Encon Limited

Active
1 Deighton Close, WetherbyLS22 7GZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

151

Confirmation Statement With No Updates
10 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
11 May 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
21 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
21 May 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
13 June 2018
CH01Change of Director Details
Confirmation Statement With Updates
12 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
20 March 2017
AD03Change of Location of Company Records
Accounts With Accounts Type Dormant
8 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2016
AR01AR01
Change Sail Address Company With Old Address New Address
27 January 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
15 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2015
AR01AR01
Change Person Director Company With Change Date
6 January 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
21 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2014
AR01AR01
Accounts With Accounts Type Dormant
27 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2013
AR01AR01
Accounts With Accounts Type Dormant
14 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
19 June 2012
AD01Change of Registered Office Address
Move Registers To Sail Company
19 June 2012
AD03Change of Location of Company Records
Change Sail Address Company
19 June 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
2 March 2012
AAAnnual Accounts
Appoint Person Director Company With Name
17 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
17 November 2011
AP01Appointment of Director
Termination Secretary Company With Name
17 November 2011
TM02Termination of Secretary
Termination Director Company With Name
17 November 2011
TM01Termination of Director
Termination Director Company With Name
17 November 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
17 November 2011
AD01Change of Registered Office Address
Termination Secretary Company With Name
8 August 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
8 August 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
6 June 2011
AR01AR01
Resolution
10 March 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
10 March 2011
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
8 September 2010
SH19Statement of Capital
Legacy
8 September 2010
SH20SH20
Legacy
8 September 2010
CAP-SSCAP-SS
Resolution
8 September 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
1 June 2010
AR01AR01
Termination Director Company With Name
26 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
23 April 2010
AP01Appointment of Director
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
26 September 2009
AAAnnual Accounts
Legacy
5 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
24 November 2008
AAAnnual Accounts
Legacy
3 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
21 October 2007
AAAnnual Accounts
Legacy
25 June 2007
363aAnnual Return
Legacy
22 June 2007
288bResignation of Director or Secretary
Legacy
22 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
7 September 2006
AAAnnual Accounts
Legacy
28 June 2006
363aAnnual Return
Legacy
21 December 2005
403aParticulars of Charge Subject to s859A
Legacy
13 December 2005
288aAppointment of Director or Secretary
Legacy
12 December 2005
287Change of Registered Office
Legacy
12 December 2005
225Change of Accounting Reference Date
Legacy
9 December 2005
288bResignation of Director or Secretary
Legacy
9 December 2005
288bResignation of Director or Secretary
Legacy
9 December 2005
288bResignation of Director or Secretary
Legacy
9 December 2005
288aAppointment of Director or Secretary
Legacy
9 December 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 October 2005
AAAnnual Accounts
Legacy
10 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 April 2005
AAAnnual Accounts
Accounts With Accounts Type Full
11 June 2004
AAAnnual Accounts
Legacy
8 June 2004
363sAnnual Return (shuttle)
Legacy
14 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 May 2003
AAAnnual Accounts
Auditors Resignation Company
29 August 2002
AUDAUD
Legacy
7 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 June 2002
AAAnnual Accounts
Legacy
13 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 May 2001
AAAnnual Accounts
Legacy
19 July 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 July 2000
AAAnnual Accounts
Legacy
7 June 2000
363sAnnual Return (shuttle)
Legacy
5 July 1999
363aAnnual Return
Accounts With Accounts Type Full
4 July 1999
AAAnnual Accounts
Accounts With Accounts Type Full
1 July 1998
AAAnnual Accounts
Legacy
21 June 1998
363aAnnual Return
Resolution
9 June 1998
RESOLUTIONSResolutions
Resolution
9 June 1998
RESOLUTIONSResolutions
Legacy
25 November 1997
288aAppointment of Director or Secretary
Legacy
25 November 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 June 1997
AAAnnual Accounts
Legacy
11 June 1997
363aAnnual Return
Legacy
22 July 1996
363aAnnual Return
Accounts With Accounts Type Full
21 May 1996
AAAnnual Accounts
Accounts With Accounts Type Full
5 July 1995
AAAnnual Accounts
Legacy
20 June 1995
363x363x
Legacy
7 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
11 November 1994
288288
Legacy
19 October 1994
288288
Resolution
23 June 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 June 1994
AAAnnual Accounts
Legacy
9 June 1994
363x363x
Legacy
7 July 1993
288288
Accounts With Accounts Type Full
2 July 1993
AAAnnual Accounts
Legacy
7 June 1993
363x363x
Accounts With Accounts Type Full
25 June 1992
AAAnnual Accounts
Legacy
9 June 1992
363x363x
Legacy
19 February 1992
288288
Legacy
1 October 1991
288288
Legacy
4 July 1991
363x363x
Accounts With Accounts Type Full
1 July 1991
AAAnnual Accounts
Legacy
6 April 1991
363x363x
Legacy
16 January 1991
288288
Legacy
16 January 1991
288288
Legacy
14 December 1990
288288
Legacy
14 December 1990
288288
Accounts With Accounts Type Full
6 July 1990
AAAnnual Accounts
Certificate Change Of Name Company
29 May 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 May 1990
288288
Legacy
3 May 1990
288288
Legacy
3 May 1990
288288
Legacy
25 April 1990
287Change of Registered Office
Legacy
29 September 1989
363363
Legacy
25 September 1989
88(2)R88(2)R
Accounts With Accounts Type Full
10 July 1989
AAAnnual Accounts
Legacy
27 April 1989
288288
Legacy
14 October 1988
288288
Accounts With Accounts Type Small
15 September 1988
AAAnnual Accounts
Legacy
12 September 1988
363363
Legacy
8 March 1988
403aParticulars of Charge Subject to s859A
Legacy
23 October 1987
395Particulars of Mortgage or Charge
Legacy
23 September 1987
288288
Auditors Resignation Company
20 September 1987
AUDAUD
Legacy
16 April 1987
395Particulars of Mortgage or Charge
Legacy
9 April 1987
224224
Legacy
17 February 1987
288288
Certificate Incorporation
16 February 1987
CERTINCCertificate of Incorporation
Incorporation Company
16 February 1987
NEWINCIncorporation