EG

ENCON GROUP LIMITED

Active

Company number 01584568

Wetherby · Incorporated 8 September 1981

Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ

Activities of head offices · SIC 70100

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENCON INSULATION SERVICES LIMITED · 8 September 1981 – 10 April 1989

ENCON LIMITED · 10 April 1989 – 12 November 1997

Previous registered addresses

C/O Irwin Mitchell Llp 2 Wellington Place Leeds LS1 4BZ England · until 27 January 2016

Brunwick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ · until 19 June 2012

the Wolseley Center Harrison Way Leamington Spa CV31 3HH · until 16 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BEDFORD, John Stuart
Director
27 October 2011
MS
MOORE, Stuart John
Director
27 October 2011
HD
HARDING, Derek John
Director · Resigned
1 July 2010
AS
ASHMORE, Stephen, Mr.
Director · Resigned
15 September 2008
MG
MIDDLEMISS, Graham
Director · Resigned
15 September 2008
MG
MIDDLEMISS, Graham
Secretary · Resigned
22 October 2005
BA
BARDEN, Adrian
Director · Resigned
22 October 2005
FG
FLANAGAN, Garry Michael
Director · Resigned
22 October 2005
NM
NEVILLE, Matthew James
Director · Resigned
22 October 2005
TI
TILLOTSON, Ian
Director · Resigned
22 October 2005
SA
SANDERS, Alan
Director · Resigned
12 February 1998
FG
FALLON, Gerard Alexander
Director · Resigned
31 August 1995
SJ
SMELLIE, John
Director · Resigned
31 August 1995
KP
KIRK, Philip Anthony
Secretary · Resigned
30 June 1993
KP
KIRK, Philip Anthony
Director · Resigned
30 June 1993
BN
BILSLAND, Nicol Muir
Secretary · Resigned
—
BN
BILSLAND, Nicol Muir
Director · Resigned
—
CK
CARPENTER, Keith
Director · Resigned
—
CD
CREIGHTON, David Marshall
Director · Resigned
—
GJ
GEDDES, James Lobban
Director · Resigned
—
GM
GLOVER, Michael John
Director · Resigned
—
HM
HOLLIDAY, Michael Francis
Director · Resigned
—
MI
MCKERRACHER, Iain Douglas
Director · Resigned
—
SA
SANDERS, Alan
Director · Resigned
—

Persons with significant control

PS
Encon Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 May 2026 View
Accounts With Accounts Type Dormant
Accounts
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2025 View
Accounts With Accounts Type Dormant
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Dormant
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Dormant
Accounts
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Dormant
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Dormant
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2020 View
Change Person Director Company With Change Date
Officers
11 May 2020 View
Accounts With Accounts Type Dormant
Accounts
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Change Person Director Company With Change Date
Officers
20 May 2019 View
Accounts With Accounts Type Dormant
Accounts
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Dormant
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Change Person Director Company With Change Date
Officers
14 June 2017 View
Move Registers To Sail Company With New Address
Address
20 March 2017 View
Accounts With Accounts Type Full
Accounts
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Change Sail Address Company With Old Address New Address
Address
27 January 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Change Person Director Company With Change Date
Officers
6 January 2015 View
Accounts With Accounts Type Full
Accounts
21 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Full
Accounts
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 June 2012 View
Move Registers To Sail Company
Address
19 June 2012 View
Change Sail Address Company
Address
19 June 2012 View
Accounts With Accounts Type Full
Accounts
2 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2011 View
Termination Secretary Company With Name
Officers
16 November 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Legacy
Mortgage
10 November 2011 View
Legacy
Mortgage
10 November 2011 View
Legacy
Mortgage
3 November 2011 View
Legacy
Mortgage
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Full
Accounts
22 February 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Appoint Person Director Company With Name
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Accounts With Accounts Type Full
Accounts
27 April 2010 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Full
Accounts
26 May 2009 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Full
Accounts
3 June 2008 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Full
Accounts
11 June 2007 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Annual Return
25 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Accounts
23 November 2005 View
Legacy
Address
23 November 2005 View
Legacy
Mortgage
15 November 2005 View
Legacy
Mortgage
15 November 2005 View
Legacy
Mortgage
15 November 2005 View
Legacy
Mortgage
15 November 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Mortgage
18 October 2005 View
Legacy
Mortgage
18 October 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Full
Accounts
2 March 2005 View
Accounts With Accounts Type Full
Accounts
11 June 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Annual Return
14 June 2003 View
Accounts With Accounts Type Full
Accounts
10 May 2003 View
Auditors Resignation Company
Auditors
29 August 2002 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Full
Accounts
7 June 2002 View
Legacy
Annual Return
13 June 2001 View
Legacy
Officers
11 June 2001 View
Accounts With Accounts Type Full
Accounts
28 March 2001 View
Accounts With Accounts Type Full
Accounts
3 July 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Mortgage
31 July 1999 View
Resolution
Resolution
30 July 1999 View
Legacy
Annual Return
5 July 1999 View
Accounts With Accounts Type Full
Accounts
4 July 1999 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Annual Return
21 June 1998 View
Legacy
Officers
3 March 1998 View
Resolution
Resolution
27 February 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Capital
11 December 1997 View
Resolution
Resolution
5 December 1997 View
Resolution
Resolution
5 December 1997 View
Resolution
Resolution
5 December 1997 View
Resolution
Resolution
5 December 1997 View
Legacy
Capital
5 December 1997 View
Legacy
Capital
5 December 1997 View
Legacy
Capital
5 December 1997 View
Legacy
Capital
5 December 1997 View
Legacy
Capital
5 December 1997 View
Legacy
Capital
5 December 1997 View
Legacy
Capital
5 December 1997 View
Legacy
Capital
5 December 1997 View
Legacy
Capital
5 December 1997 View
Legacy
Capital
5 December 1997 View
Legacy
Capital
5 December 1997 View
Legacy
Capital
5 December 1997 View
Legacy
Capital
5 December 1997 View
Legacy
Capital
5 December 1997 View
Legacy
Mortgage
29 November 1997 View
Legacy
Mortgage
28 November 1997 View
Accounts With Accounts Type Full Group
Accounts
26 November 1997 View
Legacy
Officers
25 November 1997 View
Certificate Change Of Name Company
Change Of Name
12 November 1997 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 November 1997 View
Re Registration Memorandum Articles
Incorporation
12 November 1997 View
Legacy
Reregistration
12 November 1997 View
Resolution
Resolution
12 November 1997 View
Memorandum Articles
Incorporation
24 July 1997 View
Legacy
Annual Return
11 June 1997 View
Legacy
Capital
27 February 1997 View
Accounts With Accounts Type Full Group
Accounts
20 December 1996 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
15 October 1996 View
Legacy
Capital
15 October 1996 View
Resolution
Resolution
14 August 1996 View
Resolution
Resolution
14 August 1996 View
Resolution
Resolution
14 August 1996 View
Resolution
Resolution
14 August 1996 View
Resolution
Resolution
14 August 1996 View
Resolution
Resolution
14 August 1996 View
Legacy
Capital
14 August 1996 View
Legacy
Capital
14 August 1996 View
Legacy
Capital
14 August 1996 View
Legacy
Annual Return
22 July 1996 View
Accounts With Accounts Type Full
Accounts
25 March 1996 View
Legacy
Officers
17 October 1995 View
Legacy
Officers
17 October 1995 View
Legacy
Annual Return
21 June 1995 View
Accounts With Accounts Type Full Group
Accounts
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 June 1994 View
Accounts With Accounts Type Full Group
Accounts
8 March 1994 View
Legacy
Officers
7 July 1993 View
Legacy
Annual Return
23 June 1993 View
Legacy
Capital
27 May 1993 View
Legacy
Capital
27 May 1993 View
Legacy
Capital
27 May 1993 View
Legacy
Capital
27 May 1993 View
Legacy
Capital
27 May 1993 View
Legacy
Capital
18 April 1993 View
Legacy
Capital
18 April 1993 View
Legacy
Capital
18 April 1993 View
Legacy
Capital
18 April 1993 View
Resolution
Resolution
18 April 1993 View
Resolution
Resolution
18 April 1993 View
Resolution
Resolution
18 April 1993 View
Resolution
Resolution
18 April 1993 View
Resolution
Resolution
18 April 1993 View
Resolution
Resolution
18 April 1993 View
Accounts With Accounts Type Full Group
Accounts
8 April 1993 View
Legacy
Officers
15 January 1993 View
Legacy
Annual Return
10 June 1992 View
Accounts With Accounts Type Full Group
Accounts
13 April 1992 View
Legacy
Capital
8 April 1992 View
Legacy
Officers
13 February 1992 View
Legacy
Capital
4 February 1992 View
Legacy
Capital
4 February 1992 View
Resolution
Resolution
4 February 1992 View
Resolution
Resolution
4 February 1992 View
Resolution
Resolution
4 February 1992 View
Resolution
Resolution
4 February 1992 View
Resolution
Resolution
4 February 1992 View
Resolution
Resolution
4 February 1992 View
Resolution
Resolution
4 February 1992 View
Legacy
Capital
4 February 1992 View
Legacy
Capital
4 February 1992 View
Resolution
Resolution
4 February 1992 View
Legacy
Capital
4 February 1992 View
Legacy
Capital
22 January 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Annual Return
7 November 1991 View
Legacy
Annual Return
30 June 1991 View
Accounts With Accounts Type Full Group
Accounts
20 May 1991 View
Legacy
Annual Return
9 April 1991 View
Legacy
Capital
21 February 1991 View
Resolution
Resolution
25 January 1991 View
Resolution
Resolution
25 January 1991 View
Resolution
Resolution
25 January 1991 View
Resolution
Resolution
25 January 1991 View
Resolution
Resolution
25 January 1991 View
Memorandum Articles
Incorporation
27 November 1990 View
Legacy
Capital
27 November 1990 View
Legacy
Capital
27 November 1990 View
Legacy
Capital
27 November 1990 View
Resolution
Resolution
27 November 1990 View
Resolution
Resolution
27 November 1990 View
Resolution
Resolution
27 November 1990 View
Resolution
Resolution
9 April 1990 View
Resolution
Resolution
9 April 1990 View
Resolution
Resolution
9 April 1990 View
Resolution
Resolution
9 April 1990 View
Resolution
Resolution
9 April 1990 View
Legacy
Mortgage
6 April 1990 View
Legacy
Address
6 April 1990 View
Accounts With Accounts Type Full
Accounts
3 April 1990 View
Resolution
Resolution
22 January 1990 View
Resolution
Resolution
22 January 1990 View
Resolution
Resolution
22 January 1990 View
Legacy
Capital
22 January 1990 View
Legacy
Mortgage
15 December 1989 View
Legacy
Capital
16 November 1989 View
Legacy
Capital
3 November 1989 View
Legacy
Annual Return
25 September 1989 View
Accounts With Accounts Type Full Group
Accounts
19 July 1989 View
Legacy
Officers
26 April 1989 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
10 April 1989 View
Resolution
Resolution
10 April 1989 View
Legacy
Reregistration
31 March 1989 View
Accounts Balance Sheet
Accounts
31 March 1989 View
Auditors Report
Auditors
31 March 1989 View
Auditors Statement
Auditors
31 March 1989 View
Re Registration Memorandum Articles
Incorporation
31 March 1989 View
Legacy
Reregistration
31 March 1989 View
Legacy
Capital
31 October 1988 View
Legacy
Officers
26 October 1988 View
Resolution
Resolution
6 October 1988 View
Resolution
Resolution
5 October 1988 View
Resolution
Resolution
5 October 1988 View
Resolution
Resolution
5 October 1988 View
Resolution
Resolution
5 October 1988 View
Resolution
Resolution
5 October 1988 View
Legacy
Capital
29 September 1988 View
Legacy
Capital
29 September 1988 View
Accounts With Accounts Type Medium
Accounts
14 September 1988 View
Legacy
Annual Return
12 September 1988 View
Legacy
Mortgage
8 March 1988 View
Legacy
Mortgage
23 October 1987 View
Legacy
Annual Return
2 October 1987 View
Auditors Resignation Company
Auditors
3 September 1987 View
Accounts With Accounts Type Full Group
Accounts
21 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
9 May 1986 View
Accounts With Made Up Date
Accounts
17 February 1986 View
Accounts With Made Up Date
Accounts
26 January 1985 View
Accounts With Made Up Date
Accounts
20 March 1984 View
Accounts With Made Up Date
Accounts
4 February 1983 View
Miscellaneous
Miscellaneous
8 September 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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