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ENCAPSULITE INTERNATIONAL LIMITED

Learn more about ENCAPSULITE INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 17 CHARTWELL BUSINESS PARK, CHARTMOOR ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4WG

ENCAPSULITE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00814720
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.06
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27400 - Manufacture of electric lighting equipment

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.12.16

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.24
Form type: LATEST SOC
Document description: 24/04/16 STATEMENT OF CAPITAL;GBP 100
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
£2.95
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
£2.95
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.23
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER WAUMSLEY / 10/04/2010
Form type: CH01
Date: 2010.04.15
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APPOINTMENT TERMINATED, DIRECTOR PETER WAUMSLEY
Form type: TM01
Date: 2010.03.23
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
Child documents:
Document type: ANNOTATION
Date: 2004.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.15
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REGISTERED OFFICE CHANGED ON 08/01/02 FROM:, UNIT 10-11 YOUNGS TRADING ESTATE, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 4QB
Form type: 287
Date: 2002.01.08
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
Child documents:
Document type: ANNOTATION
Date: 2001.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/08/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99
Form type: 225
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.16
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.06
Child documents:
Document type: ANNOTATION
Date: 1996.10.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/10/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
Child documents:
Document type: ANNOTATION
Date: 1995.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.14

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Company directors and board members:

LORNA FLOWER (current)
Secretary, GENERAL MANAGER, 2001.05.01
13 THE GREEN WOUGHTON ON THE GREEN , MILTON KEYNES
MK6 3BE, BUCKINGHAMSHIRE
SIMON PETER WAUMSLEY (current)
Director, SALESMAN, 1990.11.19
ST BRIAVELS STOWE , BUCKINGHAM
MK18 5DA
JANET ELIZABETH FINDLAY (resigned)
Secretary, 1991.08.31 - 2001.04.05
CROFT FARM NASH ROAD GREAT HORWOOD , WINSLOW
MK17 0RA
JANET ELIZABETH FINDLAY (resigned)
Director, MANAGER, 1991.08.31 - 2001.04.05
CROFT FARM NASH ROAD GREAT HORWOOD , WINSLOW
MK17 0RA
PETER HARVEY WAUMSLEY (resigned)
Director, 1991.08.31 - 2010.03.03
15 CHARLEWOOD HOUSE CHURCH ROAD , ASPLEY HEATH
MK17 8TA, BEDFORDSHIRE
Date 2013.09.30
Fixed Assets £ 107,087
Tangible Fixed Assets £ 106,987
Current Assets £ 1,917,431
Tangible Fixed Assets Depreciation £ 280,567
Debtors £ 358,095
Shareholder Funds £ 1,578,210
Profit Loss Account Reserve £ 1,578,110
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,578,210
Net Current Assets Liabilities £ 1,471,123
Creditors Due Within One Year £ 446,308
Cash Bank In Hand £ 1,094,780
Stocks Inventory £ 464,556
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 73,389
Tangible Fixed Assets Additions £ 71,515
Tangible Fixed Assets Cost Or Valuation £ 366,035
Tangible Fixed Assets Depreciation Charged In Period £ 37,991
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 18,346
Investments Fixed Assets £ 100

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Information about the Private Limited Company ENCAPSULITE INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data