Encoeurage Limited. net worth, address, company information. Free

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Encoeurage Limited (Companies House Registration Number 04951489) is a private limited company established on 2003-11-03 originating in United Kingdom. This business is located at 7A Abbey Business Park, Monks Walk, Farnham GU9 8HT. Changed on 2010-01-27, the previous name this company used was Mark Burdon Consulting Limited. Encoeurage Limited is operating under SIC: 70229 that means "management consultancy activities other than financial management", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Encoeurage Limited
Number	04951489
Date of Incorporation:	2003-11-03
End of financial year:	30 November
Address:	7a Abbey Business Park, Monks Walk, Farnham, GU9 8HT
SIC code:	70229 - Management consultancy activities other than financial management 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Mark B. (appointed on 03 November 2003). 1 secretary is in the company: Henrietta B. (appointed on 03 November 2003). The official register reports 2 persons of significant control, namely: Henrietta B. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	2,600	474	-	431	2,020	2,477	3,753	4,864	5,576	2,655	2,056	751
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-37,282	-50,244	-61,977	-62,158	-40,107	-19,692	-	-	-	-	-	-
Tangible Fixed Assets	13	-	-	-	-	286	-	-	-	-	-	-
Total Assets Less Current Liabilities	-37,282	-50,244	-61,977	-62,158	-40,107	-19,692	-10,550	-7,301	-5,459	-7,599	-14,637	-28,952

People with significant control

Henrietta B.

2 December 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mark B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA01) Extension of current accouting period to March 31, 2024 filed on: 20th, February 2024 \| accounts	Free Download (1 page)

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(AA01) Extension of current accouting period to March 31, 2024 filed on: 20th, February 2024 \| accounts	Free Download (1 page)
(AD01) New registered office address 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT. Change occurred on June 18, 2021. Company's previous address: 1 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ. filed on: 18th, June 2021 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 3rd, January 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, January 2020 \| resolution	Free Download (20 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 9th, June 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 1st, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 3, 2015 filed on: 4th, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 27th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 3, 2014 filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 24th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 3, 2013 filed on: 13th, December 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 15th, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 3, 2012 filed on: 20th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 31st, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 3, 2011 filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 2nd, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 3, 2010 filed on: 30th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 9th, August 2010 \| accounts	Free Download (6 pages)
(CONNOT) Change of name notice filed on: 27th, January 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mark burdon consulting LIMITEDcertificate issued on 27/01/10 filed on: 27th, January 2010 \| change of name	Free Download (2 pages)
(CH01) On November 3, 2009 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 3, 2009 filed on: 15th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 28th, May 2009 \| accounts	Free Download (6 pages)
(363a) Period up to January 27, 2009 - Annual return with full member list filed on: 27th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 6th, October 2008 \| accounts	Free Download (6 pages)
(363a) Period up to December 3, 2007 - Annual return with full member list filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to December 3, 2007 - Annual return with full member list filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 19th, June 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 19th, June 2007 \| accounts	Free Download (5 pages)
(363s) Period up to December 13, 2006 - Annual return with full member list filed on: 13th, December 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to December 13, 2006 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to December 13, 2006 - Annual return with full member list filed on: 13th, December 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to December 13, 2006 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 2nd, October 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 2nd, October 2006 \| accounts	Free Download (6 pages)
(363s) Period up to February 9, 2006 - Annual return with full member list filed on: 9th, February 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to February 9, 2006 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to February 9, 2006 - Annual return with full member list filed on: 9th, February 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to February 9, 2006 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 10th, May 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 10th, May 2005 \| accounts	Free Download (5 pages)
(363s) Period up to December 9, 2004 - Annual return with full member list filed on: 9th, December 2004 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 09/12/04 annual return
(363s) Period up to December 9, 2004 - Annual return with full member list filed on: 9th, December 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 98 shares on November 3, 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, December 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on November 3, 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, December 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 06/12/03 from: 85 south street dorking surrey RH4 2LA filed on: 6th, December 2003 \| address	Free Download (1 page)
(287) Registered office changed on 06/12/03 from: 85 south street dorking surrey RH4 2LA filed on: 6th, December 2003 \| address	Free Download (1 page)
(288a) On December 1, 2003 New secretary appointed filed on: 1st, December 2003 \| officers	Free Download (2 pages)
(288a) On December 1, 2003 New director appointed filed on: 1st, December 2003 \| officers	Free Download (2 pages)
(288a) On December 1, 2003 New director appointed filed on: 1st, December 2003 \| officers	Free Download (2 pages)
(288a) On December 1, 2003 New secretary appointed filed on: 1st, December 2003 \| officers	Free Download (2 pages)
(288b) On November 7, 2003 Director resigned filed on: 7th, November 2003 \| officers	Free Download (1 page)
(288b) On November 7, 2003 Director resigned filed on: 7th, November 2003 \| officers	Free Download (1 page)
(288b) On November 7, 2003 Secretary resigned filed on: 7th, November 2003 \| officers	Free Download (2 pages)
(288b) On November 7, 2003 Secretary resigned filed on: 7th, November 2003 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, November 2003 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, November 2003 \| incorporation	Free Download (13 pages)

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