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Encore Finance Limited (registration number 06165269) is a private limited company started on 2007-03-16 originating in United Kingdom. The business is registered at 2 Short, Close, Warmington PE8 6WG. Encore Finance Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Encore Finance Limited
Number	06165269
Date of Incorporation:	Fri, 16th Mar 2007
End of financial year:	31 March
Address:	2 Short, Close, Warmington, PE8 6WG
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Gemma B. (in the company from 14 October 2022), Andrew B. (appointment date: 14 October 2022), Sarah H. (appointed on 14 October 2022). The official register reports 2 persons of significant control, namely: Geoffrey B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Geoffrey B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	268,735	270,281	406,850	377,260	369,771	361,779	435,990	586,176	588,908	378,499	417,665	327,673	628,976
Fixed Assets	1,321,995	1,285,574	1,163,959	1,163,959	1,163,960	1,163,860	-	-	-	-	-	1,297,708	870,959
Total Assets Less Current Liabilities	1,281,361	1,307,494	1,358,190	1,399,194	1,450,795	1,475,265	1,524,096	1,515,790	1,513,862	1,474,271	1,513,058	1,463,214	1,487,671
Number Shares Allotted	-	1	600	600	600	600	-	-	-	-	-	-	-
Shareholder Funds	1,281,361	1,307,494	1,358,190	1,399,194	1,450,795	1,475,265	-	-	-	-	-	-	-
Tangible Fixed Assets	1,321,895	1,285,474	1,163,859	1,163,859	1,163,860	1,163,860	-	-	-	-	-	-	-

People with significant control

Geoffrey B.

5 August 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Geoffrey B.

6 April 2016 - 4 August 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Wednesday 1st March 2023 filed on: 27th, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 16th March 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 9 Pool View Winterley Sandbach Cheshire CW11 4QZ United Kingdom to 2 Short Close Warmington Peterborough PE8 6WG on Wednesday 22nd February 2023 filed on: 22nd, February 2023 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 14th October 2022. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 14th October 2022. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 14th October 2022. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 11th October 2022 filed on: 24th, October 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 11th October 2022 filed on: 24th, October 2022 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Tuesday 4th October 2022 filed on: 5th, October 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from The Croft 9 Pool View Winterley Sandbach Cheshire CW11 4QZ to 9 Pool View Winterley Sandbach Cheshire CW11 4QZ on Tuesday 4th October 2022 filed on: 4th, October 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 4th August 2022 filed on: 24th, August 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Friday 5th August 2022 filed on: 24th, August 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 11th, July 2022 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control Wednesday 9th March 2022 filed on: 16th, June 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 16th March 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 25th, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tuesday 16th March 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 22nd, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Monday 16th March 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 18th, June 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Saturday 16th March 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, May 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Friday 16th March 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 2nd, June 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thursday 16th March 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 10th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 16th March 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 15th, May 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Monday 16th March 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 600.00 GBP is the capital in company's statement on Friday 20th March 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 4th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 16th March 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (1 page)
(SH01) 600.00 GBP is the capital in company's statement on Thursday 10th April 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 2nd, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 16th March 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
(SH01) 600.00 GBP is the capital in company's statement on Wednesday 27th February 2013 filed on: 1st, March 2013 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 31st, October 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Friday 16th March 2012 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, September 2011 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on Monday 11th July 2011 from the Dowery, Barker Street Nantwich Cheshire CW5 5TE filed on: 11th, July 2011 \| address	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 16th March 2011 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, October 2010 \| accounts	Free Download (1 page)
(CH01) On Tuesday 16th March 2010 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (1 page)
(CH03) On Tuesday 16th March 2010 secretary's details were changed filed on: 8th, April 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 8th April 2010 filed on: 8th, April 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 16th March 2010 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 31st, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Saturday 4th April 2009 filed on: 4th, April 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 10th, December 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Friday 13th June 2008 filed on: 13th, June 2008 \| annual return	Free Download (3 pages)
(288a) On Tuesday 29th May 2007 New director appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
(288b) On Tuesday 29th May 2007 Director resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 29th May 2007 New secretary appointed;new director appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
(288b) On Tuesday 29th May 2007 Secretary resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 29th May 2007 Secretary resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 29th May 2007 New director appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
(288a) On Tuesday 29th May 2007 New secretary appointed;new director appointed filed on: 29th, May 2007 \| officers	Free Download (2 pages)
(288b) On Tuesday 29th May 2007 Director resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, March 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 16th, March 2007 \| incorporation	Free Download (12 pages)

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