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ENCODERS DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Encoders Direct Limited. The company was founded 22 years ago and was given the registration number 04247917. The firm's registered office is in WREXHAM. You can find them at Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ENCODERS DIRECT LIMITED
Company Number:04247917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
April Cottage, Allt Y Pentref Gwynfryn, Wrexham, LL11 5YY

Secretary07 July 2003Active
April Cottage, Allt Y Pentref Gwynfryn, Wrexham, LL11 5YY

Director06 July 2001Active
6 Windermere Avenue, Connahs Quay, Deeside, CH5 4NW

Secretary06 July 2001Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary06 July 2001Active
6 Windermere Avenue, Connahs Quay, Deeside, CH5 4NW

Director06 July 2001Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director06 July 2001Active

People with Significant Control

Mr Kelvin Arthur Lewis
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:Wales
Address:Unit 10 Edison Court, Ellice Way, Wrexham, Wales, LL13 7YT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice voluntary.

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2024-04-04Dissolution

Dissolution application strike off company.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type dormant.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type dormant.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type dormant.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type dormant.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2018-08-24Address

Change registered office address company with date old address new address.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type dormant.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-03-01Accounts

Accounts with accounts type dormant.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Accounts with accounts type dormant.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type dormant.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Accounts

Accounts with accounts type dormant.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-07-05Accounts

Accounts with accounts type dormant.

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