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ENCORE DIAMOND (UK) LTD

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

This company is commonly known as Encore Diamond (uk) Ltd. The company was founded 14 years ago and was given the registration number 07014801. The firm's registered office is in KENDAL. You can find them at Millenium House, Natland, Kendal, Cumbria. This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:ENCORE DIAMOND (UK) LTD
Company Number:07014801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2009
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46620 - Wholesale of machine tools

Office Address & Contact

Registered Address:Millenium House, Natland, Kendal, Cumbria, England, LA9 7QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Newlands Workshop, Natland, Kendal, England, LA9 7QT

Director10 September 2009Active
Encore House, Main Street, Endmoor, Kendal, LA8 0EU

Director01 June 2016Active
Lyndale Villa, Promenade, Arnside, Carnforth, LA5 0HF

Director28 September 2009Active
Lyndale Villa, The Promenade, Arnside, Carnforth, LA5 0HF

Director28 September 2009Active

People with Significant Control

Mr Alistair Yarwood
Notified on:01 July 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:Millenium House, Natland, Kendal, England, LA9 7QT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-22Gazette

Gazette notice compulsory.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-11-19Address

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

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type micro entity.

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2017-10-14Confirmation statement

Confirmation statement with updates.

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2017-10-13Officers

Termination director company with name termination date.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2016-06-02Officers

Appoint person director company with name date.

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2016-04-19Officers

Change person director company with change date.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2015-01-02Capital

Capital cancellation shares.

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2014-12-08Capital

Capital return purchase own shares.

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2014-11-20Officers

Termination director company with name termination date.

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2014-11-20Officers

Termination director company with name termination date.

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