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ENCORE RETAIL LIMITED

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

This company is commonly known as Encore Retail Limited. The company was founded 24 years ago and was given the registration number 03806590. The firm's registered office is in LIVERPOOL. You can find them at 39 Liverpool Road, Crosby, Liverpool, Merseyside. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:ENCORE RETAIL LIMITED
Company Number:03806590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:39 Liverpool Road, Crosby, Liverpool, Merseyside, L23 5SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Liverpool Road, Crosby, Liverpool, United Kingdom, L23 5SD

Secretary23 July 1999Active
39, Liverpool Road, Crosby, Liverpool, United Kingdom, L23 5SD

Director23 July 1999Active
386-388 Palatine Road, Manchester, M22 4FZ

Nominee Secretary13 July 1999Active
386-388 Palatine Road, Manchester, M22 4FZ

Nominee Director13 July 1999Active

People with Significant Control

Mr Paul Michael Woods
Notified on:07 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:39, Liverpool Road, Liverpool, L23 5SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-10-06Gazette

Gazette filings brought up to date.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-08-25Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-07-19Persons with significant control

Change to a person with significant control.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-09-07Mortgage

Mortgage satisfy charge full.

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2016-09-07Mortgage

Mortgage satisfy charge full.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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