ENCOMPASS TELECOM LIMITED - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - A business based in United Kingdom registered with Companies House

Company Overview

About Encompass Telecom Ltd

ENCOMPASS TELECOM LIMITED was founded on 2003-09-12 and has its registered office in Wimborne. The organisation's status is listed as "Active". Encompass Telecom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ENCOMPASS TELECOM LIMITED

BEAUFORT HOUSE 2 CORNMARKET COURT WIMBORNE DORSET BH21 1JL Other companies in BH21

Filing Information

Company Number		04897044
Company ID Number		04897044
Date formed		2003-09-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		12/09/2015
Return next due		10/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB825960115

Last Datalog update:	2023-10-08 06:49:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENCOMPASS TELECOM LIMITED

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Company Officers of ENCOMPASS TELECOM LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLOTTE MARY KERNAN	Company Secretary	2003-09-12
CHARLES MICHAEL KERNAN	Director	2003-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-09-12	2003-09-12
COMPANY DIRECTORS LIMITED	Nominated Director	2003-09-12	2003-09-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-19		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-06-16		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31		Amended account full exemption
2022-09-15	CS01	CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-06-23	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22	CS01	CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-01-18	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04	SH03	Purchase of own shares
2020-12-07	SH06	Cancellation of shares. Statement of capital on 2020-11-18 GBP 10.13
2020-12-04	RES09	Resolution of authority to purchase a number of shares
2020-12-03	SH02	Sub-division of shares on 2020-11-18
2020-12-03	RES10	Resolutions passed: Resolution of allotment of securities Re-sub div/shares 18/11/2020 Resolution of adoption of Articles of Association
2020-12-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-03-06	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-03-06	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-05-22	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-04-03	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24	AAMD	Amended account small company full exemption
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 11.27
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09	DISS40	Compulsory strike-off action has been discontinued
2015-12-08	SH01	26/11/14 STATEMENT OF CAPITAL GBP 11.27
2015-12-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 11.27
2015-12-04	AR01	12/09/15 ANNUAL RETURN FULL LIST
2015-06-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-16	AR01	12/09/14 ANNUAL RETURN FULL LIST
2014-02-24	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08	SH02	Sub-division of shares on 2013-09-01
2013-10-02	AR01	12/09/13 ANNUAL RETURN FULL LIST
2013-06-27	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28	MG01	Particulars of a mortgage or charge / charge no: 2
2012-09-18	AR01	12/09/12 ANNUAL RETURN FULL LIST
2012-09-18	CH01	Director's details changed for Charles Michael Kernan on 2012-09-12
2012-09-18	CH03	SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE MARY KERNAN on 2012-09-12
2012-06-29	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-09-12	AR01	12/09/11 ANNUAL RETURN FULL LIST
2011-06-29	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-21	AR01	12/09/10 FULL LIST
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL KERNAN / 12/09/2010
2010-05-06	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-25	363a	RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-07-14	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-03-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-17	363a	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-07-02	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-15	363a	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-06	363s	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-22	363s	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-20	363s	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-02-24	287	REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 6 CHURCH STREET WIMBORNE DORSET BH21 1JH
2003-09-28	288a	NEW SECRETARY APPOINTED
2003-09-28	288a	NEW DIRECTOR APPOINTED
2003-09-28	288b	DIRECTOR RESIGNED
2003-09-28	288b	SECRETARY RESIGNED
2003-09-25	88(2)R	AD 12/09/03--------- £ SI 10@1=10 £ IC 1/11
2003-09-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Licences & Regulatory approval

We could not find any licences issued to ENCOMPASS TELECOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ENCOMPASS TELECOM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-09-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2009-03-16	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-09-30	£ 36,111
Creditors Due Within One Year	2013-09-30	£ 397,286
Creditors Due Within One Year	2012-09-30	£ 359,465
Creditors Due Within One Year	2012-09-30	£ 359,465
Creditors Due Within One Year	2011-09-30	£ 294,118

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENCOMPASS TELECOM LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
Called Up Share Capital	2012-09-30	£ 0
Cash Bank In Hand	2013-09-30	£ 53,425
Cash Bank In Hand	2012-09-30	£ 51,569
Cash Bank In Hand	2012-09-30	£ 51,569
Cash Bank In Hand	2011-09-30	£ 101,454
Current Assets	2013-09-30	£ 504,665
Current Assets	2012-09-30	£ 449,594
Current Assets	2012-09-30	£ 449,594
Current Assets	2011-09-30	£ 382,248
Debtors	2011-09-30	£ 35,794
Secured Debts	2013-09-30	£ 69,444
Shareholder Funds	2013-09-30	£ 74,416
Shareholder Funds	2012-09-30	£ 91,922
Shareholder Funds	2012-09-30	£ 91,922
Shareholder Funds	2011-09-30	£ 90,927
Stocks Inventory	2013-09-30	£ 451,240
Stocks Inventory	2012-09-30	£ 398,025
Stocks Inventory	2012-09-30	£ 398,025
Stocks Inventory	2011-09-30	£ 245,000
Tangible Fixed Assets	2013-09-30	£ 3,148
Tangible Fixed Assets	2012-09-30	£ 1,793
Tangible Fixed Assets	2012-09-30	£ 1,793
Tangible Fixed Assets	2011-09-30	£ 2,797

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ENCOMPASS TELECOM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENCOMPASS TELECOM LIMITED

Trademarks

Trademark applications by ENCOMPASS TELECOM LIMITED

ENCOMPASS TELECOM LIMITED is the Original Applicant for the trademark There's no life without water ™ (UK00003075333) through the UKIPO on the 2014-10-03: Trademark classes: Sports eyewear;Sports helmets;Protection helmets for sports;Protective helmets for sports;Sports (Protective helmets for -). Kite buggies;Cartop canoe and kayak carrier kits;Water deflecting skirts [kayak equipment];Paddles [kayak equipment];Kayak paddles. Bags for sports;Sports bags;Bags for sports;Sports (Bags for -). Sails for windsurfing;Windsurfing sails. Sports jackets;Sports jerseys and breeches for sports;Sports overuniforms;Sports shirts;Sports shirts with short sleeves;Sports socks;Footwear for sports;Clothes for sports;Sports caps and hats;Sports vests;Sports (Boots for -) ;Sports shoes ;Wet suits for surfing;Wet suits for windsurfing. Bags specially adapted for sports equipment;Protective padding for sports;Gloves made specifically for use in playing sports;Sports games;Sports training apparatus;Kite handles;Kite lines;Kite parts;Kite string;Kite tails;Kite reels;Kites;Fins for windsurfing boards;Windsurfing boards;Wake boards.

Income

Government Income

We have not found government income sources for ENCOMPASS TELECOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as ENCOMPASS TELECOM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ENCOMPASS TELECOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ENCOMPASS TELECOM LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2015-06-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2015-02-01	63071010	Floorcloths, dishcloths, dusters and similar cleaning cloths, knitted or crocheted
2015-01-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2014-12-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2014-08-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2014-06-01	63071010	Floorcloths, dishcloths, dusters and similar cleaning cloths, knitted or crocheted
2014-06-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2014-04-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2014-02-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2014-01-01	95030099	Toys, n.e.s.
2013-12-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2013-10-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2013-09-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2013-07-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2013-06-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2013-05-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2013-04-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2013-03-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2013-02-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2013-01-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2012-12-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2012-11-01	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2012-11-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2012-10-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2012-09-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2012-08-01	38159090	Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2012-08-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2012-07-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2012-06-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2012-05-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2012-05-01	93052000	Parts and accessories of shotguns or rifles of heading 9303, n.e.s.
2012-04-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2012-03-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2012-02-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2011-12-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2011-10-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2011-09-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2011-08-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2011-08-01	95	Toys, games and sports requisites; parts and accessories
2011-07-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2011-06-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2011-05-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2011-04-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2011-04-01	95062900	Water-skis, surfboards and other water-sport equipment (other than sailboards)
2011-03-01	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2011-01-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2010-12-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2010-11-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2010-09-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2010-08-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2010-08-01	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2010-07-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2010-06-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2010-05-01	88040000	Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2010-01-01	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENCOMPASS TELECOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ENCOMPASS TELECOM LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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