Company Information for ENCOMPASS CONSULTANCY LIMITED
9th Floor 107 Cheapside, 107 CHEAPSIDE, London, EC2V 6DN,
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Company Registration Number
07106744
Private Limited Company
Active |
Company Name | ||
---|---|---|
ENCOMPASS CONSULTANCY LIMITED | ||
Legal Registered Office | ||
9th Floor 107 Cheapside 107 CHEAPSIDE London EC2V 6DN Other companies in LS1 | ||
Previous Names | ||
|
Company Number | 07106744 | |
---|---|---|
Company ID Number | 07106744 | |
Date formed | 2009-12-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-06-30 | |
Latest return | 2023-07-21 | |
Return next due | 2024-08-04 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB135601047 |
Last Datalog update: | 2024-03-15 13:53:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENCOMPASS CONSULTANCY SOLUTIONS LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2018-01-22 | |
ENCOMPASS CONSULTANCY SERVICES LTD | 42 TOWN END AVENUE CARLTON GOOLE DN14 9NR | Active - Proposal to Strike off | Company formed on the 2019-10-17 | |
ENCOMPASS CONSULTANCY GROUP LTD | MANOR LODGE VINEYARDS LANE CHELTENHAM GLOUCESTERSHIRE GL51 8FN | Active - Proposal to Strike off | Company formed on the 2021-01-04 |
Officer | Role | Date Appointed |
---|---|---|
LISA GABRIELLE BLAKEY |
||
LUCUS PATTERSON ELLIOTT |
||
ADAM WILLIAM RHODES |
||
JAMES WILLIAM WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ENCOMPASS DEVELOPMENT GROUP LIMITED |
Director | ||
CHRISTOPHER TREVOR JAMES MYERS |
Company Secretary | ||
NEIL HOUSTON RICHARD ROBINSON |
Director | ||
KATIE CHAN |
Director | ||
KATIE CHAN |
Company Secretary | ||
ADAM WILLIAM RHODES |
Company Secretary | ||
KATIE CHAN |
Company Secretary | ||
ENCOMPASS DEVELOPMENT GROUP LIMITED |
Director | ||
LUCUS PATTERSON ELLIOTT |
Director | ||
ENCOMPASS DEVELOPMENT GROUP LTD |
Director | ||
KATIE CHAN |
Director | ||
LUCUS ELLIOTT |
Company Secretary | ||
LUCUS ELLIOTT |
Director | ||
OWEN ELLIOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENCOMPASS DEVELOPMENT LIMITED | Director | 2017-11-27 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
ENCOMPASS SELECT LIMITED | Director | 2016-10-10 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
ENCOMPASS DEVELOPMENT GROUP LIMITED | Director | 2016-05-26 | CURRENT | 2014-06-18 | Liquidation | |
BLOO HORIZON LIMITED | Director | 2016-04-25 | CURRENT | 1962-10-23 | Active | |
ENCOMPASS SHARED SERVICES LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
ENCOMPASS DEVELOPMENT GROUP LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Liquidation | |
ENCOMPASS BUSINESS SERVICES LIMITED | Director | 2014-06-10 | CURRENT | 2012-08-09 | Dissolved 2015-12-08 | |
ELLIOTT CONSULTING & INVESTMENTS LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
ENCOMPASS DEVELOPMENT LIMITED | Director | 2013-11-15 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
ENCOMPASS COMMUNITY CARE SERVICES LIMITED | Director | 2012-09-24 | CURRENT | 2010-07-12 | Dissolved 2014-03-18 | |
ENCOMPASS DEVELOPMENT GROUP LIMITED | Director | 2016-10-10 | CURRENT | 2014-06-18 | Liquidation | |
ENCOMPASS DEVELOPMENT GROUP LIMITED | Director | 2014-12-08 | CURRENT | 2014-06-18 | Liquidation | |
ENCOMPASS SELECT LIMITED | Director | 2014-12-08 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
BLINK AGENCY LIMITED | Director | 2013-11-01 | CURRENT | 2008-10-31 | Active | |
ALPINE FINE FOODS LIMITED | Director | 2013-02-15 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
JSJ CONSULTANCY LIMITED | Director | 2009-10-01 | CURRENT | 2007-03-12 | Active | |
JSJ PARTNERSHIP LIMITED | Director | 2008-10-06 | CURRENT | 2008-08-20 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Data Claims Administrator & Processor | North Ferriby | This role will be responsible for the collecting, checking and processing of key audit trails belonging to the learner journey involved with Apprenticeship | |
Health & Social Care Assessor | North Ferriby | Assessing Heath and Social Care:. Occupational experience within health and social care sector. Minimum of 2 years experience assessing apprenticeships in the... | |
Management Assessor | North Ferriby | Due to the ongoing success of the business, this private training provider is looking to recruit a Qualified Management Assessor. Applicants must be educated |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 31/12/23 TO 30/09/23 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES | ||
Notification of Connexin Digital Limited as a person with significant control on 2023-07-06 | ||
CESSATION OF ENCOMPASS TRAINING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED DR FURQAN ALAMGIR | ||
DIRECTOR APPOINTED MR KA YIU YEUNG | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM WILLIAM RHODES | ||
APPOINTMENT TERMINATED, DIRECTOR LISA GABRIELLE BLAKEY | ||
Appointment of Ohs Secretaries Limited as company secretary on 2023-07-06 | ||
REGISTERED OFFICE CHANGED ON 19/07/23 FROM Unit 6 Redcliff Road Melton North Ferriby East Yorkshire HU14 3RS | ||
Notification of Encompass Training Limited as a person with significant control on 2023-07-06 | ||
CESSATION OF ENCOMPASS DEVELOPMENT GROUP AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JSJ PARTNERSHIP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Second filing of capital allotment of shares GBP19,539 | ||
Second filing of capital allotment of shares GBP29,539 | ||
Change of details for Jsj Partnership Limited as a person with significant control on 2021-12-31 | ||
CESSATION OF ADAM WILLIAM RHODES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LISA GABRIELLE STEVENSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Encompass Development Group as a person with significant control on 2016-04-06 | ||
Notification of Jsj Partnership Limited as a person with significant control on 2021-12-31 | ||
16/12/10 STATEMENT OF CAPITAL GBP 100 | ||
31/12/16 STATEMENT OF CAPITAL GBP 66129 | ||
31/12/17 STATEMENT OF CAPITAL GBP 106129 | ||
21/07/21 STATEMENT OF CAPITAL GBP 106131 | ||
31/12/21 STATEMENT OF CAPITAL GBP 296131 | ||
Change of details for Encompass Development Group as a person with significant control on 2021-12-31 | ||
PSC07 | CESSATION OF JAMES WILLIAM WHITE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM WHITE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071067440002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071067440001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | |
PSC07 | CESSATION OF LUCUS PATTERSON ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCUS PATTERSON ELLIOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM RHODES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071067440001 | |
PSC04 | Change of details for person with significant control | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 106129 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
CH01 | Director's details changed for Ms Lisa Gabrielle Blakey on 2017-04-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENCOMPASS DEVELOPMENT GROUP LIMITED | |
AP01 | DIRECTOR APPOINTED MR ADAM RHODES | |
CH01 | Director's details changed for Ms Lisa Gabrielle French on 2017-04-18 | |
CH01 | Director's details changed for Miss Lisa Gabrielle Stevenson on 2016-09-20 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS LISA GABRIELLE STEVENSON | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Christopher Trevor James Myers on 2015-08-01 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 37129 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOUSTON RICHARD ROBINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/15 FROM 114 Wellington Street Leeds West Yorkshire LS1 1BA | |
AP01 | DIRECTOR APPOINTED MR NEIL HOUSTON RICHARD ROBINSON | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE CHAN | |
LATEST SOC | 29/06/14 STATEMENT OF CAPITAL;GBP 37129 | |
AR01 | 29/06/14 FULL LIST | |
AR01 | 20/06/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 150-152 COUNTY ROAD SOUTH HULL HU5 5NA ENGLAND | |
AP02 | CORPORATE DIRECTOR APPOINTED ENCOMPASS DEVELOPMENT GROUP LIMITED | |
SH01 | 20/06/14 STATEMENT OF CAPITAL GBP 37129 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: SUITE 10 161 HIGH STREET HULL HU1 1NQ UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER TREVOR JAMES MYERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATIE CHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM SUITE 10 161 HIGH STREET HULL HU1 1NQ UNITED KINGDOM | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
SH01 | 06/08/12 STATEMENT OF CAPITAL GBP 29370 | |
RES01 | 01/07/2012 | |
AP01 | DIRECTOR APPOINTED MR LUCUS PATTERSON ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCUS ELLIOTT | |
AP01 | DIRECTOR APPOINTED MISS KATIE CHAN | |
AP03 | SECRETARY APPOINTED MISS KATIE CHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENCOMPASS DEVELOPMENT GROUP LIMITED | |
AP03 | SECRETARY APPOINTED MR ADAM WILLIAM RHODES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATIE CHAN | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
SH01 | 28/12/11 STATEMENT OF CAPITAL GBP 19270 | |
AR01 | 16/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 36 88-89 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR LOWGATE HOUSE LOWGATE HULL NORTH HUMBERSIDE HU1 1EL UNITED KINGDOM | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENCOMPASS DEVELOPMENT GROUP LIMITED / 17/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCUS PATTERSON ELLIOTT / 22/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENCOMPASS DEVELOPMENT GROUP LTD | |
AP02 | CORPORATE DIRECTOR APPOINTED ENCOMPASS DEVELOPMENT GROUP LIMITED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATIE CHAN / 03/08/2011 | |
AP02 | CORPORATE DIRECTOR APPOINTED ENCOMPASS DEVELOPMENT GROUP LTD | |
AD02 | SAIL ADDRESS CHANGED FROM: 7 WINSTON CHURCHILL CLOSE HESSLE NORTH HUMBERSIDE HU13 9QH UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE CHAN | |
AP01 | DIRECTOR APPOINTED MR LUCUS PATTERSON ELLIOTT | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
AD02 | SAIL ADDRESS CREATED | |
RES15 | CHANGE OF NAME 01/11/2010 | |
CERTNM | COMPANY NAME CHANGED COMPUBANK UK LIMITED CERTIFICATE ISSUED ON 30/11/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 4 PERCY STREET HULL HU2 8HH UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MISS KATIE CHAN | |
AP01 | DIRECTOR APPOINTED MISS KATIE CHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUCUS ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCUS ELLIOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUCUS ELLIOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM THE HUB 382-384 HOLDERNESS ROAD HULL HU9 3DL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM INGS RESOURCE CENTRE SAVOY ROAD HULL HU8 0TX UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LUCUS ELLIOTT / 30/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LUCUS ELLIOTT / 30/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN ELLIOTT | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2013-12-31 | £ 55,304 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 12,230 |
Creditors Due Within One Year | 2012-01-01 | £ 12,230 |
Creditors and other liabilities
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 CONSULTANCY LIMITED
Called Up Share Capital | 2013-12-31 | £ 29,539 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 29,539 |
Called Up Share Capital | 2012-01-01 | £ 29,539 |
Cash Bank In Hand | 2013-12-31 | £ 39,561 |
Cash Bank In Hand | 2012-12-31 | £ 2,258 |
Cash Bank In Hand | 2012-01-01 | £ 2,257 |
Current Assets | 2013-12-31 | £ 84,652 |
Current Assets | 2012-12-31 | £ 35,833 |
Current Assets | 2012-01-01 | £ 35,832 |
Debtors | 2013-12-31 | £ 45,091 |
Debtors | 2012-12-31 | £ 33,575 |
Debtors | 2012-01-01 | £ 33,575 |
Fixed Assets | 2012-01-01 | £ 12,189 |
Shareholder Funds | 2013-12-31 | £ 41,680 |
Shareholder Funds | 2012-12-31 | £ 35,792 |
Shareholder Funds | 2012-01-01 | £ 35,791 |
Tangible Fixed Assets | 2013-12-31 | £ 12,332 |
Tangible Fixed Assets | 2012-12-31 | £ 12,189 |
Tangible Fixed Assets | 2012-01-01 | £ 12,189 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ENCOMPASS CONSULTANCY LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |