ENCOMPASS PRINT SOLUTIONS LIMITED

ENCOMPASS PRINT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENCOMPASS PRINT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05858982
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENCOMPASS PRINT SOLUTIONS LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is ENCOMPASS PRINT SOLUTIONS LIMITED located?

    Registered Office Address
    Sherwood House
    7 Gregory Boulevard
    NG7 6LB Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENCOMPASS PRINT SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ENCOMPASS PRINT SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for ENCOMPASS PRINT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    11 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Jun 27, 2021 with updates

    4 pagesCS01

    Cessation of Lian Philippa Britchford as a person with significant control on May 21, 2021

    1 pagesPSC07

    Notification of Encompass Print Solutions Holdings Limited as a person with significant control on May 21, 2021

    1 pagesPSC02

    Unaudited abridged accounts made up to Jun 30, 2020

    10 pagesAA

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 27, 2017 with no updates

    3 pagesCS01

    Notification of Lian Philippa Britchford as a person with significant control on Jun 27, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2016

    Statement of capital on Aug 24, 2016

    • Capital: GBP 111
    SH01

    Secretary's details changed for Lian Philippa Britchford on Jul 01, 2015

    1 pagesCH03

    Who are the officers of ENCOMPASS PRINT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITCHFORD, Lian Philippa
    The Holme
    NG25 0NF Southwell
    41
    England
    Secretary
    The Holme
    NG25 0NF Southwell
    41
    England
    BritishDirector115606230002
    BOTTOMORE, Ian
    Sherwood House
    7 Gregory Boulevard
    NG7 6LB Nottingham
    Director
    Sherwood House
    7 Gregory Boulevard
    NG7 6LB Nottingham
    EnglandBritishAccountant140349770001
    BRITCHFORD, Lian Philippa
    The Holme
    NG25 0NF Southwell
    41
    England
    Director
    The Holme
    NG25 0NF Southwell
    41
    England
    EnglandBritishDirector115606230003
    ROBINSON, William Maxwell
    Easthorpe Court
    Fiskerton Road
    NG25 0TH Southwell
    Nottinghamshire
    Secretary
    Easthorpe Court
    Fiskerton Road
    NG25 0TH Southwell
    Nottinghamshire
    British36785050002
    HUDSON, Deborah Jane
    8 Ivanhoe Street
    LE3 9GW Leicester
    Leicestershire
    Director
    8 Ivanhoe Street
    LE3 9GW Leicester
    Leicestershire
    BritishDirector111970410001
    ROBINSON, Matthew Charles
    130 Westgate
    NG25 0LT Southwell
    Nottinghamshire
    Director
    130 Westgate
    NG25 0LT Southwell
    Nottinghamshire
    EnglandBritishDirector93384260001
    ROBINSON, William Maxwell
    Easthorpe Court
    Fiskerton Road
    NG25 0TH Southwell
    Nottinghamshire
    Director
    Easthorpe Court
    Fiskerton Road
    NG25 0TH Southwell
    Nottinghamshire
    EnglandBritishDirector36785050002

    Who are the persons with significant control of ENCOMPASS PRINT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Encompass Print Solutions Holdings Limited
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    May 21, 2021
    The Ropewalk
    NG1 5DU Nottingham
    7
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Miss Lian Philippa Britchford
    Sherwood House
    7 Gregory Boulevard
    NG7 6LB Nottingham
    Jun 27, 2016
    Sherwood House
    7 Gregory Boulevard
    NG7 6LB Nottingham
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0