About

Registered Number: 05134632
Date of Incorporation: 21/05/2004 (20 years ago)
Company Status: Active
Registered Address: Unit 4 Bentalls Business Park, Bentalls, Basildon, Essex, SS14 3BN

 

Having been setup in 2004, Encap Thermoplastics Ltd has its registered office in Basildon in Essex, it's status is listed as "Active". This organisation has 2 directors listed at Companies House. The company currently employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITEHEAD, James William Edward 21 May 2004 - 1
Secretary Name Appointed Resigned Total Appointments
WHITEHEAD, Sylvia 21 May 2004 28 May 2019 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 28 May 2019
TM02 - Termination of appointment of secretary 28 May 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 21 May 2018
PSC01 - N/A 30 January 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 29 May 2015
CH03 - Change of particulars for secretary 29 May 2015
CH01 - Change of particulars for director 27 April 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 24 May 2012
AD01 - Change of registered office address 21 May 2012
AA - Annual Accounts 20 March 2012
AD01 - Change of registered office address 13 December 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 26 February 2008
AA - Annual Accounts 02 June 2007
363a - Annual Return 23 May 2007
363a - Annual Return 22 May 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 17 June 2005
225 - Change of Accounting Reference Date 15 March 2005
395 - Particulars of a mortgage or charge 10 July 2004
CERTNM - Change of name certificate 05 July 2004
NEWINC - New incorporation documents 21 May 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 05 July 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.