Company information:
Encraft Limited (No: 04937978)
Address: BRANDON HOUSE, WILLIAM STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4HJ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 20-Oct-2003
Accounts Next Due: 31-Jul-2020
Next Confirmation Statement Due: 13-Sep-2020
Industry Class: 43999 - Other specialised construction activities n.e.c.
Resigned Director: KATHERINE ASHWORTH ( DOB: Mar-1983 From: May-2018 To: Jul-2019 )
Resigned Director: MICHAEL BAILEY DEARDEN ( From: Feb-2012 To: Mar-2017 )
Resigned Director: GRAHAM GEOFFREY EASTWICK ( From: Dec-2005 To: Jun-2017 )
Resigned Director: RANDALL JAMES EDWARDS ( DOB: Nov-1962 From: Oct-2017 To: Jul-2019 )
Resigned Director: GARY ALAN GREALLY ( DOB: Apr-1969 From: Nov-2010 To: Nov-2014 )
Resigned Director: CYRIL JOSEPH GREEN ( DOB: Nov-1949 From: Dec-2003 To: Oct-2017 )
Resigned Director: ANDREW JOHN PADMORE ( DOB: Jun-1965 From: Oct-2017 To: Jul-2019 )
Resigned Director: DAVID JOHN RHODES ( DOB: Dec-1939 From: Dec-2003 To: Dec-2011 )
Resigned Director: JOANNA CHRISTINE RHODES ( DOB: Aug-1965 From: Oct-2003 To: Dec-2005 )
Resigned Director: MATTHEW BRANDON RHODES ( DOB: Jul-1966 From: Oct-2003 To: Oct-2017 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Oct-2003 To: Oct-2003 )
Resigned Director: DAVID IAN WHITELEY ( DOB: Sep-1965 From: Dec-2003 To: Sep-2008 )
Resigned Secretary: MATTHEW BRANDON RHODES ( DOB: Jul-1966 From: Oct-2003 To: Oct-2017 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Oct-2003 To: Oct-2003 )
Persons of Significant Control:
Egnida Consulting Ltd, 1st Floor Control Tower Llandow Trading Estate, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7PB, Wales: Ownership of shares – 75% or more (Notified: 2017-08-30)
Mr Matthew Brandon Rhodes, Brandon House William Street, Leamington Spa, Warwickshire, CV32 4HJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-30)
Company Accounts Summary (£)
| Item | 2016-10 | 2017-10 | 2018-10 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 90,184 | 4,559 | 2,840 | 90184.0,4559.0,2840.0 |
| Current assets | 270,870 | 211,758 | 422,917 | 270870.0,211758.0,422917.0 |
| Current assets / Debtors | 270,396 | 207,180 | 366,180 | 270396.0,207180.0,366180.0 |
| Current assets / Cash at bank and on hand | 474 | 4,578 | 56,737 | 474.0,4578.0,56737.0 |
| Net current assets (liabilities) | 66,495 | 64,061 | 135,594 | 66495.0,64061.0,135594.0 |
| Total assets less current liabilities | 156,679 | 68,620 | 138,434 | 156679.0,68620.0,138434.0 |
| Net assets (liabilities) | 103,858 | 103858.0,0.0,0.0 | ||
| Equity / share capital and reserves | 103,858 | 68,620 | 138,434 | 103858.0,68620.0,138434.0 |