ENCON AIR SYSTEMS LIMITED - MOULTONPARK INDUSTRIAL ESTATE


Company Profile Company Filings

Overview

ENCON AIR SYSTEMS LIMITED is a Private Limited Company from MOULTONPARK INDUSTRIAL ESTATE and has the status: Active.
ENCON AIR SYSTEMS LIMITED was incorporated 37 years ago on 13/10/1986 and has the registered number: 02063860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.

ENCON AIR SYSTEMS LIMITED - MOULTONPARK INDUSTRIAL ESTATE

This company is listed in the following categories:
35300 - Steam and air conditioning supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

31 QUARRY PARK CLOSE
MOULTONPARK INDUSTRIAL ESTATE
NORTHAMPTON
NN3 6QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW DANIEL DAWSON May 1989 British Director 2018-02-06 CURRENT
MRS HELEN CATHERINE ELIZABETH DAWSON Secretary 2023-10-23 CURRENT
MRS SUSAN JANE DAWSON Jul 1963 British Director 2016-08-09 UNTIL 2021-03-02 RESIGNED
STEPHEN PAUL DAWSON Dec 1960 British Director RESIGNED
MARY HILDA DAWSON May 1933 Director RESIGNED
MR COLIN EDWARD DAWSON Aug 1934 British Director RESIGNED
ELIZABETH GAIL NORTHALL Sep 1970 Secretary 1999-10-11 UNTIL 2007-02-01 RESIGNED
SUSAN DAWSON British Secretary 2007-03-26 UNTIL 2021-03-02 RESIGNED
MARY HILDA DAWSON May 1933 Secretary RESIGNED
MR COLIN EDWARD DAWSON Aug 1934 British Secretary 1994-08-18 UNTIL 1999-10-11 RESIGNED
ELIZABETH GAIL NORTHALL Sep 1970 Director 1999-10-11 UNTIL 2001-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Jane Dawson 2016-04-06 7/1963 Northampton   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Mr Stephen Paul Dawson 2016-04-06 12/1960 Northampton   Northamptonshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCORPORATED TRINITARIAN BIBLE SOCIETY TRUST(THE) LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Encon Air Systems Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-10-2023 £1,211,972 Cash £675,842 equity
Encon Air Systems Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-11 31-10-2022 £1,069,111 Cash £545,949 equity
Encon Air Systems Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-04 31-10-2021 £962,327 Cash £320,586 equity
Encon Air Systems Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-04 31-10-2020 £1,082,950 Cash £985,769 equity
Encon Air Systems Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-09 31-10-2019 £1,156,763 Cash £872,938 equity
Encon Air Systems Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-10-2018 £1,210,481 Cash £765,367 equity
Encon Air Systems Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-09 31-10-2017 £862,787 Cash £639,203 equity
Encon Air Systems Ltd - Abbreviated accounts 16.3 2016-12-22 31-10-2016 £569,846 Cash £581,738 equity
Encon Air Systems Ltd - Limited company - abbreviated - 11.9 2016-01-06 31-10-2015 £479,527 Cash £590,687 equity
Encon Air Systems Ltd - Limited company - abbreviated - 11.6 2014-12-12 31-10-2014 £580,708 Cash £524,245 equity

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