ENCIRC LIMITED

Active - Accounts Filed

General Information

NAME
ENCIRC LIMITED

COMPANY NUMBER
NI030990

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
23130 - Manufacture of hollow glass

INCORPORATION DATE
17/06/1996 (28 years and 5 months old)

WEBSITE
www.encirc360.com

CONFIRMATION STATEMENT MADE UP TO
23/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/07/1996 12/05/2014
QUINN GLASS LIMITED
View all previous names

REGISTERED ADDRESS

ENCIRC LIMITED, 11 GORTAHURK ROAD, ENNISKILLEN
FERMANAGH
BT92 9DD

Telephone: 02867748888
TPS: No

TRADING ADDRESSES

11 Gortahurk Road
Enniskillen
Fermanagh BT92 9DD
BT92 9DD

Telephone: 67748888

Ash Road
Elton
Chester
Cheshire
CH2 4LF

Telephone: 725300

Kings Weston Ln
Avonmouth
Bristol
Avon
BS11 9FG

Telephone: 67748888

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£47.2M

18.89%

NET WORTH

£312.7M

10.92%

TOTAL LIABILITIES

£185.5M

21.51%

NET ASSETS

£384.5M

2.96%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INVERBEIRA SOC. DE PROMOCION DE EMPESAS	N/A	N/A
ENCIRC LIMITED	Active - Accounts Filed	View Report
ENCIRC DISTRIBUTION LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Accounts filed
Date: 27/09/2024	Event: Jorge Schmitt Zalbide (919453175) has left the board
Date: 14/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ENCIRC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£47.2M

18.89%

NET WORTH

£312.7M

10.92%

TOTAL LIABILITIES

£185.5M

21.51%

NET ASSETS

£384.5M

2.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INVERBERIA SOCIEDAD DE PROMOCION DE EMPRESAS S.A.	Owned: 98.61 %	Shares: 284,658,338	Price per share: £1.00	Total Value: £284,658,338.00
INVERBEIRA UK LIMITED	Owned: 0.35 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
INVERBEIRA UK LIMITED	Owned: 0.35 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
INVERBEIRA UK LIMITED	Owned: 0.35 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
INVERBEIRA UK LIMITED	Owned: 0.35 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sean Michael Murphy 13/03/2009 - Present (15 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sean Michael Murphy Director: 07/03/2019 - Present (5 years and 9 months) Secretary: 13/03/2009 - Present (15 years and 9 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 9	View Report
Sean Murphy 14/01/2015 - Present (9 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Carlos Delclaux Zulueta 14/01/2015 - Present (9 years and 10 months) Born in Nov 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Raul Gomez Merino 14/01/2015 - Present (9 years and 10 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VIDRALA SA	N/A	N/A
INVERBEIRA SOC. DE PROMOCION DE EMPESAS	N/A	N/A
ENCIRC LIMITED	Active - Accounts Filed	View Report
ENCIRC DISTRIBUTION LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Accounts filed
Date: 27/09/2024	Event: Jorge Schmitt Zalbide (919453175) has left the board
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 16/01/2024	Event: Adrian Thomas Curry (914301178) has left the board
Date: 16/01/2024	Event: Oriol Moya Segado (929692825) has left the board
Date: 16/01/2024	Event: Joseba Fernandez De Mendia (929692783) has left the board
Date: 05/10/2023	Event: New Accounts filed
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 20/08/2022	Event: New Accounts filed
Date: 17/06/2022	Event: New Board Member Joseba Fernandez De Mendia (929692783) Appointed
Date: 17/06/2022	Event: New Board Member Oriol Moya Segado (929692825) Appointed
Date: 17/06/2022	Event: Paulo Guilherme De Andrade Guerra (924223349) has left the board
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Accounts filed
Date: 06/01/2021	Event: New Accounts filed
Date: 27/09/2020	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: New Accounts filed
Date: 26/09/2019	Event: New Confirmation Statement filed
Date: 01/04/2019	Event: New Board Member Sean Michael Murphy (913715345) Appointed
Date: 03/11/2018	Event: New Accounts filed
Date: 02/10/2018	Event: New Confirmation Statement filed
Date: 23/01/2018	Event: New Board Member Paulo Guilherme De Andrade Guerra (924223349) Appointed
Date: 13/10/2017	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 21/10/2016	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 05/10/2016	Event: New Annual Return filed
Date: 07/10/2015	Event: New Accounts filed
Date: 18/02/2015	Event: Change in Reg. Office
Date: 04/02/2015	Event: Change in Reg. Office
Date: 03/02/2015	Event: Paul John O'Brien (917168033) has left the board
Date: 03/02/2015	Event: Emma Louise Duffy (916478970) has left the board
Date: 03/02/2015	Event: Paul Francis Donnelly (917464479) has left the board
Date: 02/02/2015	Event: New Board Member Jorge Schmitt Zalbide (919453175) Appointed
Date: 02/02/2015	Event: New Company Secretary Sean Murphy (919453186) Appointed
Date: 02/02/2015	Event: New Board Member Raul Gomez Merino (919453182) Appointed
Date: 02/02/2015	Event: New Board Member Carlos Delclaux Zulueta (919453145) Appointed
Date: 27/11/2014	Event: Change in Reg. Office
Date: 18/11/2014	Event: New Annual Return filed
Date: 09/10/2014	Event: New Accounts filed
Date: 28/10/2013	Event: New Annual Return filed
Date: 08/10/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 09/01/2013	Event: Paul Francis Donnelly (917468521) has left the board
Date: 09/01/2013	Event: New Board Member Paul Francis Donnelly (917464479) Appointed

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ENCIRC LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£47.2M

£312.7M

£185.5M

£384.5M

People Overview

3

23

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£47.2M

£312.7M

£185.5M

£384.5M

Accounts

People Overview

3

23

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™