ENDECOTTS LIMITED
Overview
| Company Name | ENDECOTTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00842205 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENDECOTTS LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ENDECOTTS LIMITED located?
| Registered Office Address | Parsons Lane Hope S33 6RB Hope Valley Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENDECOTTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENDECOTTS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2025 |
|---|---|
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | No |
What are the latest filings for ENDECOTTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Appointment of Mr Thomas Elliott Gould as a director on May 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2024 with updates | 3 pages | CS01 | ||
Appointment of Mr Richard John Boulton as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Michael William Richard Debnam as a secretary on Apr 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from Parsons Lane Parsons Lane Hope Hope Valley S33 6RB England to Parsons Lane Hope Hope Valley Derbyshire S33 6RB on Jan 24, 2024 | 1 pages | AD01 | ||
Registered office address changed from 9 Lombard Road London SW19 3UP to Parsons Lane Parsons Lane Hope Hope Valley S33 6RB on Jan 24, 2024 | 1 pages | AD01 | ||
Notification of Verder Holdings U.K. Limited as a person with significant control on Jan 19, 2024 | 2 pages | PSC02 | ||
Cessation of Verder Holdings U.K. Ltd as a person with significant control on Jan 19, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Glenn David Cain as a secretary on Sep 30, 2018 | 1 pages | TM02 | ||
Appointment of Mr Michael William Richard Debnam as a secretary on Oct 01, 2018 | 2 pages | AP03 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Who are the officers of ENDECOTTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOULTON, Richard John | Secretary | Hope S33 6RB Hope Valley Parsons Lane Derbyshire England | 322395300001 | |||||||||||
| GOULD, Thomas Elliot | Director | Hope S33 6RB Hope Valley Parsons Lane Derbyshire England | England | British | Managing Director | 323175930001 | ||||||||
| PANKRATZ, Jurgen, Dr | Director | Haan Robert-Stolz-Weg 16 Germany | Germany | German | Director | 152919760001 | ||||||||
| VERDER INTERNATIONAL B.V. | Director | 3451GG Vleuten Utrechtseweg 4 - A Netherlands |
| 152924010001 | ||||||||||
| CAIN, Glenn David | Secretary | Mulberry Cottage 44 The Ridge Way CR2 0LF Sanderstead Surrey | British | 41155740003 | ||||||||||
| DEBNAM, Michael William Richard | Secretary | Hope S33 6RB Hope Valley Parsons Lane Derbyshire England | 261436000001 | |||||||||||
| WOODS, Ronald Victor | Secretary | 62 Broadmead Avenue KT4 7SW Worcester Park Surrey | British | 35507340001 | ||||||||||
| BERGIN, John Charles Michael Francis | Director | 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire | England | British | Co Dir | 12452990001 | ||||||||
| CAIN, Glenn David | Director | Mulberry Cottage 44 The Ridge Way CR2 0LF Sanderstead Surrey | England | British | Director | 41155740003 | ||||||||
| HALL, David John | Director | Craglands Ashopton Road, Bamford S33 0DB Hope Valley Derbyshire | British | Co Dir | 40070600001 | |||||||||
| HARDIE, Reginald George | Director | The Bend 451 Chester Road Woodford SK7 1QP Stockport Cheshire | British | Director | 422650001 | |||||||||
| MACDONALD, Neil Andrew | Director | 21 Clarendon Road S10 3TQ Sheffield South Yorkshire | United Kingdom | British | Director | 3696630003 | ||||||||
| TOWNSEND, James David William | Director | 58 Woodmansterne Road CR5 3DH Coulsdon Surrey | England | English | Director | 159281020001 | ||||||||
| WOODS, Ronald Victor | Director | 62 Broadmead Avenue KT4 7SW Worcester Park Surrey | British | Director | 35507340001 |
Who are the persons with significant control of ENDECOTTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Verder Holdings U.K. Limited | Jan 19, 2024 | Parsons Lane Hope S33 6RB Hope Valley Verder Scientific Derbyshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Verder Holdings U.K. Ltd | Jul 01, 2016 | Parsons Lane Hope S33 6RB Hope Valley C/O Andrew Beare England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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