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ACCROFAB (DERBY) LIMITED

ACCROFAB (DERBY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACCROFAB (DERBY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11194023
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACCROFAB (DERBY) LIMITED?

    • Manufacture of air and spacecraft and related machinery (30300) / Manufacturing

    Where is ACCROFAB (DERBY) LIMITED located?

    Registered Office Address
    Unit 11 Stoney Gate Road
    Spondon
    DE21 7RX Derby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ACCROFAB (DERBY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENDLESS NEWCO 18 LIMITEDJun 17, 2019Jun 17, 2019
    PROJECT ALPHA TOPCO LIMITEDFeb 07, 2018Feb 07, 2018

    What are the latest accounts for ACCROFAB (DERBY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ACCROFAB (DERBY) LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2027
    Next Confirmation Statement DueAug 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2026
    OverdueNo

    What are the latest filings for ACCROFAB (DERBY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 24, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		38 pagesAA

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		41 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Gemma Marie Harvey as a director on Mar 19, 2024

    		2 pagesAP01

    Appointment of Mr Simon Anthony Ward as a director on Mar 19, 2024

    		2 pagesAP01

    Appointment of Mr Alistair Henry Ian Ball as a director on Mar 19, 2024

    		2 pagesAP01

    Current accounting period extended from Feb 28, 2024 to Mar 31, 2024

    		4 pagesAA01

    Registration of charge 111940230002, created on Jul 31, 2023

    		66 pagesMR01

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Name change to accrofab (derby) LIMITED 31/07/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Aug 02, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Ground Floor 12 King Street Leeds LS1 2HL England to Unit 11 Stoney Gate Road Spondon Derby DE21 7RX on Aug 02, 2023

    		1 pagesAD01

    Registration of charge 111940230001, created on Jul 31, 2023

    		32 pagesMR01

    Certificate of change of name

    Company name changed endless newco 18 LIMITED\certificate issued on 01/08/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 01, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2023

    		RES15

    Cessation of Endless Llp as a person with significant control on Jul 31, 2023

    		1 pagesPSC07

    Cessation of Endless V (Gp) Lp as a person with significant control on Jul 31, 2023

    		1 pagesPSC07

    Notification of Accrofab Investments Limited as a person with significant control on Jul 31, 2023

    		2 pagesPSC02

    Appointment of Wesley Paul Allen as a director on Jul 26, 2023

    		2 pagesAP01

    Termination of appointment of Darren William Forshaw as a director on Jul 26, 2023

    		1 pagesTM01

    Termination of appointment of Garry Wilson as a director on Jul 26, 2023

    		1 pagesTM01

    Appointment of Nicholas Jonathan Godfrey as a director on Jul 26, 2023

    		2 pagesAP01

    Appointment of Michael John Tew as a director on Jul 26, 2023

    		2 pagesAP01

    Appointment of Mr Edward Julian Ashworth as a director on Jul 26, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of ACCROFAB (DERBY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Wesley Paul
    Station Road
    Spondon
    DE21 7RX Derby
    Unit 11
    England
    		Director
    Station Road
    Spondon
    DE21 7RX Derby
    Unit 11
    England
    		EnglandBritish311786410001
    ASHWORTH, Edward Julian
    Station Road
    Spondon
    DE21 7RX Derby
    Unit 11
    England
    		Director
    Station Road
    Spondon
    DE21 7RX Derby
    Unit 11
    England
    		EnglandBritish196937910001
    BALL, Alistair Henry Ian
    Stoney Gate Road
    Spondon
    DE21 7RX Derby
    Unit 11
    United Kingdom
    		Director
    Stoney Gate Road
    Spondon
    DE21 7RX Derby
    Unit 11
    United Kingdom
    		EnglandEnglish238108670001
    GODFREY, Nicholas Jonathan
    Station Road
    Spondon
    DE21 7RX Derby
    Unit 11
    England
    		Director
    Station Road
    Spondon
    DE21 7RX Derby
    Unit 11
    England
    		EnglandBritish196946050001
    HARVEY, Gemma Marie
    Stoney Gate Road
    Spondon
    DE21 7RX Derby
    Unit 11
    United Kingdom
    		Director
    Stoney Gate Road
    Spondon
    DE21 7RX Derby
    Unit 11
    United Kingdom
    		EnglandEnglish321150100001
    TEW, Michael John
    Station Road
    Spondon
    DE21 7RX Derby
    Unit 11
    England
    		Director
    Station Road
    Spondon
    DE21 7RX Derby
    Unit 11
    England
    		EnglandBritish311747070001
    WARD, Simon Anthony
    Stoney Gate Road
    Spondon
    DE21 7RX Derby
    Unit 11
    United Kingdom
    		Director
    Stoney Gate Road
    Spondon
    DE21 7RX Derby
    Unit 11
    United Kingdom
    		EnglandBritish256881380001
    DEERING, Mathew William
    Whitehall Quay
    LS1 4BF Leeds
    3
    United Kingdom
    		Director
    Whitehall Quay
    LS1 4BF Leeds
    3
    United Kingdom
    		United KingdomBritish234631570001
    FORSHAW, Darren William
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    		Director
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    		EnglandBritish141879320008
    WILSON, Garry
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    		Director
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    		EnglandBritish220438780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACCROFAB (DERBY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Accrofab Investments Limited
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    		Jul 31, 2023
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies At Companies House
    Registration Number15030918
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Oct 10, 2022
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnership Act 1907
    Place RegisteredCompanies House
    Registration NumberSl034223
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Endless Llp
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    		Feb 07, 2018
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    		Yes
    Legal FormLlp
    Legal AuthorityLimited Liability Partnership Act 2000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Endless Iv (Gp) Lp
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Feb 07, 2018
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormLimited Partnership
    Legal AuthorityLimited Partnership Act 1907
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Whitehall Quay
    LS1 4BF Leeds
    3
    United Kingdom
    		Feb 07, 2018
    Whitehall Quay
    LS1 4BF Leeds
    3
    United Kingdom
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberLp016300
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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