ACCROFAB (DERBY) LIMITED
Overview
| Company Name | ACCROFAB (DERBY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11194023 |
| 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 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 Address | No |
What were the previous names of ACCROFAB (DERBY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENDLESS NEWCO 18 LIMITED | Jun 17, 2019 | Jun 17, 2019 |
| PROJECT ALPHA TOPCO LIMITED | Feb 07, 2018 | Feb 07, 2018 |
What are the latest accounts for ACCROFAB (DERBY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ACCROFAB (DERBY) LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
| Overdue | No |
What are the latest filings for ACCROFAB (DERBY) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Gemma Marie Harvey as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Anthony Ward as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alistair Henry Ian Ball as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Feb 28, 2024 to Mar 31, 2024 | 4 pages | AA01 | ||||||||||||||
Registration of charge 111940230002, created on Jul 31, 2023 | 66 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Aug 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Registration of charge 111940230001, created on Jul 31, 2023 | 32 pages | MR01 | ||||||||||||||
Certificate of change of name Company name changed endless newco 18 LIMITED\certificate issued on 01/08/23 | 3 pages | CERTNM | ||||||||||||||
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Cessation of Endless Llp as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Endless V (Gp) Lp as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Accrofab Investments Limited as a person with significant control on Jul 31, 2023 | 2 pages | PSC02 | ||||||||||||||
Appointment of Wesley Paul Allen as a director on Jul 26, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Darren William Forshaw as a director on Jul 26, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Garry Wilson as a director on Jul 26, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Nicholas Jonathan Godfrey as a director on Jul 26, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Michael John Tew as a director on Jul 26, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Edward Julian Ashworth as a director on Jul 26, 2023 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Endless V (Gp) Lp as a person with significant control on Oct 10, 2022 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of ACCROFAB (DERBY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Wesley Paul | Director | Station Road Spondon DE21 7RX Derby Unit 11 England | England | British | Sales Director | 311786410001 | ||||
| ASHWORTH, Edward Julian | Director | Station Road Spondon DE21 7RX Derby Unit 11 England | England | British | Ceo | 196937910001 | ||||
| BALL, Alistair Henry Ian | Director | Stoney Gate Road Spondon DE21 7RX Derby Unit 11 United Kingdom | England | English | Finance Director | 238108670001 | ||||
| GODFREY, Nicholas Jonathan | Director | Station Road Spondon DE21 7RX Derby Unit 11 England | England | British | Engineering & Quality Director | 196946050001 | ||||
| HARVEY, Gemma Marie | Director | Stoney Gate Road Spondon DE21 7RX Derby Unit 11 United Kingdom | England | English | Director | 321150100001 | ||||
| TEW, Michael John | Director | Station Road Spondon DE21 7RX Derby Unit 11 England | England | British | Operations Director | 311747070001 | ||||
| WARD, Simon Anthony | Director | Stoney Gate Road Spondon DE21 7RX Derby Unit 11 United Kingdom | England | British | Director | 256881380001 | ||||
| DEERING, Mathew William | Director | Whitehall Quay LS1 4BF Leeds 3 United Kingdom | England | British | Director | 234631570001 | ||||
| FORSHAW, Darren William | Director | 12 King Street LS1 2HL Leeds Ground Floor England | England | British | Partner | 141879320008 | ||||
| WILSON, Garry | Director | 12 King Street LS1 2HL Leeds Ground Floor England | United Kingdom | British | Partner | 220438780001 |
Who are the persons with significant control of ACCROFAB (DERBY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accrofab Investments Limited | Jul 31, 2023 | 12 King Street LS1 2HL Leeds Ground Floor England | No | ||||||||||
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Natures of Control
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| Endless V (Gp) Lp | Oct 10, 2022 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
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Natures of Control
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| Endless Llp | Feb 07, 2018 | 12 King Street LS1 2HL Leeds Ground Floor England | Yes | ||||||||||
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Natures of Control
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| Endless Iv (Gp) Lp | Feb 07, 2018 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
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Natures of Control
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| Endless Fund Iv A Lp | Feb 07, 2018 | Whitehall Quay LS1 4BF Leeds 3 United Kingdom | Yes | ||||||||||
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Natures of Control
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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