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ACCROFAB (ALCESTER) LIMITED

ACCROFAB (ALCESTER) LIMITED

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

    • Overview

    Company NameACCROFAB (ALCESTER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11700293
    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 (ALCESTER) LIMITED?

    • Machining (25620) / Manufacturing

    Where is ACCROFAB (ALCESTER) LIMITED located?

    Registered Office Address
    Unit 9 Kinwarton Farm Road
    Arden Forest Ind Est
    B49 6EH Alcester
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    ENDLESS NEWCO 17 LIMITEDNov 28, 2018Nov 28, 2018

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

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		38 pagesAA

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		40 pagesAA

    Confirmation statement made on Jul 25, 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 Nov 30, 2023 to Mar 31, 2024

    		4 pagesAA01

    Registration of charge 117002930002, created on Jul 31, 2023

    		75 pagesMR01

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company name change 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 9 Kinwarton Farm Road Arden Forest Ind Est Alcester Warwickshire B49 6EH on Aug 02, 2023

    		1 pagesAD01

    Registration of charge 117002930001, created on Jul 31, 2023

    		32 pagesMR01

    Certificate of change of name

    Company name changed endless newco 17 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 V (Gp) Lp as a person with significant control on Jul 31, 2023

    		1 pagesPSC07

    Cessation of Endless Llp 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 Mr Edward Julian Ashworth as a director on Jul 26, 2023

    		2 pagesAP01

    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

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA
    View All Filings

    Who are the officers of ACCROFAB (ALCESTER) 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
    Kinwarton Farm Road
    Arden Forest Ind Est
    B49 6EH Alcester
    Unit 9
    Warwickshire
    United Kingdom
    		Director
    Kinwarton Farm Road
    Arden Forest Ind Est
    B49 6EH Alcester
    Unit 9
    Warwickshire
    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
    Kinwarton Farm Road
    Arden Forest Ind Est
    B49 6EH Alcester
    Unit 9
    Warwickshire
    United Kingdom
    		Director
    Kinwarton Farm Road
    Arden Forest Ind Est
    B49 6EH Alcester
    Unit 9
    Warwickshire
    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
    Kinwarton Farm Road
    Arden Forest Ind Est
    B49 6EH Alcester
    Unit 9
    Warwickshire
    United Kingdom
    		Director
    Kinwarton Farm Road
    Arden Forest Ind Est
    B49 6EH Alcester
    Unit 9
    Warwickshire
    United Kingdom
    		EnglandBritish256881380001
    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
    		United KingdomBritish220438780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACCROFAB (ALCESTER) 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.
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    		Oct 14, 2022
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc316569
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    		Oct 14, 2022
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    		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 Iv (Gp) Lp
    Lothian Road
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Nov 28, 2018
    Lothian Road
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Yes
    Legal FormLimited Partnership
    Legal AuthorityEnglish Law
    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