General information

Name:

Endfield Ltd

Office Address:

Cawley House 149-155 Canal Street NG1 7HR Nottingham

Number: 05410438

Incorporation date: 2005-04-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Endfield Limited. This company was originally established nineteen years ago and was registered under 05410438 as the registration number. This particular registered office of this company is located in Nottingham. You can reach them at Cawley House, 149-155 Canal Street. The firm's declared SIC number is 64209 : Activities of other holding companies n.e.c.. The company's most recent filed accounts documents describe the period up to 2022-04-30 and the most recent confirmation statement was released on 2023-04-01.

The information we have related to this specific enterprise's personnel implies there are two directors: Caitlin W. and Wendy W. who joined the team on 2017-10-17 and 2014-10-15. In order to provide support to the directors, this particular firm has been utilizing the skillset of Wendy W. as a secretary since October 2014.

Wendy W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Caitlin W.

Role: Director

Appointed: 17 October 2017

Latest update: 6 April 2024

Wendy W.

Role: Director

Appointed: 15 October 2014

Latest update: 6 April 2024

Wendy W.

Role: Secretary

Appointed: 15 October 2014

Latest update: 6 April 2024

People with significant control

Wendy W.
Notified on 10 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dennis W.
Notified on 6 April 2016
Ceased on 10 August 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 1 December 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 20 October 2015
Annual Accounts 22 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 22 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 10 September 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 10 September 2013

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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