Endotec Group Limited in Immingham, DN40 2LT

Description

Data updated on: 01-11-2023

This Endotec Group Limited business has been operating on the market for at least 14 years, having started in 2010. Started with Companies House Reg No. 07194501, Endotec Group is a Private Limited Company located in Unit E Manby Hall Business Park, Immingham DN40 2LT. fourteen years ago the firm changed its business name from Endotec 2 to Endotec Group Limited. This company's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. Friday 31st December 2021 is the last time company accounts were filed.

There seems to be a number of two directors managing the business now, including Jackie D. and Stephen D. who have been carrying out the directors duties since 2010-03-18.

Executives with significant control over the firm are: Stephen D. owns over 1/2 to 3/4 of company shares . Jackie D. owns over 1/2 to 3/4 of company shares .

Previous company's names
Endotec Group Limited 2010-05-19
Endotec 2 Limited 2010-03-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2012-03-31	2013-03-31	2013-12-31	2014-12-31	2015-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	5 000	9 000	5 000	5 000	5 000

Balance Sheet
Current Assets	100		3 840
Debtors	100		3 840
Net Assets Liabilities Including Pension Asset Liability	100	5 000	9 000	5 000	5 000	5 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Shareholder Funds	100	5 000	9 000	5 000	5 000	5 000
Profit Loss Account Reserve			4 000

Other Financial Data
Average Number Employees During Period
Investments Fixed Assets			5 160	5 160	5 160	5 160
Investments In Subsidiaries
Number Shares Issued Fully Paid
Ownership Interest In Subsidiary Percent
Par Value Share				1	1	1
Percentage Class Share Held In Subsidiary
Creditors Due Within One Year Total Current Liabilities	5 200	160
Fixed Assets	5 200	5 160	5 160	5 160	5 160	5 160
Net Current Assets Liabilities	-5 100	-160	3 840	-160	-160	-160
Share Premium Account		4 900	4 900	4 900	4 900	4 900
Total Assets Less Current Liabilities	100	5 000	9 000	5 000	5 000	5 000
Total Investments Fixed Assets	5 200	5 160
Creditors Due Within One Year				160	160	160
Number Shares Allotted				100	100	100
Share Capital Allotted Called Up Paid			100	100	100	100

Company staff

Jackie D.

Role: Director

Appointed: 18 March 2010

Latest update: 23 February 2024

Stephen D.

Role: Director

Appointed: 18 March 2010

Latest update: 23 February 2024

People with significant control

Stephen D.

Notified on 18 March 2017

Nature of control:

over 1/2 to 3/4 of shares

Jackie D.

Notified on 18 March 2017

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	28 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	01 April 2024
Confirmation statement last made up date	18 March 2023

Annual Accounts 15 September 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	15 September 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	9 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Endotec Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jackie D.

Stephen D.

People with significant control

Stephen D.

Jackie D.

Accounts Documents

Company filings

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