Accrofab (derby) Limited

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General information

Name:

Accrofab (derby) Ltd

Office Address:

Unit 11 Stoney Gate Road Spondon DE21 7RX Derby

Number: 11194023

Incorporation date: 2018-02-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Accrofab (derby) Limited has been on the market for at least six years. Registered with number 11194023 in the year 2018, it is located at Unit 11 Stoney Gate Road, Derby DE21 7RX. The company changed its registered name two times. Before 2023 the company has delivered its services under the name of Endless Newco 18 but currently the company is registered under the name Accrofab (derby) Limited. This firm's SIC and NACE codes are 30300 and has the NACE code: Manufacture of air and spacecraft and related machinery. 2023-02-28 is the last time when company accounts were reported.

As for this specific firm, a variety of director's assignments have been executed by Michael T., Wesley A., Nicholas G. and Edward A.. When it comes to these four executives, Michael T. has managed firm for the longest period of time, having been a vital addition to company's Management Board since 2023.

  • Previous company's names
  • Accrofab (derby) Limited 2023-08-01
  • Endless Newco 18 Limited 2019-06-17
  • Project Alpha Topco Limited 2018-02-07

Financial data based on annual reports

Company staff

Michael T.

Role: Director

Appointed: 26 July 2023

Latest update: 24 January 2024

Wesley A.

Role: Director

Appointed: 26 July 2023

Latest update: 24 January 2024

Nicholas G.

Role: Director

Appointed: 26 July 2023

Latest update: 24 January 2024

Edward A.

Role: Director

Appointed: 26 July 2023

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm are as follows: Accrofab Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at 12 King Street, LS1 2HL and was registered as a PSC under the reg no 15030918.

Accrofab Investments Limited
Address: Ground Floor 12 King Street, Leeds, LS1 2HL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies At Companies House
Registration number 15030918
Notified on 31 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Endless V (Gp) Lp
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority Limited Partnership Act 1907
Legal form Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number Sl034223
Notified on 10 October 2022
Ceased on 31 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Endless Llp
Address: Ground Floor 12 King Street, Leeds, LS1 2HL, England
Legal authority Limited Liability Partnership Act 2000
Legal form Llp
Notified on 7 February 2018
Ceased on 31 July 2023
Nature of control:
substantial control or influence
Endless Iv (Gp) Lp
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Limited Partnership Act 1907
Legal form Limited Partnership
Notified on 7 February 2018
Ceased on 10 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Endless Fund Iv A Lp
Address: 3 Whitehall Quay, Leeds, LS1 4BF, United Kingdom
Legal authority United Kingdom
Legal form Limited Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Lp016300
Notified on 7 February 2018
Ceased on 7 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 28 February 2023
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-07
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to 2024/03/31. Originally it was 2024/02/28 (AA01)
filed on: 7th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 30300 : Manufacture of air and spacecraft and related machinery
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