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END DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as End Design Limited. The company was founded 38 years ago and was given the registration number 01920982. The firm's registered office is in LEATHERHEAD. You can find them at Unit 37 Bookham Industrial Estate, Bookham, Leatherhead, Surrey. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:END DESIGN LIMITED
Company Number:01920982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address:Unit 37 Bookham Industrial Estate, Bookham, Leatherhead, Surrey, KT23 3EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 37, Bookham Industrial Estate, Bookham, Leatherhead, United Kingdom, KT23 3EU

Secretary18 February 2003Active
Unit 37, Bookham Industrial Park, Curch Road,

Director-Active
83 Strathcona Avenue, Bookham, Leatherhead, KT23 4HS

Secretary26 February 1996Active
Merrow Cottage, The Street, East Clandon, GU4 7RU

Secretary31 March 1993Active
Bundoran Cottage Vicarage Lane, Laleham, Staines, TW18 1UE

Secretary-Active
Bundoran Cottage Vicarage Lane, Laleham, Staines, TW18 1UE

Director-Active
Flat 35, Chapelfields Charterhouse Road, Godalming, GU7 1AW

Director01 February 1993Active
Pondhayes Dairy, Dinnington, TA17 8SU

Director-Active

People with Significant Control

Mr Thomas Simon Greenwood
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:Unit 37, Bookham Industrial Estate, Leatherhead, KT23 3EU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-04-18Annual return

Annual return company with made up date full list shareholders.

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2013-04-10Accounts

Accounts with accounts type total exemption small.

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2012-06-07Accounts

Accounts with accounts type total exemption small.

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2012-04-17Annual return

Annual return company with made up date full list shareholders.

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