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ENDHURST LIMITED

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

This company is commonly known as Endhurst Limited. The company was founded 28 years ago and was given the registration number 03107057. The firm's registered office is in APSLEY HEMEL HEMPSTEAD. You can find them at Avaland House, 110 London Road, Apsley Hemel Hempstead, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ENDHURST LIMITED
Company Number:03107057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1995
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Avaland House, 110 London Road, Apsley Hemel Hempstead, Hertfordshire, HP3 9SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bradley Drive, Northleach, Cheltenham, England, GL54 3DA

Director10 October 1995Active
46 Icknield Way, Tring, HP23 4HZ

Secretary11 October 1998Active
92 Gaddesden Crescent, Wavendon Gate, Milton Keynes, MK7 7SQ

Secretary10 October 1995Active
3rd Floor, 2 Luke Street, London, EC2A 4NT

Nominee Secretary27 September 1995Active
30 Harts Grove, Woodford Green, IG8 0BN

Nominee Director27 September 1995Active

People with Significant Control

Mr Mark Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:1, Bradley Drive, Cheltenham, England, GL54 3DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved voluntary.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-13Dissolution

Dissolution application strike off company.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-07-18Officers

Change person director company with change date.

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2019-07-18Persons with significant control

Change to a person with significant control.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-09-11Persons with significant control

Change to a person with significant control.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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