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ENDOLINE AUTOMATION LIMITED

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

This company is commonly known as Endoline Automation Limited. The company was founded 10 years ago and was given the registration number 09022528. The firm's registered office is in ST. NEOTS. You can find them at 6 Blacksmiths Close, Abbotsley, St. Neots, Cambridgeshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:ENDOLINE AUTOMATION LIMITED
Company Number:09022528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:6 Blacksmiths Close, Abbotsley, St. Neots, Cambridgeshire, PE19 6UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alan Yates, Stratton Business Park, London Road, Biggleswade, United Kingdom, SG18 8QB

Director01 December 2019Active
Alan Yates, Stratton Business Park, London Road, Biggleswade, United Kingdom, SG18 8AB

Director01 December 2019Active
6, Blacksmiths Close, Abbotsley, St. Neots, United Kingdom, PE19 6UQ

Director02 May 2014Active

People with Significant Control

Mr Richard Andrew Griffith Yates
Notified on:09 September 2021
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:Endoline, Stratton Business Park, Biggleswade, United Kingdom, SG18 8QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Timothy John Yates
Notified on:01 December 2019
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:Endoline, Stratton Business Park, Biggleswade, United Kingdom, SG18 8QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Griffith Yates
Notified on:10 May 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:6, Blacksmiths Close, St. Neots, PE19 6UQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type dormant.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-11-27Persons with significant control

Change to a person with significant control.

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2023-11-27Persons with significant control

Change to a person with significant control.

Download
2023-11-27Officers

Change person director company with change date.

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2023-11-24Officers

Change person director company with change date.

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2023-03-02Accounts

Accounts with accounts type dormant.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Officers

Change person director company with change date.

Download
2022-11-30Officers

Change person director company with change date.

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2022-02-28Accounts

Accounts with accounts type dormant.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-09-14Persons with significant control

Change to a person with significant control.

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2021-09-13Persons with significant control

Notification of a person with significant control.

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2021-09-13Persons with significant control

Change to a person with significant control.

Download
2021-04-01Accounts

Accounts with accounts type dormant.

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2021-02-02Address

Change registered office address company with date old address new address.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-26Accounts

Accounts with accounts type dormant.

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2019-12-10Officers

Appoint person director company with name date.

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2019-12-10Officers

Appoint person director company with name date.

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2019-12-10Officers

Termination director company with name termination date.

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2019-12-10Persons with significant control

Notification of a person with significant control.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

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