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ENDRATE LIMITED

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

This company is commonly known as Endrate Limited. The company was founded 24 years ago and was given the registration number 03964482. The firm's registered office is in MELTON MOWBRAY. You can find them at 56 Main Street, Hoby, Melton Mowbray, Leicestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ENDRATE LIMITED
Company Number:03964482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:56 Main Street, Hoby, Melton Mowbray, Leicestershire, LE14 3DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Brookside, Rearsby, Leicester, United Kingdom, LE7 4YB

Secretary29 January 2008Active
56 Main Street, Hoby, Melton Mowbray, LE14 3DT

Director19 April 2000Active
27, Brookside, Rearsby, Leicester, United Kingdom, LE7 4YB

Director22 July 2008Active
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ

Director07 September 2010Active
56 Main Street, Hoby, Melton Mowbray, LE14 3DT

Secretary19 April 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 April 2000Active
Brogarn, Twyning Green Twyning, Tewkesbury, GL20 6DF

Director19 April 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 April 2000Active

People with Significant Control

Mr Maurice Addison
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:56 Main Street, Hoby, United Kingdom, LE14 3DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-04-05Confirmation statement

Confirmation statement with updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-08-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-08-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-08-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-04-06Confirmation statement

Confirmation statement.

Download
2022-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-04-15Confirmation statement

Confirmation statement with updates.

Download
2021-01-22Accounts

Accounts with accounts type total exemption full.

Download
2020-04-07Confirmation statement

Confirmation statement with updates.

Download
2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-07-29Accounts

Accounts amended with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-01-10Officers

Change person director company with change date.

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2018-01-10Officers

Change person director company with change date.

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2017-11-30Capital

Capital name of class of shares.

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2017-11-29Resolution

Resolution.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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