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Company Information for

ENDSLEIGH PROMOTIONS LIMITED

SHURDINGTON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 4UE,

Company Registration Number

01206917

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Endsleigh Promotions Ltd

ENDSLEIGH PROMOTIONS LIMITED was founded on 1975-04-10 and has its registered office in Gloucestershire. The organisation's status is listed as "Active - Proposal to Strike off". Endsleigh Promotions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ENDSLEIGH PROMOTIONS LIMITED

SHURDINGTON ROAD CHELTENHAM GLOUCESTERSHIRE GL51 4UE Other companies in GL51

Filing Information

Company Number		01206917
Company ID Number		01206917
Date formed		1975-04-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		DORMANT

Last Datalog update:	2018-08-05 16:25:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDSLEIGH PROMOTIONS LIMITED

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Company Officers of ENDSLEIGH PROMOTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ENDSLEIGH CORPORATE SECRETARY LIMITED	Company Secretary	2015-04-30
JEFFERY CHARLES BRINLEY	Director	2015-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN CHARLES PARSONS	Company Secretary	2003-06-23	2015-04-30
DAVID JOHN CHARLES PARSONS	Director	2014-06-11	2015-04-30
IAN PASSMORE	Director	2002-04-26	2014-06-30
MICHAEL ALCOCK	Director	1994-11-24	2009-07-02
CHRISTOPHER WILLIAM SHERWOOD DAVIDSON	Company Secretary	1991-07-20	2003-06-23
MICHAEL JEREMY NAYLOR	Director	1991-07-20	1995-07-14
CHRISTOPHER WILLIAM SHERWOOD DAVIDSON	Director	1991-07-20	1994-11-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ENDSLEIGH CORPORATE SECRETARY LIMITED	ENDSLEIGH INSURANCE SERVICES LIMITED	Company Secretary	2015-04-30	CURRENT	1965-08-13	Active
ENDSLEIGH CORPORATE SECRETARY LIMITED	ENDSLEIGH INSURANCES (BROKERS) LIMITED	Company Secretary	2015-04-30	CURRENT	1978-07-21	Active - Proposal to Strike off
ENDSLEIGH CORPORATE SECRETARY LIMITED	ENDSLEIGH TRUSTEE SERVICES LIMITED	Company Secretary	2015-04-30	CURRENT	1982-03-04	Active - Proposal to Strike off
ENDSLEIGH CORPORATE SECRETARY LIMITED	ENDSLEIGH SHOPFITTING LIMITED	Company Secretary	2015-04-30	CURRENT	1987-11-24	Active - Proposal to Strike off
ENDSLEIGH CORPORATE SECRETARY LIMITED	ENDSLEIGH DEVELOPMENTS LIMITED	Company Secretary	2015-04-30	CURRENT	1996-05-31	Active - Proposal to Strike off
JEFFERY CHARLES BRINLEY	ENDSLEIGH TRUSTEE SERVICES LIMITED	Director	2015-04-30	CURRENT	1982-03-04	Active - Proposal to Strike off
JEFFERY CHARLES BRINLEY	ENDSLEIGH LIFE AND PENSIONS LIMITED	Director	2015-04-30	CURRENT	1987-09-24	Active - Proposal to Strike off
JEFFERY CHARLES BRINLEY	ENDSLEIGH SHOPFITTING LIMITED	Director	2015-04-30	CURRENT	1987-11-24	Active - Proposal to Strike off
JEFFERY CHARLES BRINLEY	ENDSLEIGH DEVELOPMENTS LIMITED	Director	2015-04-30	CURRENT	1996-05-31	Active - Proposal to Strike off
JEFFERY CHARLES BRINLEY	JEWELL INSURANCE AGENCY LTD	Director	2015-04-30	CURRENT	2007-10-29	Active - Proposal to Strike off
JEFFERY CHARLES BRINLEY	WOMEN ON WHEELS LIMITED	Director	2015-04-30	CURRENT	2000-03-21	Active - Proposal to Strike off
JEFFERY CHARLES BRINLEY	ENDSLEIGH LEASING LIMITED	Director	2015-04-30	CURRENT	1994-10-24	Active - Proposal to Strike off
JEFFERY CHARLES BRINLEY	ENDSLEIGH CORPORATE SECRETARY LIMITED	Director	2015-04-30	CURRENT	1994-10-24	Active - Proposal to Strike off
JEFFERY CHARLES BRINLEY	17-40 DIRECT LIMITED	Director	2015-04-30	CURRENT	1994-10-24	Active - Proposal to Strike off
JEFFERY CHARLES BRINLEY	ENDSLEIGH LAW LIMITED	Director	2015-04-30	CURRENT	1994-10-24	Active - Proposal to Strike off
JEFFERY CHARLES BRINLEY	WOODSTOCK INSURANCE BROKERS LIMITED	Director	2009-09-30	CURRENT	2001-09-18	Active - Proposal to Strike off
JEFFERY CHARLES BRINLEY	ENDSLEIGH INSURANCE SERVICES LIMITED	Director	2009-07-02	CURRENT	1965-08-13	Active
JEFFERY CHARLES BRINLEY	ENDSLEIGH LIMITED	Director	2009-07-02	CURRENT	2001-12-06	Active
JEFFERY CHARLES BRINLEY	ENDSLEIGH INSURANCES (BROKERS) LIMITED	Director	1998-05-20	CURRENT	1978-07-21	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-27	PSC03	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDSLEIGH INSURANCE SERVICES LIMITED
2018-03-27	LATEST SOC	27/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-07	LATEST SOC	07/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-06	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDSLEIGH INSURANCE SERVICES LIMITED
2016-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29	AR01	29/06/16 FULL LIST
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27	AR01	20/07/15 FULL LIST
2015-07-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-05	AP01	DIRECTOR APPOINTED MR JEFFERY CHARLES BRINLEY
2015-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PARSONS
2015-05-01	AP04	CORPORATE SECRETARY APPOINTED ENDSLEIGH CORPORATE SECRETARY LIMITED
2015-05-01	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID PARSONS
2014-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23	AR01	20/07/14 FULL LIST
2014-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN PASSMORE
2014-07-01	AP01	DIRECTOR APPOINTED MR DAVID JOHN CHARLES PARSONS
2013-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-14	AR01	20/07/13 FULL LIST
2012-07-26	AR01	20/07/12 FULL LIST
2012-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-26	AR01	20/07/11 FULL LIST
2011-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-26	AR01	20/07/10 FULL LIST
2009-08-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN PASSMORE / 04/08/2009
2009-08-04	363a	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-07-10	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL ALCOCK
2009-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-12	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-02	288c	SECRETARY'S PARTICULARS CHANGED
2008-01-02	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-25	363a	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-06-13	AUD	AUDITOR'S RESIGNATION
2007-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-10	363a	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05
2005-11-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04
2005-08-15	363s	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-08-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-03	363s	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-13	363s	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-07-17	288a	NEW SECRETARY APPOINTED
2003-07-17	288b	SECRETARY RESIGNED
2003-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
2002-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
2002-10-25	AUD	AUDITOR'S RESIGNATION
2002-08-22	363s	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-05-13	288a	NEW DIRECTOR APPOINTED
2002-05-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-05	ELRES	S386 DISP APP AUDS 30/10/01
2001-11-05	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-08-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-07	363s	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/01 FROM: ENDSLEIGH HOUSE AMBROSE STREET CHELTENHAM SPA. GLOUCESTERSHIRE
2000-10-18	AA	FULL ACCOUNTS MADE UP TO 26/12/99
2000-08-07	(W)ELRES	S366A DISP HOLDING AGM 01/08/00
2000-08-07	(W)ELRES	S252 DISP LAYING ACC 01/08/00
2000-08-07	WRES03	EXEMPTION FROM APPOINTING AUDITORS 01/08/00
2000-08-04	363s	RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
1999-08-02	AA	FULL ACCOUNTS MADE UP TO 27/12/98
1999-07-26	363s	RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
1998-09-24	AA	FULL ACCOUNTS MADE UP TO 28/12/97
1998-08-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-08-26	363s	RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1997-10-28	AA	FULL ACCOUNTS MADE UP TO 29/12/96
1997-08-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-08-07	363s	RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
1996-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-23	363s	RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
1995-10-12	AA	FULL ACCOUNTS MADE UP TO 01/01/95
1995-08-24	288	DIRECTOR RESIGNED
1995-08-24	363s	RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
1994-12-13	CERTNM	COMPANY NAME CHANGED CRESLIP LIMITED CERTIFICATE ISSUED ON 13/12/94
1994-11-30	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-30	SRES01	ALTER MEM AND ARTS 24/11/94

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ENDSLEIGH PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ENDSLEIGH PROMOTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ENDSLEIGH PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENDSLEIGH PROMOTIONS LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ENDSLEIGH PROMOTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENDSLEIGH PROMOTIONS LIMITED

Trademarks

We have not found any records of ENDSLEIGH PROMOTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENDSLEIGH PROMOTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ENDSLEIGH PROMOTIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ENDSLEIGH PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENDSLEIGH PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ENDSLEIGH PROMOTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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