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Home > England & Wales Companies > ENDEX INTERNATIONAL LIMITED
Company Information for

ENDEX INTERNATIONAL LIMITED

14 Clews Road, Redditch, B98 7ST,
Company Registration Number
03302850
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Endex International Ltd
ENDEX INTERNATIONAL LIMITED was founded on 1997-01-15 and has its registered office in Redditch. The organisation's status is listed as "Active - Proposal to Strike off". Endex International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENDEX INTERNATIONAL LIMITED
 
Legal Registered Office
14 Clews Road
Redditch
B98 7ST
Other companies in B91
 
Filing Information
Company Number 03302850
Company ID Number 03302850
Date formed 1997-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-06-30
Account next due 31/03/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-19 03:41:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDEX INTERNATIONAL LIMITED
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Company Officers of ENDEX INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
KIAN GOLESTANI
 Company Secretary 1997-04-30
MICHAEL PETER STRONG
 Director 1997-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD MOONEY
 Director 1997-03-24 2007-05-13
DARREN JAMES WILLIAMS
 Director 1999-09-01 2005-01-17
MARIKA MOONEY
 Company Secretary 1997-03-24 1997-04-30
KAREN JANE HINCHLEY
 Company Secretary 1997-01-15 1997-03-24
KIAN GOLESTANI
 Director 1997-01-15 1997-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIAN GOLESTANI ARMSA LIMITED Company Secretary 2008-04-04 CURRENT 1999-08-02 Active
KIAN GOLESTANI MANAGEMENT CONSULTING HOLDINGS LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
KIAN GOLESTANI RUNDUM MEIR CONTRACTING (UK) LIMITED Company Secretary 2008-01-28 CURRENT 2008-01-28 Active - Proposal to Strike off
KIAN GOLESTANI UPRIGHT POWERED ACCESS SALES UK LIMITED Company Secretary 2007-11-19 CURRENT 2007-11-19 Active - Proposal to Strike off
KIAN GOLESTANI BLUECOAT ASSOCIATES LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Active - Proposal to Strike off
KIAN GOLESTANI INSTANT DEVELOPMENTS LIMITED Company Secretary 2004-03-05 CURRENT 1998-03-17 Active
KIAN GOLESTANI INSTANT TIMBER LIMITED Company Secretary 2003-03-22 CURRENT 1998-04-03 Active
KIAN GOLESTANI 12VSQ LIMITED Company Secretary 2002-04-04 CURRENT 2002-04-04 Dissolved 2015-05-05
KIAN GOLESTANI INDEPENDENT PARTS &SERVICE LIMITED Company Secretary 2001-11-05 CURRENT 2001-11-05 Liquidation
KIAN GOLESTANI RUNDUM MEIR (UK) LIMITED Company Secretary 2000-03-14 CURRENT 2000-03-14 Active
KIAN GOLESTANI EUROTRADE SOLUTIONS LIMITED Company Secretary 1999-09-20 CURRENT 1994-12-19 Dissolved 2017-04-04
KIAN GOLESTANI PARTHIAN VENTURES LIMITED Company Secretary 1999-03-24 CURRENT 1999-03-24 Active
KIAN GOLESTANI DUPLEX CLEANING MACHINES (U.K.) LIMITED Company Secretary 1998-06-16 CURRENT 1987-08-21 Active
KIAN GOLESTANI BASSROCK LIMITED Company Secretary 1998-06-12 CURRENT 1998-03-17 Liquidation
MICHAEL PETER STRONG ALSEM LIMITED Director 1991-11-14 CURRENT 1983-04-05 Dissolved 2015-06-30

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.

DateDocument TypeDocument Description
2024-06-25SECOND GAZETTE not voluntary dissolution
2024-04-09FIRST GAZETTE notice for voluntary strike-off
2024-04-02Application to strike the company off the register
2024-03-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-01-24CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-12-08Previous accounting period extended from 31/03/23 TO 30/06/23
2023-05-18Previous accounting period shortened from 30/06/23 TO 31/03/23
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-17CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2023-01-17CESSATION OF GERARD MOONEY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-17Change of details for Mr Michael Peter Strong as a person with significant control on 2023-01-09
2023-01-17PSC04Change of details for Mr Michael Peter Strong as a person with significant control on 2023-01-09
2023-01-17PSC07CESSATION OF GERARD MOONEY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-11-02TM02Termination of appointment of Kian Golestani on 2022-11-02
2022-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/22 FROM Shiraz 389 Warwick Road Solihull West Midlands B91 1BJ
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-11-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0114/01/16 ANNUAL RETURN FULL LIST
2015-07-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0114/01/15 ANNUAL RETURN FULL LIST
2014-09-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0114/01/14 ANNUAL RETURN FULL LIST
2013-08-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0114/01/13 ANNUAL RETURN FULL LIST
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/12 FROM Lloyd House Chambers 3 High Street Aldridge Walsall West Midlands WS9 8LX United Kingdom
2012-08-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0114/01/12 ANNUAL RETURN FULL LIST
2011-09-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0114/01/11 ANNUAL RETURN FULL LIST
2011-01-14CH03SECRETARY'S DETAILS CHNAGED FOR MR KIAN GOLESTANI on 2011-01-14
2010-08-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0114/01/10 ANNUAL RETURN FULL LIST
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/10 FROM Lloyds House Chambers 3 High Street Aldridge Walsall West Midlands WS9 8LX United Kingdom
2010-01-14CH01Director's details changed for Mr Michael Peter Strong on 2010-01-14
2009-08-14AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15363aReturn made up to 14/01/09; full list of members
2009-01-15190Location of debenture register
2009-01-14353LOCATION OF REGISTER OF MEMBERS
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM LLOYDS BANK CHAMBERS 3 HIGH STREET ALDRIDGE WALSALL WEST MIDLANDS WS9 8LX
2008-07-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-15288bDIRECTOR RESIGNED
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: BRITANNIA HOUSE 50 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 2LT
2007-01-15363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-16363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-20288bDIRECTOR RESIGNED
2005-01-18363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-11-09288cDIRECTOR'S PARTICULARS CHANGED
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-22363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-20363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-23363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2002-01-23287REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 55 CHARLOTTE STREET BIRMINGHAM WEST MIDLANDS B3 1PX
2001-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-22363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-05-02AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-04-19288cSECRETARY'S PARTICULARS CHANGED
2000-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-21363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-09-07123£ NC 100/1000000 02/09/99
1999-09-07WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/99
1999-09-07WRES01ADOPT MEM AND ARTS 02/09/99
1999-09-0788(2)RAD 02/09/99--------- £ SI 98@1=98 £ IC 2/100
1999-09-07WRES04NC INC ALREADY ADJUSTED 02/09/99
1999-09-06288aNEW DIRECTOR APPOINTED
1999-04-25287REGISTERED OFFICE CHANGED ON 25/04/99 FROM: QUEENSVILLE HOUSE 49 QUEENSVILLE STAFFORD ST17 4NL
1999-01-15363sRETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
1998-11-18AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/98
1998-11-13AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-01-22363sRETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
1998-01-22225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98
1998-01-22363(287)REGISTERED OFFICE CHANGED ON 22/01/98
1998-01-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-05-06288bSECRETARY RESIGNED
1997-05-06288aNEW SECRETARY APPOINTED
1997-04-03288aNEW SECRETARY APPOINTED
1997-04-03288aNEW DIRECTOR APPOINTED
1997-04-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products




Licences & Regulatory approval
We could not find any licences issued to ENDEX INTERNATIONAL 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 ENDEX INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENDEX INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products

Creditors
Creditors Due Within One Year 2012-07-01 £ 110,179

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ENDEX INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 4,390
Current Assets 2012-07-01 £ 69,079
Debtors 2012-07-01 £ 6,725
Stocks Inventory 2012-07-01 £ 57,964

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENDEX INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENDEX INTERNATIONAL LIMITED
Trademarks
We have not found any records of ENDEX INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENDEX INTERNATIONAL 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 (46750 - Wholesale of chemical products) as ENDEX INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENDEX INTERNATIONAL 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.
Import/Export of Goods
Goods imported/exported by ENDEX INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0025084000Clays (excl. fireclay, bentonite, kaolin and other kaolinic clays and expanded clay)
2016-11-0025

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENDEX INTERNATIONAL 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 ENDEX INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B98 7ST