Company Information for ENDRATE LIMITED
56 MAIN STREET, HOBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3DT,
|
Company Registration Number
03964482
Private Limited Company
Active |
Company Name | |
---|---|
ENDRATE LIMITED | |
Legal Registered Office | |
56 MAIN STREET HOBY MELTON MOWBRAY LEICESTERSHIRE LE14 3DT Other companies in LE14 | |
Company Number | 03964482 | |
---|---|---|
Company ID Number | 03964482 | |
Date formed | 2000-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB745691109 |
Last Datalog update: | 2024-11-05 14:34:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL NEIL ADDISON |
||
MAURICE ADDISON |
||
PAUL NEIL ADDISON |
||
STEPHEN MARK ADDISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICE ADDISON |
Company Secretary | ||
MICHAEL FOSTER SMITH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROTHLEY PARK GOLF COURSE COMPANY LIMITED | Director | 2015-01-08 | CURRENT | 1915-02-19 | Active | |
C R S PRODUCTS LIMITED | Director | 2004-06-01 | CURRENT | 2004-04-30 | Active - Proposal to Strike off | |
C R S PRODUCTS LIMITED | Director | 2015-05-01 | CURRENT | 2004-04-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
RP04CS01 | ||
CS01 | Clarification A second filed CS01 (Statement of capital, Shareholder information) was registered on 09/08/2022 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 394 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK ADDISON / 10/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK ADDISON / 10/01/2018 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 394 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 394 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 394 | |
SH02 | SUB-DIVISION 14/03/16 | |
SH02 | SUB-DIVISION 14/03/16 | |
SH02 | SUB-DIVISION 14/03/16 | |
SH02 | SUB-DIVISION 14/03/16 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/04/16 | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 394 | |
SH06 | Cancellation of shares. Statement of capital on 2015-05-18 GBP 394 | |
SH03 | Purchase of own shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 04/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK ADDISON / 02/01/2014 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEIL ADDISON / 04/04/2013 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DIVISION OF SHARES 30/08/2012 | |
RES01 | ALTER ARTICLES 30/08/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 04/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 04/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEIL ADDISON / 20/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL NEIL ADDISON / 20/10/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK ADDISON | |
AR01 | 04/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED PAUL NEIL ADDISON | |
RES13 | DIVISION OF SHARES 06/04/2008 | |
RES01 | ALTER MEM AND ARTS 06/04/2008 | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED PAUL NEIL ADDISON | |
288b | APPOINTMENT TERMINATED SECRETARY MAURICE ADDISON | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FOSTER SMITH | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS; AMEND | |
169 | GBP IC 2000/1500 14/02/08 GBP SR 500@1=500 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | CONTRACT APPROVED 14/02/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
123 | £ NC 1000/50000 28/01/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 28/01/02 | |
363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ENDRATE LTD 2009 DIRECTORS PENSION SCHEME | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-04-30 | £ 32,367 |
---|---|---|
Creditors Due After One Year | 2012-04-30 | £ 160,639 |
Creditors Due After One Year | 2012-04-30 | £ 160,639 |
Creditors Due After One Year | 2011-04-30 | £ 287,014 |
Creditors Due Within One Year | 2013-04-30 | £ 1,486,372 |
Creditors Due Within One Year | 2012-04-30 | £ 1,284,750 |
Creditors Due Within One Year | 2012-04-30 | £ 1,284,752 |
Creditors Due Within One Year | 2011-04-30 | £ 1,436,474 |
Provisions For Liabilities Charges | 2013-04-30 | £ 3,299 |
Provisions For Liabilities Charges | 2011-04-30 | £ 4,158 |
Creditors and other liabilities
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 ENDRATE LIMITED
Cash Bank In Hand | 2013-04-30 | £ 828,373 |
---|---|---|
Cash Bank In Hand | 2012-04-30 | £ 1,038,817 |
Cash Bank In Hand | 2012-04-30 | £ 1,038,817 |
Cash Bank In Hand | 2011-04-30 | £ 892,715 |
Current Assets | 2013-04-30 | £ 2,899,640 |
Current Assets | 2012-04-30 | £ 2,727,830 |
Current Assets | 2012-04-30 | £ 2,727,830 |
Current Assets | 2011-04-30 | £ 2,808,010 |
Debtors | 2013-04-30 | £ 1,825,067 |
Debtors | 2012-04-30 | £ 1,497,946 |
Debtors | 2012-04-30 | £ 1,497,946 |
Debtors | 2011-04-30 | £ 1,720,053 |
Fixed Assets | 2013-04-30 | £ 30,554 |
Fixed Assets | 2012-04-30 | £ 20,539 |
Fixed Assets | 2012-04-30 | £ 20,541 |
Fixed Assets | 2011-04-30 | £ 40,885 |
Secured Debts | 2013-04-30 | £ 160,638 |
Secured Debts | 2012-04-30 | £ 287,015 |
Secured Debts | 2012-04-30 | £ 287,015 |
Secured Debts | 2011-04-30 | £ 411,522 |
Shareholder Funds | 2013-04-30 | £ 1,408,156 |
Shareholder Funds | 2012-04-30 | £ 1,302,547 |
Shareholder Funds | 2012-04-30 | £ 1,302,547 |
Shareholder Funds | 2011-04-30 | £ 1,121,249 |
Stocks Inventory | 2013-04-30 | £ 246,200 |
Stocks Inventory | 2012-04-30 | £ 191,067 |
Stocks Inventory | 2012-04-30 | £ 191,067 |
Stocks Inventory | 2011-04-30 | £ 195,242 |
Tangible Fixed Assets | 2013-04-30 | £ 30,054 |
Tangible Fixed Assets | 2012-04-30 | £ 20,039 |
Tangible Fixed Assets | 2012-04-30 | £ 20,041 |
Tangible Fixed Assets | 2011-04-30 | £ 40,385 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ENDRATE LIMITED are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
44219097 | Articles of wood, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94039090 | Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
48203000 | Binders (other than book covers), folders and file covers, of paper or paperboard | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
73072100 | Flanges of stainless steel (excl. cast products) | |||
73072100 | Flanges of stainless steel (excl. cast products) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
73072100 | Flanges of stainless steel (excl. cast products) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
73072100 | Flanges of stainless steel (excl. cast products) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
73072100 | Flanges of stainless steel (excl. cast products) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
86 | ||||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
84779080 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94031098 | Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94031098 | Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
94031099 | ||||
73012000 | Angles, shapes and sections, of iron or steel, welded | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94031099 | ||||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |