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Company Information for

ENTIRE DEVELOPMENTS LIMITED

C/O D P C STONE HOUSE, 55 STONE ROAD BUSINESS PARK, STOKE-ON-TRENT, STAFFS, ST4 6SR,

Company Registration Number

04840563

Private Limited Company

Active

Company Overview

About Entire Developments Ltd

ENTIRE DEVELOPMENTS LIMITED was founded on 2003-07-22 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Entire Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ENTIRE DEVELOPMENTS LIMITED

C/O D P C STONE HOUSE 55 STONE ROAD BUSINESS PARK STOKE-ON-TRENT STAFFS ST4 6SR Other companies in ST4

Filing Information

Company Number		04840563
Company ID Number		04840563
Date formed		2003-07-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB326446696

Last Datalog update:	2024-11-05 16:45:28
Primary Source:	Companies House

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

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Companies with same name ENTIRE DEVELOPMENTS LIMITED

The following companies were found which have the same name as ENTIRE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ENTIRE DEVELOPMENTS PTY LTD	VIC 3155	Dissolved	Company formed on the 2012-08-02

Company Officers of ENTIRE DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
SCOTT JOHN WATKINS	Director	2003-07-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN ELIZABETH HAYS	Company Secretary	2003-07-22	2015-07-29
ASHBURTON REGISTRARS LIMITED	Nominated Secretary	2003-07-22	2003-07-22
AR NOMINEES LIMITED	Nominated Director	2003-07-22	2003-07-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SCOTT JOHN WATKINS	ENTIRE MANUFACTURING LTD	Director	2016-02-04	CURRENT	2016-02-04	Active
SCOTT JOHN WATKINS	FERROPOL ENGINEERING LIMITED	Director	2016-02-01	CURRENT	2012-02-22	Active
SCOTT JOHN WATKINS	MATTHEWS ENGINEERING (STOKE) LIMITED	Director	2014-06-30	CURRENT	2003-07-29	Active
SCOTT JOHN WATKINS	ENTIRE ENGINEERING GROUP HOLDINGS LIMITED	Director	2013-04-25	CURRENT	2013-04-25	Active
SCOTT JOHN WATKINS	ELITE MANUFACTURING SERVICES LIMITED	Director	2009-09-10	CURRENT	2008-10-16	Active
SCOTT JOHN WATKINS	ENTIRE ENGINEERING LIMITED	Director	2000-09-15	CURRENT	2000-04-10	Active

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
2024-06-24		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22		CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-06-26		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26		Appointment of Mrs Victoria Claire Walker as company secretary on 2023-04-20
2022-08-24		CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-24	CS01	CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-06-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-08-24	PSC04	Change of details for Mrs. Margaret Carolyn Derrett as a person with significant control on 2021-08-24
2021-08-24	CH01	Director's details changed for Mrs. Margaret Carolyn Derrett on 2021-08-24
2021-08-24	AP01	DIRECTOR APPOINTED MRS. MARGARET CAROLYN DERRETT
2021-06-29	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-06-26	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04	AA01	Previous accounting period extended from 31/07/19 TO 30/09/19
2020-03-04	AA01	Previous accounting period extended from 31/07/19 TO 30/09/19
2020-03-04	AA01	Previous accounting period extended from 31/07/19 TO 30/09/19
2019-09-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET CAROLYN DERRETT
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-09-23	PSC07	CESSATION OF SCOTT JOHN WATKINS AS A PERSON OF SIGNIFICANT CONTROL
2019-06-25	RES12	Resolution of varying share rights or name
2019-06-24	SH08	Change of share class name or designation
2019-06-24	SH10	Particulars of variation of rights attached to shares
2019-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/19 FROM C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY United Kingdom
2019-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/19 FROM Unit D Great Fenton Business Park Grove Road Fenton Stoke on Trent ST4 4LZ
2019-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT JOHN WATKINS
2019-05-06	AP01	DIRECTOR APPOINTED MS LENKA BAKOSOVA
2019-05-06	SH01	31/08/18 STATEMENT OF CAPITAL GBP 100
2019-04-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-02-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-11-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048405630001
2017-09-27	CH01	Director's details changed for Mr Scott John Watkins on 2017-09-27
2017-09-27	PSC04	Change of details for Mr Scott John Watkins as a person with significant control on 2017-09-27
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-04-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-03-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26	AR01	20/08/15 FULL LIST
2015-08-26	AR01	22/07/15 FULL LIST
2015-08-20	TM02	Termination of appointment of Karen Elizabeth Hays on 2015-07-29
2015-04-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-09	LATEST SOC	09/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-09	AR01	22/07/14 ANNUAL RETURN FULL LIST
2014-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-26	AR01	22/07/13 ANNUAL RETURN FULL LIST
2013-01-05	CH01	Director's details changed for Mr Scott John Watkins on 2013-01-04
2013-01-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS KAREN ELIZABETH HAYS on 2013-01-04
2013-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-04	AR01	22/07/12 ANNUAL RETURN FULL LIST
2012-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-07-26	AR01	22/07/11 FULL LIST
2010-07-23	AR01	22/07/10 FULL LIST
2009-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-11	363a	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-08-11	190	LOCATION OF DEBENTURE REGISTER
2009-08-11	353	LOCATION OF REGISTER OF MEMBERS
2009-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/2009 FROM UNIT 13 RAILWAY ENTERPRISE CENTR SHETTON NEW ROAD STOKE ON TRENT STAFFORDSHIRE ST4 7SH
2008-08-06	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-22	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-07-22	363a	RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-01-24	363a	RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-08-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-13	363a	RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2007-06-15	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 8 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1EH
2005-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-26	363a	RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-10-29	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-17	363s	RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2003-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-07-30	288b	DIRECTOR RESIGNED
2003-07-30	288a	NEW DIRECTOR APPOINTED
2003-07-30	288b	SECRETARY RESIGNED
2003-07-30	288a	NEW SECRETARY APPOINTED
2003-07-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ENTIRE DEVELOPMENTS 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 ENTIRE DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ENTIRE DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 ENTIRE DEVELOPMENTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-08-01	£ 2
Cash Bank In Hand	2011-08-01	£ 2
Shareholder Funds	2012-08-01	£ 2
Shareholder Funds	2011-08-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ENTIRE DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENTIRE DEVELOPMENTS LIMITED

Trademarks

We have not found any records of ENTIRE DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENTIRE DEVELOPMENTS 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 (68209 - Other letting and operating of own or leased real estate) as ENTIRE DEVELOPMENTS LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ENTIRE DEVELOPMENTS 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 ENTIRE DEVELOPMENTS 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 ENTIRE DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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