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Company Information for

ENDRES UK LIMITED

C/O Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, WEST YORKSHIRE, HX2 9TN,
Company Registration Number
05312341
Private Limited Company
Active

Company Overview

About Endres Uk Ltd
ENDRES UK LIMITED was founded on 2004-12-14 and has its registered office in Halifax. The organisation's status is listed as "Active". Endres Uk 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
ENDRES UK LIMITED
 
Legal Registered Office
C/O Drive Devilbiss Healthcare Sidhil Business Park
Holmfield
Halifax
WEST YORKSHIRE
HX2 9TN
Other companies in HX5
 
Filing Information
Company Number 05312341
Company ID Number 05312341
Date formed 2004-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-04
Return next due 2026-01-18
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-06 10:49:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDRES UK LIMITED
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Company Officers of ENDRES UK LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL THOMAS WAINE
 Company Secretary 2008-01-31
RICHARD JAMES MCGLEENAN
 Director 2008-01-31
MICHAEL THOMAS WAINE
 Director 2008-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
BERND IHLER
 Director 2004-12-14 2008-02-01
GARY RICHARD COWLEY
 Company Secretary 2007-11-27 2008-01-31
DESMOND COLLETT
 Company Secretary 2007-03-30 2007-11-27
JOHANNES SCHNEIDER-LITTFELD
 Company Secretary 2005-11-25 2007-03-30
ERICH KOLB
 Company Secretary 2004-12-14 2005-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL THOMAS WAINE DRIVE DEVILBISS HEALTHCARE LIMITED Company Secretary 2002-01-14 CURRENT 2001-10-08 Active
RICHARD JAMES MCGLEENAN PARK HOUSE HEALTHCARE LIMITED Director 2015-03-31 CURRENT 1984-07-11 Active
RICHARD JAMES MCGLEENAN SPECIALISED ORTHOTIC SERVICES LIMITED Director 2015-01-23 CURRENT 1994-12-01 Active
RICHARD JAMES MCGLEENAN MOUNTWAY HOLDINGS LIMITED Director 2012-01-18 CURRENT 2011-10-14 Active
RICHARD JAMES MCGLEENAN MOUNTWAY LIMITED Director 2012-01-18 CURRENT 1981-10-30 Active
RICHARD JAMES MCGLEENAN AQUAJOY BATHLIFTS LIMITED Director 2011-08-10 CURRENT 2002-02-05 Active
MICHAEL THOMAS WAINE DRIVE DEVILBISS SIDHIL LIMITED Director 2017-01-06 CURRENT 1951-05-29 Active
MICHAEL THOMAS WAINE DOHERTY MEDICAL LIMITED Director 2017-01-06 CURRENT 1989-08-10 Active
MICHAEL THOMAS WAINE SIDDALL MEDICAL LIMITED Director 2017-01-06 CURRENT 2011-07-12 Active
MICHAEL THOMAS WAINE SIDHIL GROUP LIMITED Director 2017-01-06 CURRENT 2015-04-21 Active
MICHAEL THOMAS WAINE SIDDALL & HILTON ENTERPRISES LIMITED Director 2017-01-06 CURRENT 1997-11-06 Active
MICHAEL THOMAS WAINE PARK HOUSE HEALTHCARE LIMITED Director 2015-03-31 CURRENT 1984-07-11 Active
MICHAEL THOMAS WAINE SPECIALISED ORTHOTIC SERVICES LIMITED Director 2015-01-23 CURRENT 1994-12-01 Active
MICHAEL THOMAS WAINE MOUNTWAY HOLDINGS LIMITED Director 2012-01-18 CURRENT 2011-10-14 Active
MICHAEL THOMAS WAINE MOUNTWAY LIMITED Director 2012-01-18 CURRENT 1981-10-30 Active
MICHAEL THOMAS WAINE AQUAJOY BATHLIFTS LIMITED Director 2011-08-10 CURRENT 2002-02-05 Active
MICHAEL THOMAS WAINE DRIVE DEVILBISS HEALTHCARE LIMITED Director 2002-01-14 CURRENT 2001-10-08 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.

DateDocument TypeDocument Description
2025-01-06CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES
2024-01-05CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-03-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-18CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-19CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM 1 Heathfield Lane Birkenshaw Bradford BD11 2HW England
2020-10-12AP01DIRECTOR APPOINTED MR SIMON CHARLES ROUEN ADAMS
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT HAUGHEY
2020-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-12-20RES01ADOPT ARTICLES 20/12/19
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-28AP01DIRECTOR APPOINTED MR JAMES ROBERT HAUGHEY
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS WAINE
2019-02-28TM02Termination of appointment of Michael Thomas Waine on 2019-02-28
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM Ainleys Industrial Estate Elland Halifax West Yorkshire HX5 9JP
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0111/01/16 ANNUAL RETURN FULL LIST
2016-01-18CH01Director's details changed for Mr Michael Thomas Waine on 2016-01-18
2016-01-18CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL THOMAS WAINE on 2016-01-18
2015-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0111/01/15 ANNUAL RETURN FULL LIST
2014-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0111/01/14 ANNUAL RETURN FULL LIST
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-25AR0111/01/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-31AR0111/01/12 ANNUAL RETURN FULL LIST
2011-09-06MG01Particulars of a mortgage or charge / charge no: 3
2011-04-07MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-03-24MG01Particulars of a mortgage or charge / charge no: 2
2011-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-25AR0111/01/11 FULL LIST
2010-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-25AR0111/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MCGLEENAN / 01/11/2009
2009-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-11363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-11-03AUDAUDITOR'S RESIGNATION
2008-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-27287REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 12 YORK GATE LONDON NW1 4QS
2008-02-06288aNEW DIRECTOR APPOINTED
2008-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-06288bDIRECTOR RESIGNED
2008-02-06288bSECRETARY RESIGNED
2008-02-04363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-12-12288aNEW SECRETARY APPOINTED
2007-12-12288bSECRETARY RESIGNED
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-08288bSECRETARY RESIGNED
2007-10-08288aNEW SECRETARY APPOINTED
2007-03-07363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-01363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2006-01-26288aNEW SECRETARY APPOINTED
2006-01-25288bSECRETARY RESIGNED
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: HOWBEN HOUSE, 55 WAVERLEY ROAD SALE CHESHIRE M33 7AY
2004-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ENDRES UK 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 ENDRES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SUPPLEMENTAL DEBENTURE 2011-09-06 Outstanding BURDALE FINANCIAL LIMITED
ACCOUNT CHARGE 2011-03-24 Outstanding BURDALE FINANCIAL LIMITED
DEBENTURE 2008-05-16 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 ENDRES UK LIMITED

Intangible Assets
Patents
We have not found any records of ENDRES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENDRES UK LIMITED
Trademarks
We have not found any records of ENDRES UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENDRES UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bury Council 2015-2 GBP £694 Communities & Wellbeing
Bury Council 2014-12 GBP £694 Communities & Wellbeing
Middlesbrough Council 2014-8 GBP £6,171
Middlesbrough Council 2014-7 GBP £1,736
Middlesbrough Council 2014-6 GBP £6,874
Middlesbrough Council 2014-5 GBP £1,268
Bury Council 2014-4 GBP £694
Middlesbrough Council 2014-4 GBP £13,987
Middlesbrough Council 2014-3 GBP £4,562
Bury Council 2014-3 GBP £694
Middlesbrough Council 2014-2 GBP £1,389
Middlesbrough Council 2014-1 GBP £5,392
Middlesbrough Council 2013-12 GBP £2,778
Bury Council 2013-12 GBP £694
Bury Council 2013-11 GBP £694
Bury Council 2013-10 GBP £555
Middlesbrough Council 2013-9 GBP £15,809
Bury Council 2013-9 GBP £1,700
Middlesbrough Council 2013-8 GBP £1,835
Middlesbrough Council 2013-7 GBP £1,042
Bury Council 2013-7 GBP £2,567
Middlesbrough Council 2013-6 GBP £2,778
Bury Council 2013-5 GBP £7,200
Bury Council 2013-4 GBP £598
Middlesbrough Council 2013-4 GBP £24,095
Bury Council 2013-3 GBP £1,700
Middlesbrough Council 2013-3 GBP £17,808
Bury Council 2013-2 GBP £4,848
Bury Council 2013-1 GBP £4,094 Adult Care Services
Middlesbrough Council 2013-1 GBP £2,084 Equipment Purchase
Middlesbrough Council 2012-12 GBP £5,394
Bury Council 2012-12 GBP £2,598 Adult Care Services
Bury Council 2012-11 GBP £4,250 Adult Care Services
Middlesbrough Council 2012-11 GBP £8,967
Middlesbrough Council 2012-10 GBP £2,778
Bury Council 2012-9 GBP £4,250 Adult Care Services
Middlesbrough Council 2012-9 GBP £7,312
Middlesbrough Council 2012-8 GBP £20,202
Middlesbrough Council 2012-7 GBP £10,966
Bury Council 2012-5 GBP £3,400 Adult Care Services
Middlesbrough Council 2012-5 GBP £3,962
Middlesbrough Council 2012-3 GBP £3,476
Middlesbrough Council 2012-2 GBP £4,700
Middlesbrough Council 2012-1 GBP £5,594
Middlesbrough Council 2011-11 GBP £3,719 Equipment Purchase
Middlesbrough Council 2011-10 GBP £3,116 Equipment Purchase
Middlesbrough Council 2011-8 GBP £2,539 Equipment Purchase
Middlesbrough Council 2011-7 GBP £3,469 Equipment Purchase
Middlesbrough Council 2011-6 GBP £1,599 Equipment Purchase
Worcestershire County Council 2011-5 GBP £4,625 Equipment Adults SDD
Middlesbrough Council 2011-5 GBP £3,169 Equipment Purchase
Worcestershire County Council 2011-3 GBP £3,700 Equipment Adults SDD
Middlesbrough Council 2011-3 GBP £1,400 Equipment Purchase
Worcestershire County Council 2011-2 GBP £10,175 Equipment Adults SDD
Middlesbrough Council 2011-2 GBP £2,028 Equipment Purchase
Norfolk County Council 2011-1 GBP £13,442
Middlesbrough Council 2011-1 GBP £3,511 Equipment Purchase
Worcestershire County Council 2011-1 GBP £2,775 Equipment Adults SDD
Worcestershire County Council 2010-12 GBP £1,850 Equipment Adults SDD
Middlesbrough Council 2010-12 GBP £2,095 Equipment Purchase
Manchester City Council 2010-12 GBP £5,076 Equipment
Middlesbrough Council 2010-11 GBP £1,395 Equipment Purchase
Worcestershire County Council 2010-11 GBP £1,850 Equipment Adults SDD
Middlesbrough Council 2010-10 GBP £1,900 Equipment Purchase
Middlesbrough Council 2010-8 GBP £1,222 Equipment Purchase
Middlesbrough Council 2010-6 GBP £6,448 Equipment Purchase
Middlesbrough Council 2010-5 GBP £1,004 Equipment Purchase
Middlesbrough Council 2010-4 GBP £1,873 Equipment Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ENDRES UK 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 ENDRES UK 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 ENDRES UK 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.
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    Other companies at postcode HX2 9TN