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Company Information for

ENDOVER LIMITED

WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR,
Company Registration Number
09211397
Private Limited Company
Active

Company Overview

About Endover Ltd
ENDOVER LIMITED was founded on 2014-09-10 and has its registered office in Congleton. The organisation's status is listed as "Active". Endover Limited is a Private Limited Company registered in 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
Company Name
ENDOVER LIMITED
 
Legal Registered Office
WINCHAM HOUSE
GREENFIELD FARM TRADING ESTATE
CONGLETON
CHESHIRE
CW12 4TR
Other companies in CW12
 
Filing Information
Company Number 09211397
Company ID Number 09211397
Date formed 2014-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 00:30:02
Primary Source:Companies House
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Companies with same name ENDOVER LIMITED
The following companies were found which have the same name as ENDOVER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENDOVER CLERMONT LLC Georgia Unknown
ENDOVER CLERMONT L.L.C Georgia Unknown
ENDOVER FINANCES LIMITED Voluntary Liquidation
ENDOVER MEDICAL INVESTMENTS LLC Georgia Unknown
ENDOVER PALISADES LLC Georgia Unknown
ENDOVER WAKEFIELD LLC Georgia Unknown
ENDOVERDOSE IN THE HARLEM VALLEY, INC. 87 MAIN STREET PO BOX 663 MILLERTON NY 12546 Active Company formed on the 2019-11-26
ENDOVERSE LTD 23 WANSTEAD LANE ILFORD IG1 3SB Active - Proposal to Strike off Company formed on the 2019-10-22
ENDOVERSE LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Active Company formed on the 2020-03-26
ENDOVERTEBRAL SURGERY LLC Delaware Unknown

Company Officers of ENDOVER LIMITED

Current Directors
Officer Role Date Appointed
WINCHAM ACCOUNTANTS
 Company Secretary 2014-09-10
FORSTER ADAIR STEWART LEWIS
 Director 2016-11-11
SUSAN ANNE LEWIS
 Director 2016-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DAMION ROACH
 Director 2017-01-30 2017-01-31
MARK DAMION ROACH
 Director 2016-02-05 2016-11-11
KATIE BOWERING
 Director 2015-05-26 2016-02-05
MARK BOWERING
 Director 2015-05-26 2016-02-05
MARIA PILAR NAVARRO TUDELA
 Director 2015-04-23 2015-05-26
MALCOLM DAVID ROACH
 Director 2014-09-10 2015-05-26
MARK DAMION ROACH
 Director 2014-09-10 2015-05-26

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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
2024-09-02CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2023-12-0731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-02-2231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-09-03AP04Appointment of Wincham Accountancy Limited as company secretary on 2021-09-01
2021-09-03TM02Termination of appointment of Wincham Accountants on 2021-09-01
2021-02-16AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-12-04AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-02-13AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CH01Director's details changed for Mr Forster Adair Stewart Lewis on 2018-12-02
2018-12-03PSC04Change of details for Mr Forster Adair Stewart Lewis as a person with significant control on 2018-12-02
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-06CH01Director's details changed for Mrs Susan Anne Hills on 2017-08-25
2017-09-06PSC04Change of details for Mrs Susan Anne Hills as a person with significant control on 2017-08-25
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ANNE HILLS
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORSTER ADAIR STEWART LEWIS
2017-08-23PSC09Withdrawal of a person with significant control statement on 2017-08-23
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAMION ROACH
2017-01-31AP01DIRECTOR APPOINTED MR MARK DAMION ROACH
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAMION ROACH
2016-11-11AP01DIRECTOR APPOINTED MRS SUSAN ANNE HILLS
2016-11-11AP01DIRECTOR APPOINTED MR FORSTER ADAIR STEWART LEWIS
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-28AP01DIRECTOR APPOINTED MR MARK DAMION ROACH
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR KATIE BOWERING
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK BOWERING
2016-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-10-08AR0110/09/15 ANNUAL RETURN FULL LIST
2015-05-26AA01CURRSHO FROM 30/09/2015 TO 31/05/2015
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MARIA NAVARRO TUDELA
2015-05-26AP01DIRECTOR APPOINTED MR MARK BOWERING
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROACH
2015-05-26AP01DIRECTOR APPOINTED MRS KATIE BOWERING
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROACH
2015-04-23AP01DIRECTOR APPOINTED MARIA PILAR NAVARRO TUDELA
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ENDOVER LIMITED

Intangible Assets
Patents
We have not found any records of ENDOVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENDOVER LIMITED
Trademarks
We have not found any records of ENDOVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENDOVER 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 (70229 - Management consultancy activities other than financial management) as ENDOVER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENDOVER 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 ENDOVER 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 ENDOVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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