END SYSTEMS LIMITED - NEWTON-LE-WILLOWS


Company Profile Company Filings

Overview

END SYSTEMS LIMITED is a Private Limited Company from NEWTON-LE-WILLOWS ENGLAND and has the status: Active.
END SYSTEMS LIMITED was incorporated 48 years ago on 19/05/1976 and has the registered number: 01259311. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

END SYSTEMS LIMITED - NEWTON-LE-WILLOWS

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

REDWOOD HOUSE WOODLANDS PARK
NEWTON-LE-WILLOWS
MERSEYSIDE
WA12 0HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DALE KENYON Feb 1982 British Director 2022-12-20 CURRENT
MR MATTHEW CORLETT Apr 1989 British Director 2023-08-01 CURRENT
KAY ANNE CORLETT Oct 1964 British Director 2007-11-01 CURRENT
MR BARRY BRIERS Apr 1958 British Director 2021-12-15 CURRENT
KAY ANNE CORLETT Oct 1964 British Secretary 1995-02-02 CURRENT
MR JAMES BRIAN TOWNSEND Mar 1935 British Director RESIGNED
MRS AUDREY TOWNSEND Nov 1934 British Director RESIGNED
MR PHILLIP SPENCER Aug 1963 British Director 2021-12-15 UNTIL 2022-12-20 RESIGNED
MRS AUDREY TOWNSEND Nov 1934 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
End Systems Holdings Limited 2019-12-18 Newton-Le-Willows   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Kay Anne Corlett 2016-11-01 - 2019-12-18 10/1964 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUILDING ENGINEERING SERVICES TRAINING LIMITED PENRITH Active FULL 82990 - Other business support service activities n.e.c.
END SYSTEMS HOLDINGS LIMITED NEWTON-LE-WILLOWS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
END_SYSTEMS_LIMITED - Accounts 2024-04-10 31-07-2023 £147,666 Cash £373,511 equity
END_SYSTEMS_LIMITED - Accounts 2023-05-19 31-07-2022 £191,937 Cash £210,898 equity
END_SYSTEMS_LIMITED - Accounts 2022-04-26 31-07-2021 £97,020 Cash £342,636 equity
END_SYSTEMS_LIMITED - Accounts 2020-12-17 31-07-2020 £39,567 Cash £233,952 equity
END_SYSTEMS_LIMITED - Accounts 2020-04-22 31-07-2019 £727 Cash £277,691 equity

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