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 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
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 |
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 |