ENDET LIMITED - STONE
| Company Profile | Company Filings |
Overview
ENDET LIMITED is a Private Limited Company from STONE ENGLAND and has the status: Active.
ENDET LIMITED was incorporated 23 years ago on 07/07/2000 and has the registered number: 04029322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ENDET LIMITED was incorporated 23 years ago on 07/07/2000 and has the registered number: 04029322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ENDET LIMITED - STONE
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT B THE SLOPE
STONE
STAFFORDSHIRE
ST15 0SD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VE TECHNOLOGY LIMITED (until 24/02/2021)
VE TECHNOLOGY LIMITED (until 24/02/2021)
V.E. TECHNOLOGY LIMITED (until 15/10/2019)
ENDET LIMITED (until 08/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS WILLIAM KNIGHT | Apr 1982 | British | Director | 2017-07-20 | CURRENT |
| MR THOMAS WILLIAM KNIGHT | Feb 1982 | British | Director | 2013-09-05 UNTIL 2017-07-20 | RESIGNED |
| MR JEREMY JAMES KNIGHT | Oct 1952 | British | Director | 2002-05-13 UNTIL 2023-02-24 | RESIGNED |
| MR JACK EDWARD KNIGHT | Jul 1983 | British | Director | 2013-09-05 UNTIL 2023-02-24 | RESIGNED |
| MRS BEATRICE JANET KNIGHT | Aug 1951 | British | Director | 2017-12-05 UNTIL 2023-02-24 | RESIGNED |
| MR DAVID ANDREW BEECH | Nov 1965 | British | Director | 2000-07-07 UNTIL 2002-05-13 | RESIGNED |
| BEATRICE KNIGHT | British | Secretary | 2002-05-13 UNTIL 2015-07-01 | RESIGNED | |
| MR MARK EDWARD BEECH | Nov 1961 | British | Secretary | 2000-07-07 UNTIL 2002-05-13 | RESIGNED |
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-07-07 UNTIL 2000-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bohr Limited | 2023-02-24 | Stone Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jeremy James Knight | 2016-04-06 - 2023-02-24 | 10/1952 | Shrewsbury |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ENDET_LIMITED - Accounts | 2023-12-20 | 31-03-2023 | £11,967 Cash £65,653 equity |
| ENDET_LIMITED - Accounts | 2022-09-14 | 31-03-2022 | £1,038,451 Cash £1,333,978 equity |
| ENDET_LIMITED - Accounts | 2021-12-25 | 31-03-2021 | £1,625,801 Cash £1,580,856 equity |
| VE_TECHNOLOGY_LIMITED - Accounts | 2020-09-08 | 31-03-2020 | £1,310,046 Cash £526,037 equity |
| ENDET_LIMITED - Accounts | 2019-09-05 | 31-03-2019 | £590,105 Cash £560,995 equity |
| ENDET_LIMITED - Accounts | 2018-12-21 | 31-03-2018 | £596,122 Cash £500,789 equity |
| ENDET_LIMITED - Accounts | 2017-08-19 | 31-03-2017 | £279,932 Cash |
| ENDET_LIMITED - Accounts | 2016-12-23 | 31-03-2016 | £286,199 Cash £496,915 equity |
| ENDET_LIMITED - Accounts | 2015-12-19 | 31-03-2015 | £331,741 Cash £400,447 equity |
| Endet Limited - Limited company - abbreviated - 11.0.0 | 2015-01-01 | 31-03-2014 | £275,310 Cash £381,471 equity |