ACCROFAB (ALCESTER) LIMITED - ALCESTER


Company Profile Company Filings

Overview

ACCROFAB (ALCESTER) LIMITED is a Private Limited Company from ALCESTER UNITED KINGDOM and has the status: Active.
ACCROFAB (ALCESTER) LIMITED was incorporated 5 years ago on 28/11/2018 and has the registered number: 11700293. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ACCROFAB (ALCESTER) LIMITED - ALCESTER

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/11/2022 31/12/2024

Registered Office

UNIT 9 KINWARTON FARM ROAD
ALCESTER
WARWICKSHIRE
B49 6EH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENDLESS NEWCO 17 LIMITED (until 01/08/2023)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN TEW Mar 1981 British Director 2023-07-26 CURRENT
MRS GEMMA MARIE HARVEY Sep 1988 English Director 2024-03-19 CURRENT
MR NICHOLAS JONATHAN GODFREY Aug 1969 British Director 2023-07-26 CURRENT
MR ALISTAIR HENRY IAN BALL Apr 1976 British Director 2024-03-19 CURRENT
MR EDWARD JULIAN ASHWORTH Jul 1969 British Director 2023-07-26 CURRENT
WESLEY PAUL ALLEN Jun 1982 British Director 2023-07-26 CURRENT
MR SIMON ANTHONY WARD Nov 1979 British Director 2024-03-19 CURRENT
MR DARREN WILLIAM FORSHAW Feb 1972 British Director 2018-11-28 UNTIL 2023-07-26 RESIGNED
MR GARRY WILSON Jun 1967 British Director 2018-11-28 UNTIL 2023-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accrofab Investments Limited 2023-07-31 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Endless Llp 2022-10-14 - 2023-07-31 Leeds   Significant influence or control
Endless V (Gp) Lp 2022-10-14 - 2023-07-31 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Endless Iv (Gp) Lp 2018-11-28 - 2022-10-14 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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WAE VENTURES LIMITED WANTAGE ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
ACCROFAB (DERBY) LIMITED DERBY UNITED KINGDOM Active MICRO ENTITY 30300 - Manufacture of air and spacecraft and related machinery
4WARD FOCUS LTD HARROGATE UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ENACT III NEWCO III LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
ACCROFAB HOLDINGS LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ACCROFAB INVESTMENTS LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ASCOT HEALTHCARE INVESTMENTS LLP LEEDS Dissolved... TOTAL EXEMPTION SMALL None Supplied
ABL EQUITY LLP LEEDS Dissolved... DORMANT None Supplied
PEXIT LLP DERBY Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ENDLESS NEWCO 17 LIMITED 2023-05-25 30-11-2022 £1,000 equity
Dormant Company Accounts - ENDLESS NEWCO 17 LIMITED 2022-08-25 30-11-2021 £1 equity
Dormant Company Accounts - ENDLESS NEWCO 17 LIMITED 2021-08-25 30-11-2020 £1 equity
Dormant Company Accounts - ENDLESS NEWCO 17 LIMITED 2020-08-07 30-11-2019 £1 equity

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