Company Information for ENDEAVOUR LEASING LIMITED
FLANNAGANS ACCOUNTANTS, 7 BANKSIDE, THE WATERMARK, GATESHEAD, NE11 9SY,
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Company Registration Number
04792328
Private Limited Company
Active |
Company Name | ||
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ENDEAVOUR LEASING LIMITED | ||
Legal Registered Office | ||
FLANNAGANS ACCOUNTANTS 7 BANKSIDE, THE WATERMARK GATESHEAD NE11 9SY Other companies in TS25 | ||
Previous Names | ||
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Company Number | 04792328 | |
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Company ID Number | 04792328 | |
Date formed | 2003-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-02-06 22:38:54 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH FREDERICK WILSON |
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DAVID MACPHERSON |
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JOSEPH FREDERICK WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CF CLIENT SECRETARY LTD |
Company Secretary | ||
CF CLIENT DIRECTOR LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENDEAVOUR NORTHERN INVESTMENTS LTD | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ENDEAVOUR TRENT LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active | |
JODA DEVELOPMENTS LIMITED | Director | 2003-06-02 | CURRENT | 2003-06-02 | Active | |
NOBLE CATERING SERVICES LIMITED | Director | 2002-07-29 | CURRENT | 2002-07-17 | Active | |
ENDEAVOUR NORTHERN LIMITED | Director | 1996-01-01 | CURRENT | 1994-03-24 | Active | |
ENDEAVOUR NORTHERN INVESTMENTS LTD | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ENDEAVOUR TRENT LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active | |
JODA DEVELOPMENTS LIMITED | Director | 2003-06-02 | CURRENT | 2003-06-02 | Active | |
NOBLE CATERING SERVICES LIMITED | Director | 2002-07-29 | CURRENT | 2002-07-17 | Active | |
ENDEAVOUR NORTHERN LIMITED | Director | 1994-03-24 | CURRENT | 1994-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
Change of details for Mr Joseph Frederick Wilson as a person with significant control on 2021-01-07 | ||
Change of details for Mr David Macpherson as a person with significant control on 2021-01-07 | ||
PSC04 | Change of details for Mr David Macpherson as a person with significant control on 2021-01-07 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | |
PSC07 | CESSATION OF TERENCE VICTOR NOBLE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/16 FROM Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/13 FROM Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BS | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/06/09; full list of members | |
225 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 7 LOWTHIAN RD HARTLEPOOL CLEVELAND TS24 8BH | |
363s | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/05/04--------- £ SI 3@1=3 £ IC 1/4 | |
CERTNM | COMPANY NAME CHANGED TEES HUMAN RESOURCES LTD CERTIFICATE ISSUED ON 03/06/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OVER A VESSEL | Outstanding | HSBC BANK PLC | |
MORTGAGE OVER A VESSEL | Satisfied | HSBC BANK PLC | |
DEED OF COVENANTS | Satisfied | HSBC BANK PLC | |
DEED OF COVENANTS | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 119,705 |
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Creditors Due After One Year | 2012-03-31 | £ 143,120 |
Creditors Due Within One Year | 2013-03-31 | £ 31,623 |
Creditors Due Within One Year | 2012-03-31 | £ 31,485 |
Provisions For Liabilities Charges | 2013-03-31 | £ 40,154 |
Provisions For Liabilities Charges | 2012-03-31 | £ 40,308 |
Creditors and other liabilities
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 ENDEAVOUR LEASING LIMITED
Cash Bank In Hand | 2013-03-31 | £ 4,304 |
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Cash Bank In Hand | 2012-03-31 | £ 4,573 |
Current Assets | 2013-03-31 | £ 123,052 |
Current Assets | 2012-03-31 | £ 135,520 |
Debtors | 2013-03-31 | £ 118,748 |
Debtors | 2012-03-31 | £ 130,947 |
Secured Debts | 2013-03-31 | £ 147,531 |
Secured Debts | 2012-03-31 | £ 170,946 |
Shareholder Funds | 2013-03-31 | £ 829,066 |
Shareholder Funds | 2012-03-31 | £ 865,578 |
Tangible Fixed Assets | 2013-03-31 | £ 898,161 |
Tangible Fixed Assets | 2012-03-31 | £ 945,636 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as ENDEAVOUR LEASING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |