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Home > England & Wales Companies > ENDURICON LTD.
Company Information for

ENDURICON LTD.

THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF,
Company Registration Number
05140326
Private Limited Company
Active

Company Overview

About Enduricon Ltd.
ENDURICON LTD. was founded on 2004-05-28 and has its registered office in Wakefield. The organisation's status is listed as "Active". Enduricon Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENDURICON LTD.
 
Legal Registered Office
THE PICASSO BUILDING
CALDERVALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 5PF
Other companies in N13
 
Filing Information
Company Number 05140326
Company ID Number 05140326
Date formed 2004-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 07:35:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDURICON LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERATUNG UND SUPPORT LTD.   DAHL & PARTNER LTD.   DVN VERMOEGENSVERWALTUNGSGESELLSCHAFT LTD   ENGELBERTZ LTD.   FIDICO LTD.   NKB NORDDEUTSCHE FINANZKONTOR LTD.   OFFICEHOURS LTD.   SOLL AN HABEN KONTIERUNGSBUERO LTD   SPENCER WOODS AND ASSOCIATES LIMITED   STEFAN VALENTIN LTD.
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Company Officers of ENDURICON LTD.

Current Directors
Officer Role Date Appointed
CARSTEN IWERS
 Director 2012-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
MONDICON LTD.
 Director 2006-08-08 2012-02-01
MILAN COSMETICS LTD
 Company Secretary 2006-02-16 2008-05-01
CARSTEN IWERS
 Director 2006-03-01 2006-08-08
XYZ NOMINEES LTD
 Director 2004-10-19 2006-03-06
MONDICON LTD.
 Company Secretary 2005-07-11 2006-03-02
L24 CO SEC LTD
 Company Secretary 2004-05-28 2005-07-11
L24 CO DIR LTD
 Director 2004-05-28 2004-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARSTEN IWERS MILAN COSMETICS LTD. Director 2004-05-28 CURRENT 2004-05-28 Dissolved 2014-08-19
CARSTEN IWERS MONDICON LTD. Director 2004-04-02 CURRENT 2004-04-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/20 FROM 483 Green Lanes London N13 4BS
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-30LATEST SOC30/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-30LATEST SOC30/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-30AR0130/04/16 ANNUAL RETURN FULL LIST
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0130/04/15 ANNUAL RETURN FULL LIST
2014-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0130/04/14 ANNUAL RETURN FULL LIST
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-02AR0130/04/13 ANNUAL RETURN FULL LIST
2013-05-02CH01Director's details changed for Carsten Iwers on 2013-04-30
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-07AR0130/04/12 ANNUAL RETURN FULL LIST
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MONDICON LTD.
2012-01-31AP01DIRECTOR APPOINTED CARSTEN IWERS
2011-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-29AR0130/04/11 ANNUAL RETURN FULL LIST
2010-07-19AR0130/04/09 ANNUAL RETURN FULL LIST
2010-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-01AR0130/04/10 ANNUAL RETURN FULL LIST
2010-06-01CH02Director's details changed for Mondicon Ltd. on 2009-10-01
2009-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-06363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY MILAN COSMETICS LTD
2008-05-16363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-15363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-08-08288bDIRECTOR RESIGNED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-18225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2006-05-11363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-03-09288bSECRETARY RESIGNED
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-06288bDIRECTOR RESIGNED
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-02288aNEW SECRETARY APPOINTED
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 59 GREENSIDE AVENUE HUDDERSFIELD WEST YORKSHIRE HD5 8QQ
2005-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-28363aRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-07-11288bSECRETARY RESIGNED
2005-07-11288aNEW SECRETARY APPOINTED
2004-10-19288aNEW DIRECTOR APPOINTED
2004-09-27288bDIRECTOR RESIGNED
2004-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ENDURICON LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENDURICON LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENDURICON LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ENDURICON LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENDURICON LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ENDURICON LTD.
Trademarks
We have not found any records of ENDURICON LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENDURICON LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ENDURICON LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ENDURICON LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENDURICON LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENDURICON LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WF1 5PF