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Company Information for

ENDFIELD LIMITED

CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7HR,
Company Registration Number
05410438
Private Limited Company
Active

Company Overview

About Endfield Ltd
ENDFIELD LIMITED was founded on 2005-04-01 and has its registered office in Nottingham. The organisation's status is listed as "Active". Endfield Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENDFIELD LIMITED
 
Legal Registered Office
CAWLEY HOUSE
149-155 CANAL STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 7HR
Other companies in NG1
 
Filing Information
Company Number 05410438
Company ID Number 05410438
Date formed 2005-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 08:54:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDFIELD LIMITED
The accountancy firm based at this address is COMMERCIAL SERVICES (NOTTINGHAM) LIMITED
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Companies with same name ENDFIELD LIMITED
The following companies were found which have the same name as ENDFIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENDFIELD CONSULTANTS LIMITED 1st Floor, The Liffey Trust Centre 117-126 Sheriff Street Upper Dublin 1 Dublin 1, Dublin 1, D01 YC43, Ireland D01 YC43 Active Company formed on the 1997-03-14
ENDFIELD ENERGY INC. 1400 350 - 7TH AVENUE S.W. CALGARY ALBERTA T2P 3N9 Dissolved Company formed on the 2006-09-18
ENDFIELD ENTERPRISES PTY LTD QLD 4054 Dissolved Company formed on the 2010-10-18
ENDFIELD FARM CARAVAN PARK LTD 7 CARLISLE STREET ALDERLEY EDGE CHESHIRE SK9 7EZ Active - Proposal to Strike off Company formed on the 2015-05-28
ENDFIELD GROUP LIMITED 27-29 LOWER PEMBROKE STREET DUBLIN 2 Dissolved Company formed on the 1997-04-17
ENDFIELD INDIAN RESTAURANT LTD ENDFIELD HOUSE FRONT STREET KLONDYKE CRAMLINGTON NORTHUMBERLAND NE23 6RF Dissolved Company formed on the 2014-10-07
ENDFIELD INVESTMENTS LIMITED 27-29 LOWER PEMBROKE STREET DUBLIN 2 Dissolved Company formed on the 1997-04-17
ENDFIELD MARKETING LIMITED 27-29 LOWER PEMBROKE STREET DUBLIN 2 Dissolved Company formed on the 1997-04-17
ENDFIELD MACHINERY SALES LTD 2 HALLGARTH PICKERING NORTH YORKSHIRE YO18 7AW Active Company formed on the 2022-12-20
ENDFIELD NURSERY, INC. PO BOX 221 WALKERTON VA 23177 Active Company formed on the 1979-03-12
ENDFIELD PROPERTY HOLDINGS PTY. LTD. Active Company formed on the 1997-09-18
ENDFIELD PARTNERS LLC California Unknown
ENDFIELD QUALITY SERVICES LIMITED 269 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PB Liquidation Company formed on the 2015-09-30

Company Officers of ENDFIELD LIMITED

Current Directors
Officer Role Date Appointed
WENDY ALISON HUNTER
 Company Secretary 2014-10-15
WENDY ALISON HUNTER
 Director 2014-10-15
CAITLIN WALKER HUNTER
 Director 2017-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS WALKER
 Director 2005-04-01 2017-08-10
DENNIS WALKER
 Company Secretary 2005-04-01 2014-10-15
CHRISTINE WALKER
 Director 2005-04-01 2014-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY ALISON HUNTER AMBERMOND LTD Director 2014-10-15 CURRENT 2005-05-04 Active - Proposal to Strike off
CAITLIN WALKER HUNTER AMBERMOND LTD Director 2017-10-17 CURRENT 2005-05-04 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
2024-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-11CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-03CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-29PSC04Change of details for Mrs Wendy Alison Walker-Hunter as a person with significant control on 2019-08-06
2019-08-29CH01Director's details changed for Mrs Wendy Alison Walker-Hunter on 2019-08-06
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-12CH01Director's details changed for Miss Caitlin Walker Hunter on 2018-10-31
2018-10-31CH01Director's details changed for Mrs Wendy Alison Hunter on 2018-10-24
2018-10-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS WENDY ALISON HUNTER on 2018-10-24
2018-10-31PSC04Change of details for Mrs Wendy Alison Hunter as a person with significant control on 2018-10-24
2018-04-17PSC04Change of details for Mrs Wendy Alison Hunter as a person with significant control on 2017-08-10
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 393
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-04-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY ALISON HUNTER
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-08AP01DIRECTOR APPOINTED MISS CAITLIN WALKER HUNTER
2017-10-17PSC07CESSATION OF DENNIS WALKER AS A PERSON OF SIGNIFICANT CONTROL
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS WALKER
2017-08-01CH01Director's details changed for Mrs Wendy Alison Hunter on 2017-07-18
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 393
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-04-04CH01Director's details changed for Dennis Walker on 2017-04-04
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 393
2016-04-20AR0101/04/16 ANNUAL RETURN FULL LIST
2015-10-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 393
2015-04-10AR0101/04/15 ANNUAL RETURN FULL LIST
2014-12-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28CH01Director's details changed for Mrs Wendy Alison Hunter on 2014-11-28
2014-11-26AP03Appointment of Mrs Wendy Alison Hunter as company secretary on 2014-10-15
2014-11-25AP01DIRECTOR APPOINTED MRS WENDY ALISON HUNTER
2014-11-20TM02Termination of appointment of Dennis Walker on 2014-10-15
2014-11-19CH01Director's details changed for on
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WALKER
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 393
2014-04-02AR0101/04/14 FULL LIST
2014-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / DENNIS WALKER / 01/03/2014
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WALKER / 01/03/2014
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WALKER / 01/03/2014
2013-10-14AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-11AR0101/04/13 FULL LIST
2012-10-15AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-18AR0101/04/12 FULL LIST
2012-01-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-12AR0101/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-27AR0101/04/10 FULL LIST
2010-03-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-01RES14£262 26/03/2008
2008-04-01123NC INC ALREADY ADJUSTED 26/03/08
2008-04-01RES01ALTER ARTICLES 26/03/2008
2008-04-01RES04GBP NC 1000/2000 26/03/2008
2008-04-0188(2)AD 26/03/08 GBP SI 262@1=262 GBP IC 131/393
2008-03-31AA30/04/07 TOTAL EXEMPTION SMALL
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-04-18363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-02-27SASHARES AGREEMENT OTC
2007-02-2788(2)RAD 28/06/05--------- £ SI 130@1
2007-02-06RES13SECT 328 PURC 131 SH AT 28/06/05
2006-04-26363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-07-11ELRESS386 DISP APP AUDS 05/05/05
2005-07-11ELRESS366A DISP HOLDING AGM 05/05/05
2005-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENDFIELD LIMITED 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 ENDFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENDFIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ENDFIELD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 4,115
Cash Bank In Hand 2012-04-30 £ 2,441
Current Assets 2013-04-30 £ 281,744
Current Assets 2012-04-30 £ 283,561
Debtors 2013-04-30 £ 277,629
Debtors 2012-04-30 £ 281,120
Shareholder Funds 2013-04-30 £ 280,988
Shareholder Funds 2012-04-30 £ 282,661

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENDFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENDFIELD LIMITED
Trademarks
We have not found any records of ENDFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENDFIELD LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as ENDFIELD LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ENDFIELD LIMITED 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 ENDFIELD LIMITED 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 ENDFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG1 7HR