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Company Information for

ENDLESS LLP

GROUND FLOOR, 12 KING STREET, LEEDS, LS1 2HL,
Company Registration Number
OC316569
Limited Liability Partnership
Active

Company Overview

About Endless Llp
ENDLESS LLP was founded on 2005-12-07 and has its registered office in Leeds. The organisation's status is listed as "Active". Endless Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ENDLESS LLP
 
Legal Registered Office
GROUND FLOOR
12 KING STREET
LEEDS
LS1 2HL
Other companies in LS1
 
Filing Information
Company Number OC316569
Company ID Number OC316569
Date formed 2005-12-07
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB874923778  
Last Datalog update: 2024-01-09 06:36:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDLESS LLP
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Companies with same name ENDLESS LLP
The following companies were found which have the same name as ENDLESS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENDLESS YISHUN AVENUE 4 Singapore 760663 Active Company formed on the 2021-01-28
ENDLESS ,INC. 380 BRIDAL PATH WAY TARPON SPRINGS FL 34688 Inactive Company formed on the 2003-04-22
ENDLESS (CIP) LIMITED 50 Lothian Road Festival Square Edinburgh EH3 9WJ Active - Proposal to Strike off Company formed on the 2007-12-28
ENDLESS (CIP) LIMITED PARTNERSHIP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2008-01-23
ENDLESS (GP) LIMITED 50 Lothian Road Festival Square Edinburgh EH3 9WJ Active - Proposal to Strike off Company formed on the 2007-12-28
ENDLESS (GP) LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2008-01-23
Endless (HongKong) Trade Limited Active Company formed on the 2015-11-11
ENDLESS (HONG KONG) LIMITED Active Company formed on the 2013-12-16
Endless (HK) Toys Limited Unknown Company formed on the 2023-03-30
ENDLESS (IBP) LIMITED GROUND FLOOR 12 KING STREET LEEDS LS1 2HL Active Company formed on the 2007-02-01
ENDLESS * SOLENTO LLC 7901 4TH ST N STE 300 ST. PETERSBURG FL 33702 Active Company formed on the 2020-04-27
ENDLESS & LUXURIOUS RENTALS LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2021-11-19
ENDLESS 1 LIMITED 77 GREY STREET NEWCASTLE UPON TYNE NE1 6EF Active Company formed on the 2022-12-09
Endless 2 LLC Indiana Unknown
ENDLESS 8 MANAGEMENT LIMITED INTERNATIONAL HOUSE 45-55 COMMERCIAL STREET LONDON E1 6BD Active Company formed on the 2022-01-25
ENDLESS ABILITIES FOR CHILDREN WITH DISABILITIES INC. 4040 OAK PRESERVE DRIVE WINTER HAVEN FL 33880 Active Company formed on the 2015-10-07
ENDLESS ABROAD LTD C/O DIRENCH & CO 151 WEST GREEN ROAD LONDON N15 5EA Active - Proposal to Strike off Company formed on the 2017-10-24
ENDLESS ABILITY ENTERPRISES INCORPORATED California Unknown
Endless Abilities Inc Indiana Unknown
ENDLESS ABILITIES RHode Island Unknown

Company Officers of ENDLESS LLP

Current Directors
Officer Role Date Appointed
DARREN WILLIAM FORSHAW
Limited Liability Partnership (LLP) Designated Member 2006-03-20
GARRY WILSON
Limited Liability Partnership (LLP) Designated Member 2005-12-07
MATHEW WILLIAM DEERING
Limited Liability Partnership (LLP) Member 2015-05-01
TOM ANDREW JACK
Limited Liability Partnership (LLP) Member 2016-09-01
AIDAN PAUL ROBSON
Limited Liability Partnership (LLP) Member 2015-05-01
FRANCESCO AURELIO SANTINON
Limited Liability Partnership (LLP) Member 2015-12-01
JAMES CHRISTOPHER MICHAEL WOOLLEY
Limited Liability Partnership (LLP) Member 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID SMITH
Limited Liability Partnership (LLP) Member 2016-05-01 2018-04-30
CHRISTOPHER CHARLES DARBY CLEGG
Limited Liability Partnership (LLP) Member 2015-05-01 2015-11-30
DAVID IAN NEWETT
Limited Liability Partnership (LLP) Designated Member 2005-12-07 2012-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN WILLIAM FORSHAW CYGNET PARK LLP Limited Liability Partnership (LLP) Designated Member 2012-03-09 CURRENT 2012-03-09 Active
DARREN WILLIAM FORSHAW CHARIOT INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2006-03-20 CURRENT 2005-12-07 Active
GARRY WILSON TRINITY ONE LLP Limited Liability Partnership (LLP) Designated Member 2017-06-08 CURRENT 2017-06-08 Active
GARRY WILSON ENACT BRIDGE LLP Limited Liability Partnership (LLP) Designated Member 2016-02-18 CURRENT 2016-02-18 Active - Proposal to Strike off
GARRY WILSON ENACT INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2013-02-18 CURRENT 2013-02-18 Dissolved 2017-07-25
GARRY WILSON ABL EQUITY LLP Limited Liability Partnership (LLP) Designated Member 2012-03-14 CURRENT 2012-03-14 Dissolved 2015-06-09
GARRY WILSON CYGNET PARK LLP Limited Liability Partnership (LLP) Designated Member 2012-03-09 CURRENT 2012-03-09 Active
GARRY WILSON ENCINA ABL LLP Limited Liability Partnership (LLP) Designated Member 2012-02-02 CURRENT 2012-02-02 Dissolved 2017-07-25
GARRY WILSON ENDLESS CARRY LLP Limited Liability Partnership (LLP) Designated Member 2011-12-15 CURRENT 2011-12-15 Active
GARRY WILSON ASCOT HEALTHCARE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2009-05-11 CURRENT 2009-05-11 Dissolved 2017-07-25
GARRY WILSON CHARIOT (NO17) LLP Limited Liability Partnership (LLP) Designated Member 2008-02-07 CURRENT 2008-02-07 Dissolved 2017-07-25
GARRY WILSON CHARIOT (OK) LLP Limited Liability Partnership (LLP) Designated Member 2007-07-26 CURRENT 2007-07-26 Dissolved 2015-06-09
GARRY WILSON CHARIOT (HOMEBUY) LLP Limited Liability Partnership (LLP) Designated Member 2007-06-11 CURRENT 2007-06-11 Dissolved 2015-06-09
GARRY WILSON CHARIOT (TEC7) LLP Limited Liability Partnership (LLP) Designated Member 2007-03-28 CURRENT 2007-03-28 Dissolved 2015-06-09
GARRY WILSON CHARIOT (PENTAGON) LLP Limited Liability Partnership (LLP) Designated Member 2007-02-28 CURRENT 2007-02-28 Dissolved 2015-06-09
GARRY WILSON CHARIOT NO2 LLP Limited Liability Partnership (LLP) Designated Member 2006-09-13 CURRENT 2006-09-13 Dissolved 2015-06-09
GARRY WILSON CHARIOT NO1 LLP Limited Liability Partnership (LLP) Designated Member 2006-05-11 CURRENT 2006-05-11 Dissolved 2015-06-09
GARRY WILSON FORWARD STRIDES LLP Limited Liability Partnership (LLP) Designated Member 2005-12-07 CURRENT 2005-12-07 Dissolved 2017-07-25
GARRY WILSON CHARIOT INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2005-12-07 CURRENT 2005-12-07 Active

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
2023-12-08Confirmation statement with no updates made up to 2023-12-07
2023-09-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2022-10-03Change of registered office address for limited liability partnership from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF to Ground Floor King Street Leeds LS1 2HL
2022-10-03Change of partner details Mr Darren William Forshaw on 2022-10-01
2022-10-03Change of partner details Mr Tom Andrew Jack on 2022-10-01
2022-10-03Change of partner details Mr Aidan Paul Robson on 2022-10-01
2022-10-03Change of partner details Mr James Christopher Michael Woolley on 2022-10-01
2022-10-03Change of registered office address for limited liability partnership from Ground Floor King Street Leeds LS1 2HL England to Ground Floor 12 King Street Leeds LS1 2HL
2022-10-03Change of registered office address for limited liability partnership from , Ground Floor King Street, Leeds, LS1 2HL, England to Ground Floor 12 King Street Leeds LS1 2HL
2022-10-03Change of registered office address for limited liability partnership from , 3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF to Ground Floor 12 King Street Leeds LS1 2HL
2022-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-05-03Limited liability partnership termination of member Francesco Aurelio Santinon on 2022-04-30
2021-12-15Confirmation statement with no updates made up to 2021-12-07
2018-12-21LLCS01Confirmation statement with no updates made up to 2018-12-07
2018-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-05-01LLTM01Limited liability partnership termination of member Andrew David Smith on 2018-04-30
2017-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-12-07LLCS01Confirmation statement with no updates made up to 2017-12-07
2017-11-02LLPSC04LLP Notification of change for Mr Darren William Forshaw as a person with significant control on
2017-11-02LLCH01Change of partner details Mr Darren William Forshaw on 2017-10-03
2017-05-03LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3165690004
2017-05-03LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3165690005
2017-04-27LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3165690009
2017-04-27LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3165690008
2017-04-27LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3165690007
2017-04-27LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3165690006
2017-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-12-12LLCS01Confirmation statement with no updates made up to 2016-12-07
2016-09-20LLAP01Limited liability partnership appointment of Mr Tom Andrew Jack on 2016-09-01 as member
2016-08-01LLAP01Limited liability partnership appointment of Mr Andrew David Smith on 2016-05-01 as member
2016-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-12-14LLAR01LLP Annual return made up to 2015-12-07
2015-12-14LLTM01Limited liability partnership termination of member Christopher Charles Darby Clegg on 2015-11-30
2015-12-14LLAP01Limited liability partnership appointment of Mr Francesco Aurelio Santinon on 2015-12-01 as member
2015-05-22LLAP01LLP MEMBER APPOINTED MR AIDAN ROBSON
2015-05-22LLAP01LLP MEMBER APPOINTED MR CHRISTOPHER CHARLES DARBY CLEGG
2015-05-22LLAP01LLP MEMBER APPOINTED MR MATHEW WILLIAM DEERING
2015-05-22LLAP01LLP MEMBER APPOINTED MR JAMES CHRISTOPHER MICHAEL WOOLLEY
2015-04-23LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3165690004
2015-04-23LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3165690005
2015-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-12-09LLAR01ANNUAL RETURN MADE UP TO 07/12/14
2014-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-12-17LLAR01ANNUAL RETURN MADE UP TO 07/12/13
2013-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-12-11LLAR01ANNUAL RETURN MADE UP TO 07/12/12
2012-06-14LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2012-06-09LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2012-04-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID NEWETT
2011-12-12LLAR01ANNUAL RETURN MADE UP TO 07/12/11
2011-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-04-20LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2011-01-11AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-12-17LLAR01ANNUAL RETURN MADE UP TO 07/12/10
2010-10-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DARREN WILLIAM FORSHAW / 01/10/2010
2010-09-13LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2010-01-15AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-12-10LLAR01ANNUAL RETURN MADE UP TO 07/12/09
2009-11-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GARRY WILSON / 01/10/2009
2009-11-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DARREN WILLIAM FORSHAW / 01/10/2009
2009-03-02LLP363ANNUAL RETURN MADE UP TO 07/12/08
2009-01-26AAFULL ACCOUNTS MADE UP TO 30/04/08
2007-12-21363aANNUAL RETURN MADE UP TO 07/12/07
2007-10-11AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-04288cMEMBER'S PARTICULARS CHANGED
2007-01-24363aANNUAL RETURN MADE UP TO 07/12/06
2006-10-17288cMEMBER'S PARTICULARS CHANGED
2006-10-09287REGISTERED OFFICE CHANGED ON 09/10/06 FROM: KINGS COURT 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL
2006-10-09Registered office changed on 09/10/06 from:\kings court, 12 king street, leeds, west yorkshire LS1 2HL
2006-05-02225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07
2006-04-10288aNEW MEMBER APPOINTED
2005-12-07NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ENDLESS LLP 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 ENDLESS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2017-04-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2017-04-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2017-04-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-04-23 Satisfied BARCLAYS BANK PLC
2015-04-23 Satisfied BARCLAYS BANK PLC
A CHARGE OF DEPOSIT 2012-06-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-04-20 Outstanding HSBC BANK PLC
SHARE CHARGE 2010-09-13 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of ENDLESS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ENDLESS LLP
Trademarks

Trademark applications by ENDLESS LLP

ENDLESS LLP is the Original Applicant for the trademark E ™ (86881302) through the USPTO on the 2016-01-20
The color(s) gold and dark red is/are claimed as a feature of the mark.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
13
DEBENTURE 5
COMPOSITE DEBENTURE AND GUARANTEE 3
DEED OF ASSIGNMENT OF CONTRACTUAL RIGHTS AND SECURITY INTERESTS BY WAY OF SECURITY 1

We have found 22 mortgage charges which are owed to ENDLESS LLP

Income
Government Income
We have not found government income sources for ENDLESS LLP. 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 (None Supplied) as ENDLESS LLP are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ENDLESS LLP for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES LGND & GROUND FLOORS 3 WHITEHALL QUAY LEEDS LS1 4BF 98,00015/05/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENDLESS LLP 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 ENDLESS LLP any grants or awards.
Ownership
    We could not find any group structure information
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    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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