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ALFRED ENDERBY LIMITED

Learn more about ALFRED ENDERBY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MACLURE STREET, FISH DOCKS, GRIMSBY, DN31 3NE

ALFRED ENDERBY LIMITED on the map

Company type: Private Limited Company
Company number: 00710586
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.14
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Accounts:

account ref date: 20.05
next due date: 2017.02.20
overdue: NO
last made update: 2015.05.20
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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Find out more information about ALFRED ENDERBY LIMITED. Our website makes it possible to view other available documents related to ALFRED ENDERBY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 10
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20/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
£2.95
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
£2.95
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20/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
£2.95
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
£2.95
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20/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
£2.95
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
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20/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
£2.95
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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20/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
£2.95
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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20/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
£2.95
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
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20/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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20/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/05/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/05/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/05/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/05/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/05/03
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/05/02
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/05/01
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/08/00
Form type: WRES03
Date: 2000.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/05/00
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/05/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/05/98
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
Child documents:
Document type: ANNOTATION
Date: 1998.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/05/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
Child documents:
Document type: ANNOTATION
Date: 1997.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 20/05/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
Child documents:
Document type: ANNOTATION
Date: 1996.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/05/95
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/95
Form type: 363(287)
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/05/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/05/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/05/92
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/05/91
Form type: AA
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/92
Form type: 363(287)
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 05/04 TO 20/05
Form type: 225(1)
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1989.01.31

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Company directors and board members:

RICHARD ENDERBY (current)
Secretary, 1990.12.19
ROBINWOOD NOOKING LANE AYLESBY , GRIMSBY
DN37 7AW, NORTH EAST LINCOLNSHIRE
GEORGE ALFRED ENDERBY (current)
Director, PRODUCTION DIRECTOR, 1990.12.19
REDWOODS BRIGSLEY ROAD ASHBY CUM FENBY , GRIMSBY
DN37 0QN, NORTH EAST LINCOLNSHIRE
RICHARD ENDERBY (current)
Director, SALES DIRECTOR, 1990.12.19
ROBINWOOD NOOKING LANE AYLESBY , GRIMSBY
DN37 7AW, NORTH EAST LINCOLNSHIRE
MARIA OLGA ENDERBY (resigned)
Director, COMPANY DIRECTOR, 1990.12.19 - 2002.12.16
FLAT 7 BARGATE HOUSE 51 BARGATE , GRIMSBY
DN34 5AD, NORTH EAST LINCOLNSHIRE
Date 2014.05.20
Tangible Fixed Assets £ 4,696
Current Assets £ 134,508
Tangible Fixed Assets Depreciation £ 62,201
Provisions For Liabilities Charges £ 562
Debtors £ 126,403
Shareholder Funds £ 106,384
Profit Loss Account Reserve £ 106,374
Called Up Share Capital £ 10
Net Assets Liabilities Including Pension Asset Liability £ 106,384
Total Assets Less Current Liabilities £ 106,946
Net Current Assets Liabilities £ 102,250
Creditors Due Within One Year £ 32,258
Cash Bank In Hand £ 2,405
Stocks Inventory £ 5,700
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Cost Or Valuation £ 66,293
Tangible Fixed Assets Depreciation Charged In Period £ 604

Information about the Private Limited Company ALFRED ENDERBY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data