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ENDGRADE LIMITED

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

Company details

28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR

ENDGRADE LIMITED on the map

Company type: Private Limited Company
Company number: 01121951
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.10
last member list: 2015.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company ENDGRADE LIMITED is a Private Limited Company, registration number 01121951, established in United Kingdom on the 10. July 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR. Business of the company ENDGRADE LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.06.23. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.08.19. We do not have any information about the company ENDGRADE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.02
overdue: NO
last made update: 2015.08.19
documents available: 1

List of company documents:

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Find out more information about ENDGRADE LIMITED. Our website makes it possible to view other available documents related to ENDGRADE 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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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.23
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19/08/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 2
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
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19/08/14 NO CHANGES
Form type: AR01
Date: 2014.09.15
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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19/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR IRMA FRASER
Form type: TM01
Date: 2013.08.20
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
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19/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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REGISTERED OFFICE CHANGED ON 28/08/2012 FROM, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR, ENGLAND
Form type: AD01
Date: 2012.08.28
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REGISTERED OFFICE CHANGED ON 28/08/2012 FROM, 43 WOODHALL DRIVE, PINNER, MIDDLESEX, HA5 4TG
Form type: AD01
Date: 2012.08.28
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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19/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRMA FRASER / 01/12/2010
Form type: CH01
Date: 2010.12.22
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REGISTERED OFFICE CHANGED ON 22/12/2010 FROM, SHELLEY STOCK HUTTER, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2010.12.22
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID FRASER / 01/10/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL ANTHONY FRASER / 01/10/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRMA FRASER / 01/10/2009
Form type: CH01
Date: 2009.12.22
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.14
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
Child documents:
Document type: ANNOTATION
Date: 2007.04.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/04/07
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REGISTERED OFFICE CHANGED ON 21/03/07 FROM:, SHELLEY STOCK HUTTER, 45 MORTIMER STREET, LONDON, W1W 8HJ
Form type: 287
Date: 2007.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.15
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.05
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.26
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/00
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
Child documents:
Document type: ANNOTATION
Date: 1997.12.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/12/97
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/94 FROM:, SHELLEY STOCK HUTTER, 23/25 EASTCASTLE STREET, LONDON, W1N 8HE
Form type: 287
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.01

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Company directors and board members:

PETER DAVID FRASER (current)
Secretary, SOLICITOR, 2006.03.11
43 WOODHALL DRIVE , PINNER
HA5 4TG, MIDDLESEX
PAUL ANTHONY FRASER (current)
Director, ACADEMIC, 2006.03.11
64 QUEENS ROAD , LONDON
SW19 8LR
PETER DAVID FRASER (current)
Director, SOLICITOR, 2006.03.11
43 WOODHALL DRIVE , PINNER
HA5 4TG, MIDDLESEX
CHARLES FREDERICK FRASER (resigned)
Secretary, 1991.11.28 - 2007.03.11
3 GROSVENOR LODGE 2 DENNIS LANE , STANMORE
HA7 4JE, MIDDLESEX
CHARLES FREDERICK FRASER (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 2007.03.11
3 GROSVENOR LODGE 2 DENNIS LANE , STANMORE
HA7 4JE, MIDDLESEX
IRMA FRASER (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 2012.10.01
CLARA NEHAB HOUSE 13/19 LEESIDE CRESCENT , LONDON
NW11 0DA
Date 2013.09.30
Fixed Assets £ 28,806
Tangible Fixed Assets £ 28,805
Current Assets £ 107,735
Tangible Fixed Assets Depreciation £ 2,228
Shareholder Funds £ 123,217
Profit Loss Account Reserve £ 123,215
Revaluation Reserve £ 371,195
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 123,217
Net Current Assets Liabilities £ 94,411
Creditors Due Within One Year £ 13,324
Cash Bank In Hand £ 67,735
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Increase Decrease From Revaluations £ 371,195
Tangible Fixed Assets Cost Or Valuation £ 400,000

Companies near to ENDGRADE ltd.

Information about the Private Limited Company ENDGRADE 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: 2016.07.25. Reload the data