| Company Name | Endeavour Worldwide Limited |
|---|---|
| Directors | Stuart Andrew Keir and Aaron Courtney Thomas |
| Company Status | Active |
| Company Number | 07363395 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2010(13 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
| Section L | Real estate activities |
| SIC 68202 | Letting and operating of conference and exhibition centres |
Directors
| Director Name | Rev Stuart Andrew Keir |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Deva Centre, Trinity Way Salford M3 7BB |
| Secretary Name | David Kenneth Sharpe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 6 Deva Centre, Trinity Way Salford M3 7BB |
| Director Name | Mr Aaron Courtney Thomas |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2019(8 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Deva Centre, Trinity Way Salford M3 7BB |
| Director Name | Mr Stephen Francis Marshall |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Robinsons Solicitors 10-11 St. James Court Friar Gate Derby Derbyshire DE1 1BT |
| Director Name | Julian Richard Wolstencroft |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Deva Centre, Trinity Way Salford M3 7BB |
| Secretary Name | Mr Christopher Alwyn Hallam |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 The Common Quarndon Derby Derbyshire DE22 5JY |
Location
| Registered Address | Unit 6 Deva Centre, Trinity Way Salford M3 7BB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Audacious Church 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £4,458 |
| Current Liabilities | £26,980 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
Charges
| 18 December 2013 | Delivered on: 23 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H car park, audacious church, trinity way, salford t/no MAN179882. Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 29 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
|---|---|
| 8 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 20 January 2020 | Confirmation statement made on 20 January 2020 with updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 11 June 2019 | Appointment of Mr Aaron Courtney Thomas as a director on 1 June 2019 (2 pages) |
| 11 June 2019 | Termination of appointment of Julian Richard Wolstencroft as a director on 1 June 2019 (1 page) |
| 29 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 5 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 25 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 20 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Registration of charge 073633950001 (53 pages) |
| 23 December 2013 | Registration of charge 073633950001 (53 pages) |
| 31 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Registered office address changed from 5 Mary Street Manchester M3 1NH United Kingdom on 6 March 2012 (1 page) |
| 6 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Registered office address changed from 5 Mary Street Manchester M3 1NH United Kingdom on 6 March 2012 (1 page) |
| 6 March 2012 | Registered office address changed from 5 Mary Street Manchester M3 1NH United Kingdom on 6 March 2012 (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 September 2010 | Appointment of Stuart Andrew Keir as a director (3 pages) |
| 21 September 2010 | Current accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages) |
| 21 September 2010 | Termination of appointment of Stephen Francis Marshall as a director (2 pages) |
| 21 September 2010 | Termination of appointment of Christopher Alwyn Hallam as a secretary (2 pages) |
| 21 September 2010 | Appointment of Julian Richard Wolstencroft as a director (3 pages) |
| 21 September 2010 | Appointment of David Kenneth Sharpe as a secretary (4 pages) |
| 21 September 2010 | Current accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages) |
| 21 September 2010 | Termination of appointment of Stephen Francis Marshall as a director (2 pages) |
| 21 September 2010 | Appointment of Stuart Andrew Keir as a director (3 pages) |
| 21 September 2010 | Appointment of Julian Richard Wolstencroft as a director (3 pages) |
| 21 September 2010 | Termination of appointment of Christopher Alwyn Hallam as a secretary (2 pages) |
| 21 September 2010 | Appointment of David Kenneth Sharpe as a secretary (4 pages) |
| 2 September 2010 | Incorporation (23 pages) |
| 2 September 2010 | Incorporation (23 pages) |