ENDACE EUROPE LIMITED

Active - Accounts Filed

General Information

NAME
ENDACE EUROPE LIMITED

COMPANY NUMBER
04834114

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
16/07/2003 (21 years and 3 months old)

WEBSITE
www.endace.com

CONFIRMATION STATEMENT MADE UP TO
16/07/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SQUIRES HOUSE, 205A HIGH STREET, WEST WICKHAM
KENT
BR4 0PH

Telephone: 08004715284
TPS: No

TRADING ADDRESSES

Nicholsons House
Nicholsons Walk
Maidenhead
Berkshire
SL6 1LD

Telephone: 0885008

Squires House
205A High Street
West Wickham
Kent
BR4 0PH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£860.2k

428.27%

NET WORTH

£1.3M

72.24%

TOTAL LIABILITIES

£6.3M

44.81%

NET ASSETS

£1.3M

72.24%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ENDACE FULFILMENT & LOGISTICS LTD	N/A	N/A
ENDACE EUROPE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Confirmation Statement filed
Date: 17/06/2024	Event: New Accounts filed
Date: 22/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ENDACE EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ENDACE EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£860.2k

428.27%

NET WORTH

£1.3M

72.24%

TOTAL LIABILITIES

£6.3M

44.81%

NET ASSETS

£1.3M

72.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENDACE FULFILMENT & LOGISTICS LTD	Owned: 100.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Dean Harsant 28/10/2015 - Present (9years) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stuart Timothy Wilson 01/11/2015 - Present (9years) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Julian Robert Stafford 16/07/2003 - 29/07/2004 (1years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 5	View Report
Ian David Greenwood Graham 16/07/2003 - Present (21 years and 3 months) Born in Jun 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Ann Juliet Bateman Simon Director: 16/07/2003 - Present (21 years and 3 months) Secretary: 29/07/2004 - Present (20 years and 3 months) Born in Nov 1953	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 29	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ENDACE LTD	N/A	N/A
ENDACE FULFILMENT & LOGISTICS LTD	N/A	N/A
ENDACE EUROPE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Confirmation Statement filed
Date: 17/06/2024	Event: New Accounts filed
Date: 22/07/2023	Event: New Confirmation Statement filed
Date: 13/07/2023	Event: New Accounts filed
Date: 31/07/2022	Event: New Confirmation Statement filed
Date: 12/07/2022	Event: New Accounts filed
Date: 18/08/2020	Event: New Confirmation Statement filed
Date: 17/07/2020	Event: New Accounts filed
Date: 31/07/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 24/03/2018	Event: New Accounts filed
Date: 04/08/2017	Event: New Annual Return filed
Date: 11/04/2017	Event: New Accounts filed
Date: 30/10/2016	Event: New Accounts filed
Date: 29/07/2016	Event: New Annual Return filed
Date: 08/12/2015	Event: New Board Member Stuart Timothy Wilson (920324521) Appointed
Date: 07/12/2015	Event: Anthony Edward Maslowski (919827005) has left the board
Date: 07/12/2015	Event: Anthony Edward Maslowski (917681965) has left the board
Date: 07/12/2015	Event: Ivy Yu Wen-Lan Pong (919827078) has left the board
Date: 07/12/2015	Event: New Board Member Andrew Dean Harsant (920320702) Appointed
Date: 02/09/2015	Event: New Annual Return filed
Date: 11/06/2015	Event: New Board Member Anthony Edward Maslowski (917681965) Appointed
Date: 11/06/2015	Event: Anthony Edward Maslowski (919827107) has left the board
Date: 09/06/2015	Event: New Board Member Ivy Yu Wen-Lan Pong (919827078) Appointed
Date: 09/06/2015	Event: New Company Secretary Anthony Edward Maslowski (919827005) Appointed
Date: 09/06/2015	Event: New Board Member Anthony Edward Maslowski (919827107) Appointed
Date: 09/06/2015	Event: Jeffrey William Benck (918123976) has left the board
Date: 09/06/2015	Event: Shaun Michael Walsh (919235484) has left the board
Date: 09/06/2015	Event: ABOGADO NOMINEES LIMITED (917750272) has left the board
Date: 09/06/2015	Event: Kyle Burley Wescoat (918642710) has left the board
Date: 05/05/2015	Event: New Accounts filed
Date: 06/11/2014	Event: Randall Glenn Wick (913936554) has left the board
Date: 06/11/2014	Event: New Board Member Shaun Michael Walsh (919235484) Appointed
Date: 27/08/2014	Event: New Board Member Kyle Burley Wescoat (918642710) Appointed
Date: 27/08/2014	Event: Kyle Burley Wescoat (918642732) has left the board
Date: 19/08/2014	Event: New Annual Return filed
Date: 16/06/2014	Event: New Accounts filed
Date: 02/04/2014	Event: New Board Member Kyle Burley Wescoat (918642732) Appointed
Date: 12/03/2014	Event: Michael James Rockenbach (917750240) has left the board
Date: 12/03/2014	Event: Michael James Rockenbach (917750284) has left the board
Date: 13/09/2013	Event: James Michael McCluney (917750214) has left the board
Date: 13/09/2013	Event: New Board Member Jeffrey William Benck (918123976) Appointed
Date: 12/08/2013	Event: New Annual Return filed
Date: 25/04/2013	Event: Randall Glenn Wick (917750171) has left the board
Date: 25/04/2013	Event: New Board Member Randall Glenn Wick (913936554) Appointed
Date: 18/04/2013	Event: New Company Secretary ABOGADO NOMINEES LIMITED (917750272) Appointed
Date: 18/04/2013	Event: Change in Reg. Office
Date: 18/04/2013	Event: Michael Desmond Riley (912351122) has left the board
Date: 03/01/2013	Event: New Accounts filed

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ENDACE EUROPE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£860.2k

£1.3M

£6.3M

£1.3M

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£860.2k

£1.3M

£6.3M

£1.3M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™