Endestra Limited. Head office in Sheerness. Check Director.

Endestra Limited, Sheerness

Endestra Limited is a private limited company. Formerly, it was called Eltra (Uk) Ltd (changed on 2015-12-02). Registered at 6 Sanspareil Avenue, Minster On Sea, Sheerness ME12 3LD, the above-mentioned 17 years old enterprise was incorporated on 2006-11-28 and is officially categorised as "non-trading company" (SIC: 74990).
1 director can be found in the business: Wayne B. (appointed on 28 November 2006).

About
Name: Endestra Limited
Number: 06012552
Incorporation date: 2006-11-28
End of financial year: 31 December


Address:	6 Sanspareil Avenue Minster On Sea Sheerness ME12 3LD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Wayne B.

1 July 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Total Assets Less Current Liabilities	-46,521	-46,521	-83,049	-98,873	-120,927	-137,124	-151,146	-164,912	-178,704	184
Current Assets	33,443	33,443	5,638	3,257	6,448	4,346	2,006	313	619	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-
Shareholder Funds	-51,124	-51,124	-83,049	-98,873	-120,927	-137,124	-	-	-	-
Tangible Fixed Assets	10,876	10,876	6,118	4,966	3,725	2,793	-	-	-	-

The due date for Endestra Limited confirmation statement filing is 2023-10-14. The last confirmation statement was filed on 2022-09-30. The target date for the next annual accounts filing is 30 September 2021. Most recent accounts filing was sent for the time period up to 31 December 2019.

1 person of significant control is listed in the official register, an only professional Wayne B. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 10th, January 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 10th, January 2023 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, October 2022 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 26th, April 2022 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 20th, August 2020 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, October 2019 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 17th, September 2019 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 19th, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 6th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, June 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, September 2016 \| accounts	Free Download (7 pages)
CH01	On August 1, 2016 director's details were changed filed on: 1st, August 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 89 Dedworth Road Windsor Berkshire SL4 5BB to 6 Sanspareil Avenue Minster on Sea Sheerness Kent ME12 3LD on August 1, 2016 filed on: 1st, August 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
CERTNM	Company name changed eltra (uk) LTDcertificate issued on 02/12/15 filed on: 2nd, December 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AR01	Annual return made up to June 30, 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 27, 2015: 2.00 GBP capital
AD01	Registered office address changed from 141 Dedworth Road Windsor Berkshire SL4 5BB to 89 Dedworth Road Windsor Berkshire SL4 5BB on October 9, 2014 filed on: 9th, October 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from March 31, 2014 to December 31, 2013 filed on: 26th, September 2014 \| accounts	Free Download (1 page)
CH01	On July 31, 2014 director's details were changed filed on: 29th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 31, 2014 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 29, 2014: 2.00 GBP capital
AR01	Annual return made up to November 28, 2013 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 2, 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 15th, October 2013 \| accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 31st, December 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to November 28, 2012 with full list of members filed on: 27th, December 2012 \| annual return	Free Download (3 pages)
TM02	Secretary appointment termination on December 24, 2012 filed on: 24th, December 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 24, 2012 filed on: 24th, December 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on December 24, 2012. Old Address: 93 Kentons Lane Windsor U K SL4 4JH filed on: 24th, December 2012 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, April 2012 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 3rd, April 2012 \| gazette	Free Download (1 page)
AR01	Annual return made up to November 28, 2011 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, April 2012 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on January 4, 2011 filed on: 4th, January 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, December 2010 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2010 filed on: 31st, December 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to November 28, 2010 with full list of members filed on: 1st, December 2010 \| annual return	Free Download (4 pages)
AR01	Annual return made up to November 28, 2009 with full list of members filed on: 24th, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 21st, December 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to December 9, 2008 filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 9th, December 2008 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 9th, December 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 23rd, July 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/2007 to 31/03/2008 filed on: 13th, May 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 28/01/08 from: barton lodge cottage, drift road, winkfield, windsor, SL4 4RL filed on: 28th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 28/01/08 from: barton lodge cottage, drift road, winkfield, windsor, SL4 4RL filed on: 28th, January 2008 \| address	Free Download (1 page)
363a	Annual return made up to January 15, 2008 filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 15, 2008 filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, March 2007 \| resolution	Free Download (1 page)
288a	On March 1, 2007 New director appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
288a	On March 1, 2007 New director appointed filed on: 1st, March 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2006 \| incorporation	Free Download (16 pages)

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