Enderbys Of Boston Limited. Head office in Darwen. Check Director.

Enderbys Of Boston Limited, Darwen

Enderbys Of Boston Limited is a private limited company. Located at Unit 317, India Mill Business Centre, Darwen BB3 1AE, this 12 years old enterprise was incorporated on 2011-07-12 and is classified as "retail sale by opticians" (SIC code: 47782).
4 directors can be found in this firm: Harshad P. (appointed on 02 October 2023), Tushar M. (appointed on 02 October 2023), Rumbidzai G. (appointed on 31 July 2023).

About
Name: Enderbys Of Boston Limited
Number: 07702064
Incorporation date: 2011-07-12
End of financial year: 30 December


Address:	Unit 317 India Mill Business Centre Darwen BB3 1AE
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Tushar M.

2 October 2023

Nature of control:	significiant influence or control

Harshad P.

2 October 2023

Nature of control:	significiant influence or control

Visu-Med Ltd

31 July 2023

Address	13 Witham Gardens, Boston, PE21 8PP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14904561
Nature of control:	significiant influence or control

Ho2 Managment Limited

29 November 2019

Address	Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05476134
Nature of control:	50,01-75% shares 50,01-75% voting rights

Linda V.

23 May 2023 - 31 July 2023

Nature of control:	significiant influence or control

Sarah B.

23 May 2023 - 31 July 2023

Nature of control:	significiant influence or control

Philip E.

12 July 2016 - 29 November 2019

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Deborah E.

12 July 2016 - 29 November 2019

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Benjamin E.

12 July 2016 - 29 November 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-11-30
Current Assets	114,718	93,769	119,444	140,214	143,348	133,864	78,707	123,681
Fixed Assets	288,564	262,457	226,793	183,461	142,238	-	86,517	55,720
Total Assets Less Current Liabilities	90,785	132,050	157,070	188,246	200,161	180,410	122,925	129,130
Intangible Fixed Assets	225,000	200,000	175,000	150,000	125,000	-	-	-
Number Shares Allotted	-	2	2	2	12	-	-	-
Shareholder Funds	79,369	110,773	147,374	182,097	197,442	-	-	-
Tangible Fixed Assets	63,564	62,457	51,793	33,461	17,238	-	-	-

The date for Enderbys Of Boston Limited confirmation statement filing is 2024-10-17. The most current confirmation statement was sent on 2023-10-03. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

9 persons of significant control are listed in the Companies House, namely: Tushar M. that has substantial control or influence. Harshad P. that has substantial control or influence. The corporate PSC is located at Witham Gardens, PE21 8PP Boston.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 \| accounts	Free Download (57 pages)
MA	Articles and Memorandum of Association filed on: 7th, October 2023 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 7th, October 2023 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, October 2023 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 7th, October 2023 \| capital	Free Download (2 pages)
AP01	New director appointment on 2023/10/02. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/10/02. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, August 2023 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, August 2023 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 14th, August 2023 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 14th, August 2023 \| incorporation	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 14th, August 2023 \| capital	Free Download (2 pages)
AP01	New director appointment on 2023/07/31. filed on: 8th, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/07/31 filed on: 7th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/07/31 filed on: 7th, August 2023 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 2nd, August 2023 \| capital	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, January 2023 \| accounts	Free Download (61 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 10th, January 2023 \| accounts	Free Download (8 pages)
CH01	On 2022/01/16 director's details were changed filed on: 24th, January 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 23rd, December 2021 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2020/12/30 filed on: 9th, September 2021 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, July 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 28th, July 2021 \| incorporation	Free Download (30 pages)
SH08	Change of share class name or designation filed on: 27th, July 2021 \| capital	Free Download (2 pages)
AP01	New director appointment on 2021/06/30. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/30. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, October 2020 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 18th, October 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/11/30 filed on: 23rd, June 2020 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 18th, June 2020 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2019/11/29 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/11/29 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/11/29 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
AA01	Extension of accounting period to 2019/11/30 from 2019/08/31 filed on: 13th, December 2019 \| accounts	Free Download (1 page)
AP01	New director appointment on 2019/12/09. filed on: 11th, December 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 84 Wide Bargate Boston Lincolnshire PE21 6SE on 2019/12/11 to Unit 317 India Mill Business Centre Darwen BB3 1AE filed on: 11th, December 2019 \| address	Free Download (1 page)
SH01	200.00 GBP is the capital in company's statement on 2015/12/22 filed on: 29th, November 2019 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 7th, May 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 27th, April 2018 \| accounts	Free Download (13 pages)
CH01	On 2017/07/12 director's details were changed filed on: 13th, July 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 21st, November 2016 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 4th, January 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/12 filed on: 17th, July 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 9th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/12 filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/22 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 10th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/12 filed on: 7th, August 2013 \| annual return	Free Download (5 pages)
CH01	On 2012/04/20 director's details were changed filed on: 7th, August 2013 \| officers	Free Download (2 pages)
CH01	On 2013/08/07 director's details were changed filed on: 7th, August 2013 \| officers	Free Download (2 pages)
CH01	On 2013/08/07 director's details were changed filed on: 7th, August 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 21st, January 2013 \| accounts	Free Download (8 pages)
AA01	Accounting period extended to 2012/08/31. Originally it was 2012/07/31 filed on: 26th, July 2012 \| accounts	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2011/07/20 filed on: 23rd, July 2012 \| capital	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/07/20 filed on: 23rd, July 2012 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/12 filed on: 23rd, July 2012 \| annual return	Free Download (6 pages)
CH01	On 2012/05/23 director's details were changed filed on: 23rd, July 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, July 2011 \| incorporation	Free Download (32 pages)

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