Endeva Advertising Limited. Head office in Telford. Check Director.

Endeva Advertising Limited, Telford

Endeva Advertising Limited is a private limited company. Located at Maple House Queensway Business Park, Queensway, Telford TF1 7UL, the above-mentioned 19 years old company was incorporated on 2004-06-23 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the company: Sukhbir R. (appointed on 01 July 2017), Christopher R. (appointed on 23 June 2004).

About
Name: Endeva Advertising Limited
Number: 05160493
Incorporation date: 2004-06-23
End of financial year: 31 December


Address:	Maple House Queensway Business Park Queensway Telford TF1 7UL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Christopher R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sukhbir R.

26 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	27,103	23,273	13,149	27,062	17,936	35,969	17,043	59,509	155,502	182,901	63,679	216,301	192,162
Fixed Assets	-	-	-	-	-	-	50	50	50	50	50	50	50
Total Assets Less Current Liabilities	310	-16,963	-18,838	4,718	5,223	16,784	48,060	35,775	88,136	138,323	21,660	162,283	106,140
Shareholder Funds	310	-16,963	-18,838	4,718	5,223	-	-	-	-	-	-	-	-

The date for Endeva Advertising Limited confirmation statement filing is 2024-10-18. The previous one was sent on 2023-10-04. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Christopher R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sukhbir R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (5 pages)
CH01	On December 7, 2020 director's details were changed filed on: 7th, December 2020 \| officers	Free Download (2 pages)
CH01	On December 7, 2020 director's details were changed filed on: 7th, December 2020 \| officers	Free Download (2 pages)
AD01	New registered office address Maple House Queensway Business Park Queensway Telford TF1 7UL. Change occurred on December 7, 2020. Company's previous address: Peartree House Bolham Lane Retford Notts DN22 6SU. filed on: 7th, December 2020 \| address	Free Download (1 page)
CH01	On October 15, 2020 director's details were changed filed on: 15th, October 2020 \| officers	Free Download (2 pages)
CH01	On October 15, 2020 director's details were changed filed on: 15th, October 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 29th, September 2020 \| accounts	Free Download (5 pages)
CH01	On October 7, 2019 director's details were changed filed on: 7th, October 2019 \| officers	Free Download (2 pages)
CH01	On October 7, 2019 director's details were changed filed on: 7th, October 2019 \| officers	Free Download (2 pages)
CH01	On October 4, 2019 director's details were changed filed on: 4th, October 2019 \| officers	Free Download (2 pages)
CH01	On October 4, 2019 director's details were changed filed on: 4th, October 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 25th, April 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (4 pages)
CH01	On August 26, 2017 director's details were changed filed on: 13th, September 2017 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 11th, August 2017 \| accounts	Free Download (5 pages)
AP01	On July 1, 2017 new director was appointed. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 12th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2016 filed on: 23rd, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 23, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 17th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2015 filed on: 6th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 6, 2015: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to June 23, 2014 filed on: 14th, July 2014 \| annual return	Free Download (3 pages)
CH01	On June 30, 2014 director's details were changed filed on: 30th, June 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 9th, June 2014 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2013 filed on: 17th, July 2013 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on May 21, 2013 filed on: 21st, May 2013 \| officers	Free Download (1 page)
AD01	Company moved to new address on January 22, 2013. Old Address: 74 Hounds Gate Nottingham Nottinghamshire NG1 6BA United Kingdom filed on: 22nd, January 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 24th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2012 filed on: 18th, July 2012 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on November 11, 2011 filed on: 11th, November 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 6th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2011 filed on: 14th, July 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 23, 2010 filed on: 30th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 6th, April 2010 \| accounts	Free Download (6 pages)
CH04	Secretary's name changed on November 13, 2009 filed on: 14th, November 2009 \| officers	Free Download (1 page)
AD01	Company moved to new address on November 12, 2009. Old Address: Peartree House Bolham Lane Retford Notts DN22 6SU filed on: 12th, November 2009 \| address	Free Download (1 page)
363a	Period up to July 9, 2009 - Annual return with full member list filed on: 9th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 12th, February 2009 \| accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 8th, December 2008 \| officers	Free Download (1 page)
287	Registered office changed on 07/11/2008 from c/o richard davison associates yorkshire bank chambers, market sq, retford nottinghamshire DN22 6DQ filed on: 7th, November 2008 \| address	Free Download (1 page)
363a	Period up to July 16, 2008 - Annual return with full member list filed on: 16th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 8th, May 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 17th, August 2007 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 10th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, August 2007 \| officers	Free Download (1 page)
363a	Period up to July 6, 2007 - Annual return with full member list filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 6, 2007 - Annual return with full member list filed on: 6th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 2nd, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 2nd, June 2006 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 10th, May 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 10th, May 2006 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 24th, August 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 24th, August 2005 \| accounts	Free Download (5 pages)
363a	Period up to July 18, 2005 - Annual return with full member list filed on: 18th, July 2005 \| annual return	Free Download (2 pages)
363a	Period up to July 18, 2005 - Annual return with full member list filed on: 18th, July 2005 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 30th, June 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, June 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, November 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, November 2004 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 8th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 8th, July 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, June 2004 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 23rd, June 2004 \| incorporation	Free Download (30 pages)

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