Endres UK Limited

Company Name	Endres UK Limited
Directors	Richard James McGleenan and Simon Charles Rouen Adams
Company Status	Active
Company Number	05312341
Category	Private Limited Company
Incorporation Date	14 December 2004(19 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Richard James McGleenan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2008(3 years, 1 month after company formation)
Appointment Duration	16 years, 2 months
Role	MD
Country of Residence	England
Correspondence Address	C/O Drive Devilbiss Healthcare Sidhil Business Par Holmfield Halifax West Yorkshire HX2 9TN

Director Name	Mr Simon Charles Rouen Adams
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(15 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Drive Devilbiss Healthcare Sidhil Business Par Holmfield Halifax West Yorkshire HX2 9TN

Director Name	Dr Bernd Ihler
Date of Birth	April 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	Atzenberg 15 Wangen Allgau D88239 Germany

Secretary Name	Erich Kolb
Nationality	British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	Am Moos 3 Isny Allgau D88316

Secretary Name	Johannes Schneider-Littfeld
Nationality	British
Status	Resigned
Appointed	25 November 2005(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	Karl-Marx-Strasse 19 Heppenheim D64646 Germany

Secretary Name	Mr Desmond Collett
Nationality	English
Status	Resigned
Appointed	30 March 2007(2 years, 3 months after company formation)
Appointment Duration	8 months (resigned 27 November 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	81 Gloucester Road Manchester M43 7PW

Secretary Name	Gary Richard Cowley
Nationality	British
Status	Resigned
Appointed	27 November 2007(2 years, 11 months after company formation)
Appointment Duration	2 months (resigned 31 January 2008)
Role	Manager
Correspondence Address	8 St Sevan Way Exmouth Devon EX8 5RE

Director Name	Mr Michael Thomas Waine
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(3 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 28 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Heathfield Lane Birkenshaw Bradford BD11 2HW

Secretary Name	Mr Michael Thomas Waine
Nationality	British
Status	Resigned
Appointed	31 January 2008(3 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 28 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Heathfield Lane Birkenshaw Bradford BD11 2HW

Director Name	Mr James Robert Haughey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(14 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2020)
Role	Finance Director Uk
Country of Residence	United Kingdom
Correspondence Address	1 Heathfield Lane Birkenshaw Bradford BD11 2HW

Contact

Website	drivemedical.co.uk

Location

Registered Address	C/O Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Illingworth and Mixenden
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Drive Medical LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Charges

1 September 2011	Delivered on: 6 September 2011 Persons entitled: Burdale Financial Limited Classification: A supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A charge over lien on and security interest in all or substantially all of the assets of the company see image for full details. Outstanding
16 March 2011	Delivered on: 24 March 2011 Persons entitled: Burdale Financial Limited Classification: Account charge Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all right title and interest in and to the cahrged accounts see image for full details. Outstanding
16 May 2008	Delivered on: 29 May 2008 Satisfied on: 5 April 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

10 March 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
3 February 2021	Registered office address changed from 1 Heathfield Lane Birkenshaw Bradford BD11 2HW England to C/O Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN on 3 February 2021 (1 page)
12 October 2020	Appointment of Mr Simon Charles Rouen Adams as a director on 1 October 2020 (2 pages)
2 September 2020	Termination of appointment of James Robert Haughey as a director on 31 August 2020 (1 page)
4 August 2020	Micro company accounts made up to 31 December 2019 (2 pages)
13 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
20 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 February 2019	Termination of appointment of Michael Thomas Waine as a director on 28 February 2019 (1 page)
28 February 2019	Appointment of Mr James Robert Haughey as a director on 28 February 2019 (2 pages)
28 February 2019	Termination of appointment of Michael Thomas Waine as a secretary on 28 February 2019 (1 page)
4 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
4 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 January 2017	Registered office address changed from Ainleys Industrial Estate Elland Halifax West Yorkshire HX5 9JP to 1 Heathfield Lane Birkenshaw Bradford BD11 2HW on 13 January 2017 (1 page)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
13 January 2017	Registered office address changed from Ainleys Industrial Estate Elland Halifax West Yorkshire HX5 9JP to 1 Heathfield Lane Birkenshaw Bradford BD11 2HW on 13 January 2017 (1 page)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 January 2016	Secretary's details changed for Mr Michael Thomas Waine on 18 January 2016 (1 page)
18 January 2016	Director's details changed for Mr Michael Thomas Waine on 18 January 2016 (2 pages)
18 January 2016	Secretary's details changed for Mr Michael Thomas Waine on 18 January 2016 (1 page)
18 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
18 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
18 January 2016	Director's details changed for Mr Michael Thomas Waine on 18 January 2016 (2 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
27 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
25 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
31 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
18 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
18 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
25 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
26 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
25 January 2010	Director's details changed for Richard James Mcgleenan on 1 November 2009 (2 pages)
25 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Richard James Mcgleenan on 1 November 2009 (2 pages)
25 January 2010	Director's details changed for Richard James Mcgleenan on 1 November 2009 (2 pages)
25 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
16 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 February 2009	Return made up to 11/01/09; full list of members (8 pages)
11 February 2009	Return made up to 11/01/09; full list of members (8 pages)
3 November 2008	Auditor's resignation (1 page)
3 November 2008	Auditor's resignation (1 page)
24 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
24 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
27 February 2008	Registered office changed on 27/02/2008 from 12 york gate london NW1 4QS (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 12 york gate london NW1 4QS (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	New secretary appointed;new director appointed (2 pages)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New secretary appointed;new director appointed (2 pages)
6 February 2008	Secretary resigned (1 page)
4 February 2008	Return made up to 14/12/07; full list of members (2 pages)
4 February 2008	Return made up to 14/12/07; full list of members (2 pages)
12 December 2007	Secretary resigned (1 page)
12 December 2007	New secretary appointed (2 pages)
12 December 2007	Secretary resigned (1 page)
12 December 2007	New secretary appointed (2 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
8 October 2007	New secretary appointed (1 page)
8 October 2007	New secretary appointed (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Secretary resigned (1 page)
7 March 2007	Return made up to 14/12/06; full list of members (2 pages)
7 March 2007	Return made up to 14/12/06; full list of members (2 pages)
17 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
17 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 February 2006	Return made up to 14/12/05; full list of members (2 pages)
1 February 2006	Return made up to 14/12/05; full list of members (2 pages)
26 January 2006	New secretary appointed (1 page)
26 January 2006	New secretary appointed (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Secretary resigned (1 page)
21 December 2004	Registered office changed on 21/12/04 from: howben house, 55 waverley road sale cheshire M33 7AY (1 page)
21 December 2004	Registered office changed on 21/12/04 from: howben house, 55 waverley road sale cheshire M33 7AY (1 page)
14 December 2004	Incorporation (16 pages)
14 December 2004	Incorporation (16 pages)

Endres UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies