ENDEAVOUR AUTOMOTIVE LTD

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ENDEAVOUR AUTOMOTIVE LTD

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Key Data

Status

Active

Company No.

08048653

Incorporation date

27/04/2012

Size

Group

Contacts

Registered address

Registered address

100 Centennial Park Centennial Avenue, Elstree, Borehamwood WD6 3SACopy
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Latest events (Record since 27/04/2012)
dot icon27/03/2026
Registered office address changed from 100 Centennial Park Centennial Aveneu Elstree Borehamwood WD6 3SA England to 100 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3SA on 2026-03-27
dot icon02/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon19/05/2025
Confirmation statement made on 2025-04-27 with no updates
dot icon28/08/2024
Group of companies' accounts made up to 2023-12-31
dot icon23/07/2024
Cessation of John Russell Caney as a person with significant control on 2024-04-18
dot icon22/07/2024
Confirmation statement made on 2024-04-27 with updates
dot icon18/07/2024
Notification of Andrew David Shackleton as a person with significant control on 2024-04-18
dot icon01/07/2024
Termination of appointment of Andrew Francis Dick as a director on 2024-06-22
dot icon18/12/2023
Registered office address changed from , the Hyde Edgware Road, London, NW9 6NW, England to 100 Centennial Park Centennial Aveneu Elstree Borehamwood WD6 3SA on 2023-12-18
dot icon14/12/2023
Appointment of Andrew Gore as a director on 2023-12-01
dot icon07/12/2023
Appointment of Alex Murkett as a director on 2023-12-01
dot icon01/08/2023
Group of companies' accounts made up to 2022-12-31
dot icon16/06/2023
Confirmation statement made on 2023-04-27 with updates
dot icon23/12/2022
Registration of charge 080486530014, created on 2022-12-19
dot icon05/10/2022
Satisfaction of charge 080486530003 in full
dot icon04/10/2022
Satisfaction of charge 080486530008 in full
dot icon04/10/2022
Satisfaction of charge 2 in full
dot icon04/10/2022
Satisfaction of charge 080486530004 in full
dot icon04/10/2022
Registration of charge 080486530011, created on 2022-10-04
dot icon04/10/2022
Registration of charge 080486530012, created on 2022-10-04
dot icon04/10/2022
Registration of charge 080486530013, created on 2022-10-04
dot icon18/08/2022
Group of companies' accounts made up to 2021-12-31
dot icon06/06/2022
Confirmation statement made on 2022-04-27 with updates
dot icon21/12/2021
Director's details changed for Mr Andrew Shackleton on 2021-12-06
dot icon19/12/2021
Appointment of Rebecca Kate Caney as a director on 2021-12-06
dot icon30/09/2021
Group of companies' accounts made up to 2020-12-31
dot icon09/05/2021
Confirmation statement made on 2021-04-27 with updates
dot icon05/05/2021
Termination of appointment of Adrian Wallington as a director on 2021-01-12
dot icon04/01/2021
Group of companies' accounts made up to 2019-12-31
dot icon18/06/2020
Confirmation statement made on 2020-04-27 with no updates
dot icon10/12/2019
Satisfaction of charge 080486530005 in full
dot icon02/09/2019
Group of companies' accounts made up to 2018-12-31
dot icon20/06/2019
Resolutions
dot icon01/05/2019
Confirmation statement made on 2019-04-27 with updates
dot icon02/01/2019
Registration of charge 080486530010, created on 2018-12-31
dot icon24/09/2018
Group of companies' accounts made up to 2017-12-31
dot icon14/08/2018
Director's details changed for Mr John Russell Caney on 2018-08-14
dot icon14/08/2018
Appointment of Mr Adrian Wallington as a director on 2018-07-01
dot icon03/05/2018
Confirmation statement made on 2018-04-27 with updates
dot icon22/04/2018
Termination of appointment of Stuart Coleman as a director on 2018-04-20
dot icon28/03/2018
Registered office address changed from , Endeavour Automotive Ltd West Hendon Broadway, London, NW9 7BN to 100 Centennial Park Centennial Aveneu Elstree Borehamwood WD6 3SA on 2018-03-28
dot icon10/11/2017
Termination of appointment of Nicholas John Bramham as a director on 2017-11-10
dot icon26/09/2017
Group of companies' accounts made up to 2016-12-31
dot icon15/05/2017
Confirmation statement made on 2017-04-27 with updates
dot icon08/10/2016
Group of companies' accounts made up to 2015-12-31
dot icon12/05/2016
Annual return made up to 2016-04-27 with full list of shareholders
dot icon09/05/2016
Appointment of Mr Stuart Coleman as a director on 2015-10-01
dot icon13/11/2015
Registration of charge 080486530009, created on 2015-11-09
dot icon12/11/2015
Satisfaction of charge 080486530006 in full
dot icon10/11/2015
Registration of charge 080486530008, created on 2015-11-10
dot icon09/11/2015
Registration of charge 080486530007, created on 2015-11-09
dot icon14/10/2015
Group of companies' accounts made up to 2014-12-31
dot icon01/09/2015
Appointment of Mr Andrew Francis Dick as a director on 2014-10-01
dot icon01/09/2015
Appointment of Director Nicholas John Bramham as a director on 2014-10-01
dot icon02/06/2015
Annual return made up to 2015-04-27 with full list of shareholders
dot icon02/06/2015
Director's details changed for Andrew Shackleton on 2015-04-01
dot icon01/05/2015
Termination of appointment of Jonathan Lewis as a director on 2014-07-21
dot icon01/05/2015
Previous accounting period shortened from 2015-06-30 to 2014-12-31
dot icon20/01/2015
Full accounts made up to 2014-06-30
dot icon08/12/2014
All of the property or undertaking has been released from charge 080486530003
dot icon08/12/2014
Registration of charge 080486530006, created on 2014-12-08
dot icon18/11/2014
Resolutions
dot icon03/11/2014
Statement of capital following an allotment of shares on 2014-09-29
dot icon13/10/2014
Appointment of Andrew Shackleton as a secretary on 2014-09-12
dot icon09/10/2014
Registration of charge 080486530005, created on 2014-10-01
dot icon06/10/2014
Registration of charge 080486530004, created on 2014-10-01
dot icon02/10/2014
Satisfaction of charge 1 in full
dot icon17/09/2014
Appointment of Andrew Shackleton as a director on 2014-09-01
dot icon25/06/2014
Annual return made up to 2014-04-27 with full list of shareholders
dot icon28/04/2014
Statement of capital following an allotment of shares on 2014-03-27
dot icon27/09/2013
Full accounts made up to 2013-06-30
dot icon27/09/2013
Registration of charge 080486530003
dot icon03/07/2013
Previous accounting period shortened from 2014-04-30 to 2013-06-30
dot icon03/07/2013
Registered office address changed from , C/O Grant Thornton Uk Llp Grant Thornton House, 202 Silbury Boulevard, Milton Keynes, MK9 1LW, United Kingdom on 2013-07-03
dot icon07/05/2013
Annual return made up to 2013-04-27 with full list of shareholders
dot icon12/11/2012
Particulars of a mortgage or charge / charge no: 2
dot icon09/10/2012
Resolutions
dot icon02/10/2012
Particulars of a mortgage or charge / charge no: 1
dot icon06/08/2012
Statement of capital following an allotment of shares on 2012-07-11
dot icon27/04/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ENDEAVOUR AUTOMOTIVE LTD

ENDEAVOUR AUTOMOTIVE LTD is an(a) Active company incorporated on 27/04/2012 with the registered office located at 100 Centennial Park Centennial Avenue, Elstree, Borehamwood WD6 3SA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENDEAVOUR AUTOMOTIVE LTD?

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ENDEAVOUR AUTOMOTIVE LTD is currently Active. It was registered on 27/04/2012 .

Where is ENDEAVOUR AUTOMOTIVE LTD located?

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ENDEAVOUR AUTOMOTIVE LTD is registered at 100 Centennial Park Centennial Avenue, Elstree, Borehamwood WD6 3SA.

What does ENDEAVOUR AUTOMOTIVE LTD do?

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ENDEAVOUR AUTOMOTIVE LTD operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for ENDEAVOUR AUTOMOTIVE LTD?

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The latest filing was on 27/03/2026: Registered office address changed from 100 Centennial Park Centennial Aveneu Elstree Borehamwood WD6 3SA England to 100 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3SA on 2026-03-27.