ENDLESS LLP

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ENDLESS LLP

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Key Data

Status

Active

Company No.

OC316569

Incorporation date

07/12/2005

Size

Group

Classification

-

Contacts

Registered address

Registered address

Ground Floor, 12 King Street, Leeds LS1 2HLCopy
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Latest events (Record since 07/12/2005)
dot icon07/04/2026
Member's details changed for Mr Garry Wilson on 2026-04-06
dot icon07/04/2026
Member's details changed for Mr Darren William Forshaw on 2026-04-06
dot icon07/04/2026
Notification of Aidan Paul Robson as a person with significant control on 2026-04-06
dot icon07/04/2026
Change of details for Mr Garry Wilson as a person with significant control on 2026-04-06
dot icon07/04/2026
Change of details for Mr Aidan Paul Robson as a person with significant control on 2026-04-06
dot icon07/04/2026
Member's details changed for Mr Chris Lewis on 2026-04-06
dot icon07/04/2026
Member's details changed for Mr Simon James Hardcastle on 2026-04-06
dot icon07/04/2026
Appointment of Andrew Ross as a member on 2026-04-06
dot icon07/04/2026
Member's details changed for Mr Garry Wilson on 2026-04-06
dot icon07/04/2026
Appointment of Thomas Christopher Cormack as a member on 2026-04-06
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Appointment of Kerry Marie Battiscombe as a member on 2026-04-06
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Appointment of Lucia Gomez Villamor as a member on 2026-04-06
dot icon31/12/2025
Termination of appointment of James Christopher Michael Woolley as a member on 2025-12-31
dot icon17/12/2025
Confirmation statement made on 2025-12-07 with no updates
dot icon03/12/2025
Satisfaction of charge 1 in full
dot icon03/12/2025
Satisfaction of charge OC3165690006 in full
dot icon03/12/2025
Satisfaction of charge OC3165690008 in full
dot icon03/12/2025
Satisfaction of charge OC3165690007 in full
dot icon03/12/2025
Satisfaction of charge OC3165690009 in full
dot icon03/12/2025
Satisfaction of charge 2 in full
dot icon13/08/2025
Group of companies' accounts made up to 2025-03-31
dot icon12/12/2024
Confirmation statement made on 2024-12-07 with no updates
dot icon02/09/2024
Group of companies' accounts made up to 2024-03-31
dot icon18/04/2024
Appointment of Mr Simon Hardcastle as a member on 2024-04-06
dot icon18/04/2024
Appointment of Mr Chris Lewis as a member on 2024-04-06
dot icon01/04/2024
Termination of appointment of Tom Andrew Jack as a member on 2024-03-31
dot icon08/12/2023
Confirmation statement made on 2023-12-07 with no updates
dot icon21/09/2023
Group of companies' accounts made up to 2023-03-31
dot icon13/12/2022
Confirmation statement made on 2022-12-07 with no updates
dot icon03/10/2022
Registered office address changed from , Ground Floor King Street, Leeds, LS1 2HL, England to Ground Floor 12 King Street Leeds LS1 2HL on 2022-10-03
dot icon03/10/2022
Registered office address changed from , 3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF to Ground Floor 12 King Street Leeds LS1 2HL on 2022-10-03
dot icon03/10/2022
Member's details changed for Mr Aidan Paul Robson on 2022-10-01
dot icon03/10/2022
Member's details changed for Mr James Christopher Michael Woolley on 2022-10-01
dot icon03/10/2022
Member's details changed for Mr Darren William Forshaw on 2022-10-01
dot icon03/10/2022
Member's details changed for Mr Tom Andrew Jack on 2022-10-01
dot icon13/09/2022
Group of companies' accounts made up to 2022-03-31
dot icon03/05/2022
Termination of appointment of Francesco Aurelio Santinon as a member on 2022-04-30
dot icon03/02/2022
Current accounting period shortened from 2022-04-30 to 2022-03-31
dot icon15/12/2021
Confirmation statement made on 2021-12-07 with no updates
dot icon29/11/2021
Group of companies' accounts made up to 2021-04-30
dot icon18/08/2021
Member's details changed for Mr James Christopher Michael Woolley on 2021-08-18
dot icon18/08/2021
Member's details changed for Mr Francesco Aurelio Santinon on 2021-08-18
dot icon18/08/2021
Member's details changed for Mr Aidan Paul Robson on 2021-08-18
dot icon18/08/2021
Member's details changed for Mr Tom Andrew Jack on 2021-08-18
dot icon24/12/2020
Registration of charge OC3165690010, created on 2020-12-18
dot icon24/12/2020
Registration of charge OC3165690012, created on 2020-12-18
dot icon24/12/2020
Registration of charge OC3165690011, created on 2020-12-18
dot icon24/12/2020
Registration of charge OC3165690013, created on 2020-12-18
dot icon08/12/2020
Confirmation statement made on 2020-12-07 with no updates
dot icon27/08/2020
Group of companies' accounts made up to 2020-04-30
dot icon03/01/2020
Confirmation statement made on 2019-12-07 with no updates
dot icon05/11/2019
Termination of appointment of Mathew William Deering as a member on 2019-10-04
dot icon22/10/2019
Group of companies' accounts made up to 2019-04-30
dot icon27/02/2019
All of the property or undertaking has been released from charge 2
dot icon27/02/2019
Satisfaction of charge 3 in full
dot icon27/02/2019
All of the property or undertaking has been released from charge 1
dot icon21/12/2018
Confirmation statement made on 2018-12-07 with no updates
dot icon20/12/2018
Group of companies' accounts made up to 2018-04-30
dot icon01/05/2018
Termination of appointment of Andrew David Smith as a member on 2018-04-30
dot icon27/12/2017
Group of companies' accounts made up to 2017-04-30
dot icon07/12/2017
Confirmation statement made on 2017-12-07 with no updates
dot icon02/11/2017
Change of details for Mr Darren William Forshaw as a person with significant control on 2017-10-03
dot icon02/11/2017
Member's details changed for Mr Darren William Forshaw on 2017-10-03
dot icon03/05/2017
Satisfaction of charge OC3165690005 in full
dot icon03/05/2017
Satisfaction of charge OC3165690004 in full
dot icon27/04/2017
Registration of charge OC3165690006, created on 2017-04-19
dot icon27/04/2017
Registration of charge OC3165690007, created on 2017-04-19
dot icon27/04/2017
Registration of charge OC3165690008, created on 2017-04-19
dot icon27/04/2017
Registration of charge OC3165690009, created on 2017-04-19
dot icon13/01/2017
Group of companies' accounts made up to 2016-04-30
dot icon12/12/2016
Confirmation statement made on 2016-12-07 with updates
dot icon20/09/2016
Appointment of Mr Tom Andrew Jack as a member on 2016-09-01
dot icon01/08/2016
Appointment of Mr Andrew David Smith as a member on 2016-05-01
dot icon27/01/2016
Group of companies' accounts made up to 2015-04-30
dot icon14/12/2015
Annual return made up to 2015-12-07
dot icon14/12/2015
Appointment of Mr Francesco Aurelio Santinon as a member on 2015-12-01
dot icon14/12/2015
Termination of appointment of Christopher Charles Darby Clegg as a member on 2015-11-30
dot icon22/05/2015
Appointment of Mr Aidan Robson as a member on 2015-05-01
dot icon22/05/2015
Appointment of Mr Christopher Charles Darby Clegg as a member on 2015-05-01
dot icon22/05/2015
Appointment of Mr Mathew William Deering as a member on 2015-05-01
dot icon22/05/2015
Appointment of Mr James Christopher Michael Woolley as a member on 2015-05-01
dot icon23/04/2015
Registration of charge OC3165690004, created on 2015-04-20
dot icon23/04/2015
Registration of charge OC3165690005, created on 2015-04-20
dot icon27/01/2015
Group of companies' accounts made up to 2014-04-30
dot icon09/12/2014
Annual return made up to 2014-12-07
dot icon15/01/2014
Group of companies' accounts made up to 2013-04-30
dot icon17/12/2013
Annual return made up to 2013-12-07
dot icon15/01/2013
Group of companies' accounts made up to 2012-04-30
dot icon11/12/2012
Annual return made up to 2012-12-07
dot icon14/06/2012
Duplicate mortgage certificatecharge no:3
dot icon09/06/2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
dot icon26/04/2012
Termination of appointment of David Ian Newett as a member on 2012-03-31
dot icon12/12/2011
Annual return made up to 2011-12-07
dot icon01/11/2011
Group of companies' accounts made up to 2011-04-30
dot icon20/04/2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
dot icon11/01/2011
Full accounts made up to 2010-04-30
dot icon17/12/2010
Annual return made up to 2010-12-07
dot icon05/10/2010
Member's details changed for Mr Darren William Forshaw on 2010-10-01
dot icon13/09/2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
dot icon15/01/2010
Full accounts made up to 2009-04-30
dot icon10/12/2009
Annual return made up to 2009-12-07
dot icon27/11/2009
Member's details changed for Garry Wilson on 2009-10-01
dot icon05/11/2009
Member's details changed for Darren William Forshaw on 2009-10-01
dot icon02/03/2009
Annual return made up to 07/12/08
dot icon26/01/2009
Full accounts made up to 2008-04-30
dot icon21/12/2007
Annual return made up to 07/12/07
dot icon11/10/2007
Full accounts made up to 2007-04-30
dot icon04/10/2007
Member's particulars changed
dot icon24/01/2007
Annual return made up to 07/12/06
dot icon17/10/2006
Member's particulars changed
dot icon09/10/2006
Registered office changed on 09/10/06 from: kings court, 12 king street, leeds, west yorkshire LS1 2HL
dot icon02/05/2006
Accounting reference date extended from 31/12/06 to 30/04/07
dot icon10/04/2006
New member appointed
dot icon07/12/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Garry
LLP Member
07/12/2005 - Present
34
Forshaw, Darren William
LLP Member
20/03/2006 - Present
33
Cormack, Thomas Christopher
LLP Designated Member
06/04/2026 - Present
1
Jack, Tom Andrew
LLP Designated Member
01/09/2016 - 31/03/2024
1
Santinon, Francesco Aurelio
LLP Designated Member
01/12/2015 - 30/04/2022
2

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ENDLESS LLP

ENDLESS LLP is an(a) Active company incorporated on 07/12/2005 with the registered office located at Ground Floor, 12 King Street, Leeds LS1 2HL. There are currently 9 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 ENDLESS LLP?

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ENDLESS LLP is currently Active. It was registered on 07/12/2005 .

Where is ENDLESS LLP located?

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ENDLESS LLP is registered at Ground Floor, 12 King Street, Leeds LS1 2HL.

What is the latest filing for ENDLESS LLP?

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The latest filing was on 07/04/2026: Member's details changed for Mr Garry Wilson on 2026-04-06.