Company NameEndgrade Limited
DirectorsPaul Anthony Fraser and Peter David Fraser
Company StatusActive
Company Number01121951
CategoryPrivate Limited Company
Incorporation Date10 July 1973(50 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDr Paul Anthony Fraser
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2006(32 years, 8 months after company formation)
Appointment Duration18 years
RoleAcademic
Country of ResidenceUnited Kingdom
Correspondence Address64 Queens Road
London
SW19 8LR
Director NameMr Peter David Fraser
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2006(32 years, 8 months after company formation)
Appointment Duration18 years
RoleSolicitor
Country of ResidenceEngland
Correspondence Address43 Woodhall Drive
Pinner
Middlesex
HA5 4TG
Secretary NameMr Peter David Fraser
NationalityBritish
StatusCurrent
Appointed11 March 2006(32 years, 8 months after company formation)
Appointment Duration18 years
RoleSolicitor
Country of ResidenceEngland
Correspondence Address43 Woodhall Drive
Pinner
Middlesex
HA5 4TG
Director NameMr Charles Frederick Fraser
Date of BirthJuly 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(18 years, 4 months after company formation)
Appointment Duration15 years, 3 months (resigned 11 March 2007)
RoleCompany Director
Correspondence Address3 Grosvenor Lodge
2 Dennis Lane
Stanmore
Middlesex
HA7 4JE
Director NameMrs Irma Fraser
Date of BirthJuly 1915 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(18 years, 4 months after company formation)
Appointment Duration20 years, 10 months (resigned 01 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClara Nehab House 13/19 Leeside Crescent
London
NW11 0DA
Secretary NameMr Charles Frederick Fraser
NationalityBritish
StatusResigned
Appointed28 November 1991(18 years, 4 months after company formation)
Appointment Duration15 years, 3 months (resigned 11 March 2007)
RoleCompany Director
Correspondence Address3 Grosvenor Lodge
2 Dennis Lane
Stanmore
Middlesex
HA7 4JE

Location

Registered Address28 Church Road
Stanmore
Middlesex
HA7 4XR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Paul Anthony Fraser
50.00%
Ordinary
1 at £1Peter David Fraser
50.00%
Ordinary

Financials

Year2014
Net Worth£514,953
Cash£85,806
Current Liabilities£10,855

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return19 August 2023 (7 months, 1 week ago)
Next Return Due2 September 2024 (5 months, 1 week from now)

Filing History

26 August 2020Confirmation statement made on 19 August 2020 with updates (4 pages)
24 June 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
19 August 2019Confirmation statement made on 19 August 2019 with updates (4 pages)
26 June 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
23 August 2018Confirmation statement made on 19 August 2018 with updates (4 pages)
28 June 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
21 August 2017Confirmation statement made on 19 August 2017 with updates (4 pages)
21 August 2017Confirmation statement made on 19 August 2017 with updates (4 pages)
19 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 September 2016Confirmation statement made on 19 August 2016 with updates (6 pages)
7 September 2016Confirmation statement made on 19 August 2016 with updates (6 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 October 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
(5 pages)
7 October 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
(5 pages)
10 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
10 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
15 September 2014Annual return made up to 19 August 2014 (5 pages)
15 September 2014Annual return made up to 19 August 2014 (5 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 August 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
(5 pages)
20 August 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
(5 pages)
20 August 2013Termination of appointment of Irma Fraser as a director (1 page)
20 August 2013Termination of appointment of Irma Fraser as a director (1 page)
10 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 August 2012Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England on 28 August 2012 (1 page)
28 August 2012Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
28 August 2012Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England on 28 August 2012 (1 page)
28 August 2012Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
28 August 2012Registered office address changed from 43 Woodhall Drive Pinner Middlesex HA5 4TG on 28 August 2012 (1 page)
28 August 2012Registered office address changed from 43 Woodhall Drive Pinner Middlesex HA5 4TG on 28 August 2012 (1 page)
7 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
7 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
1 September 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 September 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 August 2011Annual return made up to 19 August 2011 with a full list of shareholders (15 pages)
24 August 2011Annual return made up to 19 August 2011 with a full list of shareholders (15 pages)
22 December 2010Director's details changed for Mrs Irma Fraser on 1 December 2010 (3 pages)
22 December 2010Registered office address changed from Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ on 22 December 2010 (2 pages)
22 December 2010Director's details changed for Mrs Irma Fraser on 1 December 2010 (3 pages)
22 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (15 pages)
22 December 2010Registered office address changed from Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ on 22 December 2010 (2 pages)
22 December 2010Director's details changed for Mrs Irma Fraser on 1 December 2010 (3 pages)
22 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (15 pages)
12 August 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 August 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 December 2009Director's details changed for Doctor Paul Anthony Fraser on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Mrs Irma Fraser on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Peter David Fraser on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Doctor Paul Anthony Fraser on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Peter David Fraser on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Doctor Paul Anthony Fraser on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Peter David Fraser on 1 October 2009 (2 pages)
22 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Mrs Irma Fraser on 1 October 2009 (2 pages)
22 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Mrs Irma Fraser on 1 October 2009 (2 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 December 2008Return made up to 28/11/08; full list of members (4 pages)
18 December 2008Return made up to 28/11/08; full list of members (4 pages)
13 October 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 October 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 January 2008Director resigned (1 page)
9 January 2008Director resigned (1 page)
9 January 2008Return made up to 28/11/07; full list of members (3 pages)
9 January 2008Return made up to 28/11/07; full list of members (3 pages)
28 September 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 September 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 April 2007New director appointed (2 pages)
14 April 2007Secretary resigned (1 page)
14 April 2007Secretary resigned (1 page)
14 April 2007New director appointed (2 pages)
14 April 2007New secretary appointed (2 pages)
14 April 2007New director appointed (2 pages)
14 April 2007New secretary appointed (2 pages)
14 April 2007New director appointed (2 pages)
3 April 2007Return made up to 28/11/06; full list of members
  • 363(287) ‐ Registered office changed on 03/04/07
(7 pages)
3 April 2007Return made up to 28/11/06; full list of members
  • 363(287) ‐ Registered office changed on 03/04/07
(7 pages)
21 March 2007Registered office changed on 21/03/07 from: shelley stock hutter 45 mortimer street london W1W 8HJ (1 page)
21 March 2007Registered office changed on 21/03/07 from: shelley stock hutter 45 mortimer street london W1W 8HJ (1 page)
13 February 2007Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 February 2007Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 January 2006Return made up to 28/11/05; full list of members (7 pages)
10 January 2006Return made up to 28/11/05; full list of members (7 pages)
30 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
30 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 December 2004Return made up to 28/11/04; full list of members (7 pages)
1 December 2004Return made up to 28/11/04; full list of members (7 pages)
15 April 2004Total exemption small company accounts made up to 30 September 2003 (8 pages)
15 April 2004Total exemption small company accounts made up to 30 September 2003 (8 pages)
9 December 2003Return made up to 28/11/03; full list of members (7 pages)
9 December 2003Return made up to 28/11/03; full list of members (7 pages)
5 December 2002Return made up to 28/11/02; full list of members (7 pages)
5 December 2002Return made up to 28/11/02; full list of members (7 pages)
25 November 2002Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 November 2002Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 December 2001Return made up to 28/11/01; full list of members (6 pages)
6 December 2001Return made up to 28/11/01; full list of members (6 pages)
5 December 2001Total exemption full accounts made up to 30 September 2001 (10 pages)
5 December 2001Total exemption full accounts made up to 30 September 2001 (10 pages)
26 February 2001Full accounts made up to 30 September 2000 (10 pages)
26 February 2001Full accounts made up to 30 September 2000 (10 pages)
11 December 2000Return made up to 28/11/00; full list of members
  • 363(287) ‐ Registered office changed on 11/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 December 2000Return made up to 28/11/00; full list of members
  • 363(287) ‐ Registered office changed on 11/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 March 2000Full accounts made up to 30 September 1999 (10 pages)
7 March 2000Full accounts made up to 30 September 1999 (10 pages)
1 December 1999Return made up to 28/11/99; full list of members (6 pages)
1 December 1999Return made up to 28/11/99; full list of members (6 pages)
5 January 1999Full accounts made up to 30 September 1998 (11 pages)
5 January 1999Full accounts made up to 30 September 1998 (11 pages)
1 December 1998Return made up to 28/11/98; no change of members (4 pages)
1 December 1998Return made up to 28/11/98; no change of members (4 pages)
19 February 1998Full accounts made up to 30 September 1997 (12 pages)
19 February 1998Full accounts made up to 30 September 1997 (12 pages)
15 December 1997Return made up to 28/11/97; no change of members
  • 363(287) ‐ Registered office changed on 15/12/97
(4 pages)
15 December 1997Return made up to 28/11/97; no change of members
  • 363(287) ‐ Registered office changed on 15/12/97
(4 pages)
5 February 1997Full accounts made up to 30 September 1996 (11 pages)
5 February 1997Full accounts made up to 30 September 1996 (11 pages)
12 December 1996Return made up to 28/11/96; full list of members (6 pages)
12 December 1996Return made up to 28/11/96; full list of members (6 pages)
27 March 1996Full accounts made up to 30 September 1995 (11 pages)
27 March 1996Full accounts made up to 30 September 1995 (11 pages)
28 November 1995Return made up to 28/11/95; no change of members (4 pages)
28 November 1995Return made up to 28/11/95; no change of members (4 pages)
5 July 1995Accounts for a small company made up to 30 September 1994 (11 pages)
5 July 1995Accounts for a small company made up to 30 September 1994 (11 pages)
2 March 1984Accounts made up to 30 September 1983 (4 pages)
2 March 1984Accounts made up to 30 September 1983 (4 pages)
23 March 1982Accounts made up to 30 September 1981 (7 pages)
23 March 1982Accounts made up to 30 September 1981 (7 pages)