End Design Limited

Company Name	End Design Limited
Director	Thomas Simon Greenwood
Company Status	Active
Company Number	01920982
Category	Private Limited Company
Incorporation Date	10 June 1985(38 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores

Directors

Director Name	Mr Thomas Simon Greenwood
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 August 1991(6 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 37 Bookham Industrial Park Curch Road Great Bookham,Kt23 3eu

Secretary Name	Mrs Suzanne Elizabeth Greenwood
Nationality	British
Status	Current
Appointed	18 February 2003(17 years, 8 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	Unit 37 Bookham Industrial Estate Bookham Leatherhead Surrey KT23 3EU

Director Name	Mr Thomas Greenwood
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1993)
Role	Secretary
Correspondence Address	Bundoran Cottage Vicarage Lane Laleham Staines Middlesex TW18 1UE

Director Name	Mr Marcus Yeoman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Pondhayes Dairy Dinnington Somerset TA17 8SU

Secretary Name	Mr Thomas Greenwood
Nationality	British
Status	Resigned
Appointed	27 August 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Bundoran Cottage Vicarage Lane Laleham Staines Middlesex TW18 1UE

Director Name	Mr Giles Oliver Sholto Korner
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(7 years, 7 months after company formation)
Appointment Duration	3 years (resigned 26 February 1996)
Role	Management
Correspondence Address	Flat 35 Chapelfields Charterhouse Road Godalming Surrey GU7 1AW

Secretary Name	Mr Thomas Simon Greenwood
Nationality	British
Status	Resigned
Appointed	31 March 1993(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 1996)
Role	Company Director
Correspondence Address	Merrow Cottage The Street East Clandon Surrey GU4 7RU

Secretary Name	Rosemary Clare Butler
Nationality	British
Status	Resigned
Appointed	26 February 1996(10 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 February 2003)
Role	Company Director
Correspondence Address	83 Strathcona Avenue Bookham Leatherhead Surrey KT23 4HS

Contact

Website	end-design.co.uk
Email address	[email protected]
Telephone	01372 458080
Telephone region	Esher

Location

Registered Address	Unit 37 Bookham Industrial Estate Bookham Leatherhead Surrey KT23 3EU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London

Shareholders

950 at £1	Thomas Simon Greenwood 95.00% Ordinary A
50 at £1	Thomas Simon Greenwood 5.00% Ordinary B

Financials

Year	2014
Net Worth	£137,865
Cash	£22,444
Current Liabilities	£114,835

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (4 days from now)

Filing History

29 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
16 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 (4 pages)
22 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 (4 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (4 pages)
12 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (4 pages)
29 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (4 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Registered office address changed from Unit 37 Bookham Industrial Park Curch Road Great Bookham,KT23 3EU on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from Unit 37 Bookham Industrial Park Curch Road Great Bookham,KT23 3EU on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from Unit 37 Bookham Industrial Park Curch Road Great Bookham,KT23 3EU on 5 May 2011 (1 page)
5 May 2011	Director's details changed for Mr Thomas Simon Greenwood on 1 April 2011 (2 pages)
5 May 2011	Secretary's details changed for Mrs Suzanne Elizabeth Greenwood on 1 April 2011 (1 page)
5 May 2011	Director's details changed for Mr Thomas Simon Greenwood on 1 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Thomas Simon Greenwood on 1 April 2011 (2 pages)
5 May 2011	Secretary's details changed for Mrs Suzanne Elizabeth Greenwood on 1 April 2011 (1 page)
5 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Secretary's details changed for Mrs Suzanne Elizabeth Greenwood on 1 April 2011 (1 page)
1 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Mr Thomas Simon Greenwood on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Thomas Simon Greenwood on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Thomas Simon Greenwood on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Suzanne Elizabeth Greenwood on 5 October 2009 (1 page)
6 October 2009	Secretary's details changed for Suzanne Elizabeth Greenwood on 5 October 2009 (1 page)
6 October 2009	Secretary's details changed for Suzanne Elizabeth Greenwood on 5 October 2009 (1 page)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 April 2009	Return made up to 15/04/09; full list of members (3 pages)
17 April 2009	Return made up to 15/04/09; full list of members (3 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 May 2008	Return made up to 15/04/08; full list of members (4 pages)
30 May 2008	Return made up to 15/04/08; full list of members (4 pages)
23 April 2007	Return made up to 15/04/07; full list of members (3 pages)
23 April 2007	Return made up to 15/04/07; full list of members (3 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 April 2006	Return made up to 15/04/06; full list of members (3 pages)
21 April 2006	Return made up to 15/04/06; full list of members (3 pages)
13 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 April 2005	Return made up to 15/04/05; full list of members (6 pages)
25 April 2005	Return made up to 15/04/05; full list of members (6 pages)
9 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
9 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
1 June 2004	Return made up to 15/04/04; full list of members (6 pages)
1 June 2004	Return made up to 15/04/04; full list of members (6 pages)
12 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
12 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
13 May 2003	Return made up to 15/04/03; full list of members (6 pages)
13 May 2003	Return made up to 15/04/03; full list of members (6 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	Secretary resigned (1 page)
4 March 2003	New secretary appointed (2 pages)
8 November 2002	Director's particulars changed (1 page)
8 November 2002	Director's particulars changed (1 page)
7 June 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
7 June 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
26 April 2002	Return made up to 15/04/02; full list of members (6 pages)
26 April 2002	Return made up to 15/04/02; full list of members (6 pages)
9 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
9 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
9 May 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 May 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
11 May 2000	Return made up to 15/04/00; full list of members (6 pages)
11 May 2000	Return made up to 15/04/00; full list of members (6 pages)
8 October 1999	Full accounts made up to 31 December 1998 (11 pages)
8 October 1999	Full accounts made up to 31 December 1998 (11 pages)
5 May 1999	Return made up to 15/04/99; full list of members (6 pages)
5 May 1999	Return made up to 15/04/99; full list of members (6 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 May 1998	Return made up to 15/04/98; no change of members (4 pages)
6 May 1998	Return made up to 15/04/98; no change of members (4 pages)
23 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 May 1997	Return made up to 15/04/97; no change of members (4 pages)
9 May 1997	Return made up to 15/04/97; no change of members (4 pages)
14 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
6 May 1996	Return made up to 20/04/96; full list of members (6 pages)
6 May 1996	Return made up to 20/04/96; full list of members (6 pages)
22 March 1996	Secretary resigned;new secretary appointed (2 pages)
22 March 1996	Secretary resigned;new secretary appointed (2 pages)
14 March 1996	Director resigned (2 pages)
14 March 1996	Director resigned (2 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
9 May 1995	Return made up to 20/04/95; no change of members (4 pages)
9 May 1995	Return made up to 20/04/95; no change of members (4 pages)

End Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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