| Company Name | Endeavour Search & Selection Limited |
|---|---|
| Directors | Fiona Ruth Goldsmith and Jeremy Brian Goldsmith |
| Company Status | Active |
| Company Number | 04429968 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2002(21 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Fiona Ruth Goldsmith |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Recruitment Researcher |
| Country of Residence | England |
| Correspondence Address | 13 Gables Avenue Borehamwood Hertfordshire WD6 4SP |
| Director Name | Mr Jeremy Brian Goldsmith |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 13 Gables Avenue Borehamwood Hertfordshire WD6 4SP |
| Secretary Name | Fiona Ruth Goldsmith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Recruitment Researcher |
| Country of Residence | England |
| Correspondence Address | 13 Gables Avenue Borehamwood Hertfordshire WD6 4SP |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | endeavoursearch.com |
|---|---|
| Telephone | 020 83816080 |
| Telephone region | London |
Location
| Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 10 at £1 | Bianca Goldsmith 7.69% Ordinary B |
|---|---|
| 10 at £1 | Luke Goldsmith 7.69% Ordinary C |
| 10 at £1 | Zoe Goldsmith 7.69% Ordinary A |
| 50 at £1 | Fiona Ruth Goldsmith 38.46% Ordinary |
| 50 at £1 | J.b. Goldsmith 38.46% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £660,110 |
| Cash | £340,223 |
| Current Liabilities | £24,809 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Filing History
| 10 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
|---|---|
| 5 August 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 17 February 2020 | Confirmation statement made on 2 February 2020 with updates (3 pages) |
| 19 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 25 October 2018 | Total exemption full accounts made up to 31 March 2018 (2 pages) |
| 28 February 2018 | Confirmation statement made on 2 February 2018 with updates (3 pages) |
| 23 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 2 February 2017 with updates (7 pages) |
| 6 March 2017 | Confirmation statement made on 2 February 2017 with updates (7 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 18 June 2014 (1 page) |
| 18 June 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 18 June 2014 (1 page) |
| 18 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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| 18 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
| 29 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
| 29 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
| 15 January 2013 | Statement of capital following an allotment of shares on 23 September 2012
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| 15 January 2013 | Statement of capital following an allotment of shares on 23 September 2012
|
| 4 January 2013 | Resolutions
|
| 4 January 2013 | Resolutions
|
| 20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 July 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
| 14 July 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
| 6 July 2011 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG England on 6 July 2011 (1 page) |
| 6 July 2011 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG England on 6 July 2011 (1 page) |
| 6 July 2011 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG England on 6 July 2011 (1 page) |
| 20 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 24 November 2010 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 24 November 2010 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 20 July 2010 | Registered office address changed from the Annexe, Ivy House 35 High Street Bushey Hertfordshire WD23 1BD on 20 July 2010 (1 page) |
| 20 July 2010 | Registered office address changed from the Annexe, Ivy House 35 High Street Bushey Hertfordshire WD23 1BD on 20 July 2010 (1 page) |
| 4 June 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 4 June 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 17 May 2010 | Director's details changed for Fiona Ruth Goldsmith on 1 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Fiona Ruth Goldsmith on 1 May 2010 (2 pages) |
| 17 May 2010 | Registered office address changed from 8 the Rutts Bushey Heath Hertfordshire WD23 1LJ on 17 May 2010 (1 page) |
| 17 May 2010 | Director's details changed for Fiona Ruth Goldsmith on 1 May 2010 (2 pages) |
| 17 May 2010 | Registered office address changed from 8 the Rutts Bushey Heath Hertfordshire WD23 1LJ on 17 May 2010 (1 page) |
| 17 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 15 May 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 15 May 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 1 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 23 May 2008 | Return made up to 02/05/08; no change of members (7 pages) |
| 23 May 2008 | Return made up to 02/05/08; no change of members (7 pages) |
| 14 May 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 14 May 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 1 June 2007 | Return made up to 02/05/07; no change of members (7 pages) |
| 1 June 2007 | Return made up to 02/05/07; no change of members (7 pages) |
| 25 May 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 25 May 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 23 May 2006 | Return made up to 02/05/06; full list of members (7 pages) |
| 23 May 2006 | Return made up to 02/05/06; full list of members (7 pages) |
| 20 April 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 20 April 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 12 August 2005 | Registered office changed on 12/08/05 from: 13 old rectory gardens edgware middlesex HA8 7LS (1 page) |
| 12 August 2005 | Registered office changed on 12/08/05 from: 13 old rectory gardens edgware middlesex HA8 7LS (1 page) |
| 2 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 2 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 6 June 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 6 June 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 25 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 25 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 17 February 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 17 February 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 18 December 2003 | Registered office changed on 18/12/03 from: c/o antian & co premier house 112 station road edgware middlesex HA8 7BJ (1 page) |
| 18 December 2003 | Accounting reference date extended from 31/05/03 to 31/08/03 (1 page) |
| 18 December 2003 | Registered office changed on 18/12/03 from: c/o antian & co premier house 112 station road edgware middlesex HA8 7BJ (1 page) |
| 18 December 2003 | Accounting reference date extended from 31/05/03 to 31/08/03 (1 page) |
| 22 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 22 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 20 June 2002 | Secretary resigned (1 page) |
| 20 June 2002 | Secretary resigned (1 page) |
| 29 May 2002 | Ad 02/05/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 May 2002 | Registered office changed on 29/05/02 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page) |
| 29 May 2002 | Registered office changed on 29/05/02 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page) |
| 29 May 2002 | Director resigned (1 page) |
| 29 May 2002 | Director resigned (1 page) |
| 29 May 2002 | New director appointed (2 pages) |
| 29 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 May 2002 | New director appointed (2 pages) |
| 29 May 2002 | Ad 02/05/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 May 2002 | Incorporation (12 pages) |
| 2 May 2002 | Incorporation (12 pages) |