Company NameEndex Consulting Limited
DirectorDebbie Jane Bishop
Company StatusActive
Company Number06999397
CategoryPrivate Limited Company
Incorporation Date24 August 2009(14 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Debbie Jane Bishop
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2009(same day as company formation)
RoleSales Executive
Country of ResidenceEngland
Correspondence AddressHeadley House 16a Orsett Road
Grays
Essex
RM17 5DL
Director NameMiss Joanna Saban
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2009(same day as company formation)
RoleCompany Director
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Herts
SG14 1DB
Secretary NameBrookes Accounting Services Limite (Corporation)
StatusResigned
Appointed24 August 2009(same day as company formation)
Correspondence Address16a Headley House Orsett Road
Grays
Essex
RM17 5DL

Location

Registered AddressHeadley House
16a Orsett Road
Grays
Essex
RM17 5DL
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Debbie Bishop
100.00%
Ordinary

Financials

Year2014
Net Worth-£828
Cash£3,849
Current Liabilities£3,451

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return5 August 2023 (8 months, 3 weeks ago)
Next Return Due19 August 2024 (3 months, 3 weeks from now)

Filing History

8 January 2021Micro company accounts made up to 31 August 2020 (4 pages)
5 August 2020Confirmation statement made on 5 August 2020 with no updates (3 pages)
15 May 2020Micro company accounts made up to 31 August 2019 (4 pages)
30 August 2019Confirmation statement made on 24 August 2019 with no updates (3 pages)
29 March 2019Termination of appointment of Brookes Accounting Services Limite as a secretary on 29 March 2019 (1 page)
29 March 2019Micro company accounts made up to 31 August 2018 (7 pages)
24 August 2018Confirmation statement made on 24 August 2018 with no updates (3 pages)
17 May 2018Micro company accounts made up to 31 August 2017 (7 pages)
1 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
25 August 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
25 August 2016Director's details changed for Mrs Debbie Jane Bishop on 24 August 2016 (2 pages)
25 August 2016Director's details changed for Mrs Debbie Jane Bishop on 24 August 2016 (2 pages)
25 August 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
8 June 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 June 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
26 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
(3 pages)
26 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
(3 pages)
20 January 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
20 January 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 September 2014Director's details changed for Mrs Debbie Jane Bishop on 22 August 2014 (2 pages)
2 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
(3 pages)
2 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
(3 pages)
2 September 2014Director's details changed for Mrs Debbie Jane Bishop on 22 August 2014 (2 pages)
16 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
16 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 August 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
(4 pages)
27 August 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
(4 pages)
13 March 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
13 March 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
28 August 2012Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
28 August 2012Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
21 March 2012Accounts for a dormant company made up to 31 August 2011 (1 page)
21 March 2012Accounts for a dormant company made up to 31 August 2011 (1 page)
25 August 2011Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
25 August 2011Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
10 May 2011Accounts for a dormant company made up to 31 August 2010 (3 pages)
10 May 2011Accounts for a dormant company made up to 31 August 2010 (3 pages)
8 September 2010Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
8 September 2010Secretary's details changed for Brookes Accounting Services Limite on 24 August 2010 (2 pages)
8 September 2010Secretary's details changed for Brookes Accounting Services Limite on 24 August 2010 (2 pages)
8 September 2010Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
7 September 2010Director's details changed for Debbie Jane Bishop on 24 August 2010 (2 pages)
7 September 2010Director's details changed for Debbie Jane Bishop on 24 August 2010 (2 pages)
9 September 2009Director appointed debbie jane bishop (2 pages)
9 September 2009Secretary appointed brookes accounting services limite (2 pages)
9 September 2009Secretary appointed brookes accounting services limite (2 pages)
9 September 2009Appointment terminated director joanna saban (1 page)
9 September 2009Director appointed debbie jane bishop (2 pages)
9 September 2009Appointment terminated director joanna saban (1 page)
24 August 2009Incorporation (15 pages)
24 August 2009Incorporation (15 pages)