ENDLESS (IBP) LIMITED
ENDLESS (IBP) LIMITED is an active private limited company, incorporated on 1 February 2007. The nature of the business is Dormant Company. The company's registered office is on King Street, Leeds. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. ENDLESS (IBP) LIMITED previously had the company name TRADITIONAL METHOD LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06078858 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/02/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR |
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Address Line 2 | 12 KING STREET |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS1 2HL |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 01/03/2017 |
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Last Made Up Date | 01/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 06/03/2007 onwards:
ENDLESS (IBP) LIMITED
Prior to 06/03/2007:
TRADITIONAL METHOD LIMITED
Directors
(The company's officers)
MR DARREN WILLIAM FORSHAW
(~52 year old British national)
3 WHITEHALL QUAY, LEEDS, WEST YORKSHIRE, LS1 4BF, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 26/02/2007
MR DARREN WILLIAM FORSHAW
(~52 year old British national)
GROUND FLOOR 12 KING STREET, LEEDS, LS1 2HL, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 26/02/2007
Shareholders
(Persons of Significant Control)
Mr Darren William Forshaw
(~52 year old British national)
Ground Floor, 12 King Street, Leeds, LS1 2HL, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Garry Wilson
(~56 year old British national)
Ground Floor, 12 King Street, Leeds, LS1 2HL, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DARREN WILLIAM FORSHAW
4GUN ESTATES LLP
- MR DARREN WILLIAM FORSHAW
- MR DARREN WILLIAM FORSHAW
ACCROFAB (ALCESTER) LIMITED
- MR DARREN WILLIAM FORSHAW
ACCROFAB (DERBY) LIMITED
- MR DARREN WILLIAM FORSHAW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ENDLESS (IBP) LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 2HL.
Map of ENDLESS (IBP) LIMITED at local scale
Map of ENDLESS (IBP) LIMITED at district scale
More Companies in LS1 2HL
Other companies with registered offices in LS1 2HL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)