ENDOGUARD LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

ENDOGUARD LIMITED is a Private Limited Company from BURY ST. EDMUNDS and has the status: Active.
ENDOGUARD LIMITED was incorporated 16 years ago on 27/11/2007 and has the registered number: 06438937. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ENDOGUARD LIMITED - BURY ST. EDMUNDS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80 GUILDHALL STREET
BURY ST. EDMUNDS
SUFFOLK
IP33 1QB

This Company Originates in : United Kingdom
Previous trading names include:
GAG275 LIMITED (until 22/04/2008)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURY COMPANY SERVICES LIMITED Corporate Secretary 2007-12-21 CURRENT
ADAM JAMES Jun 1978 British Director 2007-12-21 CURRENT
MR MICHAEL CLIVE HERBERT Aug 1954 British Director 2012-11-27 CURRENT
EXOMEDICA MANAGEMENT SERVICES LIMITED Corporate Director 2010-12-07 UNTIL 2012-11-27 RESIGNED
MR NEIL RODERICK WALMSLEY Dec 1966 British Director 2007-11-27 UNTIL 2007-12-21 RESIGNED
MR SIMON TIMOTHY JAMES RATCLIFFE Dec 1972 British Director 2007-11-27 UNTIL 2007-12-21 RESIGNED
MR FRASER HARVIE May 1964 British Director 2007-12-21 UNTIL 2010-12-07 RESIGNED
MR NEIL RODERICK WALMSLEY Dec 1966 British Secretary 2007-11-27 UNTIL 2007-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam James 2016-04-06 6/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Exomedica Ltd 2016-04-06 Bury St. Edmunds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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AWD SERVICE CENTRES LIMITED SUFFOLK Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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AUTOMOTIVE CLAIMS & ENGINEERING LIMITED BURY ST EDMUNDS Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
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Free Reports Available

Report Date Filed Date of Report Assets
Endoguard Ltd Accounts 2023-09-28 31-12-2022 £929 equity
Accounts Submission 2022-10-18 31-12-2021 £5,375 equity
Endoguard Ltd Accounts 2021-09-30 31-12-2020 £6,068 Cash £5,479 equity
Endoguard Ltd Accounts 2019-09-25 31-12-2018 £1,518 Cash £618 equity
Endoguard Ltd Accounts 2018-09-26 31-12-2017 £21 Cash £-979 equity
Endoguard Ltd Accounts 2017-09-22 31-12-2016 £94 Cash £-456 equity
Endoguard Ltd Accounts 2016-09-21 31-12-2015 £1,728 Cash £3,528 equity
Endoguard Ltd - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £2,356 Cash £4,134 equity
Endoguard Ltd - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £63 Cash £-3,741 equity

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