Endpoint Solutions Limited

Company Name	Endpoint Solutions Limited
Directors	Christopher Robert Jones and Julie Catherine Jones
Company Status	Active
Company Number	04946213
Category	Private Limited Company
Incorporation Date	28 October 2003(20 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Christopher Robert Jones
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 October 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	21 West Avenue Stockton Heath Warrington Cheshire WA4 6HT

Secretary Name	Julie Catherine Jones
Nationality	British
Status	Current
Appointed	28 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	21 West Avenue Stockton Heath Warrington Cheshire WA4 6HT

Director Name	Mrs Julie Catherine Jones
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(14 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	21 West Avenue, Stockton Heath Warrington Cheshire WA4 6HT

Contact

Website	endsol.co.uk

Location

Registered Address	21 West Avenue, Stockton Heath Warrington Cheshire WA4 6HT
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Stockton Heath
Ward	Stockton Heath
Built Up Area	Warrington

Shareholders

14 at £1	Christopher Robert Jones 70.00% Ordinary
4 at £1	Julie Jones 20.00% Ordinary
2 at £1	Karl Craggs 10.00% Ordinary

Financials

Year	2014
Net Worth	£396,790
Cash	£396,405
Current Liabilities	£112,740

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

25 November 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
29 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 28 February 2019 (5 pages)
4 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 5 April 2018 (8 pages)
10 December 2018	Current accounting period shortened from 5 April 2019 to 28 February 2019 (1 page)
11 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
9 November 2018	Previous accounting period extended from 31 March 2018 to 5 April 2018 (1 page)
28 March 2018	Appointment of Mrs Julie Catherine Jones as a director on 1 March 2018 (2 pages)
3 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
2 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
2 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
8 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 20 (4 pages)
2 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 20 (4 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 20 (4 pages)
11 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 20 (4 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 20 (4 pages)
24 December 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 20 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 May 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 20 (4 pages)
14 May 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 20 (4 pages)
14 May 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 20 (4 pages)
13 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Christopher Robert Jones on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Christopher Robert Jones on 23 November 2009 (2 pages)
24 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 August 2009	Ad 15/03/09\gbp si 6@1=6\gbp ic 1/7\ (2 pages)
19 August 2009	Ad 15/03/09\gbp si 6@1=6\gbp ic 1/7\ (2 pages)
17 November 2008	Return made up to 28/10/08; full list of members (3 pages)
17 November 2008	Return made up to 28/10/08; full list of members (3 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 November 2007	Return made up to 28/10/07; no change of members (6 pages)
8 November 2007	Return made up to 28/10/07; no change of members (6 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 November 2006	Return made up to 28/10/06; full list of members (6 pages)
29 November 2006	Return made up to 28/10/06; full list of members (6 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 October 2005	Return made up to 28/10/05; full list of members (6 pages)
28 October 2005	Return made up to 28/10/05; full list of members (6 pages)
9 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 October 2004	Return made up to 28/10/04; full list of members (6 pages)
28 October 2004	Return made up to 28/10/04; full list of members (6 pages)
6 August 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
6 August 2004	Secretary's particulars changed (1 page)
6 August 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
6 August 2004	Secretary's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
28 October 2003	Incorporation (17 pages)
28 October 2003	Incorporation (17 pages)

Endpoint Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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