ENDURMETA LTD

Company Number: 07075430

active          Qynn Score: 84

Summary

Formed in 2009, ENDURMETA LTD has 3 directors and 2 shareholders. The longest serving directors have been in place for 11 years.

The registered office of the company is currently based at Unit A-D Deva Industrial Park Factory Road, Sandycroft, Deeside, England, CH5 2QJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

84

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

13 Nov 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 May 2021

LATEST ACCOUNTS

30 May 2019

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Unit a-D Deva Industrial Park Factory Road Sandycroft Deeside CH5 2QJ

Effective From

19/11/2018

Effective to

Current

SIC CODES

38320

Recovery of sorted materials

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020
            
      
  
       
  
      
 
         
 
         
  
       
 
          
        
  
        
 
  
 

Activity

Most Active Year

2013

Events

8

2

0

1

0

5

0

0

0

Most Active Month

Feb 2020

Events

5

2

1

1

0

0

0

1

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/05/2019

Filing Date

29/05/2020

Action Date

30/05/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 070754300007 in full

Filing Date

04/03/2020

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/05/2019 to 30/05/2019

Filing Date

28/02/2020

Action Date

30/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/02/2020 with updates

Filing Date

26/02/2020

Action Date

26/02/2020

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/02/2020

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/02/2020

Filing Date

26/02/2020

Action Date

26/02/2020

Appointment of Mr Abraham Lanre Laoshe

Type

Officers

Description

Appointment of Mr Abraham Lanre Laoshe as a director on 25/02/2020

Filing Date

25/02/2020

Action Date

25/02/2020

Change of Details for Mr Graham Glassbrook

Type

Persons with Significant Control

Description

Change of details for Mr Graham Glassbrook as a person with significant control on 14/11/2018

Filing Date

19/11/2019

Action Date

14/11/2018

Change of Details for Mr Thomas Ian Glassbrook

Type

Persons with Significant Control

Description

Change of details for Mr Thomas Ian Glassbrook as a person with significant control on 14/11/2018

Filing Date

19/11/2019

Action Date

14/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/11/2019 with updates

Filing Date

18/11/2019

Action Date

13/11/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

03/09/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 070754300008 in full

Filing Date

03/09/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 070754300009 in full

Filing Date

03/09/2019

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/11/2018 to 31/05/2019

Filing Date

28/08/2019

Action Date

31/05/2019

Address Change

Type

Address

Description

Registered office address changed from Canalside Industrial Estate Oil Sites Road Ellesmere Port Cheshire CH65 4EN to Unit a-D Deva Industrial Park Factory Road Sandycroft Deeside CH5 2QJ on 19/11/2018

Filing Date

19/11/2018

Action Date

19/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/11/2018 with updates

Filing Date

14/11/2018

Action Date

13/11/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Thomas Ian Glassbrook as a person with significant control on 12/11/2018

Filing Date

13/11/2018

Action Date

12/11/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Graham Glassbrook as a person with significant control on 12/11/2018

Filing Date

13/11/2018

Action Date

12/11/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/11/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2017

Filing Date

31/08/2018

Action Date

30/11/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Graham Glassbrook as a person with significant control on 12/11/2017

Filing Date

13/11/2017

Action Date

12/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/11/2017 with updates

Filing Date

13/11/2017

Action Date

13/11/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Thomas Ian Glassbrook as a person with significant control on 12/11/2017

Filing Date

13/11/2017

Action Date

12/11/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

04/11/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2016

Filing Date

03/11/2017

Action Date

30/11/2016

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

31/10/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/11/2016 with updates

Filing Date

16/11/2016

Action Date

13/11/2016

Director Details Changed for Mr Thomas Ian Glassbrook

Type

Officers

Description

Directors details changed for Mr Thomas Ian Glassbrook on 21/09/2016

Filing Date

21/09/2016

Action Date

21/09/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2015

Filing Date

31/08/2016

Action Date

30/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 13/11/2015 with full list of shareholders

Filing Date

17/12/2015

Action Date

13/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2014

Filing Date

30/09/2015

Action Date

30/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 13/11/2014 with full list of shareholders

Filing Date

17/11/2014

Action Date

13/11/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2013

Filing Date

05/09/2014

Action Date

30/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 13/11/2013 with full list of shareholders

Filing Date

21/11/2013

Action Date

13/11/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 070754300009

Filing Date

16/11/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 070754300008

Filing Date

16/11/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 070754300007

Filing Date

06/11/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2012

Filing Date

03/09/2013

Action Date

30/11/2012

Registration of a charge

Type

Mortgage

Description

Registration of charge 070754300006

Filing Date

22/08/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 070754300005

Filing Date

15/08/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 13/11/2012 with full list of shareholders

Filing Date

28/01/2013

Action Date

13/11/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

10/10/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

02/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2011

Filing Date

04/09/2012

Action Date

30/11/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

27/01/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

20/12/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 13/11/2011 with full list of shareholders

Filing Date

13/12/2011

Action Date

13/11/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2010

Filing Date

21/09/2011

Action Date

30/11/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 13/11/2010 with full list of shareholders

Filing Date

18/02/2011

Action Date

13/11/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/12/2009

Filing Date

10/01/2010

Action Date

22/12/2009

legacy

Type

Mortgage

Description

legacy

Filing Date

09/01/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

63

Appointment Type

Director

Date Joined

25/02/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

21/12/2009

Date Resolved

n/a

Transaction Type

All assets debenture

Parties

Venture Finance PLC T/a Venture Factors

Status

outstanding

Date Created

16/12/2011

Date Resolved

n/a

Transaction Type

Debenture

Parties

Lloyds Tsb Bank PLC (The Bank)

Status

outstanding

Date Created

13/01/2012

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Lloyds Tsb Bank PLC

Status

outstanding

Date Created

01/10/2012

Date Resolved

n/a

Transaction Type

Debenture

Parties

The North West Fund for Business Loans LP

Status

fully-satisfied

Date Created

01/10/2012

Date Resolved

n/a

Transaction Type

Debenture

Parties

The North West Fund for Business Loans LP

070754300005

Status

outstanding

Date Created

29/07/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Tsb Bank PLC

070754300006

Status

outstanding

Date Created

05/08/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Tsb Bank PLC

070754300007

Status

outstanding

Date Created

06/11/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Tsb Commercial Finance LTD

070754300007

Status

fully-satisfied

Date Created

06/11/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Tsb Commercial Finance LTD

070754300008

Status

outstanding

Date Created

04/11/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The North West Fund for Business Loans LP

070754300008

Status

fully-satisfied

Date Created

04/11/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The North West Fund for Business Loans LP

070754300009

Status

outstanding

Date Created

04/11/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The North West Fund for Business Loans LP

070754300009

Status

fully-satisfied

Date Created

04/11/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The North West Fund for Business Loans LP

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

13/11/2009

Tenure

10 Yrs 10 Mths

Shareholding

37,550

Born

April 1966

Date Joined

13/11/2009

Tenure

10 Yrs 10 Mths

Shareholding

37,550

Born

November 1963

Date Joined

25/02/2020

Tenure

6 Mths

Shareholding

n/a

Born

November 1956

Active/Resigned

Directors Shareholding

ENDURMETA LTD currently has no active secretaries.

% Holding

Largest to Smallest

GRAHAM GLASSBROOK

Age

54

Total Shareholding

37,550

% of Company Owned

50.0%

THOMAS IAN GLASSBROOK

Age

56

Total Shareholding

37,550

% of Company Owned

50.0%

Breakdown of Resignation Types

ENDURMETA LTD currently has no resigned officers.

Mr Graham Glassbrook

Type of Entity

Individual Person

Ceased

n/a

Notified

12/11/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas Ian Glassbrook

Type of Entity

Individual Person

Ceased

n/a

Notified

12/11/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Graham Glassbrook

Type of Entity

Individual Person

Ceased

12/11/2018

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas Ian Glassbrook

Type of Entity

Individual Person

Ceased

12/11/2018

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%