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Home > England & Wales Companies > END DESIGN LIMITED
Company Information for

END DESIGN LIMITED

UNIT 37 BOOKHAM INDUSTRIAL ESTATE, BOOKHAM, LEATHERHEAD, SURREY, KT23 3EU,
Company Registration Number
01920982
Private Limited Company
Active

Company Overview

About End Design Ltd
END DESIGN LIMITED was founded on 1985-06-10 and has its registered office in Leatherhead. The organisation's status is listed as "Active". End Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
END DESIGN LIMITED
 
Legal Registered Office
UNIT 37 BOOKHAM INDUSTRIAL ESTATE
BOOKHAM
LEATHERHEAD
SURREY
KT23 3EU
Other companies in KT23
 
Telephone01372 458080
 
Filing Information
Company Number 01920982
Company ID Number 01920982
Date formed 1985-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB384392229  
Last Datalog update: 2024-10-05 15:46:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for END DESIGN LIMITED
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Companies with same name END DESIGN LIMITED
The following companies were found which have the same name as END DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
END DESIGN STUDIO LIMITED 30 NORTH END ROAD LONDON UNITED KINGDOM W14 0SH Dissolved Company formed on the 2012-11-05
END DESIGN BUKIT BATOK WEST AVENUE 6 Singapore 650119 Active Company formed on the 2013-10-05
END DESIGN LLC 1717 LIVE OAK DR IRVING TX 75061 Active Company formed on the 2016-05-24
END DESIGN LLC Arkansas Unknown

Company Officers of END DESIGN LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE ELIZABETH GREENWOOD
 Company Secretary 2003-02-18
THOMAS SIMON GREENWOOD
 Director 1991-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY CLARE BUTLER
 Company Secretary 1996-02-26 2003-02-18
THOMAS SIMON GREENWOOD
 Company Secretary 1993-03-31 1996-02-26
GILES OLIVER SHOLTO KORNER
 Director 1993-02-01 1996-02-26
THOMAS GREENWOOD
 Company Secretary 1991-08-27 1993-03-31
THOMAS GREENWOOD
 Director 1991-08-27 1993-03-31
MARCUS YEOMAN
 Director 1991-08-27 1992-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS SIMON GREENWOOD K S M LIMITED Director 1992-12-09 CURRENT 1991-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-30CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-22AR0115/04/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-12AR0115/04/15 ANNUAL RETURN FULL LIST
2014-07-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-29AR0115/04/14 ANNUAL RETURN FULL LIST
2013-04-18AR0115/04/13 ANNUAL RETURN FULL LIST
2013-04-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0115/04/12 ANNUAL RETURN FULL LIST
2011-05-05AR0115/04/11 ANNUAL RETURN FULL LIST
2011-05-05CH01Director's details changed for Mr Thomas Simon Greenwood on 2011-04-01
2011-05-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE ELIZABETH GREENWOOD on 2011-04-01
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/11 FROM Unit 37 Bookham Industrial Park Curch Road Great Bookham,KT23 3EU
2011-04-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0115/04/10 ANNUAL RETURN FULL LIST
2009-10-07CH01Director's details changed for Mr Thomas Simon Greenwood on 2009-10-05
2009-10-06CH03SECRETARY'S DETAILS CHNAGED FOR SUZANNE ELIZABETH GREENWOOD on 2009-10-05
2009-09-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-23363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-21363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-25363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-01363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-13363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-03-04288aNEW SECRETARY APPOINTED
2003-03-04288bSECRETARY RESIGNED
2002-11-08288cDIRECTOR'S PARTICULARS CHANGED
2002-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-26363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-09363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-09363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-11363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-10-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-05363sRETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
1998-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-06363sRETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
1997-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-09363sRETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
1996-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-06363sRETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
1996-03-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-03-14288DIRECTOR RESIGNED
1995-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-09363sRETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
1994-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-25363sRETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
1993-10-05AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-10363sRETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1993-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/93
1993-04-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-02-13288NEW DIRECTOR APPOINTED
1993-02-13288DIRECTOR'S PARTICULARS CHANGED
1993-02-13288DIRECTOR RESIGNED
1993-02-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-01-17SRES01ALTER MEM AND ARTS 29/12/92
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software

47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores



Licences & Regulatory approval
We could not find any licences issued to END DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against END DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
END DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.086

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on END DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of END DESIGN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

END DESIGN LIMITED owns 8 domain names.

customcables.co.uk   end-design.co.uk   kvmdirect.co.uk   kvmdistribution.co.uk   kvmswitchdirect.co.uk   telemouse.co.uk   cablefind.co.uk   edlav.co.uk  

Trademarks
We have not found any records of END DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with END DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2012-03-13 GBP £499
London Borough of Havering 2012-03-13 GBP £499

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where END DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by END DESIGN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0084732190Parts and accessories of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. (excl. electronic assemblies)
2018-08-0085181030Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2018-05-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2017-04-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded END DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded END DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT23 3EU