Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ENDORPHIN SOFTWARE LIMITED
Company Information for

ENDORPHIN SOFTWARE LIMITED

29 CRUSOE ROAD, MITCHAM, SURREY, CR4 3LJ,
Company Registration Number
02978435
Private Limited Company
Active

Company Overview

About Endorphin Software Ltd
ENDORPHIN SOFTWARE LIMITED was founded on 1994-10-12 and has its registered office in Surrey. The organisation's status is listed as "Active". Endorphin Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ENDORPHIN SOFTWARE LIMITED
 
Legal Registered Office
29 CRUSOE ROAD
MITCHAM
SURREY
CR4 3LJ
Other companies in CR4
 
Filing Information
Company Number 02978435
Company ID Number 02978435
Date formed 1994-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB830416263  
Last Datalog update: 2024-03-06 08:53:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDORPHIN SOFTWARE LIMITED
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.

Company Officers of ENDORPHIN SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM WILKINSON
 Company Secretary 2001-04-07
RICHARD ARMSTRONG
 Director 2011-03-14
CLIVE THOMAS ELSWORTH
 Director 1995-10-12
SHEILA ELSWORTH
 Director 2011-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
SHEHNAZ ELSWORTH
 Company Secretary 1997-09-19 2001-04-06
CLIVE THOMAS ELSWORTH
 Company Secretary 1995-10-12 1997-09-19
MICHAEL RIGBY
 Director 1994-10-26 1997-09-19
RM REGISTRARS LIMITED
 Nominated Secretary 1994-10-12 1994-10-12
RM NOMINEES LIMITED
 Nominated Director 1994-10-12 1994-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM WILKINSON ACTAEON INFORMATION SYSTEMS LTD Company Secretary 1998-11-02 CURRENT 1998-11-02 Active
RICHARD ARMSTRONG FAST PROPERTY BUYERS LIMITED Director 2012-01-11 CURRENT 2012-01-11 Dissolved 2013-08-20
RICHARD ARMSTRONG JOURNEY FOR LIFE 2012 LIMITED Director 2011-11-16 CURRENT 2011-11-16 Dissolved 2013-08-13
RICHARD ARMSTRONG HEAVENLY SPA LIMITED Director 2006-07-04 CURRENT 2006-07-04 Dissolved 2017-08-02
RICHARD ARMSTRONG LONDON ASSET MANAGEMENT LIMITED Director 2005-05-10 CURRENT 2002-04-02 Dissolved 2016-02-23
RICHARD ARMSTRONG LONDON ASSET MANAGEMENT (IFA) LIMITED Director 1995-02-20 CURRENT 1995-02-20 Dissolved 2016-02-29

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
2024-01-25Unaudited abridged accounts made up to 2023-04-30
2023-01-30Unaudited abridged accounts made up to 2022-04-30
2022-11-14CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-01-29Unaudited abridged accounts made up to 2021-04-30
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-16AR0112/10/15 ANNUAL RETURN FULL LIST
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-14AR0112/10/14 ANNUAL RETURN FULL LIST
2014-07-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-12LATEST SOC12/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-12AR0112/10/13 ANNUAL RETURN FULL LIST
2013-06-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0112/10/12 ANNUAL RETURN FULL LIST
2012-09-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-09AR0112/10/11 ANNUAL RETURN FULL LIST
2011-11-09AP01DIRECTOR APPOINTED MR RICHARD ARMSTRONG
2011-11-09AP01DIRECTOR APPOINTED MRS SHEILA ELSWORTH
2010-11-04AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-03AR0112/10/10 ANNUAL RETURN FULL LIST
2010-02-04AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-09AR0112/10/09 ANNUAL RETURN FULL LIST
2009-11-09CH01Director's details changed for Mr Clive Thomas Elsworth on 2009-10-01
2009-03-04AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-06363aReturn made up to 12/10/08; full list of members
2008-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-10-18363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-03363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-10-26363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2004-11-01363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-11-29363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-05-31287REGISTERED OFFICE CHANGED ON 31/05/03 FROM: 12-13 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED
2002-10-17363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-05287REGISTERED OFFICE CHANGED ON 05/04/02 FROM: GORDON BUMAN & CO 85 BALLARDS LANE FINCHLEY LONDON N3 2JL
2001-11-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-27363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-11-04288aNEW SECRETARY APPOINTED
2001-11-04288bSECRETARY RESIGNED
2001-11-04288cDIRECTOR'S PARTICULARS CHANGED
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2000-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-03363aRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-08-24363aRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-09-27225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/04/00
1999-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-20363aRETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1998-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-11288bDIRECTOR RESIGNED
1997-11-11363aRETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
1997-11-11288bSECRETARY RESIGNED
1997-11-11288aNEW SECRETARY APPOINTED
1997-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-20CERTNMCOMPANY NAME CHANGED ENDORPHIN SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/01/97
1996-10-15363aRETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
1996-07-22288NEW DIRECTOR APPOINTED
1996-06-06SRES01ALTER MEM AND ARTS 28/05/96
1996-05-15363xRETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
1996-05-1088(2)RAD 22/11/95-03/04/96 £ SI 998@1=998 £ IC 2/1000
1996-02-18AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-02-01288NEW DIRECTOR APPOINTED
1994-12-15287REGISTERED OFFICE CHANGED ON 15/12/94 FROM: 85 BALLARDS LANE LONDON N3 1XU
1994-12-15288SECRETARY RESIGNED
1994-12-15288DIRECTOR RESIGNED
1994-11-08287REGISTERED OFFICE CHANGED ON 08/11/94 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD
1994-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ENDORPHIN SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ENDORPHIN SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENDORPHIN SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-05-01 £ 2,818

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ENDORPHIN SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Cash Bank In Hand 2012-05-01 £ 3,853
Current Assets 2012-05-01 £ 7,512
Debtors 2012-05-01 £ 3,659
Fixed Assets 2012-05-01 £ 2,724
Shareholder Funds 2012-05-01 £ 7,418
Tangible Fixed Assets 2012-05-01 £ 2,724

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENDORPHIN SOFTWARE LIMITED registering or being granted any patents
Domain Names

ENDORPHIN SOFTWARE LIMITED owns 1 domain names.

estatesoftwareltd.co.uk  

Trademarks
We have not found any records of ENDORPHIN SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENDORPHIN SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ENDORPHIN SOFTWARE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ENDORPHIN SOFTWARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENDORPHIN SOFTWARE 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 ENDORPHIN SOFTWARE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CR4 3LJ