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Home > England & Wales Companies > ENDEAVOUR CAPITAL MANAGEMENT LIMITED
Company Information for

ENDEAVOUR CAPITAL MANAGEMENT LIMITED

4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB,
Company Registration Number
03691914
Private Limited Company
Active

Company Overview

About Endeavour Capital Management Ltd
ENDEAVOUR CAPITAL MANAGEMENT LIMITED was founded on 1999-01-05 and has its registered office in Reading. The organisation's status is listed as "Active". Endeavour Capital Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ENDEAVOUR CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
4TH FLOOR PHOENIX HOUSE
1 STATION HILL
READING
BERKSHIRE
RG1 1NB
Other companies in RG1
 
Filing Information
Company Number 03691914
Company ID Number 03691914
Date formed 1999-01-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts GROUP
Last Datalog update: 2024-02-06 21:38:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDEAVOUR CAPITAL MANAGEMENT LIMITED
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Companies with same name ENDEAVOUR CAPITAL MANAGEMENT LIMITED
The following companies were found which have the same name as ENDEAVOUR CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENDEAVOUR CAPITAL MANAGEMENT LLC Delaware Unknown
Endeavour Capital Management LLC Connecticut Unknown

Company Officers of ENDEAVOUR CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
THROGMORTON SECRETARIES LLP
 Company Secretary 2007-07-16
STEPHEN PAUL JOHN MATTHEWS
 Director 1999-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAOLO KIND
 Director 2000-03-13 2011-12-14
GEORGE POLYCHRONOPOULOS
 Director 2006-04-30 2008-12-31
DOMENICO VERONESE
 Director 2006-04-30 2008-09-09
THROGMORTON UK LIMITED
 Company Secretary 2000-02-16 2007-07-16
ULF AKE HJALMAR WISSEN
 Director 2000-03-13 2006-04-30
ANDREA PIGNATARO
 Director 2000-03-13 2002-03-21
GRAHAM MARK JACKSON
 Director 1999-09-23 2000-02-25
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 1999-01-05 2000-02-16
LAWRENCE JAY BERNSTEIN
 Director 1999-08-12 1999-09-23
HEDI DIEGO KALLAL
 Director 1999-08-12 1999-09-23
ANDREA PIGNATARO
 Director 1999-08-29 1999-09-23
PETER JOHN CHARLTON
 Nominated Director 1999-01-05 1999-08-12
MARTIN EDGAR RICHARDS
 Nominated Director 1999-01-05 1999-08-12

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STEPHEN PAUL JOHN MATTHEWS ENDEAVOUR SERVICES UK LIMITED Director 1999-11-09 CURRENT 1999-08-05 Dissolved 2017-08-08

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
2024-01-10CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-01-23AUDITOR'S RESIGNATION
2023-01-23AUDAUDITOR'S RESIGNATION
2023-01-17FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2023-01-09CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-09-23CH04SECRETARY'S DETAILS CHNAGED FOR APEX SECRETARIES LLP on 2022-09-16
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2022-06-20SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2022-06-13
2022-06-20CH04SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2022-06-13
2022-01-07CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-23CH04SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2021-03-20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 492400
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 492400
2016-01-26AR0105/01/16 ANNUAL RETURN FULL LIST
2015-11-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 492400
2015-01-19AR0105/01/15 ANNUAL RETURN FULL LIST
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 492400
2014-01-30AR0105/01/14 ANNUAL RETURN FULL LIST
2014-01-30CH01Director's details changed for Stephen Paul James Matthews on 2014-01-05
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-29AR0105/01/13 ANNUAL RETURN FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-03RES13SHAREHOLDER AGREEMENT TERMINATED 20/01/2012
2012-02-03RES01ADOPT ARTICLES 03/02/12
2012-02-03SH08Change of share class name or designation
2012-01-26AR0105/01/12 ANNUAL RETURN FULL LIST
2012-01-26CH01Director's details changed for Stephen Paul James Matthews on 2012-01-05
2012-01-18SH03Purchase of own shares
2012-01-12RES09Resolution of authority to purchase a number of shares
2012-01-10CH04SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2011-07-21
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO KIND
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2011-01-31AR0105/01/11 FULL LIST
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL JAMES MATTHEWS / 05/01/2011
2010-05-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 103 MOUNT STREET LONDON W1K 2TJ
2010-02-03AR0105/01/10 FULL LIST
2010-02-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/10/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL JAMES MATTHEWS / 01/10/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAOLO KIND / 01/10/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-09169GBP IC 501850/498700 06/03/09 GBP SR 3150@1=3150
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR GEORGE POLYCHRONOPOULOS
2009-02-13363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2009-01-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-15169GBP IC 505000/501850 23/10/08 GBP SR 3150@1=3150
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR DOMENICO VERONESE
2008-01-28363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2008-01-28288bSECRETARY RESIGNED
2008-01-28190LOCATION OF DEBENTURE REGISTER
2008-01-28353LOCATION OF REGISTER OF MEMBERS
2007-11-13288aNEW SECRETARY APPOINTED
2007-11-13288cSECRETARY'S PARTICULARS CHANGED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-20288cDIRECTOR'S PARTICULARS CHANGED
2007-01-24363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-12288aNEW DIRECTOR APPOINTED
2006-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-15288bDIRECTOR RESIGNED
2006-02-13363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS; AMEND
2006-01-17363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-03-31353LOCATION OF REGISTER OF MEMBERS
2005-03-02363aRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-11-24225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/12/04
2004-09-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-26363aRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2004-01-16225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04
2003-11-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-26AUDAUDITOR'S RESIGNATION
2003-01-09363aRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-11-08288cDIRECTOR'S PARTICULARS CHANGED
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-21287REGISTERED OFFICE CHANGED ON 21/05/02 FROM: VICTORIA PLAZA 111 BUCKINGHAM PALACE ROAD LONDON SW1W 0SB
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENDEAVOUR CAPITAL MANAGEMENT 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 ENDEAVOUR CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-08-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ENDEAVOUR CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENDEAVOUR CAPITAL MANAGEMENT LIMITED
Trademarks
We have not found any records of ENDEAVOUR CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENDEAVOUR CAPITAL MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as ENDEAVOUR CAPITAL MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ENDEAVOUR CAPITAL MANAGEMENT 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 ENDEAVOUR CAPITAL MANAGEMENT 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 ENDEAVOUR CAPITAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG1 1NB