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Company Information for

ENDOGUARD LIMITED

80 Guildhall Street, Bury St. Edmunds, SUFFOLK, IP33 1QB,
Company Registration Number
06438937
Private Limited Company
Active

Company Overview

About Endoguard Ltd
ENDOGUARD LIMITED was founded on 2007-11-27 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". Endoguard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENDOGUARD LIMITED
 
Legal Registered Office
80 Guildhall Street
Bury St. Edmunds
SUFFOLK
IP33 1QB
Other companies in IP33
 
Previous Names
GAG275 LIMITED22/04/2008
Filing Information
Company Number 06438937
Company ID Number 06438937
Date formed 2007-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-25
Return next due 2025-04-08
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-10 15:40:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDOGUARD LIMITED
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Company Officers of ENDOGUARD LIMITED

Current Directors
Officer Role Date Appointed
BURY COMPANY SERVICES LIMITED
 Company Secretary 2007-12-21
MICHAEL CLIVE HERBERT
 Director 2012-11-27
ADAM JAMES
 Director 2007-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
EXOMEDICA MANAGEMENT SERVICES LIMITED
 Director 2010-12-07 2012-11-27
FRASER HARVIE
 Director 2007-12-21 2010-12-07
NEIL RODERICK WALMSLEY
 Company Secretary 2007-11-27 2007-12-21
SIMON TIMOTHY JAMES RATCLIFFE
 Director 2007-11-27 2007-12-21
NEIL RODERICK WALMSLEY
 Director 2007-11-27 2007-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BURY COMPANY SERVICES LIMITED PIGEON (FOREST GATE) LIMITED Company Secretary 2015-11-02 CURRENT 2014-07-03 Active
BURY COMPANY SERVICES LIMITED STANTON HOLDING LIMITED Company Secretary 2015-04-12 CURRENT 2005-11-30 Active
BURY COMPANY SERVICES LIMITED GAG385 (HUNTON) LIMITED Company Secretary 2014-02-19 CURRENT 2013-12-12 Active
BURY COMPANY SERVICES LIMITED BSE PROPERTIES LIMITED Company Secretary 2011-09-20 CURRENT 2011-06-30 Active - Proposal to Strike off
BURY COMPANY SERVICES LIMITED GAG335 LIMITED Company Secretary 2011-06-29 CURRENT 2011-04-11 Active - Proposal to Strike off
BURY COMPANY SERVICES LIMITED GAIA CLIMATE GROUP LIMITED Company Secretary 2009-12-14 CURRENT 2009-04-17 Active
BURY COMPANY SERVICES LIMITED WIND POWER LIMITED Company Secretary 2009-03-04 CURRENT 2001-12-13 Liquidation
BURY COMPANY SERVICES LIMITED BURY SPORTS LIMITED Company Secretary 2007-05-16 CURRENT 2007-02-19 Active - Proposal to Strike off
BURY COMPANY SERVICES LIMITED EXOMEDICA MANAGEMENT SERVICES LIMITED Company Secretary 2006-11-28 CURRENT 2006-06-26 Dissolved 2016-12-13
BURY COMPANY SERVICES LIMITED EXOMEDICA MANAGEMENT SERVICES LIMITED Company Secretary 2006-11-28 CURRENT 2006-06-26 Dissolved 2016-12-13
BURY COMPANY SERVICES LIMITED FULCO LIMITED Company Secretary 2006-08-16 CURRENT 1984-07-18 Active
BURY COMPANY SERVICES LIMITED A-FIX ORTHOPAEDICS LIMITED Company Secretary 2005-12-01 CURRENT 2005-10-03 Active
BURY COMPANY SERVICES LIMITED ALCHEMIE TECHNOLOGY EUROPE LIMITED Company Secretary 2005-11-18 CURRENT 2001-12-11 Dissolved 2014-05-20
BURY COMPANY SERVICES LIMITED AKASHA BOATS LIMITED Company Secretary 2004-12-17 CURRENT 2004-08-19 Active - Proposal to Strike off
BURY COMPANY SERVICES LIMITED EXOMEDICA LIMITED Company Secretary 2004-03-04 CURRENT 2004-02-16 Active
BURY COMPANY SERVICES LIMITED WICKEN TECHNOLOGY LIMITED Company Secretary 2001-01-03 CURRENT 2000-09-01 Active - Proposal to Strike off
BURY COMPANY SERVICES LIMITED AXSON UK LIMITED Company Secretary 2000-06-21 CURRENT 2000-06-07 Active - Proposal to Strike off
BURY COMPANY SERVICES LIMITED MEDDLER PROPERTIES LIMITED Company Secretary 1994-10-26 CURRENT 1994-08-24 Dissolved 2016-08-23
MICHAEL CLIVE HERBERT KOVELSTON EUROPE LIMITED Director 2013-02-19 CURRENT 2013-02-15 Active
MICHAEL CLIVE HERBERT COVELSTONE PROPERTY LIMITED Director 2008-02-04 CURRENT 2007-06-13 Active
MICHAEL CLIVE HERBERT EXOMEDICA LIMITED Director 2004-03-04 CURRENT 2004-02-16 Active
MICHAEL CLIVE HERBERT BOOSTFOCAL LIMITED Director 2003-10-01 CURRENT 2002-03-15 Active
MICHAEL CLIVE HERBERT COVELSTONE INVESTMENTS LIMITED Director 1992-05-06 CURRENT 1992-05-06 Active
MICHAEL CLIVE HERBERT COVELSTONE LIMITED Director 1991-04-05 CURRENT 1988-06-02 Active
ADAM JAMES SMART SURGICAL APPLIANCES LIMITED Director 2007-09-21 CURRENT 2006-08-09 Active
ADAM JAMES A-FIX ORTHOPAEDICS LIMITED Director 2005-12-01 CURRENT 2005-10-03 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
2024-04-10CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-04CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0125/03/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0126/03/15 ANNUAL RETURN FULL LIST
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0127/11/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02AR0127/11/13 ANNUAL RETURN FULL LIST
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/13 FROM 80 Guildhall Street Bury St Edmunds United Kingdom
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0127/11/12 ANNUAL RETURN FULL LIST
2012-11-28AP01DIRECTOR APPOINTED MR MICHAEL CLIVE HERBERT
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR EXOMEDICA MANAGEMENT SERVICES LIMITED
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0127/11/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AP02Appointment of Exomedica Management Services Limited as coporate director
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR FRASER HARVIE
2010-12-21AR0127/11/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21RES01ADOPT ARTICLES 21/07/10
2009-12-09AR0127/11/09 FULL LIST
2009-12-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURY COMPANY SERVICE LIMITED / 27/11/2009
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB
2009-12-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-12-08AD02SAIL ADDRESS CREATED
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER HARVIE / 27/11/2009
2009-09-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-05-22RES01ADOPT ARTICLES 15/04/2008
2008-04-22225CURREXT FROM 30/11/2008 TO 31/12/2008
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL WALMSLEY
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR SIMON RATCLIFFE
2008-04-22288aDIRECTOR APPOINTED ADAM GRAHAM JAMES
2008-04-22288aDIRECTOR APPOINTED FRASER HARVIE
2008-04-22288aSECRETARY APPOINTED BURY COMPANY SERVICE LIMITED
2008-04-2288(2)AD 21/12/07 GBP SI 98@1=98 GBP IC 1/99
2008-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-17CERTNMCOMPANY NAME CHANGED GAG275 LIMITED CERTIFICATE ISSUED ON 22/04/08
2007-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENDOGUARD 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 ENDOGUARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-17 Outstanding EXOMEDICA LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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 ENDOGUARD LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by ENDOGUARD LIMITED

ENDOGUARD LIMITED has registered 3 patents

GB2489487 , GB2481727 , GB2474309 ,

Domain Names
We do not have the domain name information for ENDOGUARD LIMITED
Trademarks
We have not found any records of ENDOGUARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENDOGUARD 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ENDOGUARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENDOGUARD 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 ENDOGUARD 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 ENDOGUARD 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 IP33 1QB