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Home > England & Wales Companies > ENDLESS BLUE LIMITED
Company Information for

ENDLESS BLUE LIMITED

10-11 HEATHFIELD TERRACE, LONDON, W4 4JE,
Company Registration Number
07014525
Private Limited Company
Active

Company Overview

About Endless Blue Ltd
ENDLESS BLUE LIMITED was founded on 2009-09-10 and has its registered office in London. The organisation's status is listed as "Active". Endless Blue Limited is a Private Limited Company registered in ENGLAND 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
ENDLESS BLUE LIMITED
 
Legal Registered Office
10-11 HEATHFIELD TERRACE
LONDON
W4 4JE
Other companies in W4
 
Filing Information
Company Number 07014525
Company ID Number 07014525
Date formed 2009-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB151587893  
Last Datalog update: 2023-11-06 12:58:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDLESS BLUE LIMITED
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Companies with same name ENDLESS BLUE LIMITED
The following companies were found which have the same name as ENDLESS BLUE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENDLESS BLUE PTY LTD NSW 2766 Dissolved Company formed on the 2011-11-15
ENDLESS BLUE YACHT CHARTERS, LLC 999 VANDERBILT BEACH RD NAPLES FL 34108 Active Company formed on the 2009-03-10
ENDLESS BLUE SKIES, LLC 1788 KESWICK RD ST AUGUSTINE FL 32084 Inactive Company formed on the 2008-07-08
ENDLESS BLUE, LLC 5129 Castello Dr, suite 4 Naples FL 34103 Active Company formed on the 2008-02-14
ENDLESS BLUE MARINE LLC 602 NE 20TH ST FT LAUDERDALE FL 33305 Inactive Company formed on the 2018-08-20
ENDLESS BLUE LLC Delaware Unknown
ENDLESS BLUE NSW PTY LTD NSW 2228 Dissolved Company formed on the 2018-03-28
ENDLESS BLUE MARINE INC. 602 NE 20TH ST FORT LAUDERDALE FL 33305 Active Company formed on the 2019-01-17
ENDLESS BLUE POOLS LLC 8867 SE COLONY ST HOBE SOUND FL 33455 Inactive Company formed on the 2019-04-17
ENDLESS BLUE HOMES LLC 500 NORTH BROADWAY SUITE 266 Nassau JERICHO NY 11753 Active Company formed on the 2019-11-06
ENDLESS BLUE LLC 1606 N ALBERTA ST PORTLAND OR 97217 Active Company formed on the 2020-02-24
ENDLESS BLUE HORIZONS INC 9143 BALMORAL MEWS SQUARE WINDERMERE FL 34786 Active Company formed on the 2020-04-23
ENDLESS BLUE TRANSPORT LTD British Columbia Active Company formed on the 2020-07-17
ENDLESS BLUE LIMITED Unknown Company formed on the 2019-06-06
ENDLESS BLUE YACHTING LTD 60A BELSIZE LANE LONDON NW3 5AR Active Company formed on the 2023-10-12

Company Officers of ENDLESS BLUE LIMITED

Current Directors
Officer Role Date Appointed
FRANK WHITFORD GOULDING
 Director 2017-09-30
NICOLA ANNE SUMMERILL
 Director 2009-09-10

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
2024-04-10Director's details changed for Mr Frank Whitford Goulding on 2024-04-10
2024-04-10Director's details changed for Ms Nicola Anne Summerill on 2024-04-10
2024-04-10Change of details for Ms Nicola Anne Summerill as a person with significant control on 2024-04-10
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-05-3130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-06-07AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-10-13CH01Director's details changed for Mr Frank Whitford Goulding on 2020-10-13
2020-10-13PSC04Change of details for Ms Nicola Anne Summerill as a person with significant control on 2020-10-13
2020-09-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-06-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CH01Director's details changed for Mr Frank Goulding on 2017-10-13
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 112
2017-10-13SH0130/09/17 STATEMENT OF CAPITAL GBP 112
2017-10-13AP01DIRECTOR APPOINTED MR FRANK GOULDING
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA ANNE SUMMERILL / 13/09/2016
2016-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA ANNE SUMMERILL / 13/09/2016
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/15 FROM 1 Castle Row Horticultural Place London W4 4JQ
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0110/09/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0110/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0110/09/13 ANNUAL RETURN FULL LIST
2013-06-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-09-10
2012-11-14ANNOTATIONClarification
2012-09-17AR0110/09/12 ANNUAL RETURN FULL LIST
2012-09-17CH01Director's details changed for Nicola Anne Summerill on 2012-03-01
2012-06-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-25AR0110/09/11 ANNUAL RETURN FULL LIST
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE SUMMERILL / 10/10/2010
2011-06-22AA30/09/10 TOTAL EXEMPTION FULL
2011-02-11AR0110/09/10 FULL LIST
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE SUMMERILL / 01/10/2009
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 3 CARMICHAEL COURT GROVE ROAD LONDON SW13 0HA
2011-01-29DISS40DISS40 (DISS40(SOAD))
2011-01-18GAZ1FIRST GAZETTE
2010-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 3 CARMICHAEL COURT GROVE ROAD BARNES LONDON SW13 0HA
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM PARK ROYAL HOUSE HANBURY ROAD PONTYPOOL TORFAEN NP4 6LL UNITED KINGDOM
2009-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to ENDLESS BLUE 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 ENDLESS BLUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENDLESS BLUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Creditors
Creditors Due Within One Year 2012-09-30 £ 6,991
Creditors Due Within One Year 2011-09-30 £ 3,856

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ENDLESS BLUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 1,666
Current Assets 2012-09-30 £ 5,189
Current Assets 2011-09-30 £ 3,874
Debtors 2012-09-30 £ 3,523
Debtors 2011-09-30 £ 3,772
Tangible Fixed Assets 2012-09-30 £ 2,358

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENDLESS BLUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENDLESS BLUE LIMITED
Trademarks
We have not found any records of ENDLESS BLUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENDLESS BLUE 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 (79110 - Travel agency activities) as ENDLESS BLUE LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where ENDLESS BLUE 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 ENDLESS BLUE 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 ENDLESS BLUE 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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