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Home > England & Wales Companies > ENDURANCE MATS.COM LIMITED
Company Information for

ENDURANCE MATS.COM LIMITED

BM ADVISORY, ARUNDEL HOUSE 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY, WEST SUSSEX, RH11 7XL,
Company Registration Number
07056405
Private Limited Company
Liquidation

Company Overview

About Endurance Mats.com Ltd
ENDURANCE MATS.COM LIMITED was founded on 2009-10-24 and has its registered office in Crawley. The organisation's status is listed as "Liquidation". Endurance Mats.com Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ENDURANCE MATS.COM LIMITED
 
Legal Registered Office
BM ADVISORY
ARUNDEL HOUSE 1 AMBERLEY COURT
WHITWORTH ROAD
CRAWLEY
WEST SUSSEX
RH11 7XL
Other companies in W1S
 
Filing Information
Company Number 07056405
Company ID Number 07056405
Date formed 2009-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 17:25:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDURANCE MATS.COM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   B&M TAX SERVICES LTD   M. W. DODD & ASSOCIATES LIMITED
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Company Officers of ENDURANCE MATS.COM LIMITED

Current Directors
Officer Role Date Appointed
ALFRED VALLER
Director 2009-10-24

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
2020-02-02GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-14
2018-01-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2017:LIQ. CASE NO.1
2018-01-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2017:LIQ. CASE NO.1
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX
2016-12-01600Appointment of a voluntary liquidator
2016-12-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-11-15
2016-12-014.20Volunatary liquidation statement of affairs with form 4.19
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30AR0124/10/15 ANNUAL RETURN FULL LIST
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/15 FROM 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR
2015-10-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0124/10/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AR0124/10/13 ANNUAL RETURN FULL LIST
2013-11-12CH01Director's details changed for Mr. Alfred Leigh Valler on 2012-10-25
2012-11-30AR0124/10/12 ANNUAL RETURN FULL LIST
2012-11-28CH01Director's details changed for Mr. Alfred Leigh Valler on 2012-11-27
2012-11-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0124/10/11 ANNUAL RETURN FULL LIST
2011-11-08CH01Director's details changed for Mr. Alfred Lee Valler on 2011-10-24
2011-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-26AA01Previous accounting period extended from 31/10/10 TO 31/03/11
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 71 DUKE STREET MAYFAIR LONDON W1K 5NY UNITED KINGDOM
2010-11-05AR0124/10/10 FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ALFRED LEIGH VALLER / 24/10/2010
2009-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENDURANCE MATS.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-25
Resolutions for Winding-up2016-11-25
Meetings of Creditors2016-11-01
Fines / Sanctions
No fines or sanctions have been issued against ENDURANCE MATS.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENDURANCE MATS.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Creditors
Provisions For Liabilities Charges 2013-03-31 £ 0
Provisions For Liabilities Charges 2012-03-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2016-03-31

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 ENDURANCE MATS.COM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1
Called Up Share Capital 2012-03-31 £ 1
Cash Bank In Hand 2013-03-31 £ 45,989
Cash Bank In Hand 2012-03-31 £ 4,227
Current Assets 2013-03-31 £ 217,495
Current Assets 2012-03-31 £ 50,872
Debtors 2013-03-31 £ 28,685
Debtors 2012-03-31 £ 20,543
Fixed Assets 2013-03-31 £ 45,973
Fixed Assets 2012-03-31 £ 0
Shareholder Funds 2013-03-31 £ 6,726
Shareholder Funds 2012-03-31 £ 30,105
Stocks Inventory 2013-03-31 £ 142,821
Stocks Inventory 2012-03-31 £ 26,102
Tangible Fixed Assets 2013-03-31 £ 45,973
Tangible Fixed Assets 2012-03-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENDURANCE MATS.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENDURANCE MATS.COM LIMITED
Trademarks
We have not found any records of ENDURANCE MATS.COM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENDURANCE MATS.COM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-05-09 GBP £3,455
Birmingham City Council 2014-05-09 GBP £3,455
Birmingham City Council 2013-10-15 GBP £10,200

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 ENDURANCE MATS.COM 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 ENDURANCE MATS.COM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0139262000Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619)
2015-01-0140169100Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber)
2014-11-0140169100Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber)
2013-11-0140169100Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber)
2013-08-0140169100Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber)
2013-07-0140169100Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber)
2013-06-0140169100Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber)
2013-05-0140169100Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber)
2013-04-0140169100Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber)
2013-02-0140169100Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber)
2013-01-0140169100Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber)
2012-12-0140169100Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber)
2012-11-0140169100Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber)
2012-10-0140169100Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber)
2012-09-0140169100Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber)
2012-08-0139189000Floor coverings of plastics, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated (excl. coverings of polymers of vinyl chloride)
2012-08-0140169100Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber)
2012-07-0140169100Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber)
2012-06-0140169100Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber)

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

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyENDURANCE MATS.COM LIMITEDEvent Date2016-11-15
Michael Solomons and Richard Keley , both of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL . : For further details contact: The Joint Liquidators, Tel: 01293 453648. Alternative contact: Suzi Andrews, Email: suzi.andrews@bm-advisory.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyENDURANCE MATS.COM LIMITEDEvent Date2016-11-15
Notice is hereby given that the following resolutions were passed on 15 November 2016 as a Special Resolution and an Ordinary Resolution respectively: That the company be wound-up voluntarily and that Michael Solomons and Richard Keley , both of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL , (IP Nos 9043 and 18072) be and are hereby appointed as Joint Liquidators for the purposes of such voluntary winding up, and are to act jointly and severally At the subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Michael Solomons and Richard Keley was confirmed. For further details contact: The Joint Liquidators, Tel: 01293 453648. Alternative contact: Suzi Andrews, Email: suzi.andrews@bm-advisory.com Alfred Valler , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyENDURANCE MATS.COM LIMITEDEvent Date2016-10-27
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended), that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of BM Advisory, 82 St John Street, London EC1M 4JN on 08 November 2016 at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. For the purposes of voting, a secured creditor is required (unless it surrenders its security) to lodge at the offices of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL before the meeting, a statement giving particulars of its security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. For further details contact: Suzi Andrews, E-mail: suzi.andrews@bm-advisory.com or Tel: 01293 453648.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENDURANCE MATS.COM 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 ENDURANCE MATS.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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