Endpoint Solutions Limited in Warrington CHESHIRE

Endpoint Solutions Limited CHESHIRE

Founded in 2003, Endpoint Solutions, classified under reg no. 04946213 is an active company. Currently registered at 21 West Avenue, Stockton Heath WA4 6HT, Cheshire the company has been in the business for 21 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2023/02/28.

Currently there are 2 directors in the the firm, namely Julie J. and Christopher J.. In addition one secretary - Julie J. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Endpoint Solutions Limited Address / Contact

Office Address	21 West Avenue, Stockton Heath
Office Address2	Warrington
Town	Cheshire
Post code	WA4 6HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04946213
Date of Incorporation	Tue, 28th Oct 2003
Industry	Other information technology service activities
Industry	Other engineering activities
End of financial Year	28th February
Company age	21 years old
Account next due date	Sat, 30th Nov 2024 (208 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Julie J.

Position: Director

Appointed: 01 March 2018

Julie J.

Position: Secretary

Appointed: 28 October 2003

Christopher J.

Position: Director

Appointed: 28 October 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Christopher J. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Christopher J.

Notified on	1 July 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-04-05	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	695 895	810 703	629 740	718 726
Current Assets	770 265	824 833	681 231	735 388	592 309	462 476	292 707
Debtors	74 370	14 130	51 491	16 662
Net Assets Liabilities	671 845	791 208	739 264	740 625	646 124	479 511	314 385
Other Debtors	1 875	1 875	20 837	2 471
Property Plant Equipment	46 094	39 290	66 963	50 503

Other
Accrued Liabilities	1 380	1 430	1 430	1 435
Accrued Liabilities Not Expressed Within Creditors Subtotal		-1 430	-1 430	-1 435	-1 435	-1 480	-1 560
Accumulated Depreciation Impairment Property Plant Equipment	84 085	97 182	117 090	133 924
Additions Other Than Through Business Combinations Property Plant Equipment		6 293
Average Number Employees During Period	2	2	2	2	2	2	2
Creditors	144 514	71 485	7 500	45 266	4 865	20 153	1 701
Dividend Per Share Interim	5 900	5 153	2 955	2 100
Dividends Paid On Shares Interim	118 000	103 050	59 100	42 000
Finance Lease Liabilities Present Value Total			7 500	625
Fixed Assets		39 290	66 963	50 503	37 877	28 408	22 374
Increase From Depreciation Charge For Year Property Plant Equipment		13 097		16 834
Net Current Assets Liabilities	625 751	751 918	672 301	691 557	609 682	452 583	293 571
Number Shares Issued Fully Paid	20	20	20	20
Other Creditors	79 806	53 867		9 229
Par Value Share		1		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					22 238	10 260	2 565
Property Plant Equipment Gross Cost	130 179	136 472	184 427	184 427
Taxation Social Security Payable	63 328	17 618		18 621
Total Assets Less Current Liabilities		792 638	740 694	742 060	647 559	480 991	315 945
Total Borrowings			7 500	625
Trade Creditors Trade Payables				15 356
Trade Debtors Trade Receivables	72 495	12 255	30 654	14 191
Company Contributions To Money Purchase Plans Directors	40 000	151 000	70 000	90 000
Director Remuneration	8 060	8 160	7 722	8 424

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/28 filed on: 1st, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/28 filed on: 1st, November 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 19th, June 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/10/28 filed on: 10th, November 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 17th, June 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/10/28 filed on: 10th, November 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 7th, July 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 25th, November 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/10/28 filed on: 29th, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 28th, November 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/10/28 filed on: 4th, November 2019	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2019/02/28, originally was 2019/04/05. filed on: 10th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 10th, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/10/28 filed on: 11th, November 2018	confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 2018/03/31 to 2018/04/05 filed on: 9th, November 2018	accounts	Free Download (1 page)
AP01	New director appointment on 2018/03/01. filed on: 28th, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/10/28 filed on: 3rd, November 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 2nd, November 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/10/28 filed on: 8th, November 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/28 with full list of members filed on: 2nd, November 2015	annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on 2015/11/02	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/28 with full list of members filed on: 11th, November 2014	annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on 2014/11/11	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 26th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/28 with full list of members filed on: 24th, December 2013	annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on 2013/12/24	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 26th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/28 with full list of members filed on: 9th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 6th, September 2012	accounts	Free Download (7 pages)
SH01	20.00 GBP is the capital in company's statement on 2012/04/01 filed on: 14th, May 2012	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/28 with full list of members filed on: 13th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/28 with full list of members filed on: 2nd, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, June 2010	accounts	Free Download (7 pages)
CH01	On 2009/11/23 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/28 with full list of members filed on: 24th, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 2nd, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/11/17 with shareholders record filed on: 17th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 24th, July 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 10th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 10th, July 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/11/29 with shareholders record filed on: 29th, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/11/29 with shareholders record filed on: 29th, November 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, August 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/10/28 with shareholders record filed on: 28th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/10/28 with shareholders record filed on: 28th, October 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 9th, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 9th, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/10/28 with shareholders record filed on: 28th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/28 with shareholders record filed on: 28th, October 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 6th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 6th, August 2004	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, August 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, August 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, November 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, November 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, October 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, October 2003	incorporation	Free Download (17 pages)

Endpoint Solutions Limited CHESHIRE

Endpoint Solutions Limited Address / Contact

Company Information / Profile

Company staff

Julie J.

Julie J.

Christopher J.

People with significant control

Annual reports financial information

Company filings

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