Accrofab (derby) Limited is a private limited company located at Unit 11 Stoney Gate Road, Spondon, Derby DE21 7RX. Incorporated on 2018-02-07, this 6-year-old company is run by 4 directors.
Director Michael T., appointed on 26 July 2023. Director Wesley A., appointed on 26 July 2023. Director Nicholas G., appointed on 26 July 2023.
The company is officially classified as "manufacture of air and spacecraft and related machinery" (SIC: 30300). According to official data there was a change of name on 2023-08-01 and their previous name was Endless Newco 18 Limited.
The latest confirmation statement was sent on 2023-08-02 and the deadline for the following filing is 2024-08-16. What is more, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Unit 11 Stoney Gate Road |
| Office Address2 | Spondon |
| Town | Derby |
| Post code | DE21 7RX |
| Country of origin | United Kingdom |
| Registration Number | 11194023 |
| Date of Incorporation | Wed, 7th Feb 2018 |
| Industry | Manufacture of air and spacecraft and related machinery |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (251 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 26 July 2023
Position: Director
Appointed: 26 July 2023
Position: Director
Appointed: 26 July 2023
Position: Director
Appointed: 26 July 2023
The list of PSCs who own or have control over the company includes 5 names. As we found, there is Accrofab Investments Limited from Leeds, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Endless V (Gp) Lp that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Endless Llp, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a llp" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Accrofab Investments Limited
Ground Floor 12 King Street, Leeds, LS1 2HL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies At Companies House |
| Registration number | 15030918 |
| Notified on | 31 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Endless V (Gp) Lp
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Limited Partnership Act 1907 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl034223 |
| Notified on | 10 October 2022 |
| Ceased on | 31 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Endless Llp
Ground Floor 12 King Street, Leeds, LS1 2HL, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Llp |
| Notified on | 7 February 2018 |
| Ceased on | 31 July 2023 |
| Nature of control: |
significiant influence or control |
Endless Iv (Gp) Lp
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Limited Partnership Act 1907 |
| Legal form | Limited Partnership |
| Notified on | 7 February 2018 |
| Ceased on | 10 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Endless Fund Iv A Lp
3 Whitehall Quay, Leeds, LS1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Lp016300 |
| Notified on | 7 February 2018 |
| Ceased on | 7 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Endless Newco 18 | August 1, 2023 |
| Project Alpha Topco | June 17, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Net Assets Liabilities | 525 | 525 | 525 | 1 | 1 000 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 525 | 525 | 525 | 525 | 1 000 |
| Number Shares Allotted | 525 | 525 | 525 | 525 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to 2024/03/31. Originally it was 2024/02/28 filed on: 7th, September 2023 |
accounts | Free Download (4 pages) |
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