Alfred Enderby Limited

Company Registration Number: 00710586

Company registered in England and Wales

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Alfred Enderby Limited is a Private Company Limited by Shares first registered on 14 December 1961. Its current registered address is in Grimsby.

Registered Address

MACLURE STREET
FISH DOCKS
GRIMSBY
DN31 3NE

This is the only company currently registered at this postcode.

Registration Data

Company Number

00710586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10200 - Processing and preserving of fish, crustaceans and molluscs

Accounts

Accounts Reference Date

20 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

20 May 2017

Accounts Next Due

20 February 2019

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £109,636£99,242£123,763£128,481£134,508£122,241£101,341£100,078£110,142£103,061£100,414£83,848£138,701
of which Cash £80£0£19,712£1,344£2,405£5,880£12,217£16,385£24,739£0£0£0£58,249
Total Assets £109,636£99,242£123,763£128,481£134,508£122,241£101,341£100,078£110,142£103,061£100,414£83,848£138,701
Current Liabilities £58,436£52,141£44,544£27,649£32,258£36,535£30,794£34,477£43,828£64,003£71,256£37,768£82,262
Net Current Assets £51,200£47,101£79,219£100,832£102,250£85,706£70,547£65,601£66,314£39,058£29,158£46,080£56,439
Total Net Worth £60,887£58,266£91,058£104,414£106,384£90,503£76,155£72,313£74,169£50,439£38,006£59,693£71,195

Previous Names

No previous names

Company Officers

  • SALMON, Patrick

    Director

    Appointed on 18 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Larkswood
    Swallow Road
    Thorganby
    N E Lincolnshire
    DN37 0SZ
    United Kingdom

  • ENDERBY, Richard

    Secretary

    Resigned on 18 November 2016

    Nationality: British

    Robinwood Nooking Lane
    Aylesby
    Grimsby
    North East Lincolnshire
    DN37 7AW

  • ENDERBY, George Alfred

    Director

    Resigned on 18 November 2016

    Nationality: British

    Occupation: Production Director

    Month of birth: January 1948

    Redwoods Brigsley Road
    Ashby Cum Fenby
    Grimsby
    North East Lincolnshire
    DN37 0QN

  • ENDERBY, Maria Olga

    Director

    Resigned on 16 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1915

    Flat 7 Bargate House
    51 Bargate
    Grimsby
    North East Lincolnshire
    DN34 5AD

  • ENDERBY, Richard

    Director

    Resigned on 18 November 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1953

    Robinwood Nooking Lane
    Aylesby
    Grimsby
    North East Lincolnshire
    DN37 7AW

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 25 July 2017 Total exemption full accounts made up to 20 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Accounts. Type: AA. Barcode: X6BG8094. Transaction: MzE4MTM2NTg0N2FkaXF6a2N4.

  2. 25 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTH861. Transaction: MzE2NzMyMzgwM2FkaXF6a2N4.

  3. 15 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLUlRaUzlhZGlxemtjeA.

  4. 8 December 2016 Statement of capital following an allotment of shares on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Capital. Type: SH01. Barcode: A5KRTZSH. Transaction: MzE2MzU2MjUyMmFkaXF6a2N4.

  5. 22 November 2016 Termination of appointment of Richard Enderby as a secretary on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: TM02. Barcode: X5KBF3BM. Transaction: MzE2MjQ1MDAxNmFkaXF6a2N4.

  6. 22 November 2016 Appointment of Mr Patrick Salmon as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: AP01. Barcode: X5KBF36J. Transaction: MzE2MjQ0OTk4MmFkaXF6a2N4.

  7. 22 November 2016 Termination of appointment of George Alfred Enderby as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: TM01. Barcode: X5KBF2YW. Transaction: MzE2MjQ0OTk2OWFkaXF6a2N4.

  8. 22 November 2016 Termination of appointment of Richard Enderby as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: TM01. Barcode: X5KBF2HM. Transaction: MzE2MjQ0OTg1OWFkaXF6a2N4.

  9. 27 July 2016 Total exemption small company accounts made up to 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Accounts. Type: AA. Barcode: X5C3L4U2. Transaction: MzE1MzgxMjA3MmFkaXF6a2N4.

  10. 25 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z58B17. Transaction: MzE0MDI3NjgyNWFkaXF6a2N4.

  11. 17 September 2015 Total exemption small company accounts made up to 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Accounts. Type: AA. Barcode: X4G5RCO0. Transaction: MzEzMTE3ODAyMGFkaXF6a2N4.

  12. 25 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z2LQG. Transaction: MzExODA2MDM0NWFkaXF6a2N4.

  13. 19 August 2014 Total exemption small company accounts made up to 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Accounts. Type: AA. Barcode: X3EMMEQ3. Transaction: MzEwNTgwMzQ1NmFkaXF6a2N4.

  14. 24 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X309VPXF. Transaction: MzA5MzI3NTYxM2FkaXF6a2N4.

  15. 7 August 2013 Total exemption small company accounts made up to 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Accounts. Type: AA. Barcode: X2EA4AND. Transaction: MzA4MjkwNjY1MGFkaXF6a2N4.

  16. 29 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X211XT0Q. Transaction: MzA3MTg4ODMxNmFkaXF6a2N4.

  17. 13 July 2012 Total exemption small company accounts made up to 20 May 2012 [View PDF]

    Action Date: 20 May 2012. Category: Accounts. Type: AA. Barcode: X1D3O756. Transaction: MzA2MDc2MTA1NWFkaXF6a2N4.

  18. 17 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10PF4AQ. Transaction: MzA1MDg0MDk3OWFkaXF6a2N4.

  19. 19 October 2011 Total exemption small company accounts made up to 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Accounts. Type: AA. Barcode: X341BYIW. Transaction: MzA0NTc0NDY1MmFkaXF6a2N4.

  20. 20 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XJ10TQYY. Transaction: MzAzMDc3NTc0MmFkaXF6a2N4.

  21. 16 November 2010 Total exemption small company accounts made up to 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Accounts. Type: AA. Barcode: XYZAZP5X. Transaction: MzAyNzA5MjU1OWFkaXF6a2N4.

  22. 4 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XPRXLH8K. Transaction: MzAwODcwMTE2MGFkaXF6a2N4.

  23. 6 October 2009 Total exemption small company accounts made up to 20 May 2009 [View PDF]

    Action Date: 20 May 2009. Category: Accounts. Type: AA. Barcode: ASJFNDSS. Transaction: MzAwMDEwODE4N2FkaXF6a2N4.

  24. 27 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLSXR6VZ. Transaction: MjAyNDMxNDkzMWFkaXF6a2N4.

  25. 30 July 2008 Total exemption small company accounts made up to 20 May 2008 [View PDF]

    Action Date: 20 May 2008. Category: Accounts. Type: AA. Barcode: A2QM11UK. Transaction: MjAwOTk1OTA3N2FkaXF6a2N4.

  26. 5 February 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcyNDY3OWFkaXF6a2N4.

  27. 7 November 2007 Total exemption small company accounts made up to 20 May 2007 [View PDF]

    Action Date: 20 May 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc1MzEyOWFkaXF6a2N4.

  28. 11 March 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE0Mjk2MGFkaXF6a2N4.

  29. 13 December 2006 Total exemption small company accounts made up to 20 May 2006 [View PDF]

    Action Date: 20 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc1OTU0OGFkaXF6a2N4.

  30. 13 March 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ1MjI3OGFkaXF6a2N4.

  31. 18 November 2005 Total exemption small company accounts made up to 20 May 2005 [View PDF]

    Action Date: 20 May 2005. Category: Accounts. Type: AA. Transaction: MDA4MzQ4NzU0NGFkaXF6a2N4.

  32. 11 February 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMwMDkzMmFkaXF6a2N4.

  33. 16 November 2004 Total exemption small company accounts made up to 20 May 2004 [View PDF]

    Action Date: 20 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNDU0MTMxMmFkaXF6a2N4.

  34. 1 February 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgwNDEzOWFkaXF6a2N4.

  35. 18 October 2003 Total exemption small company accounts made up to 20 May 2003 [View PDF]

    Action Date: 20 May 2003. Category: Accounts. Type: AA. Transaction: MDA3NzgwNDE5OGFkaXF6a2N4.

  36. 6 February 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIzNDAxM2FkaXF6a2N4.

  37. 17 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzU1NDY0OWFkaXF6a2N4.

  38. 26 September 2002 Total exemption small company accounts made up to 20 May 2002 [View PDF]

    Action Date: 20 May 2002. Category: Accounts. Type: AA. Transaction: MDA5NzM5OTc5NGFkaXF6a2N4.

  39. 30 January 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcwNTA5OWFkaXF6a2N4.

  40. 22 August 2001 Total exemption small company accounts made up to 20 May 2001 [View PDF]

    Action Date: 20 May 2001. Category: Accounts. Type: AA. Transaction: MDA1NzM2NzcxN2FkaXF6a2N4.

  41. 24 January 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI3OTc3MWFkaXF6a2N4.

  42. 31 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzkyNDgyNGFkaXF6a2N4.

  43. 24 August 2000 Accounts for a small company made up to 20 May 2000 [View PDF]

    Action Date: 20 May 2000. Category: Accounts. Type: AA. Transaction: MDAzNTA5NTU3MGFkaXF6a2N4.

  44. 28 January 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg0MzAzNGFkaXF6a2N4.

  45. 5 October 1999 Accounts for a small company made up to 20 May 1999 [View PDF]

    Action Date: 20 May 1999. Category: Accounts. Type: AA. Transaction: MDAyMDYzMDEyN2FkaXF6a2N4.

  46. 29 January 1999 Return made up to 12/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA0MTQxNmFkaXF6a2N4.

  47. 30 September 1998 Accounts for a small company made up to 20 May 1998 [View PDF]

    Action Date: 20 May 1998. Category: Accounts. Type: AA. Transaction: MDE0NDI3NjE3OWFkaXF6a2N4.

  48. 10 February 1998 Return made up to 12/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI4NzAyNWFkaXF6a2N4.

  49. 17 September 1997 Accounts for a small company made up to 20 May 1997 [View PDF]

    Action Date: 20 May 1997. Category: Accounts. Type: AA. Transaction: MDAyMzY4NTg5OGFkaXF6a2N4.

  50. 29 January 1997 Return made up to 12/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc0ODY3MmFkaXF6a2N4.

  51. 17 October 1996 Accounts made up to 20 May 1996 [View PDF]

    Action Date: 20 May 1996. Category: Accounts. Type: AA. Transaction: MDA5MDMwMjA2N2FkaXF6a2N4.

  52. 15 January 1996 Return made up to 12/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ3MjIwNmFkaXF6a2N4.

  53. 18 October 1995 Accounts for a small company made up to 20 May 1995 [View PDF]

    Action Date: 20 May 1995. Category: Accounts. Type: AA. Transaction: MDExNjgyMjUwMWFkaXF6a2N4.

  54. 11 January 1995 Return made up to 12/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTA0MTg0OWFkaXF6a2N4.

  55. 1 November 1994 Accounts for a small company made up to 20 May 1994

    Action Date: 20 May 1994. Category: Accounts. Type: AA. Transaction: MDA2Nzk1MjI4NWFkaXF6a2N4.

  56. 14 January 1994 Return made up to 12/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTQzNTg1NmFkaXF6a2N4.

  57. 6 January 1994 Accounts for a small company made up to 20 May 1993

    Action Date: 20 May 1993. Category: Accounts. Type: AA. Transaction: MDA4OTQ1MTkzM2FkaXF6a2N4.

  58. 17 March 1993 Accounts for a small company made up to 20 May 1992

    Action Date: 20 May 1992. Category: Accounts. Type: AA. Transaction: MDA0Mjk4MTk5MGFkaXF6a2N4.

  59. 2 February 1993 Return made up to 12/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjIwNTEwMmFkaXF6a2N4.

  60. 30 March 1992 Accounts for a small company made up to 20 May 1991

    Action Date: 20 May 1991. Category: Accounts. Type: AA. Transaction: MDA3MjIwNTE2NGFkaXF6a2N4.

  61. 3 February 1992 Return made up to 12/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzEwODAyNWFkaXF6a2N4.

  62. 8 February 1991 Return made up to 19/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MDM1MTEyM2FkaXF6a2N4.

  63. 31 January 1991 Accounts for a small company made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDAzNTY4MDUwNmFkaXF6a2N4.

  64. 18 January 1991 Accounting reference date extended from 05/04 to 20/05

    Category: Accounts. Type: 225(1). Transaction: MDA1NDMyNzY0NGFkaXF6a2N4.

  65. 19 April 1990 Return made up to 12/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDE5MjkwM2FkaXF6a2N4.

  66. 22 February 1990 Accounts for a small company made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDExMTcyODIxM2FkaXF6a2N4.

  67. 31 January 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NzU0NTAwMGFkaXF6a2N4.

  68. 31 January 1989 Accounts for a small company made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDA0MDYxOTE1M2FkaXF6a2N4.

  69. 31 January 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDk4OTg2N2FkaXF6a2N4.

  70. 22 August 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTAxNzA5N2FkaXF6a2N4.

  71. 22 August 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzM1MTUxN2FkaXF6a2N4.

  72. 11 November 1987 Accounts for a small company made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDAzNzk0NDE3MmFkaXF6a2N4.

  73. 11 November 1987 Return made up to 06/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODg0NjEwNmFkaXF6a2N4.

  74. 3 February 1987 Accounts for a small company made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDA3MjA0OTA4MmFkaXF6a2N4.

  75. 3 February 1987 Return made up to 22/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjcxNjEwMGFkaXF6a2N4.

  76. 26 January 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MTkxODAwMGFkaXF6a2N4.

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54.92.158.65 Mon, 25 Sep 2017 23:44:55 +0100