Endeavour Northern Limited

Company Name	Endeavour Northern Limited
Directors	Joseph Frederick Wilson and David Macpherson
Company Status	Active
Company Number	02912520
Category	Private Limited Company
Incorporation Date	24 March 1994(30 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Joseph Frederick Wilson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Newlands Avenue Hartlepool Cleveland TS26 9NU

Director Name	Mr David Macpherson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(1 year, 9 months after company formation)
Appointment Duration	28 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	2 Lindrick Close Heighington Lincoln Lincolnshire LN4 1TN

Secretary Name	Mr David Macpherson
Nationality	British
Status	Current
Appointed	01 February 1997(2 years, 10 months after company formation)
Appointment Duration	27 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	2 Lindrick Close Heighington Lincoln Lincolnshire LN4 1TN

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Secretary Name	Anne Elizabeth Wilson
Nationality	British
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Role	Secretary
Correspondence Address	40 Newlands Avenue Hartlepool Cleveland TS26 9NU

Director Name	Mr Terence Victor Noble
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(1 year, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 21 June 2012)
Role	Engineer
Country of Residence	South Africa
Correspondence Address	Postnet Suite 21 Private Bag X87 Bryanston 2021 South Africa

Contact

Website	teessideprincess.co.uk
Email address	[email protected]
Telephone	01642 608038
Telephone region	Middlesbrough

Location

Registered Address	7 Bankside The Watermark Gateshead NE11 9SY
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

33.3k at £1	T.v. Noble 32.36% Ordinary
32k at £1	Joda Developments LTD 31.07% Ordinary
17.3k at £1	David Macpherson 16.83% Ordinary
17.3k at £1	J.f. Wilson 16.83% Ordinary
1000 at £1	Mr Iain Macpherson 0.97% Ordinary A
1000 at £1	Mr Paul Wilson 0.97% Ordinary A
1000 at £1	Stuart Macpherson 0.97% Ordinary A

Financials

Year	2014
Net Worth	£59,974
Cash	£127
Current Liabilities	£285,774

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

4 October 2016	Delivered on: 5 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
13 April 1999	Delivered on: 30 April 1999 Persons entitled: Midland Bank PLC Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee under the deed of covenants. Particulars: All policies and contracts of insurance taken out in respect of the vessel "nottingham princess" her freights disbursements profits or otherwise howsoever and all the benefits thereof including all the claims of whatsoever nature and return of premiums. See the mortgage charge document for full details. Outstanding
13 April 1999	Delivered on: 30 April 1999 Persons entitled: Midland Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on an account current pursuant to a deed of covenant dated 13TH april 1999. Particulars: 64/64TH shares in the vessel nottingham princess. Outstanding
26 January 1998	Delivered on: 30 January 1998 Persons entitled: Midland Bank PLC Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee on an account current the amount of which monies may be ascertained by reference to the books of the bank and to the said deed of covenants dated 26TH january 1998. Particulars: All policies and contracts of insurance in respect of the vessel "teeside princess" her freights disbursements profits or otherwise and all benefits thereof. All freights hire and any other moneys. All monies and claims in respect of any requisition of title to or use of the vessel. Outstanding
26 January 1998	Delivered on: 30 January 1998 Persons entitled: Midland Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on an account current the amount of which monies may be ascertained by reference to the books of the bank and to a deed of covenants dated 26TH january 1998. Particulars: Sixty-four sixty-fourth shares of the vessel:"teesside proncess" port letter(s) and number mh port of registry: middlesbrough. Outstanding
20 December 1995	Delivered on: 23 December 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

3 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
23 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
26 November 2019	Confirmation statement made on 20 November 2019 with updates (4 pages)
26 November 2019	Cessation of Joda Developments Limited as a person with significant control on 31 July 2018 (1 page)
3 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
31 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 24 March 2017 with updates (8 pages)
13 April 2017	Confirmation statement made on 24 March 2017 with updates (8 pages)
5 October 2016	Registration of charge 029125200006, created on 4 October 2016 (23 pages)
5 October 2016	Registration of charge 029125200006, created on 4 October 2016 (23 pages)
19 August 2016	Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 19 August 2016 (1 page)
19 August 2016	Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 19 August 2016 (1 page)
21 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 103,000 (6 pages)
5 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 103,000 (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 July 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 233,000.00 (4 pages)
24 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction for authorised share capital is revoked & deleted 16/07/2015 RES13 ‐ Restriction for authorised share capital is revoked & deleted 16/07/2015 (1 page)
24 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction for authorised share capital is revoked & deleted 16/07/2015 (1 page)
24 July 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 233,000.00 (4 pages)
29 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 103,000 (6 pages)
29 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 103,000 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 103,000 (6 pages)
24 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 103,000 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 September 2012	Termination of appointment of Terence Noble as a director (1 page)
5 September 2012	Termination of appointment of Terence Noble as a director (1 page)
10 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
21 April 2011	Director's details changed for Mr Joseph Frederick Wilson on 25 March 2010 (2 pages)
21 April 2011	Director's details changed for Mr Joseph Frederick Wilson on 25 March 2010 (2 pages)
27 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 June 2010	Annual return made up to 24 March 2010 with a full list of shareholders (7 pages)
8 June 2010	Annual return made up to 24 March 2010 with a full list of shareholders (7 pages)
7 June 2010	Director's details changed for Mr Joseph Frederick Wilson on 2 October 2009 (2 pages)
7 June 2010	Director's details changed for Mr David Macpherson on 2 October 2009 (2 pages)
7 June 2010	Director's details changed for Mr David Macpherson on 2 October 2009 (2 pages)
7 June 2010	Director's details changed for Terence Victor Noble on 24 March 2010 (2 pages)
7 June 2010	Director's details changed for Terence Victor Noble on 24 March 2010 (2 pages)
7 June 2010	Director's details changed for Mr David Macpherson on 2 October 2009 (2 pages)
7 June 2010	Director's details changed for Mr Joseph Frederick Wilson on 2 October 2009 (2 pages)
7 June 2010	Director's details changed for Mr Joseph Frederick Wilson on 2 October 2009 (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 April 2009	Return made up to 24/03/09; full list of members (10 pages)
6 April 2009	Return made up to 24/03/09; full list of members (10 pages)
13 February 2009	Capitals not rolled up (2 pages)
13 February 2009	Capitals not rolled up (2 pages)
4 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 April 2008	Return made up to 24/03/08; no change of members (7 pages)
24 April 2008	Return made up to 24/03/08; no change of members (7 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 June 2007	Return made up to 24/03/07; no change of members 363(287) ‐ Registered office changed on 26/06/07 (7 pages)
26 June 2007	Return made up to 24/03/07; no change of members 363(287) ‐ Registered office changed on 26/06/07 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 September 2006	Registered office changed on 27/09/06 from: 7 lowthian road hartlepool cleveland TS24 8BH (2 pages)
27 September 2006	Registered office changed on 27/09/06 from: 7 lowthian road hartlepool cleveland TS24 8BH (2 pages)
4 May 2006	Return made up to 24/03/06; full list of members (8 pages)
4 May 2006	Return made up to 24/03/06; full list of members (8 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 August 2005	Ad 20/08/02--------- Â£ si 3000@1 (2 pages)
9 August 2005	Ad 20/08/02--------- Â£ si 3000@1 (2 pages)
7 July 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 April 2004	Return made up to 24/03/04; full list of members (8 pages)
1 April 2004	Return made up to 24/03/04; full list of members (8 pages)
6 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
6 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
3 April 2003	Return made up to 24/03/03; full list of members (8 pages)
3 April 2003	Return made up to 24/03/03; full list of members (8 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 July 2002	Return made up to 24/03/02; full list of members (8 pages)
19 July 2002	Return made up to 24/03/02; full list of members (8 pages)
5 May 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
5 May 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
5 May 2002	Registered office changed on 05/05/02 from: ground floor norwest court guildhall street preston lancashire PR1 3NU (1 page)
5 May 2002	Registered office changed on 05/05/02 from: ground floor norwest court guildhall street preston lancashire PR1 3NU (1 page)
3 April 2001	Return made up to 24/03/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 April 2001	Return made up to 24/03/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 April 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 April 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
18 June 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
18 June 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
22 April 1999	Registered office changed on 22/04/99 from: 10/11 ribblesdale place preston lancashire PR1 3NA (1 page)
22 April 1999	Registered office changed on 22/04/99 from: 10/11 ribblesdale place preston lancashire PR1 3NA (1 page)
6 April 1999	Return made up to 24/03/99; no change of members (4 pages)
6 April 1999	Return made up to 24/03/99; no change of members (4 pages)
30 March 1998	Return made up to 24/03/98; no change of members (4 pages)
30 March 1998	Return made up to 24/03/98; no change of members (4 pages)
30 January 1998	Particulars of mortgage/charge (3 pages)
30 January 1998	Particulars of mortgage/charge (3 pages)
30 January 1998	Particulars of mortgage/charge (3 pages)
30 January 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	Registered office changed on 25/07/97 from: 40 newlands avenue hartlepool cleveland TS26 9NU (1 page)
25 July 1997	Registered office changed on 25/07/97 from: 40 newlands avenue hartlepool cleveland TS26 9NU (1 page)
25 July 1997	Secretary resigned (2 pages)
25 July 1997	Secretary resigned (2 pages)
25 July 1997	Return made up to 24/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1997	Return made up to 24/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
6 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
19 March 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
19 March 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
27 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
27 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
11 April 1996	Return made up to 24/03/96; full list of members (8 pages)
11 April 1996	Return made up to 24/03/96; full list of members (8 pages)
26 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
26 January 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
26 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1996	Ad 01/01/96--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
9 January 1996	Ad 01/01/96--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
23 December 1995	Particulars of mortgage/charge (3 pages)
23 December 1995	Particulars of mortgage/charge (3 pages)
23 May 1995	Return made up to 24/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1995	Return made up to 24/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
24 March 1994	Incorporation (15 pages)
24 March 1994	Incorporation (15 pages)

Endeavour Northern Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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