EL

ENDLESS (IBP) LIMITED

Active

Company number 06078858

Leeds, England · Incorporated 1 February 2007

Ground Floor, 12 King Street, Leeds, LS1 2HL, England

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRADITIONAL METHOD LIMITED · 1 February 2007 – 6 March 2007

Company overview

ENDLESS (IBP) LIMITED is a private limited company registered in England and Wales since its incorporation on 1 February 2007 and remains active on the register. It changed its name from TRADITIONAL METHOD LIMITED on 1 February 2007. Its registered office is at Ground Floor, 12 King Street, Leeds, LS1 2HL, England. Its principal activity is dormant company (SIC 99999).

Garry Wilson is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. Darren William Forshaw is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is FORSHAW, Darren William (appointed 26 February 2007). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 30 April 2025, on 18 September 2025. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 1 February 2026. The next is due by 15 February 2027. 75 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 28 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Year ended 30 April 2025
Last accounts type
Unaudited Abridged
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
-£503,768
Total assets less current liabilities
-£503,766
Creditors (due within one year)
-£503,768
Creditors (due after one year)
—
Net assets/liabilities
-£503,766
— No change vs prior year
Capital and reserves
-£503,766
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Apr 2025 — — -£503,766 —No change
30 Apr 2024 — £2 -£503,766 —No change
30 Apr 2023 — £2 -£503,766 —

Officers

ND
NEWETT, David Ian
Director · Resigned
26 February 2007
WG
WILSON, Garry
Director · Resigned
26 February 2007
FD
FORSHAW, Darren William
Secretary · Resigned
26 February 2007
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 February 2007
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
1 February 2007

No active officers on record.

Persons with significant control

PS
Mr Garry Wilson
Born June 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Darren William Forshaw
Born February 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Garry Wilson
Born June 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Change Person Secretary Company With Change Date
Officers
3 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 January 2018 View
Change Person Director Company With Change Date
Officers
2 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2014 View
Accounts Amended With Made Up Date
Accounts
14 May 2013 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
11 April 2013 View
Gazette Notice Voluntary
Gazette
19 February 2013 View
Dissolution Application Strike Off Company
Dissolution
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2013 View
Termination Director Company With Name
Officers
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Change Of Name Notice
Change Of Name
15 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2011 View
Change Person Secretary Company With Change Date
Officers
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2008 View
Legacy
Accounts
4 August 2008 View
Legacy
Annual Return
26 February 2008 View
Legacy
Address
25 February 2008 View
Legacy
Address
25 February 2008 View
Legacy
Address
25 February 2008 View
Legacy
Address
25 February 2008 View
Legacy
Officers
10 October 2007 View
Legacy
Mortgage
7 March 2007 View
Certificate Change Of Name Company
Change Of Name
6 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Address
1 March 2007 View
Incorporation Company
Incorporation
1 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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