Introduction
Watch Company
A
ACCROFAB (ALCESTER) LIMITED
ACCROFAB (ALCESTER) LIMITED is an active company incorporated on 28 November 2018 with the registered office located in Alcester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25620). ACCROFAB (ALCESTER) LIMITED was registered 7 years ago.(SIC: 25620)
Status
active
Active since 7 years ago
Company No
11700293
LTD Company
Age
7 Years
Incorporated 28 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Previous Company Names
ENDLESS NEWCO 17 LIMITED
From: 28 November 2018To: 1 August 2023
Address
Unit 9 Kinwarton Farm Road Arden Forest Ind Est Alcester, B49 6EH,
Previous Addresses
Ground Floor 12 King Street Leeds LS1 2HL England
From: 3 October 2022To: 2 August 2023
Ground Floor King Street Leeds LS1 2HL England
From: 3 October 2022To: 3 October 2022
3 Whitehall Quay Leeds LS1 4BF United Kingdom
From: 28 November 2018To: 3 October 2022
16 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
1
Funding
9
Officers
3
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
ALLEN, Wesley Paul
ActiveStation Road, DerbyDE21 7RX
Born June 1982
Director
Appointed 26 Jul 2023
ALLEN, Wesley Paul
Station Road, DerbyDE21 7RX
Born June 1982
Director
26 Jul 2023
Active
ASHWORTH, Edward Julian
ActiveStation Road, DerbyDE21 7RX
Born July 1969
Director
Appointed 26 Jul 2023
ASHWORTH, Edward Julian
Station Road, DerbyDE21 7RX
Born July 1969
Director
26 Jul 2023
Active
BALL, Alistair Henry Ian
ActiveKinwarton Farm Road, AlcesterB49 6EH
Born April 1976
Director
Appointed 19 Mar 2024
BALL, Alistair Henry Ian
Kinwarton Farm Road, AlcesterB49 6EH
Born April 1976
Director
19 Mar 2024
Active
GODFREY, Nicholas Jonathan
ActiveStation Road, DerbyDE21 7RX
Born August 1969
Director
Appointed 26 Jul 2023
GODFREY, Nicholas Jonathan
Station Road, DerbyDE21 7RX
Born August 1969
Director
26 Jul 2023
Active
HARVEY, Gemma Marie
ActiveKinwarton Farm Road, AlcesterB49 6EH
Born September 1988
Director
Appointed 19 Mar 2024
HARVEY, Gemma Marie
Kinwarton Farm Road, AlcesterB49 6EH
Born September 1988
Director
19 Mar 2024
Active
TEW, Michael John
ActiveStation Road, DerbyDE21 7RX
Born March 1981
Director
Appointed 26 Jul 2023
TEW, Michael John
Station Road, DerbyDE21 7RX
Born March 1981
Director
26 Jul 2023
Active
WARD, Simon Anthony
ActiveKinwarton Farm Road, AlcesterB49 6EH
Born November 1979
Director
Appointed 19 Mar 2024
WARD, Simon Anthony
Kinwarton Farm Road, AlcesterB49 6EH
Born November 1979
Director
19 Mar 2024
Active
FORSHAW, Darren William
Resigned12 King Street, LeedsLS1 2HL
Born February 1972
Director
Appointed 28 Nov 2018
Resigned 26 Jul 2023
FORSHAW, Darren William
12 King Street, LeedsLS1 2HL
Born February 1972
Director
28 Nov 2018
Resigned 26 Jul 2023
Resigned
WILSON, Garry
Resigned12 King Street, LeedsLS1 2HL
Born June 1967
Director
Appointed 28 Nov 2018
Resigned 26 Jul 2023
WILSON, Garry
12 King Street, LeedsLS1 2HL
Born June 1967
Director
28 Nov 2018
Resigned 26 Jul 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
12 King Street, LeedsLS1 2HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2023
Accrofab Investments Limited
12 King Street, LeedsLS1 2HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2023
Active
Endless Llp
Ceased12 King Street, LeedsLS1 2HL
Nature of Control
Significant influence or control
Notified 14 Oct 2022
Ceased 31 Jul 2023
Endless Llp
12 King Street, LeedsLS1 2HL
Significant influence or control
14 Oct 2022
Ceased 31 Jul 2023
Ceased
Endless V (Gp) Lp
Ceased12 King Street, LeedsLS1 2HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2022
Ceased 31 Jul 2023
Endless V (Gp) Lp
12 King Street, LeedsLS1 2HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2022
Ceased 31 Jul 2023
Ceased
Endless Iv (Gp) Lp
CeasedLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Nov 2018
Ceased 14 Oct 2022
Endless Iv (Gp) Lp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Nov 2018
Ceased 14 Oct 2022
Ceased
Filing History
39
Description
Type
Date Filed
Document
7 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 September 2023
9 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2023
2 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2023
2 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 August 2023
1 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2023
1 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2023
1 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
18 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2022
18 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2022
18 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2022
3 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2022
3 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2022