Edicos Limited

Company Name	Edicos Limited
Company Status	Dissolved
Company Number	00280557
Category	Private Limited Company
Incorporation Date	13 October 1933(90 years, 7 months ago)
Dissolution Date	18 March 2024 (1 month, 1 week ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Charles Bernard Rampling
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1991(57 years, 7 months after company formation)
Appointment Duration	32 years, 10 months (closed 18 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Two Swans Farm Beauchamp Roding Ongar Essex CM5 0PL

Director Name	Mr Peter Robin Rampling
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1991(57 years, 7 months after company formation)
Appointment Duration	32 years, 10 months (closed 18 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two Swans Farm Beauchamp Roding Ongar Essex CM5 0PL

Secretary Name	Mr Peter Robin Rampling
Nationality	British
Status	Closed
Appointed	04 May 1991(57 years, 7 months after company formation)
Appointment Duration	32 years, 10 months (closed 18 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two Swans Farm Beauchamp Roding Ongar Essex CM5 0PL

Director Name	Ms Anne Louise Green
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2000(66 years, 6 months after company formation)
Appointment Duration	23 years, 11 months (closed 18 March 2024)
Role	Co Director
Country of Residence	England
Correspondence Address	Two Swans Farm Beauchamp Roding Ongar Essex CM5 0PL

Contact

Telephone	020 85396102
Telephone region	London

Location

Registered Address	47/49 Green Lane Northwood HA6 3AE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Shareholders

1.5k at £1	Charles Bernard Rampling 75.00% Ordinary
100 at £1	Peter Robin Rampling 5.00% Ordinary
400 at £1	Ms Anne Louise Green 20.00% Ordinary

Financials

Year	2014
Net Worth	£138,594
Cash	£306,062
Current Liabilities	£355,532

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

31 July 2001	Delivered on: 3 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 9 cromwell industrial estate staffa road leyton london E10. Outstanding
3 September 1993	Delivered on: 23 September 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 8, staffa road, leyton, l/b of waltham forest t/no: egl 157202. Outstanding

Filing History

6 May 2020	Confirmation statement made on 4 May 2020 with updates (4 pages)
29 January 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
11 June 2019	Confirmation statement made on 4 May 2019 with updates (5 pages)
21 May 2019	Change of details for Mr. Charles Bernard Rampling as a person with significant control on 4 May 2019 (2 pages)
21 May 2019	Director's details changed for Mr. Charles Bernard Rampling on 4 May 2019 (2 pages)
5 March 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
8 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
15 March 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
15 March 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2,000 (6 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2,000 (6 pages)
16 March 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
16 March 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2,000 (6 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2,000 (6 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2,000 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
29 April 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2,000 (6 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2,000 (6 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2,000 (6 pages)
5 February 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
5 February 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
29 January 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
29 January 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
4 December 2012	Director's details changed for Mr. Charles Bernard Rampling on 31 October 2012 (2 pages)
4 December 2012	Director's details changed for Mr. Charles Bernard Rampling on 31 October 2012 (2 pages)
4 December 2012	Director's details changed for Ms. Anne Louise Green on 31 October 2012 (2 pages)
4 December 2012	Director's details changed for Mr. Peter Robin Rampling on 31 October 2012 (2 pages)
4 December 2012	Secretary's details changed for Mr. Peter Robin Rampling on 31 October 2012 (2 pages)
4 December 2012	Director's details changed for Mr. Peter Robin Rampling on 31 October 2012 (2 pages)
4 December 2012	Director's details changed for Ms. Anne Louise Green on 31 October 2012 (2 pages)
4 December 2012	Secretary's details changed for Mr. Peter Robin Rampling on 31 October 2012 (2 pages)
23 November 2012	Registered office address changed from Unit 9 Staffa Industrial Estate Staffa Road Leyton London E10 7PY on 23 November 2012 (1 page)
23 November 2012	Registered office address changed from Unit 9 Staffa Industrial Estate Staffa Road Leyton London E10 7PY on 23 November 2012 (1 page)
10 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
27 January 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
27 January 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
4 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
11 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
5 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Peter Robin Rampling on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Charles Bernard Rampling on 30 April 2010 (2 pages)
5 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Peter Robin Rampling on 30 April 2010 (2 pages)
5 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Anne Louise Green on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Charles Bernard Rampling on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Anne Louise Green on 30 April 2010 (2 pages)
11 February 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
11 February 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
11 May 2009	Return made up to 04/05/09; full list of members (4 pages)
11 May 2009	Return made up to 04/05/09; full list of members (4 pages)
4 December 2008	Accounts for a small company made up to 31 October 2008 (7 pages)
4 December 2008	Accounts for a small company made up to 31 October 2008 (7 pages)
12 June 2008	Return made up to 04/05/08; full list of members (4 pages)
12 June 2008	Return made up to 04/05/08; full list of members (4 pages)
8 March 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
8 March 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
23 May 2007	Return made up to 04/05/07; full list of members (7 pages)
23 May 2007	Return made up to 04/05/07; full list of members (7 pages)
15 February 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
15 February 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
28 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
28 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
10 May 2006	Return made up to 04/05/06; full list of members (7 pages)
10 May 2006	Return made up to 04/05/06; full list of members (7 pages)
2 August 2005	Return made up to 04/05/05; full list of members (7 pages)
2 August 2005	Return made up to 04/05/05; full list of members (7 pages)
29 March 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
29 March 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
10 May 2004	Return made up to 04/05/04; full list of members (7 pages)
10 May 2004	Return made up to 04/05/04; full list of members (7 pages)
12 March 2004	Accounts for a small company made up to 28 October 2003 (7 pages)
12 March 2004	Accounts for a small company made up to 28 October 2003 (7 pages)
2 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
13 April 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
17 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2002	Full accounts made up to 31 October 2001 (11 pages)
26 April 2002	Full accounts made up to 31 October 2001 (11 pages)
3 August 2001	Particulars of mortgage/charge (3 pages)
3 August 2001	Particulars of mortgage/charge (3 pages)
21 May 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
26 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
12 May 2000	Return made up to 04/05/00; full list of members (6 pages)
12 May 2000	Return made up to 04/05/00; full list of members (6 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
25 April 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
25 April 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
28 July 1999	Full accounts made up to 31 October 1998 (10 pages)
28 July 1999	Full accounts made up to 31 October 1998 (10 pages)
18 May 1999	Return made up to 04/05/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 May 1999	Return made up to 04/05/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 May 1998	Return made up to 04/05/98; full list of members (5 pages)
18 May 1998	Return made up to 04/05/98; full list of members (5 pages)
2 February 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
13 May 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
13 May 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
12 May 1997	Return made up to 04/05/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
12 May 1997	Return made up to 04/05/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
17 June 1996	Full accounts made up to 31 October 1995 (13 pages)
17 June 1996	Full accounts made up to 31 October 1995 (13 pages)
12 May 1996	Return made up to 04/05/96; full list of members (5 pages)
12 May 1996	Return made up to 04/05/96; full list of members (5 pages)
4 May 1995	Return made up to 04/05/95; no change of members (4 pages)
4 May 1995	Return made up to 04/05/95; no change of members (4 pages)
13 April 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
13 April 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
14 December 1984	New secretary appointed (1 page)
14 December 1984	New secretary appointed (1 page)
13 October 1933	Certificate of incorporation (1 page)
13 October 1933	Certificate of incorporation (1 page)

Edicos Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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