Bandedge Limited

Company Name	Bandedge Limited
Directors	Stephen Francis Badcock and Micheal Lee
Company Status	Active
Company Number	02539558
Category	Private Limited Company
Incorporation Date	14 September 1990(33 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Stephen Francis Badcock
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 August 1993(2 years, 11 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Director Name	Mr Micheal Lee
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 August 1993(2 years, 11 months after company formation)
Appointment Duration	30 years, 8 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Secretary Name	Mr Micheal Lee
Nationality	British
Status	Current
Appointed	27 August 1993(2 years, 11 months after company formation)
Appointment Duration	30 years, 8 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Director Name	Mr Michael David Burgess
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 27 August 1993)
Role	Company Director
Correspondence Address	12 The Green Cleasby Darlington County Durham DL2 2QZ

Director Name	Mr Peter William Joseph Hattrell
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	85 Laurel Way Totteridge London N20 8HT

Director Name	Mr Kenneth Edward Hedges
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 27 August 1993)
Role	Company Director
Correspondence Address	107a Stock Road Billericay Essex CM12 0RP

Secretary Name	Mr Peter William Joseph Hattrell
Nationality	British
Status	Resigned
Appointed	14 September 1991(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	85 Laurel Way Totteridge London N20 8HT

Director Name	Robert Hedges
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(5 years after company formation)
Appointment Duration	7 years, 6 months (resigned 06 April 2003)
Role	Company Director
Correspondence Address	137 Field Road Forest Gate London E7 9DH

Contact

Website	london24hrlocksmith.co.uk

Location

Registered Address	Sterling House Fulbourne Road Walthamstow London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

2.3k at £1	Micheal Lee 50.00% Ordinary
2.3k at £1	Stephen Francis Badcock 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,803
Cash	£2
Current Liabilities	£80,565

Accounts

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

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

11 May 1995	Delivered on: 16 May 1995 Persons entitled: Barclays Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

11 May 1995

Delivered on: 16 May 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

8 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
13 July 2020	Confirmation statement made on 12 July 2020 with updates (4 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 December 2019	Previous accounting period extended from 30 March 2019 to 31 March 2019 (1 page)
15 July 2019	Director's details changed for Mr Micheal Lee on 12 July 2019 (2 pages)
15 July 2019	Secretary's details changed for Mr Micheal Lee on 12 July 2019 (1 page)
12 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
23 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 October 2017	Director's details changed for Stephen Francis Badcock on 20 October 2017 (2 pages)
20 October 2017	Director's details changed for Stephen Francis Badcock on 20 October 2017 (2 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
15 November 2016	Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 15 November 2016 (1 page)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 November 2016	Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 15 November 2016 (1 page)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 September 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 4,500 (5 pages)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 4,500 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 September 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 4,500 (5 pages)
2 September 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 4,500 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 4,500 (5 pages)
14 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 4,500 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 September 2009	Registered office changed on 18/09/2009 from unit 11 bow enterprise park cranwell close london E3 3QY (1 page)
18 September 2009	Registered office changed on 18/09/2009 from unit 11 bow enterprise park cranwell close london E3 3QY (1 page)
14 September 2009	Return made up to 12/07/09; full list of members (4 pages)
14 September 2009	Return made up to 12/07/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 October 2008	Registered office changed on 13/10/2008 from UNIT8 parmiter industrial centre parmiter street london E2 9HZ (1 page)
13 October 2008	Registered office changed on 13/10/2008 from UNIT8 parmiter industrial centre parmiter street london E2 9HZ (1 page)
6 October 2008	Return made up to 12/07/08; full list of members (4 pages)
6 October 2008	Return made up to 12/07/08; full list of members (4 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 September 2007	Return made up to 12/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2007	Return made up to 12/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 July 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2006	Total exemption full accounts made up to 30 March 2005 (10 pages)
30 January 2006	Total exemption full accounts made up to 30 March 2005 (10 pages)
9 August 2005	Return made up to 12/07/05; full list of members (7 pages)
9 August 2005	Return made up to 12/07/05; full list of members (7 pages)
1 February 2005	Partial exemption accounts made up to 30 March 2004 (10 pages)
1 February 2005	Partial exemption accounts made up to 30 March 2004 (10 pages)
6 October 2004	Return made up to 12/07/04; full list of members (7 pages)
6 October 2004	Return made up to 12/07/04; full list of members (7 pages)
25 May 2004	Registered office changed on 25/05/04 from: 27A west ham lane london E15 4PH (1 page)
25 May 2004	Registered office changed on 25/05/04 from: 27A west ham lane london E15 4PH (1 page)
10 March 2004	Partial exemption accounts made up to 30 March 2003 (10 pages)
10 March 2004	Partial exemption accounts made up to 30 March 2003 (10 pages)
6 March 2004	Return made up to 12/07/03; full list of members (7 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Return made up to 12/07/03; full list of members (7 pages)
18 July 2003	Accounting reference date extended from 30/09/02 to 30/03/03 (1 page)
18 July 2003	Accounting reference date extended from 30/09/02 to 30/03/03 (1 page)
3 August 2002	Partial exemption accounts made up to 30 September 2001 (10 pages)
3 August 2002	Partial exemption accounts made up to 30 September 2001 (10 pages)
22 July 2002	Return made up to 12/07/02; full list of members (7 pages)
22 July 2002	Return made up to 12/07/02; full list of members (7 pages)
13 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2001	Partial exemption accounts made up to 30 September 2000 (11 pages)
1 August 2001	Partial exemption accounts made up to 30 September 2000 (11 pages)
2 August 2000	Full accounts made up to 30 September 1999 (10 pages)
2 August 2000	Full accounts made up to 30 September 1999 (10 pages)
27 July 2000	Return made up to 12/07/00; full list of members (7 pages)
27 July 2000	Return made up to 12/07/00; full list of members (7 pages)
28 September 1999	Return made up to 12/07/99; no change of members (4 pages)
28 September 1999	Return made up to 12/07/99; no change of members (4 pages)
29 July 1999	Full accounts made up to 30 September 1998 (10 pages)
29 July 1999	Full accounts made up to 30 September 1998 (10 pages)
24 April 1999	Registered office changed on 24/04/99 from: 27 westham lane stratford E15 4EH (1 page)
24 April 1999	Registered office changed on 24/04/99 from: 27 westham lane stratford E15 4EH (1 page)
29 July 1998	Return made up to 12/07/98; no change of members (4 pages)
29 July 1998	Return made up to 12/07/98; no change of members (4 pages)
16 July 1998	Full accounts made up to 30 September 1997 (10 pages)
16 July 1998	Full accounts made up to 30 September 1997 (10 pages)
1 October 1997	Return made up to 12/07/97; full list of members (6 pages)
1 October 1997	Return made up to 12/07/97; full list of members (6 pages)
31 July 1997	Full accounts made up to 30 September 1996 (10 pages)
31 July 1997	Full accounts made up to 30 September 1996 (10 pages)
30 July 1996	Return made up to 12/07/96; no change of members (4 pages)
30 July 1996	Return made up to 12/07/96; no change of members (4 pages)
30 July 1996	Full accounts made up to 30 September 1995 (9 pages)
30 July 1996	Full accounts made up to 30 September 1995 (9 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
3 October 1995	Full accounts made up to 30 September 1994 (10 pages)
3 October 1995	Full accounts made up to 30 September 1994 (10 pages)
20 July 1995	Return made up to 12/07/95; no change of members (4 pages)
20 July 1995	Return made up to 12/07/95; no change of members (4 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)