London
N1 6NG
Director Name | Mrs Sylvie Marguerite Edge |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 1997(1 day after company formation) |
Appointment Duration | 26 years, 6 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 2 Hoxton Street London N1 6NG |
Secretary Name | Mrs Sylvie Marguerite Edge |
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Nationality | British |
Status | Current |
Appointed | 25 September 1997(1 day after company formation) |
Appointment Duration | 26 years, 6 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 2 Hoxton Street London N1 6NG |
Director Name | Mr Thomas West |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2014(17 years, 2 months after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Nelson Street Hertford Hertfordshire SG14 3AG |
Director Name | Mr David Freshwater |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2015(17 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Senior Web Designer |
Country of Residence | England |
Correspondence Address | 93, Limes Road Wolverhampton WV6 8RD |
Secretary Name | Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Director Name | Miss Laura Lee Eccles |
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Date of Birth | January 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2017(19 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 05 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
Director Name | Business Information Research & Reporting Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 1997(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Website | www.steve-edge.com |
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Telephone | 020 76135100 |
Telephone region | London |
Registered Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Steven Graham Edge 50.00% Ordinary |
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1 at £1 | Sylvie Marguerite Edge 50.00% Ordinary |
Year | 2014 |
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Net Worth | £136,325 |
Current Liabilities | £269,921 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 30 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 24 September 2023 (6 months, 1 week ago) |
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Next Return Due | 8 October 2024 (6 months, 1 week from now) |
15 September 2011 | Delivered on: 20 September 2011 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
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1 December 2008 | Delivered on: 3 December 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
25 September 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
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11 August 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
15 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
26 September 2022 | Confirmation statement made on 24 September 2022 with updates (4 pages) |
6 September 2022 | Termination of appointment of Laura Lee Eccles as a director on 5 September 2022 (1 page) |
17 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
24 September 2021 | Confirmation statement made on 24 September 2021 with updates (4 pages) |
4 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
24 September 2020 | Confirmation statement made on 24 September 2020 with updates (4 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
24 September 2019 | Confirmation statement made on 24 September 2019 with updates (4 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
22 October 2018 | Director's details changed for Mr Thomas West on 22 October 2018 (2 pages) |
24 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
26 September 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
26 September 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
6 April 2017 | Appointment of Miss Laura Lee Eccles as a director on 28 March 2017 (2 pages) |
6 April 2017 | Appointment of Miss Laura Lee Eccles as a director on 28 March 2017 (2 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
27 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
27 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
22 December 2015 | Change of name notice (2 pages) |
22 December 2015 | Company name changed edge design LIMITED\certificate issued on 22/12/15
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22 December 2015 | Change of name notice (2 pages) |
22 December 2015 | Company name changed edge design LIMITED\certificate issued on 22/12/15
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1 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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30 September 2015 | Appointment of Mr David Freshwater as a director on 1 September 2015 (2 pages) |
30 September 2015 | Appointment of Mr David Freshwater as a director on 1 September 2015 (2 pages) |
30 September 2015 | Appointment of Mr David Freshwater as a director on 1 September 2015 (2 pages) |
7 April 2015 | Director's details changed for Mr Thomas West on 7 April 2015 (2 pages) |
7 April 2015 | Director's details changed for Mr Thomas West on 7 April 2015 (2 pages) |
7 April 2015 | Director's details changed for Mr Thomas West on 7 April 2015 (2 pages) |
7 April 2015 | Appointment of Mr Thomas West as a director on 18 December 2014 (2 pages) |
7 April 2015 | Appointment of Mr Thomas West as a director on 18 December 2014 (2 pages) |
24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
23 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
2 October 2013 | Director's details changed for Steven Graham Edge on 2 September 2013 (2 pages) |
2 October 2013 | Director's details changed for Mrs Sylvie Marguerite Edge on 2 September 2013 (2 pages) |
2 October 2013 | Director's details changed for Mrs Sylvie Marguerite Edge on 2 September 2013 (2 pages) |
2 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Secretary's details changed for Mrs Sylvie Marguerite Edge on 2 September 2013 (2 pages) |
2 October 2013 | Director's details changed for Mrs Sylvie Marguerite Edge on 2 September 2013 (2 pages) |
2 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Secretary's details changed for Mrs Sylvie Marguerite Edge on 2 September 2013 (2 pages) |
2 October 2013 | Director's details changed for Steven Graham Edge on 2 September 2013 (2 pages) |
2 October 2013 | Director's details changed for Steven Graham Edge on 2 September 2013 (2 pages) |
2 October 2013 | Secretary's details changed for Mrs Sylvie Marguerite Edge on 2 September 2013 (2 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
2 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
26 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
20 September 2011 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
24 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
3 December 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
3 December 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
25 September 2008 | Return made up to 24/09/08; full list of members (4 pages) |
25 September 2008 | Return made up to 24/09/08; full list of members (4 pages) |
7 March 2008 | Prev ext from 30/09/2007 to 30/03/2008 (1 page) |
7 March 2008 | Prev ext from 30/09/2007 to 30/03/2008 (1 page) |
8 November 2007 | Return made up to 24/09/07; full list of members (2 pages) |
8 November 2007 | Return made up to 24/09/07; full list of members (2 pages) |
12 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
12 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
2 February 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
2 February 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
18 December 2006 | Company name changed edge tata LIMITED\certificate issued on 18/12/06 (2 pages) |
18 December 2006 | Company name changed edge tata LIMITED\certificate issued on 18/12/06 (2 pages) |
30 November 2006 | Return made up to 24/09/06; full list of members (2 pages) |
30 November 2006 | Return made up to 24/09/06; full list of members (2 pages) |
17 November 2006 | Registered office changed on 17/11/06 from: the old bank house 2 godstone road caterham surrey CR3 6RA (1 page) |
17 November 2006 | Registered office changed on 17/11/06 from: the old bank house 2 godstone road caterham surrey CR3 6RA (1 page) |
17 March 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
17 March 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
1 November 2005 | Return made up to 24/09/05; full list of members (7 pages) |
1 November 2005 | Return made up to 24/09/05; full list of members (7 pages) |
28 April 2005 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
28 April 2005 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
11 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
11 October 2004 | Return made up to 24/09/04; full list of members (7 pages) |
29 January 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
29 January 2004 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
29 January 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
29 January 2004 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
19 September 2003 | Return made up to 24/09/03; full list of members (7 pages) |
19 September 2003 | Return made up to 24/09/03; full list of members (7 pages) |
9 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
9 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
10 December 2001 | Return made up to 24/09/01; full list of members (6 pages) |
10 December 2001 | Return made up to 24/09/01; full list of members (6 pages) |
5 November 2001 | Total exemption small company accounts made up to 30 September 1999 (5 pages) |
5 November 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
5 November 2001 | Total exemption small company accounts made up to 30 September 1999 (5 pages) |
5 November 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
2 October 2000 | Return made up to 24/09/00; full list of members (6 pages) |
2 October 2000 | Return made up to 24/09/00; full list of members (6 pages) |
18 April 2000 | Return made up to 24/09/99; full list of members (6 pages) |
18 April 2000 | Return made up to 24/09/99; full list of members (6 pages) |
17 April 2000 | Ad 31/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 April 2000 | Ad 31/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
4 February 2000 | Accounts for a small company made up to 30 September 1998 (5 pages) |
4 February 2000 | Accounts for a small company made up to 30 September 1998 (5 pages) |
21 September 1999 | Compulsory strike-off action has been discontinued (1 page) |
21 September 1999 | Compulsory strike-off action has been discontinued (1 page) |
20 September 1999 | Return made up to 24/09/98; full list of members (6 pages) |
20 September 1999 | Return made up to 24/09/98; full list of members (6 pages) |
2 August 1999 | Director resigned (1 page) |
2 August 1999 | Director resigned (1 page) |
2 August 1999 | Secretary resigned (1 page) |
2 August 1999 | New director appointed (2 pages) |
2 August 1999 | Secretary resigned (1 page) |
2 August 1999 | New secretary appointed;new director appointed (2 pages) |
2 August 1999 | Registered office changed on 02/08/99 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
2 August 1999 | Resolutions
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2 August 1999 | Resolutions
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2 August 1999 | Registered office changed on 02/08/99 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
2 August 1999 | New secretary appointed;new director appointed (2 pages) |
2 August 1999 | New director appointed (2 pages) |
24 June 1999 | Company name changed liquor investments LIMITED\certificate issued on 25/06/99 (2 pages) |
24 June 1999 | Company name changed liquor investments LIMITED\certificate issued on 25/06/99 (2 pages) |
23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
24 September 1997 | Incorporation (16 pages) |
24 September 1997 | Incorporation (16 pages) |