| Company Name | Edmonds & Co (Accountants) Limited |
|---|---|
| Director | Darren Edmonds |
| Company Status | Active |
| Company Number | 04096078 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2000(23 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Darren Edmonds |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2000(1 day after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Frederick Road Rainham Essex RM13 8NT |
| Secretary Name | Lisa Diane Edmonds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2000(1 day after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | 113 Purfleet Road Aveley Essex RM15 4DS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Telephone | 01708 478862 |
|---|---|
| Telephone region | Romford |
Location
| Registered Address | 6 Tadworth Parade Elm Park Hornchurch Essex RM12 5AS |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Hacton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Darren Edmonds 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,553 |
| Cash | £32,133 |
| Current Liabilities | £30,242 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 3 weeks from now) |
Filing History
| 28 June 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 15 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 5 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 25 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 9 June 2021 | Director's details changed for Mr Darren Edmonds on 1 May 2021 (2 pages) |
| 9 June 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 28 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 27 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 27 July 2020 | Director's details changed for Mr Darren Edmonds on 1 June 2020 (2 pages) |
| 30 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 11 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 11 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 17 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 17 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 7 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 28 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 28 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 26 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 15 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 15 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 3 November 2011 | Director's details changed for Darren Edmonds on 28 April 2011 (2 pages) |
| 3 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Director's details changed for Darren Edmonds on 28 April 2011 (2 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 October 2010 | Termination of appointment of Lisa Edmonds as a secretary (1 page) |
| 26 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Termination of appointment of Lisa Edmonds as a secretary (1 page) |
| 26 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 12 November 2009 | Director's details changed for Darren Edmonds on 31 October 2009 (2 pages) |
| 12 November 2009 | Registered office address changed from 6 Tadworth Parade Elm Park Hornchurch Essex RM12 5AS England on 12 November 2009 (1 page) |
| 12 November 2009 | Registered office address changed from 113 Purfleet Road Aveley Essex RM15 4DS on 12 November 2009 (1 page) |
| 12 November 2009 | Director's details changed for Darren Edmonds on 31 October 2009 (2 pages) |
| 12 November 2009 | Registered office address changed from 6 Tadworth Parade Elm Park Hornchurch Essex RM12 5AS England on 12 November 2009 (1 page) |
| 12 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Registered office address changed from 113 Purfleet Road Aveley Essex RM15 4DS on 12 November 2009 (1 page) |
| 12 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 29 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 30 October 2007 | Return made up to 25/10/07; full list of members (6 pages) |
| 30 October 2007 | Return made up to 25/10/07; full list of members (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 13 November 2006 | Return made up to 25/10/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 25/10/06; full list of members (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 28 October 2005 | Return made up to 25/10/05; full list of members (6 pages) |
| 28 October 2005 | Return made up to 25/10/05; full list of members (6 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 1 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 18 October 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 18 October 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 22 October 2002 | Return made up to 25/10/02; full list of members (6 pages) |
| 22 October 2002 | Return made up to 25/10/02; full list of members (6 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 31 October 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 5 January 2001 | Ad 01/11/00--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 5 January 2001 | Ad 01/11/00--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 16 November 2000 | New director appointed (2 pages) |
| 16 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 7 November 2000 | Registered office changed on 07/11/00 from: 113 purfleet road aveley essex RM15 4DS (1 page) |
| 7 November 2000 | Registered office changed on 07/11/00 from: 113 purfleet road aveley essex RM15 4DS (1 page) |
| 6 November 2000 | Secretary resigned (1 page) |
| 6 November 2000 | Secretary resigned (1 page) |
| 6 November 2000 | Registered office changed on 06/11/00 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 6 November 2000 | Director resigned (1 page) |
| 6 November 2000 | Registered office changed on 06/11/00 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 6 November 2000 | Director resigned (1 page) |
| 25 October 2000 | Incorporation (16 pages) |
| 25 October 2000 | Incorporation (16 pages) |