Edge Interiors Limited

Company Name	Edge Interiors Limited
Director	Wayne Lipman
Company Status	Active
Company Number	04170045
Category	Private Limited Company
Incorporation Date	28 February 2001(23 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Wayne Lipman
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 March 2001(5 days after company formation)
Appointment Duration	23 years, 1 month
Role	Interior Furnisher
Country of Residence	United Kingdom
Correspondence Address	Flat 35 17 Hall Road London NW8 9RF

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	AML Registrars Limited (Corporation)
Status	Resigned
Appointed	05 March 2001(5 days after company formation)
Appointment Duration	13 years, 11 months (resigned 24 February 2015)
Correspondence Address	Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE

Contact

Website	edgeinteriors.co.uk

Location

Registered Address	26 Maida Vale The Banking Hall London W9 1RS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London

Shareholders

1 at £1	Wayne Lipman 100.00% Ordinary

Financials

Year	2014
Net Worth	£634,843
Cash	£700,984
Current Liabilities	£211,772

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with updates (4 pages)
7 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with updates (4 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 March 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
31 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
2 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 March 2016	Annual return made up to 28 February 2016 Statement of capital on 2016-03-10 GBP 1 (3 pages)
10 March 2016	Annual return made up to 28 February 2016 Statement of capital on 2016-03-10 GBP 1 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (3 pages)
22 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (3 pages)
2 March 2015	Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 146 High Street Billericay Essex CM12 9DF on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 146 High Street Billericay Essex CM12 9DF on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 146 High Street Billericay Essex CM12 9DF on 2 March 2015 (1 page)
25 February 2015	Termination of appointment of Aml Registrars Limited as a secretary on 24 February 2015 (1 page)
25 February 2015	Termination of appointment of Aml Registrars Limited as a secretary on 24 February 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
12 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Secretary's details changed for Aml Registrars Limited on 27 February 2010 (2 pages)
26 March 2010	Director's details changed for Wayne Lipman on 27 February 2010 (2 pages)
26 March 2010	Director's details changed for Wayne Lipman on 27 February 2010 (2 pages)
26 March 2010	Secretary's details changed for Aml Registrars Limited on 27 February 2010 (2 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 April 2009	Director's change of particulars / wayne lipman / 30/03/2009 (1 page)
6 April 2009	Return made up to 28/02/09; full list of members (3 pages)
6 April 2009	Director's change of particulars / wayne lipman / 30/03/2009 (1 page)
6 April 2009	Return made up to 28/02/09; full list of members (3 pages)
5 December 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
5 December 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
20 November 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
20 November 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
24 June 2008	Return made up to 28/02/08; full list of members (3 pages)
24 June 2008	Return made up to 28/02/08; full list of members (3 pages)
23 April 2008	Director's change of particulars / wayne lipman / 21/04/2008 (1 page)
23 April 2008	Director's change of particulars / wayne lipman / 21/04/2008 (1 page)
1 March 2008	Total exemption small company accounts made up to 28 February 2007 (3 pages)
1 March 2008	Total exemption small company accounts made up to 28 February 2007 (3 pages)
13 April 2007	Return made up to 28/02/07; full list of members (2 pages)
13 April 2007	Return made up to 28/02/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
5 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
7 April 2006	Return made up to 28/02/06; full list of members (2 pages)
7 April 2006	Return made up to 28/02/06; full list of members (2 pages)
5 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
5 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
24 May 2005	Return made up to 28/02/05; full list of members (2 pages)
24 May 2005	Return made up to 28/02/05; full list of members (2 pages)
21 December 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
21 December 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
6 March 2004	Return made up to 28/02/04; full list of members (6 pages)
6 March 2004	Return made up to 28/02/04; full list of members (6 pages)
24 November 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
24 November 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
8 July 2003	Registered office changed on 08/07/03 from: 15B longton avenue sydenham london SE26 6RE (1 page)
8 July 2003	Registered office changed on 08/07/03 from: 15B longton avenue sydenham london SE26 6RE (1 page)
9 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 November 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
15 November 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
18 March 2002	Return made up to 28/02/02; full list of members (6 pages)
18 March 2002	Return made up to 28/02/02; full list of members (6 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Registered office changed on 03/04/01 from: croudace house 97 godstone road caterham surrey CR3 6RE (1 page)
3 April 2001	Registered office changed on 03/04/01 from: croudace house 97 godstone road caterham surrey CR3 6RE (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Secretary resigned (1 page)
28 February 2001	Incorporation (10 pages)
28 February 2001	Incorporation (10 pages)

Edge Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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