Company NameEdge Products Ltd
Company StatusDissolved
Company Number07212081
CategoryPrivate Limited Company
Incorporation Date6 April 2010(14 years ago)
Dissolution Date19 February 2019 (5 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64929Other credit granting n.e.c.

Directors

Director NameMr Hugh Gordon Stewart
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2010(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Cobbetts Way
Wilmslow
Cheshire
SK9 6HN
Secretary NameMrs Gillian Stewart
StatusClosed
Appointed06 April 2010(same day as company formation)
RoleCompany Director
Correspondence Address10 Cobbetts Way
Wilmslow
Cheshire
SK9 6HN

Location

Registered Address1-2 Craven Road
London
W5 2UA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Gillian Stewart
50.00%
Ordinary
1 at £1Hugh Gordon Stewart
50.00%
Ordinary

Financials

Year2014
Net Worth£2,681
Cash£1,094
Current Liabilities£5,899

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

19 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018First Gazette notice for voluntary strike-off (1 page)
21 November 2018Application to strike the company off the register (1 page)
12 November 2018Unaudited abridged accounts made up to 31 March 2018 (7 pages)
14 May 2018Confirmation statement made on 6 April 2018 with no updates (3 pages)
20 March 2018Registered office address changed from 2nd Floor 109 Uxbridge Road Ealing London W5 5TL to 1-2 Craven Road London W5 2UA on 20 March 2018 (1 page)
26 June 2017Unaudited abridged accounts made up to 31 March 2017 (6 pages)
26 June 2017Unaudited abridged accounts made up to 31 March 2017 (6 pages)
13 April 2017Confirmation statement made on 6 April 2017 with updates (6 pages)
13 April 2017Confirmation statement made on 6 April 2017 with updates (6 pages)
1 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 May 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
(4 pages)
17 May 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
(4 pages)
19 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
(4 pages)
22 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
(4 pages)
22 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
(4 pages)
23 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 June 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
(4 pages)
4 June 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
(4 pages)
4 June 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
(4 pages)
21 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 June 2013Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
23 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
23 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
22 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
19 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
19 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
11 March 2011Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
11 March 2011Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
6 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
6 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
6 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)