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A.EDMONDS & CO.LIMITED

Learn more about A.EDMONDS & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

91 CONSTITUTION HILL, BIRMINGHAM, B19 3JY

A.EDMONDS & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00134794
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.03.24
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43320 - Joinery installation
  • 31010 - Manufacture of office and shop furniture
  • 32990 - Other manufacturing not elsewhere classified
  • 25120 - Manufacture of doors and windows of metal

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.26
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 26/09/15
Form type: AA
Date: 2015.12.19
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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 277372
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.17
£2.95
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DIRECTOR APPOINTED MR SIMON SAMUEL ESKINAZI
Form type: AP01
Date: 2015.04.07
£2.95
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SECRETARY APPOINTED MR DAVID JOHN EDMONDS
Form type: AP03
Date: 2015.03.19
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APPOINTMENT TERMINATED, SECRETARY MARK EDMONDS
Form type: TM02
Date: 2015.03.19
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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FULL ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2014.11.19
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FULL ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2013.12.18
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2012.12.19
£2.95
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
£2.95
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20/10/12 STATEMENT OF CAPITAL GBP 277122
Form type: SH01
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 24/09/11
Form type: AA
Date: 2011.12.22
£2.95
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.05
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05/09/11 STATEMENT OF CAPITAL GBP 276997.00
Form type: SH19
Date: 2011.09.05
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REDUCE ISSUED CAPITAL 25/08/2011
Form type: RES06
Date: 2011.09.05
£2.95
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SOLVENCY STATEMENT DATED 25/08/11
Form type: CAP-SS
Date: 2011.09.05
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ADOPT ARTICLES 31/01/2011
Form type: RES01
Date: 2011.02.08
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ADOPT ARTICLES 31/01/2011
Form type: RES01
Date: 2011.02.07
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FULL ACCOUNTS MADE UP TO 25/09/10
Form type: AA
Date: 2010.12.30
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/09
Form type: AA
Date: 2009.12.17
£2.95
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KETTEL / 11/10/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSELL EDMONDS / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EDMONDS / 11/12/2009
Form type: CH01
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDMONDS / 15/04/2008
Form type: 288c
Date: 2008.04.22
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RESIGNATION OF AUD
Form type: MISC
Date: 2008.02.13
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.21
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2007.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.12.21
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NC INC ALREADY ADJUSTED, 13/12/06
Form type: 123
Date: 2007.01.12
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NC INC ALREADY ADJUSTED, 13/12/06
Form type: RES04
Date: 2007.01.12
Child documents:
Document type: ANNOTATION
Date: 2007.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/05
Form type: AA
Date: 2006.01.09
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/04
Form type: AA
Date: 2005.01.06
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.01.08
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2002.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.12.21
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/99
Form type: AA
Date: 1999.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/98
Form type: AA
Date: 1998.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.10

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Company directors and board members:

DAVID JOHN EDMONDS (current)
Secretary, 2015.03.01
91 CONSTITUTION HILL BIRMINGHAM ,
B19 3JY
DAVID JOHN EDMONDS (current)
Director, MANAGING DIRECTOR, 1999.04.01
1 THE BEECHES , SUTTON COLDFIELD
B74 4PG, WEST MIDLANDS
MARK RUSSELL EDMONDS (current)
Director, CHAIRMAN & SECRETARY, 1990.12.26
297 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JU, WEST MIDLANDS
PETER ARTHUR EDMONDS (current)
Director, 1990.12.26
26 TUDOR HILL , SUTTON COLDFIELD
B73 6BH, WEST MIDLANDS
SIMON SAMUEL ESKINAZI (current)
Director, SALES DIRECTOR, 2015.04.05
91 CONSTITUTION HILL BIRMINGHAM ,
B19 3JY
CHRISTOPHER JOHN KETTEL (current)
Director, 1990.12.26
34 WYVERN ROAD , SUTTON COLDFIELD
B74 2PT, WEST MIDLANDS
MARK RUSSELL EDMONDS (resigned)
Secretary, 1990.12.26 - 2015.03.01
297 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JU, WEST MIDLANDS
EWART ARTHUR EDMONDS (resigned)
Director, 1990.12.26 - 1998.03.31
163 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JR, WEST MIDLANDS
PAUL ANDREW SMITH-EDMONDS (resigned)
Director, MANAGEMENT ACCOUNTANT, 1999.04.01 - 2002.09.26
23 COLESHILL ROAD , SUTTON COLDFIELD
B75 7AA, WEST MIDLANDS

Companies near to A.EDMONDS & CO.ltd.

Information about the Private Limited Company A.EDMONDS & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data