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EDGE'S LIMITED

Learn more about EDGE'S LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GEDDES STREET, CHERRY TREE, BLACKBURN, BB2 5LQ

EDGE'S LIMITED on the map

Company type: Private Limited Company
Company number: 00325390
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.03.13
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47260 - Retail sale of tobacco products in specialised stores

Accounts:

account ref date: 10.06
next due date: 2017.03.10
overdue: NO
last made update: 2015.06.10
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.12.17

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 10/06/15
Form type: AA
Date: 2016.01.02
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 2000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 10/06/14
Form type: AA
Date: 2015.02.10
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 10/06/13
Form type: AA
Date: 2014.02.03
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 10/06/12
Form type: AA
Date: 2013.01.31
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 10/06/11
Form type: AA
Date: 2012.02.14
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.04.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.03.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.03.11
Child documents:
Document type: ANNOTATION
Date: 2011.03.11
Form type: RES01
Document description: ADOPT ARTICLES 03/03/2011
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 10/06/10
Form type: AA
Date: 2011.03.04
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SAIL ADDRESS CHANGED FROM:, OAKMOUNT 6 EAST PARK ROAD, BLACKBURN, LANCASHIRE, BB18BW, ENGLAND
Form type: AD02
Date: 2010.11.30
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/06/09
Form type: AA
Date: 2010.05.19
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.06
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SECRETARY'S CHANGE OF PARTICULARS / RITA EDGE / 04/12/2009
Form type: CH03
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALMSLEY EDGE / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / RITA EDGE / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DOMINIC EDGE / 04/12/2009
Form type: CH01
Date: 2009.12.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 10/06/08
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 10/06/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 12/06/06
Form type: AA
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 12/06/05
Form type: AA
Date: 2006.02.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/06/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.04
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/06/03
Form type: AA
Date: 2003.11.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/06/02
Form type: AA
Date: 2003.05.21
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/06/01
Form type: AA
Date: 2002.02.11
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
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ACC. REF. DATE EXTENDED FROM 10/03/01 TO 10/06/01
Form type: 225
Date: 2001.04.14
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 12/03/00
Form type: AA
Date: 2001.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/03/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 08/03/98
Form type: AA
Date: 1998.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.31
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RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
Child documents:
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.14
£2.95
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S252 DISP LAYING ACC 26/10/97
Form type: ELRES
Date: 1997.11.10
£2.95
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S386 DISP APP AUDS 26/10/97
Form type: ELRES
Date: 1997.11.10
£2.95
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S366A DISP HOLDING AGM 26/10/97
Form type: ELRES
Date: 1997.11.10

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Company directors and board members:

RITA EDGE (current)
Secretary, COMPANY DIRECTOR, 1991.12.18
GEDDES STREET CHERRY TREE , BLACKBURN
BB2 5LQ
NIGEL DOMINIC EDGE (current)
Director, MANAGING DIRECTOR, 1996.07.05
GEDDES STREET CHERRY TREE , BLACKBURN
BB2 5LQ
RITA EDGE (current)
Director, COMPANY DIRECTOR, 1997.12.01
GEDDES STREET CHERRY TREE , BLACKBURN
BB2 5LQ
ROBERT WALMSLEY EDGE (current)
Director, COMPANY DIRECTOR, 1991.12.18
GEDDES STREET CHERRY TREE , BLACKBURN
BB2 5LQ

Companies near to EDGE'S ltd.

Information about the Private Limited Company EDGE'S 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: 2016.04.26. Reload the data