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EDMAR ENGINEERING CO. LIMITED

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

Company details

457 LICHFIELD ROAD, BIRMINGHAM, WEST MIDLANDS, B6 7SS

EDMAR ENGINEERING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00396168
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.06.13
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2013.03.02
HSBC BANK PLC
- Outstanding on 2013.05.16

List of company documents:

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16/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 22570
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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01/11/13 STATEMENT OF CAPITAL GBP 22570
Form type: SH01
Date: 2015.04.21
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.04.21
£2.95
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SECOND FILING WITH MUD 16/11/14 FOR FORM AR01
Form type: RP04
Date: 2015.04.17
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
Child documents:
Document type: ANNOTATION
Date: 2015.04.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17th April 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA TAYLOR / 17/08/2014
Form type: CH01
Date: 2014.11.24
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.04.29
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DIRECTOR APPOINTED MR RICHARD STEPHEN DALE
Form type: AP01
Date: 2014.01.15
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APPOINTMENT TERMINATED, SECRETARY BETTY MARKLEW
Form type: TM02
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR BETTY MARKLEW
Form type: TM01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
Form type: TM01
Date: 2013.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA TAYLOR / 07/12/2013
Form type: CH01
Date: 2013.12.07
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA TAYLOR / 15/10/2013
Form type: CH01
Date: 2013.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE SHEPPARD / 15/10/2013
Form type: CH01
Date: 2013.10.15
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
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REGISTRATION OF A CHARGE / CHARGE CODE 003961680005
Form type: MR01
Date: 2013.05.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.20
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA TAYLOR / 10/09/2012
Form type: CH01
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE SHEPPARD / 10/09/2012
Form type: CH01
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH TAYLOR / 30/08/2012
Form type: CH01
Date: 2012.09.10
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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DIRECTOR APPOINTED MISS ANNA TAYLOR
Form type: AP01
Date: 2012.07.25
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DIRECTOR APPOINTED MRS JAYNE SHEPPARD
Form type: AP01
Date: 2012.07.25
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.08.05
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.08.05
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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SECRETARY NO LONGER NEED UNDER CA 2006 01/07/2010
Form type: RES13
Date: 2010.08.10
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.03.19
£2.95
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY DEFAYE MARKLEW / 15/11/2009
Form type: CH01
Date: 2009.11.25
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SECRETARY'S CHANGE OF PARTICULARS / BETTY DEFAYE MARKLEW / 15/11/2009
Form type: CH03
Date: 2009.11.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA DEFAYE CATTON / 15/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH TAYLOR / 15/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY TAYLOR / 15/11/2009
Form type: CH01
Date: 2009.11.19
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TAYLOR / 04/08/2008
Form type: 288c
Date: 2008.11.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.20
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.08
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.07
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07

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Company directors and board members:

PATRICIA DEFAYE CATTON (current)
Director, COMPANY DIRECTOR, 1991.11.16
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT COURT, 48 CALTHORPE ROAD , EDGBASTON
B15 1TH, BIRMINGHAM
RICHARD STEPHEN DALE (current)
Director, 2013.11.01
QUADRANT COURT 48 CALTHORPE ROAD EDGBASTON , BIRMINGHAM
B15 1TH
ANNA HAYTON (current)
Director, 2012.04.06
QUADRANT COURT 48 CALTHORPE ROAD EDGBASTON , BIRMINGHAM
B15 1TH
JAYNE SHEPPARD (current)
Director, 2012.04.06
QUADRANT COURT 48 CALTHORPE ROAD EDGBASTON , BIRMINGHAM
B15 1TH
SUSAN ELIZABETH TAYLOR (current)
Director, 1991.11.16
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT COURT, 48 CALTHORPE ROAD , EDGBASTON
B15 1TH, BIRMINGHAM
BETTY DEFAYE MARKLEW (resigned)
Secretary, 1991.11.16 - 2010.07.19
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT COURT, 48 CALTHORPE ROAD , EDGBASTON
B15 1TH, BIRMINGHAM
BETTY DEFAYE MARKLEW (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1991.11.16 - 2010.07.19
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT COURT, 48 CALTHORPE ROAD , EDGBASTON
B15 1TH, BIRMINGHAM
DONALD WILLIAM MARKLEW (resigned)
Director, COMPANY DIRECTOR, 1991.11.16 - 2004.02.11
RIDLEY HOUSE RIDLEY LANE COLESHILL , BIRMINGHAM
B46 2DH, WEST MIDLANDS
JOHN HENRY TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.11.16 - 2012.11.20
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT COURT, 48 CALTHORPE ROAD , EDGBASTON
B15 1TH, BIRMINGHAM
Date 2013.10.31
Tangible Fixed Assets £ 28,611
Current Assets £ 192,196
Tangible Fixed Assets Depreciation £ 34,982
Provisions For Liabilities Charges £ 4,151
Debtors £ 139,074
Shareholder Funds £ 116,462
Profit Loss Account Reserve £ 93,912
Called Up Share Capital £ 22,550
Net Assets Liabilities Including Pension Asset Liability £ 116,462
Total Assets Less Current Liabilities £ 126,559
Net Current Assets Liabilities £ 97,948
Creditors Due Within One Year £ 94,248
Cash Bank In Hand £ 44,662
Stocks Inventory £ 8,460
Share Capital Allotted Called Up Paid £ 20
Number Shares Allotted £ 20
Tangible Fixed Assets Additions £ 2,495
Tangible Fixed Assets Cost Or Valuation £ 56,816
Tangible Fixed Assets Depreciation Charged In Period £ 9,272
Creditors Due After One Year £ 10,097

Companies near to EDMAR ENGINEERING CO. ltd.

Information about the Private Limited Company EDMAR ENGINEERING 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: 2016.04.30. Reload the data