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EDWARD DUDFIELD LIMITED

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

Company details

10 WESTERN ROAD, ROMFORD, RM1 3JT

EDWARD DUDFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00459432
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.10.01
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18130 - Pre-press and pre-media services
Company EDWARD DUDFIELD LIMITED is a Private Limited Company, registration number 00459432, established in United Kingdom on the 1. October 1948. The company is now active. The company has been in business for 68 years and 2 months. The company is based on 10 WESTERN ROAD, ROMFORD, RM1 3JT. Business of the company EDWARD DUDFIELD LIMITED by SIC and NACE code is "18130 - Pre-press and pre-media services". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.29. We do not have any information about the company EDWARD DUDFIELD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.10.03

List of company documents:

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Find out more information about EDWARD DUDFIELD LIMITED. Our website makes it possible to view other available documents related to EDWARD DUDFIELD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 20000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GOULDING / 12/03/2014
Form type: CH01
Date: 2014.03.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.10.03
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DIRECTOR APPOINTED MR MARK GOULDING
Form type: AP01
Date: 2012.07.13
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REGISTERED OFFICE CHANGED ON 13/07/2012 FROM, UNIT 4 WHILEMS WORKS, FOREST ROAD, HAINAULT ILFORD, ESSEX, IG6 3HJ
Form type: AD01
Date: 2012.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE TURNBULL / 30/05/2012
Form type: CH01
Date: 2012.05.30
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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APPOINTMENT TERMINATED, DIRECTOR PAUL TURNBULL
Form type: TM01
Date: 2011.08.17
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL HALLIDAY
Form type: TM01
Date: 2010.10.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW TURNBULL / 10/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY HALLIDAY / 10/06/2010
Form type: CH01
Date: 2010.07.05
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SECRETARY APPOINTED MISS JILL SHAW
Form type: AP03
Date: 2010.06.30
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APPOINTMENT TERMINATED, SECRETARY NICOLA WILBY
Form type: TM02
Date: 2010.06.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE STRAKER / 03/10/2008
Form type: 288c
Date: 2009.08.05
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AD 31/03/09, GBP SI [email protected]=10000, GBP IC 10000/20000
Form type: 88(2)
Date: 2009.08.05
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GBP NC 10000/20000, 31/03/2009
Form type: RES04
Date: 2009.08.05
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NC INC ALREADY ADJUSTED 31/03/09
Form type: 123
Date: 2009.08.05
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.09
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.07
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
Child documents:
Document type: ANNOTATION
Date: 2003.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/01 FROM:, LANGTHORNE WORKS, RODEN STREET, ILFORD, ESSEX IG1 2AD
Form type: 287
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.07

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Company directors and board members:

JILL SHAW (current)
Secretary, 2010.06.15
10 WESTERN ROAD , ROMFORD
RM1 3JT
MARK GOULDING (current)
Director, MANAGING DIRECTOR, 2012.06.27
UNIT 4 WHILEMS WORKS FOREST ROAD , ILFORD
IG6 3HJ, ESSEX
JULIE TURNBULL (current)
Director, COMPANY DIRECTOR, 2003.11.12
10 WESTERN ROAD , ROMFORD
RM1 3JT
VALERIE TURNBULL (resigned)
Secretary, 1991.06.11 - 1998.06.23
144 DAWLISH DRIVE , ILFORD
IG3 9EG, ESSEX
NICOLA WILBY (resigned)
Secretary, ACCOUNT CLERK, 1998.06.23 - 2010.06.14
18 SPRINGPOND ROAD , DAGENHAM
RM9 5DP, ESSEX
PETER TERENCE COOPER (resigned)
Director, PRINTER, 1992.08.12 - 1995.05.02
31 FANSHAWE CRESCENT , DAGENHAM
RM9 5ER, ESSEX
PAUL TIMOTHY HALLIDAY (resigned)
Director, PRINTER, 2005.03.01 - 2010.10.04
1 ALDERTON ROAD , ORSETT
RM16 3DZ, ESSEX
ANTHONY JOHN MILLS (resigned)
Director, PRINTING, 2001.03.15 - 2003.10.23
69 THE CAUSEWAY , POTTERS BAR
EN6 5HG, HERTFORDSHIRE
PAUL ANDREW TURNBULL (resigned)
Director, PRINTER, 1992.06.12 - 2011.06.30
6 FORDYCE CLOSE , HORNCHURCH
RM11 3LE, ESSEX
WILLIAM CHARLES TURNBULL (resigned)
Director, PRINTER, 1991.06.11 - 2001.03.15
144 DAWLISH DRIVE , ILFORD
IG3 9EG, ESSEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 308,214 - 5.18 % £ 325,047
Tangible Fixed Assets £ 308,214 - 5.18 % £ 325,047
Current Assets £ 328,334 + 9.82 % £ 298,963
Tangible Fixed Assets Depreciation £ 812,452 + 4.71 % £ 775,879
Debtors £ 314,119 + 64.91 % £ 190,480
Shareholder Funds £ 56,215 - 32.07 % £ 82,759
Profit Loss Account Reserve £ 76,215 - 25.83 % £ 102,759
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 56,215 - 32.07 % £ 82,759
Total Assets Less Current Liabilities £ 194,280 - 37.31 % £ 309,890
Net Current Assets Liabilities £ 113,934 + 651.69 % £ 15,157
Creditors Due Within One Year £ 442,268 + 40.8 % £ 314,120
Cash Bank In Hand £ 114 - 99.88 % £ 98,885
Stocks Inventory £ 14,101 + 46.92 % £ 9,598
Share Capital Allotted Called Up Paid £ 20,000 £ 20,000
Number Shares Allotted 20000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,120,666 + 1.79 % £ 1,100,926
Creditors Due After One Year £ 250,495 - 23.55 % £ 327,640
Provisions For Liabilities Charges £ 65,009

Companies near to EDWARD DUDFIELD ltd.

Information about the Private Limited Company EDWARD DUDFIELD 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: 2016.05.06. Reload the data