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T EDSON & SONS LIMITED

Learn more about T EDSON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

550 VALLEY ROAD, BASFORD, NOTTINGHAM, NG5 1JJ

T EDSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00538776
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.01
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43320 - Joinery installation

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: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.07.09
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.11.24

List of company documents:

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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 2010
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES EDSON / 20/08/2014
Form type: CH01
Date: 2015.06.09
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY ZOE EDSON
Form type: TM02
Date: 2011.12.28
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SECRETARY APPOINTED MRS GILL MACHIN
Form type: AP03
Date: 2011.12.28
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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REGISTERED OFFICE CHANGED ON 16/02/2011 FROM, THE JOINERY WORKS, PLUMTREE, NOTTINGHAM, NG12 5NB
Form type: AD01
Date: 2011.02.16
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW EDSON / 22/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM BURGESS EDSON / 22/05/2010
Form type: CH01
Date: 2010.05.28
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 22/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 22/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.30
Child documents:
Document type: ANNOTATION
Date: 2003.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.24
£2.95
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NC INC ALREADY ADJUSTED 06/07/01
Form type: RES04
Date: 2001.10.05
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AD 06/07/01---------, £ SI [email protected]=10, £ IC 2000/2010
Form type: 88(2)R
Date: 2001.10.05
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£ NC 2000/3000, 06/07/01
Form type: 123
Date: 2001.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.06

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Company directors and board members:

GILL MACHIN (current)
Secretary, 2011.12.01
550 VALLEY ROAD BASFORD , NOTTINGHAM
NG5 1JJ
PAUL ANDREW EDSON (current)
Director, DRIVER, 2002.07.04
63 ELTERWATER DRIVE GAMSTON , NOTTINGHAM
NG2 6PX
PHILIP CHARLES EDSON (current)
Director, MANAGING DIRECTOR, 1995.06.01
8 THOMAS FIRR CLOSE QUORN , LOUGHBOROUGH
LE12 8FT, LEICESTERSHIRE
ENGLAND
THOMAS WILLIAM BURGESS EDSON (current)
Director, ELECTRICAL ENGINEER, 1992.05.22
HOMECROFT 61C CHURCH LANE SUTTON ON SEA , MABLETHORPE
LN12 2JA, LINCOLNSHIRE
DOREEN EDSON (resigned)
Secretary, 1992.05.22 - 1998.07.01
THE LITTLE BUNGALOW 61 WELLIN LANE EDWALTON , NOTTINGHAM
NG12 4AH, NOTTINGHAMSHIRE
ZOE CAROLINE EDSON (resigned)
Secretary, 1998.07.01 - 2011.12.01
23 PRIORY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 5HU, NOTTINGHAMSHIRE
DOREEN EDSON (resigned)
Director, COMPANY SECRETARY, 1992.05.22 - 2002.07.04
THE LITTLE BUNGALOW 61 WELLIN LANE EDWALTON , NOTTINGHAM
NG12 4AH, NOTTINGHAMSHIRE
LIONEL EDSON (resigned)
Director, JOINER AND MANAGING DIRECTOR, 1992.05.22 - 1999.11.01
THE LITTLE BUNGALOW 61 WELLIN LANE EDWALTON , NOTTINGHAM
NG12 4AH, NOTTINGHAMSHIRE
Date 2015.10.31 2014.10.31
Fixed Assets £ 160,000 - 36.94 % £ 253,715
Tangible Fixed Assets £ 160,000 - 36.94 % £ 253,715
Current Assets £ 21,677 - 97.15 % £ 761,140
Tangible Fixed Assets Depreciation £ 7,477 - 95.07 % £ 151,645
Debtors £ 8,053 - 97.22 % £ 289,187
Shareholder Funds £ 154,449 + 17.68 % £ 131,240
Profit Loss Account Reserve £ 14,750 + 74.37 % £ 8,459
Revaluation Reserve £ 137,689 £ 137,689
Called Up Share Capital £ 2,010 £ 2,010
Net Assets Liabilities Including Pension Asset Liability £ 154,449 + 17.68 % £ 131,240
Total Assets Less Current Liabilities £ 154,449 - 33.19 % £ 231,171
Net Current Assets Liabilities £ 5,551 - 75.38 % £ 22,544
Creditors Due Within One Year £ 27,228 - 96.53 % £ 783,684
Cash Bank In Hand £ 13,624 - 83.34 % £ 81,754
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 167,477 - 58.68 % £ 405,360
Provisions For Liabilities Charges £ 16,233
Stocks Inventory £ 390,199
Creditors Due After One Year £ 83,698

Companies near to T EDSON & SONS ltd.

Information about the Private Limited Company T EDSON & SONS 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: 2016.07.29. Reload the data