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EDMOND UNIVERSAL MERCHANDISING LIMITED

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

Company details

ALEXANDER HOUSE / 7, OAKLANDS GATE, NORTHWOOD, MIDDLESEX, HA6 3AA

EDMOND UNIVERSAL MERCHANDISING LIMITED on the map

Company type: Private Limited Company
Company number: 00974309
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.10
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2007.10.20
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2007.10.20

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.22
£2.95
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29/10/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 13/01/2016 FROM, 41-43 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Form type: AD01
Date: 2016.01.13
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
£2.95
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.14
£2.95
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.18
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.06
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JAMES O'TOOLE / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH O'TOOLE / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH BARTLETT / 09/11/2009
Form type: CH01
Date: 2009.11.09
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.11
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.11

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Company directors and board members:

JANE ELIZABETH BARTLETT (current)
Secretary, 1994.12.03
60 ACRE WAY , NORTHWOOD
HA6 1SX, MIDDLESEX
JANE ELIZABETH BARTLETT (current)
Director, COMPANY SECRETARY, 2007.07.25
60 ACRE WAY , NORTHWOOD
HA6 1SX, MIDDLESEX
KENNETH O'TOOLE (current)
Director, 1991.01.08
1 EASTCOTE VIEW , PINNER
HA5 1AT, MIDDLESEX
VINCENT JAMES O'TOOLE (current)
Director, SOCIAL SERVICES, 2008.02.08
21 REGINALD ROAD , NORTHWOOD
HA6 1EG, MIDDLESEX
MARJORY VIVIAN (resigned)
Secretary, 1991.01.08 - 1994.12.03
123 BESSBOROUGH ROAD , HARROW
HA1 3DF, MIDDLESEX
SUSAN MARGARET O'TOOLE (resigned)
Director, 1991.01.08 - 1996.03.14
1 EASTCOTE VIEW , PINNER
HA5 1AT, MIDDLESEX
JAMES KENNETH SWEENEY (resigned)
Director, CONSULTANT, 1991.01.08 - 2007.07.09
FLAT B 43 GREEN LANE , NORTHWOOD
HA6 3AE, MIDDLESEX
MARJORY VIVIAN (resigned)
Director, 1991.01.08 - 1994.12.03
123 BESSBOROUGH ROAD , HARROW
HA1 3DF, MIDDLESEX
Date 2014.04.30
Fixed Assets £ 657,591
Tangible Fixed Assets £ 657,591
Current Assets £ 39,880
Tangible Fixed Assets Depreciation £ 94,433
Debtors £ 35,290
Shareholder Funds £ 28,560
Profit Loss Account Reserve £ 27,560
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 28,560
Total Assets Less Current Liabilities £ 628,560
Net Current Assets Liabilities £ 29,031
Creditors Due Within One Year £ 68,911
Cash Bank In Hand £ 4,590
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 750,847
Tangible Fixed Assets Depreciation Charged In Period £ 1,177
Creditors Due After One Year £ 600,000

Companies near to EDMOND UNIVERSAL MERCHANDISING ltd.

Information about the Private Limited Company EDMOND UNIVERSAL MERCHANDISING 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: 2016.07.09. Reload the data