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EDM LIMITED

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

Company details

BRUNEL HOUSE 1 THORPE ROAD, NEWTON HEATH, MANCHESTER, LANCASHIRE, M40 5BJ

EDM LIMITED on the map

Company type: Private Limited Company
Company number: 01001465
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.02
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.04.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.03.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/12/15
Form type: AA
Date: 2016.06.29
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DIRECTOR APPOINTED SARAH LOUISE FERGUSON
Form type: AP01
Date: 2016.06.27
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2016.06.06
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 172880
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2015.11.24
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SECRETARY APPOINTED SARAH LOUISE FERGUSON
Form type: AP03
Date: 2015.09.29
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY MOSS
Form type: TM02
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOSS
Form type: TM01
Date: 2015.09.29
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FULL ACCOUNTS MADE UP TO 30/12/14
Form type: AA
Date: 2015.06.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.09
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PREVSHO FROM 31/12/2014 TO 30/12/2014
Form type: AA01
Date: 2015.06.01
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RE-DIVIDEND 31/03/2015
Form type: RES13
Date: 2015.04.17
£2.95
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DIRECTOR APPOINTED MR NIGEL JEFFREY SPRING
Form type: AP01
Date: 2015.04.02
£2.95
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010014650007
Form type: MR01
Date: 2014.03.19
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.13
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DIRECTOR APPOINTED MR MICHAEL BONNEY
Form type: AP01
Date: 2013.03.27
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DIRECTOR APPOINTED MR NIGEL RANDALL
Form type: AP01
Date: 2013.03.19
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BIRD
Form type: TM01
Date: 2013.03.05
£2.95
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O C/O GATELEY (MANCHESTER) LLP, SHIP CANAL HOUSE 98 KING STREET, MANCHESTER, M2 4WU, UNITED KINGDOM
Form type: AD02
Date: 2012.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS CARDWELL
Form type: TM01
Date: 2012.10.19
£2.95
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INTERIM DIVIDND £2100000 02/10/2012
Form type: RES14
Date: 2012.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2011.11.18
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SAIL ADDRESS CHANGED FROM:, C/O C/O HBJ GATELEY WAREING (MANCHESTER) LLP, SHIP CANAL HOUSE 98 KING STREET, MANCHESTER, M2 4WU, UNITED KINGDOM
Form type: AD02
Date: 2011.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL RANDALL
Form type: TM01
Date: 2011.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2010.11.22
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SAIL ADDRESS CHANGED FROM:, C/O C/O HALLIWELLS LLP, 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
Form type: AD02
Date: 2010.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN RANDALL / 18/10/2010
Form type: CH01
Date: 2010.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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DECLARTION OF AN INTERIM DIV BE PAID TO EDM 24/03/2010
Form type: RES13
Date: 2010.04.07
£2.95
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.12.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN RANDALL / 03/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MOSS / 03/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HAIG CARDWELL / 03/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TIMOTHY BIRD / 03/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREW BERMINGHAM / 03/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MOSS / 03/12/2009
Form type: CH03
Date: 2009.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
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PAY DIVIDEND 27/04/2009
Form type: RES13
Date: 2009.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RANDALL / 23/01/2009
Form type: 288c
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.28
£2.95
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RE INTERIM DIVIDEND 19/11/2008
Form type: RES13
Date: 2008.11.24
£2.95
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DIVIDEND 20/10/2008
Form type: RES13
Date: 2008.10.23
£2.95
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DECLARATION OF DIVIDEND 24/09/2008
Form type: RES13
Date: 2008.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/08 FROM:, BAXTER STREET, HOLLINWOOD, OLDHAM, LANCASHIRE OL8 4RG
Form type: 287
Date: 2008.01.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.13
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RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.29
Child documents:
Document type: ANNOTATION
Date: 2007.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.19

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Company directors and board members:

SARAH LOUISE FERGUSON (current)
Secretary, 2015.09.24
BRUNEL HOUSE 1 THORPE ROAD NEWTON HEATH , MANCHESTER
M40 5BJ, LANCASHIRE
ANTHONY ANDREW BERMINGHAM (current)
Director, COMMERCIAL DIRECTOR, 1997.11.01
BRUNEL HOUSE 1 THORPE ROAD NEWTON HEATH , MANCHESTER
M40 5BJ, LANCASHIRE
MICHAEL BONNEY (current)
Director, 2013.03.26
BRUNEL HOUSE 1 THORPE ROAD NEWTON HEATH , MANCHESTER
M40 5BJ, LANCASHIRE
SARAH LOUISE FERGUSON (current)
Director, COMPANY DIRECTOR, 2016.06.23
BRUNEL HOUSE 1 THORPE ROAD NEWTON HEATH , MANCHESTER
M40 5BJ, LANCASHIRE
NIGEL JOHN RANDALL (current)
Director, 2013.02.28
BRUNEL HOUSE 1 THORPE ROAD NEWTON HEATH , MANCHESTER
M40 5BJ, LANCASHIRE
NIGEL JEFFREY SPRING (current)
Director, OPERATIONS DIRECTOR, 2015.03.31
BRUNEL HOUSE 1 THORPE ROAD NEWTON HEATH , MANCHESTER
M40 5BJ, LANCASHIRE
GEOFFREY ARTHUR GOWLAR (resigned)
Secretary, 1991.11.10 - 1996.08.30
141 COMPSTALL ROAD ROMILEY , STOCKPORT
SK6 4HX, CHESHIRE
GEOFFREY MOSS (resigned)
Secretary, 2004.03.31 - 2015.09.24
BRUNEL HOUSE 1 THORPE ROAD NEWTON HEATH , MANCHESTER
M40 5BJ, LANCASHIRE
KANAPATHIPILLAI SIVAKUMARAN (resigned)
Secretary, ACCOUNTANT, 1996.08.30 - 2004.03.31
CASTLEWOOD 16 EWELL DOWNS ROAD , EWELL
KT17 3BP, SURREY
KEVIN TIMOTHY BIRD (resigned)
Director, GENERAL MANAGER, 1996.08.30 - 2012.12.11
BRUNEL HOUSE 1 THORPE ROAD NEWTON HEATH , MANCHESTER
M40 5BJ, LANCASHIRE
FRANCIS HAIG CARDWELL (resigned)
Director, CHAIRMAN, 1996.08.30 - 2012.10.03
BRUNEL HOUSE 1 THORPE ROAD NEWTON HEATH , MANCHESTER
M40 5BJ, LANCASHIRE
JACK FURSE (resigned)
Director, WORKS MANAGER, 1991.11.10 - 1996.08.30
64 ROMAN ROAD FAILSWORTH , MANCHESTER
M35 9JZ, LANCASHIRE
GEOFFREY ARTHUR GOWLAR (resigned)
Director, ACCOUNTANT, 1991.11.10 - 1996.08.30
141 COMPSTALL ROAD ROMILEY , STOCKPORT
SK6 4HX, CHESHIRE
ANDREW VICTOR HUDDLE (resigned)
Director, MANAGING DIRECTOR, 1996.08.30 - 2003.01.01
7 DUNSTALL ROAD WIMBLEDON , LONDON
SW20 0HP
GEOFFREY MOSS (resigned)
Director, FINANCE DIRECTOR, 2005.02.17 - 2015.09.24
BRUNEL HOUSE 1 THORPE ROAD NEWTON HEATH , MANCHESTER
M40 5BJ, LANCASHIRE
NIGEL JOHN RANDALL (resigned)
Director, 2004.08.04 - 2011.10.25
BRUNEL HOUSE 1 THORPE ROAD NEWTON HEATH , MANCHESTER
M40 5BJ, LANCASHIRE
KANAPATHIPILLAI SIVAKUMARAN (resigned)
Director, ACCOUNTANT, 1996.08.30 - 2004.03.31
CASTLEWOOD 16 EWELL DOWNS ROAD , EWELL
KT17 3BP, SURREY
RONALD FREDERICK YULE (resigned)
Director, ENGINEER, 1991.11.10 - 1991.12.31
50 PATCH LANE BRAMHALL , STOCKPORT
SK7 1HR, CHESHIRE

Companies near to EDM ltd.

Information about the Private Limited Company EDM 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: 2016.07.18. Reload the data