0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CHARLES EDE LIMITED

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

Company details

1 THREE KINGS' YARD, LONDON, W1K 4JP

CHARLES EDE LIMITED on the map

Company type: Private Limited Company
Company number: 01015687
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.25
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

buy all documents
Find out more information about CHARLES EDE LIMITED. Our website makes it possible to view other available documents related to CHARLES EDE 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.
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.05
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.05.19
£2.95
Add to cart
30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 18848
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
£2.95
Add to cart
30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN CLIST / 14/08/2014
Form type: CH01
Date: 2014.12.16
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/09/2014 FROM, SIMPSONS, EXCHANGE HOUSE 33 STATION ROAD, LIPHOOK, GU30 7DW, ENGLAND
Form type: AD01
Date: 2014.09.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, SIMPSONS, HUNTERS GRAYSHOTT, HINDHEAD, SURREY, GU26 6DL
Form type: AD01
Date: 2014.04.29
£2.95
Add to cart
DIRECTOR APPOINTED MR MARTIN IAN CLIST
Form type: AP01
Date: 2014.04.24
£2.95
Add to cart
DIRECTOR APPOINTED MRS SERENA RACHEL EDE
Form type: AP01
Date: 2014.02.17
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES EDWARD EDE
Form type: AP01
Date: 2014.02.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES EDE
Form type: TM01
Date: 2014.02.14
£2.95
Add to cart
ADOPT ARTICLES 19/12/2013
Form type: RES01
Date: 2014.01.14
£2.95
Add to cart
PREVSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2014.01.06
£2.95
Add to cart
30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.10.31
£2.95
Add to cart
31/10/13 STATEMENT OF CAPITAL GBP 37592
Form type: SH06
Date: 2013.10.31
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.10.15
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.10.15
£2.95
Add to cart
28/11/12 STATEMENT OF CAPITAL GBP 19848
Form type: SH01
Date: 2013.01.09
£2.95
Add to cart
30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
£2.95
Add to cart
30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD EDE / 07/12/2011
Form type: CH01
Date: 2011.12.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS SERENA RACHEL EDE / 02/12/2011
Form type: CH03
Date: 2011.12.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.28
£2.95
Add to cart
30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD EDE / 15/11/2010
Form type: CH01
Date: 2010.12.10
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS SERENA RACHEL EDE / 15/11/2010
Form type: CH03
Date: 2010.12.10
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS SERENA RACHEL COOPER / 23/05/2010
Form type: CH03
Date: 2010.06.04
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
£2.95
Add to cart
30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD EDE / 30/11/2009
Form type: CH01
Date: 2009.12.04
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SERENA RACHEL COOPER / 30/11/2009
Form type: CH03
Date: 2009.12.04
£2.95
Add to cart
31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
£2.95
Add to cart
RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
Add to cart
CURRSHO FROM 31/07/2009 TO 31/03/2009
Form type: 225
Date: 2008.09.22
£2.95
Add to cart
31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
Add to cart
RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.22
£2.95
Add to cart
RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
Add to cart
S366A DISP HOLDING AGM 12/04/06
Form type: ELRES
Date: 2006.06.06
Child documents:
Document type: ANNOTATION
Date: 2006.06.06
Form type: ELRES
Document description: S386 DISP APP AUDS 12/04/06
Document type: ANNOTATION
Date: 2006.06.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/04/06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.21
£2.95
Add to cart
RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/12/05 FROM:, SIMPSONS, HUNTERS GRAYSHOTT, HINDHEAD, SURREY GU26 6DL
Form type: 287
Date: 2005.12.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/11/05 FROM:, HUNTERS, GRAYSHOTT, HINDHEAD, SURREY GU26 6DL
Form type: 287
Date: 2005.11.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/11/05 FROM:, GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE RG14 1JX
Form type: 287
Date: 2005.11.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.24
£2.95
Add to cart
RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.31
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SERENA RACHEL EDE (current)
Secretary, 2003.03.12
1 THREE KINGS' YARD , LONDON
W1K 4JP
ENGLAND
MARTIN IAN CLIST (current)
Director, MANAGING DIRECTOR, 2014.04.08
1 THREE KINGS' YARD , LONDON
W1K 4JP
ENGLAND
JAMES EDWARD EDE (current)
Director, NON-EXECUTIVE CHAIRMAN, 2013.12.19
1 THREE KINGS' YARD , LONDON
W1K 4JP
ENGLAND
SERENA RACHEL EDE (current)
Director, FINANCIAL DIRECTOR, COMPANY SECRETARY, 2013.12.19
1 THREE KINGS' YARD , LONDON
W1K 4JP
ENGLAND
JAMES EDWARD EDE (resigned)
Secretary, 1991.11.30 - 1992.04.01
DEAN LODGE EAST END , NEWBURY
RG15 0AF, BERKSHIRE
SARAH ANNE EDE (resigned)
Secretary, 1992.04.01 - 2004.03.12
BURLYNS EAST WOODHAY , NEWBURY
RG15 ONU, BERKSHIRE
JAMES EDWARD EDE (resigned)
Director, 1991.11.30 - 2013.12.19
SIMPSONS HUNTERS GRAYSHOTT , HINDHEAD
GU26 6DL, SURREY
SARAH ANNE EDE (resigned)
Director, 1992.04.01 - 1992.04.01
BURLYNS EAST WOODHAY , NEWBURY
RG15 ONU, BERKSHIRE
COLIN MCFADYEAN (resigned)
Director, RETIRED SOLICITOR, 1991.11.30 - 2007.05.02
30 QUEENS GROVE , LONDON
NW8 6HJ
BRIAN GORDON WOLFSON (resigned)
Director, CHAIRMAN, 1991.11.30 - 2007.05.10
CONNAUGHT HOUSE 5 CLIFTON GARDENS , LONDON
W9 1AL
Date 2013.03.31 2012.03.31
Fixed Assets £ 46,804 - 82.19 % £ 262,810
Tangible Fixed Assets £ 10,804 - 0.06 % £ 10,810
Current Assets £ 5,645,377 + 16.43 % £ 4,848,643
Tangible Fixed Assets Depreciation £ 93,813 + 2.12 % £ 91,866
Provisions For Liabilities Charges £ 1,718 + 2.32 % £ 1,679
Debtors £ 410,063 + 52.51 % £ 268,868
Shareholder Funds £ 5,341,878 + 15.55 % £ 4,623,051
Profit Loss Account Reserve £ 5,303,286 + 15.65 % £ 4,585,459
Called Up Share Capital £ 19,848 + 5.31 % £ 18,848
Net Assets Liabilities Including Pension Asset Liability £ 5,341,878 + 15.55 % £ 4,623,051
Total Assets Less Current Liabilities £ 5,343,596 + 15.54 % £ 4,624,730
Net Current Assets Liabilities £ 5,296,792 + 21.43 % £ 4,361,920
Creditors Due Within One Year £ 348,585 - 28.38 % £ 486,723
Cash Bank In Hand £ 2,096,849 + 19.84 % £ 1,749,743
Stocks Inventory £ 3,071,984 + 8.55 % £ 2,830,032
Share Capital Allotted Called Up Paid £ 19,848 + 5.31 % £ 18,848
Number Shares Allotted 19848 Ordinary shares of £1 each 18848 shares for 2012
Tangible Fixed Assets Cost Or Valuation £ 104,617 + 1.89 % £ 102,676
Intangible Fixed Assets £ 124,000 + 14.81 % £ 108,000

Companies near to CHARLES EDE ltd.

Information about the Private Limited Company CHARLES EDE 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: 2016.07.19. Reload the data