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EDGE DESIGN & MARKETING LTD

Learn more about EDGE DESIGN & MARKETING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 12 AVENUE BUSINESS PARK, BROCKLEY ROAD, ELSWORTH, CAMBRIDGE, CB23 4EY

EDGE DESIGN & MARKETING LTD on the map

Company type: Private Limited Company
Company number: 01125881
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.01
last member list: 2016.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation
  • 74909 - Other professional, scientific and technical activities not elsewhere classified
  • 73120 - Media representation services
  • 73110 - Advertising agencies

Previous names:

Company EDGE DESIGN & MARKETING LTD is a Private Limited Company, registration number 01125881, established in United Kingdom on the 1. August 1973. The company is now active. The company has been in business for 43 years and 4 months. This company used to be called THE EDGE AGENCY LIMITED, EDGE COMMUNICATION LIMITED. The company is based on UNIT 12 AVENUE BUSINESS PARK, BROCKLEY ROAD, ELSWORTH, CAMBRIDGE, CB23 4EY. Business of the company EDGE DESIGN & MARKETING LTD by SIC and NACE code are "90030 - Artistic creation", "74909 - Other professional, scientific and technical activities not elsewhere classified", "73120 - Media representation services", "73110 - Advertising agencies". There are 60 company documents available. The most recent document is "13/06/16 FULL LIST" from the 2016.06.30. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.06.13. We do not have any information about the company EDGE DESIGN & MARKETING LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.06.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1982.07.15
DAVISON & CO (BARFORD) LTD
RENT SECURITY DEPOSIT DEED - Outstanding on 2005.03.31
DAVISON & CO (BARFORD) LIMITED
RENT SECURITY DEED - Outstanding on 2008.04.17

List of company documents:

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13/06/16 FULL LIST
Form type: AR01
Date: 2016.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.30
Form type: LATEST SOC
Document description: 30/06/16 STATEMENT OF CAPITAL;GBP 184
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.07
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN EVANS DORAN / 01/08/2012
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / LEO JOSEPH EVANS DORAN / 01/08/2012
Form type: CH01
Date: 2013.07.09
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.06.28
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.09.29
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.09.29
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COMPANY NAME CHANGED THE EDGE AGENCY LIMITED, CERTIFICATE ISSUED ON 15/09/11
Form type: CERTNM
Date: 2011.09.15
Child documents:
Document type: ANNOTATION
Date: 2011.09.15
Form type: RES15
Document description: CHANGE OF NAME 01/09/2011
Document type: ANNOTATION
Date: 2011.09.15
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL GOSTELOW
Form type: TM01
Date: 2011.08.10
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / LEO JOSEPH EVANS DORAN / 20/06/2011
Form type: CH01
Date: 2011.06.20
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES GOSTELOW / 13/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / LEO JOSEPH EVANS DORAN / 13/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN EVANS DORAN / 13/06/2010
Form type: CH01
Date: 2010.07.08
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.10
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.17
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REGISTERED OFFICE CHANGED ON 09/07/07 FROM:, UNIT 12 AVENUE BUSINESS PARK, BROCKLEY ROAD, ELSWORTH, CAMBRIDGE CB3 8EY
Form type: 287
Date: 2007.07.09
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/05
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 08/04/05 FROM:, 3-4 FREE CHURCH PASSAGE, ST. IVES, HUNTINGDON, CAMBRIDGESHIRE PE27 5AY
Form type: 287
Date: 2005.04.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
Child documents:
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/04
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.20
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
Child documents:
Document type: ANNOTATION
Date: 2003.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.03
£2.95
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NC INC ALREADY ADJUSTED, 22/01/02
Form type: 123
Date: 2002.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.03

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Company directors and board members:

JULIE ANN EVANS DORAN (current)
Secretary, 2004.12.23
10 ROWLEY ROAD , ST NEOTS
PE19 1UF, CAMBRIDGESHIRE
JULIE ANN EVANS DORAN (current)
Director, ADMIN & ACCOUNTS DIRECTOR, 2006.06.12
10 ROWLEY ROAD , ST NEOTS
PE19 1UF, CAMBRIDGESHIRE
LEO JOSEPH EVANS DORAN (current)
Director, CREATIVE DIRECTOR, 2001.08.01
10 ROWLEY ROAD , ST NEOTS
PE19 1UF, CAMBRIDGESHIRE
MAUREEN ANGELA LOUGHRILL (resigned)
Secretary, 1991.04.30 - 2004.12.23
58 BARRANCO LAS TRUCHAS , TIAS 35572
LANZOROTE
KAREN BARWELL (resigned)
Director, PR CONSULTANT, 2001.08.01 - 2004.12.23
CLOVER COTTAGE 69 WHITEMILL ROAD , CHATTERIS HUNTINGDON
PE16 6PG, CAMBRIDGESHIRE
RUSSELL JAMES GOSTELOW (resigned)
Director, WEBSITE DESIGNER, 2001.08.01 - 2011.07.29
COOKS COTTAGE 4A SCHOOL LANE KINGS RIPTON , HUNTINGDON
PE28 2NL, CAMBRIDGESHIRE
JAMES LOUGHRILL (resigned)
Director, MANAGING DIRECTOR, 1991.04.30 - 2004.12.23
58 BARRANCO LAS TRUCHAS , TIAS 35572
LANZOROTE
MAUREEN ANGELA LOUGHRILL (resigned)
Director, SENIOR SALES ADMINISTRATOR, 1991.04.30 - 2004.12.23
58 BARRANCO LAS TRUCHAS , TIAS 35572
LANZOROTE
Date 2014.07.31
Tangible Fixed Assets £ 15,334
Current Assets £ 54,309
Tangible Fixed Assets Depreciation £ 18,259
Debtors £ 20,402
Shareholder Funds £ 34,109
Profit Loss Account Reserve £ 33,925
Called Up Share Capital £ 184
Total Assets Less Current Liabilities £ 34,109
Net Current Assets Liabilities £ 18,775
Creditors Due Within One Year £ 35,534
Cash Bank In Hand £ 27,407
Stocks Inventory £ 6,500
Share Capital Allotted Called Up Paid £ 184
Number Shares Allotted £ 184
Tangible Fixed Assets Additions £ 198
Tangible Fixed Assets Cost Or Valuation £ 31,362
Tangible Fixed Assets Depreciation Charged In Period £ 2,429

Companies near to EDGE DESIGN & MARKETING LTD

Information about the Private Limited Company EDGE DESIGN & MARKETING LTD 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: 2016.07.25. Reload the data