Active
Company Information for ENGINEERING DESIGN & MODELS (MANCHESTER) LIMITED
BRUNEL HOUSE 1 THORP ROAD, NEWTON HEATH, MANCHESTER, LANCASHIRE, M40 5BJ,
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Company Registration Number
02997770
Private Limited Company
Active |
Company Name | |
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ENGINEERING DESIGN & MODELS (MANCHESTER) LIMITED | |
Legal Registered Office | |
BRUNEL HOUSE 1 THORP ROAD NEWTON HEATH MANCHESTER LANCASHIRE M40 5BJ Other companies in M40 | |
Company Number | 02997770 | |
---|---|---|
Company ID Number | 02997770 | |
Date formed | 1994-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 12:27:07 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH LOUISE FERGUSON |
||
ANTHONY ANDREW BERMINGHAM |
||
SARAH LOUISE FERGUSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY MOSS |
Company Secretary | ||
KEVIN TIMOTHY BIRD |
Director | ||
FRANCIS HAIG CARDWELL |
Director | ||
KANAPATHIPILLAI SIVAKUMARAN |
Company Secretary | ||
KANAPATHIPILLAI SIVAKUMARAN |
Director | ||
ANDREW VICTOR HUDDLE |
Director | ||
GEOFFREY ARTHUR GOWLAR |
Company Secretary | ||
JACK FURSE |
Director | ||
GEOFFREY ARTHUR GOWLAR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMGINUITY LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
EDM LIMITED | Director | 2016-06-23 | CURRENT | 1971-02-02 | Active | |
EDM SERVICES LIMITED | Director | 2016-06-23 | CURRENT | 2003-12-03 | Active | |
EDM PROPERTY LIMITED | Director | 2016-06-23 | CURRENT | 2006-03-08 | Active | |
EDM HOLDINGS LIMITED | Director | 2016-06-23 | CURRENT | 2003-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/15 | |
AP01 | DIRECTOR APPOINTED SARAH LOUISE FERGUSON | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Sarah Louise Ferguson as company secretary on 2015-09-24 | |
TM02 | Termination of appointment of Geoffrey Moss on 2015-09-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/14 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ANDREW BERMINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BIRD | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom | |
AP01 | DIRECTOR APPOINTED MR KEVIN TIMOTHY BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CARDWELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/11/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O HBJ GATELEY WAREING (MANCHESTER) LLP SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 10/11/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O HALLIWELLS LLP 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 10/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HAIG CARDWELL / 03/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MOSS / 03/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: BAXTER STREET HOLLINWOOD OLDHAM LANCASHIRE OL8 4RG | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/11/04 FROM: VICTORY HOUSE COX LANE CHESSINGTON SURREY KT9 1SG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: MIDLETON HOUSE MIDLETON ESTATE GUILDFORD SURREY GU2 5XW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: BAXTER STREET MANCHESTER ROAD, HOLLINWOOD OLDHAM LANCASHIRE OL8 4RG | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ENGINEERING DESIGN & MODELS (MANCHESTER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |