Active
Company Information for PAUL EDMONDS LIMITED
MICHAEL GEORGE & ASSOCIATES, DAWES COURT HOUSE DAWES COURT, HIGH STREET, ESHER, SURREY, KT10 9QD,
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Company Registration Number
03214179
Private Limited Company
Active |
Company Name | |
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PAUL EDMONDS LIMITED | |
Legal Registered Office | |
MICHAEL GEORGE & ASSOCIATES DAWES COURT HOUSE DAWES COURT HIGH STREET ESHER SURREY KT10 9QD Other companies in KT10 | |
Company Number | 03214179 | |
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Company ID Number | 03214179 | |
Date formed | 1996-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 11:23:48 |
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Registered address | Last known status | Formation date | ||
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PAUL EDMONDS BEDFORD LIMITED | ARGENT HOUSE 5 GOLDINGTON RD BEDFORD MK40 3JY | Active | Company formed on the 2013-01-28 | |
PAUL EDMONDS ASSOCIATES LIMITED | FLAT 11 1 PRINCES AVENUE MANCHESTER ENGLAND M20 6SE | Dissolved | Company formed on the 2013-10-25 | |
PAUL EDMONDS FRANCHISE LTD | DAWES COURT HOUSE DAWES COURT HIGH STREET ESHER SURREY KT10 9QD | Active - Proposal to Strike off | Company formed on the 2013-12-13 | |
PAUL EDMONDS TRANSPORT PTY LTD | NSW 2322 | Dissolved | Company formed on the 2014-07-01 | |
PAUL EDMONDS PRODUCTS LIMITED | DAWES COURT HOUSE HIGH STREET ESHER SURREY KT10 9QD | Active | Company formed on the 2020-08-11 | |
PAUL EDMONDS LONDON LIMITED | DAWES COURT HOUSE HIGH STREET ESHER SURREY KT10 9QD | Active | Company formed on the 2022-09-23 |
Officer | Role | Date Appointed |
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PAUL DAVID EDMONDS |
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JOHN ALFRED HUGH EDMONDS |
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PAUL DAVID EDMONDS |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTINE LYNNE WARRINGTON |
Company Secretary | ||
ANN SHIRLEY REYNOLDS |
Director | ||
LEE BRADLEY |
Company Secretary | ||
PAUL DAVID EDMONDS |
Company Secretary | ||
ARM SECRETARIES LIMITED |
Nominated Secretary | ||
ALAN ROBERT MILNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALTWILLOW LIMITED | Director | 1992-11-29 | CURRENT | 1984-11-14 | Liquidation | |
SWINFORD MOTORS LIMITED | Director | 1991-12-29 | CURRENT | 1977-10-17 | Dissolved 2016-04-05 | |
EDMONDS RASEKH LTD | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
ONE CENTAUR STREET MANAGEMENT COMPANY LIMITED | Director | 2006-03-31 | CURRENT | 2004-03-16 | Active | |
MALTWILLOW LIMITED | Director | 1992-11-29 | CURRENT | 1984-11-14 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID EDMONDS | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALFRED HUGH EDMONDS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASHAR RASEKH | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/10 FROM 166 Brompton Road Knightsbridge London SW3 1HW | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL DAVID EDMONDS on 2009-10-02 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/06/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTINE WARRINGTON | |
288a | SECRETARY APPOINTED MR PAUL DAVID EDMONDS | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANN REYNOLDS | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: ASHFORD HOUSE 95 DIXONS GREEN DUDLEY WEST MIDLANDS DY2 7DJ | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 77-79 HIGH STREET EGHAM SURREY TW20 9HY | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/06/00; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/06/01; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 77-79 HIGH STREET EGHAM SURREY TW20 9HY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: ELVACO HOUSE 180 HIGH STREET EGHAM SURREY TN20 9DN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 14/07/96--------- £ SI 99999@1=99999 £ IC 1/100000 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Satisfied | PETER REYNOLDS |
Creditors Due After One Year | 2012-04-01 | £ 50,000 |
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Creditors Due Within One Year | 2012-04-01 | £ 31,350 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAUL EDMONDS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100,000 |
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Fixed Assets | 2012-04-01 | £ 181,350 |
Shareholder Funds | 2012-04-01 | £ 100,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as PAUL EDMONDS 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. |