About

Registered Number: 07097730
Date of Incorporation: 08/12/2009 (14 years and 5 months ago)
Company Status: Liquidation
Registered Address: 3rd Floor Chancery House, St. Nicholas Way, Sutton, SM1 1JB,

 

Having been setup in 2009, Ed Plus Ltd has its registered office in Sutton, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at the organisation. The current directors of Ed Plus Ltd are listed as Lelliott, Sally Marie, Kelly, Kim, Lelliott, Sally Maria at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Kim 08 December 2009 30 June 2018 1
LELLIOTT, Sally Maria 08 December 2009 30 June 2018 1
Secretary Name Appointed Resigned Total Appointments
LELLIOTT, Sally Marie 08 December 2009 30 June 2018 1

Filing History

Document Type Date
RESOLUTIONS - N/A 03 August 2020
LIQ02 - N/A 03 August 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 03 August 2020
AA - Annual Accounts 15 April 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 12 December 2018
MR01 - N/A 10 August 2018
AD01 - Change of registered office address 02 July 2018
PSC02 - N/A 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
PSC07 - N/A 02 July 2018
PSC07 - N/A 02 July 2018
TM02 - Termination of appointment of secretary 02 July 2018
AP01 - Appointment of director 02 July 2018
AA - Annual Accounts 31 March 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 02 February 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 24 March 2011
AA01 - Change of accounting reference date 24 March 2011
AR01 - Annual Return 16 February 2011
NEWINC - New incorporation documents 08 December 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 July 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.