About

Registered Number: 07312541
Date of Incorporation: 13/07/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: Unit 23, Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU

 

Edg Investments Ltd was founded on 13 July 2010 and has its registered office in Basildon in Essex, it's status at Companies House is "Active". We don't know the number of employees at Edg Investments Ltd. The company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDGHILL, Darren 13 July 2010 - 1
EDGHILL, Sharon Marie 13 July 2010 01 December 2010 1
Secretary Name Appointed Resigned Total Appointments
SULLIVAN, Cal Daniel 13 July 2010 - 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
TM01 - Termination of appointment of director 17 June 2020
AA - Annual Accounts 09 January 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 02 November 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 16 July 2012
CH01 - Change of particulars for director 24 January 2012
CH01 - Change of particulars for director 24 January 2012
CH03 - Change of particulars for secretary 24 January 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 20 September 2011
AP01 - Appointment of director 22 February 2011
TM01 - Termination of appointment of director 22 February 2011
MG01 - Particulars of a mortgage or charge 13 January 2011
MG01 - Particulars of a mortgage or charge 07 January 2011
TM01 - Termination of appointment of director 05 August 2010
SH01 - Return of Allotment of shares 05 August 2010
AD01 - Change of registered office address 05 August 2010
AA01 - Change of accounting reference date 04 August 2010
AP01 - Appointment of director 04 August 2010
AP01 - Appointment of director 04 August 2010
AP03 - Appointment of secretary 04 August 2010
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 January 2011 Outstanding

N/A

Guarantee & debenture 20 December 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.