About

Registered Number: 03899210
Date of Incorporation: 23/12/1999 (24 years and 5 months ago)
Company Status: Liquidation
Registered Address: Frp Advisory Llp 2n Floor, 170 Edmund Street, Birmingham, B3 2HB

 

Having been setup in 1999, Edge Tools & Equipment Ltd have registered office in Birmingham, it's status at Companies House is "Liquidation". The business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
NDISC - N/A 13 January 2020
AD01 - Change of registered office address 13 December 2019
RESOLUTIONS - N/A 12 December 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 12 December 2019
LIQ02 - N/A 12 December 2019
AD01 - Change of registered office address 25 September 2019
AA01 - Change of accounting reference date 16 August 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 03 January 2019
RP04CS01 - N/A 16 August 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 05 January 2018
MR04 - N/A 13 December 2017
MR04 - N/A 13 December 2017
MR04 - N/A 13 December 2017
PSC02 - N/A 06 December 2017
PSC07 - N/A 06 December 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 23 December 2016
MR04 - N/A 18 October 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 19 January 2015
MR01 - N/A 16 December 2014
MR04 - N/A 27 October 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 03 January 2013
AD01 - Change of registered office address 04 September 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 13 January 2012
CH01 - Change of particulars for director 13 January 2012
AAMD - Amended Accounts 16 December 2011
SH01 - Return of Allotment of shares 21 September 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 05 July 2010
MG01 - Particulars of a mortgage or charge 05 May 2010
AR01 - Annual Return 01 March 2010
AR01 - Annual Return 19 October 2009
225 - Change of Accounting Reference Date 23 September 2009
395 - Particulars of a mortgage or charge 12 May 2009
AA - Annual Accounts 12 March 2009
287 - Change in situation or address of Registered Office 04 December 2008
AA - Annual Accounts 20 February 2008
363s - Annual Return 08 January 2008
AA - Annual Accounts 11 March 2007
363s - Annual Return 10 January 2007
288a - Notice of appointment of directors or secretaries 20 November 2006
287 - Change in situation or address of Registered Office 08 November 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 24 August 2005
395 - Particulars of a mortgage or charge 12 April 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 16 August 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 24 September 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 23 July 2001
363s - Annual Return 19 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2000
225 - Change of Accounting Reference Date 06 December 2000
395 - Particulars of a mortgage or charge 07 November 2000
287 - Change in situation or address of Registered Office 17 October 2000
287 - Change in situation or address of Registered Office 28 September 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
NEWINC - New incorporation documents 23 December 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 December 2014 Fully Satisfied

N/A

Deed of charge over credit balances 29 April 2010 Fully Satisfied

N/A

Legal charge 07 May 2009 Fully Satisfied

N/A

Legal charge 08 April 2005 Fully Satisfied

N/A

Debenture 26 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.