About

Registered Number: 05016400
Date of Incorporation: 15/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: The Croft Chalfont Lane, Chorleywood, Rickmansworth, WD3 5PP,

 

Based in Rickmansworth, Edis-bates Associates Ltd was registered on 15 January 2004, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDIS-BATES, Susan Penn 15 January 2004 - 1
Secretary Name Appointed Resigned Total Appointments
LAING, Claire Louise 15 January 2004 06 July 2006 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 11 February 2020
AD01 - Change of registered office address 03 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 18 September 2018
PSC04 - N/A 30 January 2018
PSC07 - N/A 30 January 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH03 - Change of particulars for secretary 08 December 2009
CH03 - Change of particulars for secretary 08 December 2009
AA - Annual Accounts 22 October 2009
363a - Annual Return 12 February 2009
353 - Register of members 12 February 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 04 November 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
363a - Annual Return 24 January 2006
288c - Notice of change of directors or secretaries or in their particulars 24 January 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 10 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2005
RESOLUTIONS - N/A 17 January 2005
RESOLUTIONS - N/A 17 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
225 - Change of Accounting Reference Date 17 January 2005
288a - Notice of appointment of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
287 - Change in situation or address of Registered Office 29 January 2004
NEWINC - New incorporation documents 15 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.