About

Registered Number: 00343319
Date of Incorporation: 11/08/1938 (86 years and 7 months ago)
Company Status: Active
Registered Address: Tinsley Street, Great Bridge, Tipton, West Midlands., DY4 7LQ

 

Edison Holdings Ltd was founded on 11 August 1938 and has its registered office in Tipton in West Midlands.. Daniels, Matthew James, Dr, Shenton, Alan Kenneth, Shenton, Ruby are listed as directors of the business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANIELS, Matthew James, Dr 12 February 2018 - 1
SHENTON, Alan Kenneth N/A - 1
SHENTON, Ruby N/A 13 May 1996 1

Filing History

Document Type Date
AA - Annual Accounts 11 February 2020
CS01 - N/A 29 December 2019
CS01 - N/A 30 December 2018
AA - Annual Accounts 17 December 2018
AP01 - Appointment of director 26 February 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 27 December 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 30 December 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 10 December 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 06 January 2015
AR01 - Annual Return 25 December 2013
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 28 December 2012
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 03 November 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 18 December 2010
AR01 - Annual Return 19 December 2009
AA - Annual Accounts 15 December 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 21 December 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 18 December 2006
288c - Notice of change of directors or secretaries or in their particulars 18 December 2006
AA - Annual Accounts 09 January 2006
363a - Annual Return 22 December 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 24 December 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 24 December 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 24 December 2001
363s - Annual Return 24 December 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 19 January 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 29 December 1998
363s - Annual Return 29 December 1998
CERTNM - Change of name certificate 15 June 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 01 May 1997
288c - Notice of change of directors or secretaries or in their particulars 06 February 1997
363s - Annual Return 27 December 1996
288 - N/A 17 July 1996
AA - Annual Accounts 02 May 1996
363s - Annual Return 21 December 1995
AA - Annual Accounts 05 January 1995
363s - Annual Return 03 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 06 January 1994
363s - Annual Return 06 January 1994
363s - Annual Return 22 December 1992
AA - Annual Accounts 22 December 1992
AA - Annual Accounts 09 March 1992
363b - Annual Return 20 December 1991
AA - Annual Accounts 07 January 1991
363 - Annual Return 07 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1990
AA - Annual Accounts 05 January 1990
363 - Annual Return 05 January 1990
AA - Annual Accounts 20 December 1988
363 - Annual Return 20 December 1988
363 - Annual Return 31 December 1987
AA - Annual Accounts 31 December 1987
288 - N/A 03 November 1987
AA - Annual Accounts 29 December 1986
363 - Annual Return 29 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.