About

Registered Number: 03975808
Date of Incorporation: 18/04/2000 (25 years ago)
Company Status: Active
Registered Address: Unit 2-4 Protection House, Albion Road, North Shields, Tyne & Wear, NE30 2RH,

 

Editweb Ltd was founded on 18 April 2000, it's status at Companies House is "Active". The current directors of the business are listed as Randell, Claire Amy, Randell, Marcus Jon, Miller, Clare in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANDELL, Claire Amy 16 June 2008 - 1
RANDELL, Marcus Jon 11 May 2000 - 1
Secretary Name Appointed Resigned Total Appointments
MILLER, Clare 11 May 2000 31 August 2007 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 01 May 2020
AA - Annual Accounts 01 July 2019
CS01 - N/A 25 April 2019
AD01 - Change of registered office address 18 September 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 12 May 2015
CH01 - Change of particulars for director 12 May 2015
CH01 - Change of particulars for director 12 May 2015
CH03 - Change of particulars for secretary 12 May 2015
AD01 - Change of registered office address 11 May 2015
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 05 November 2010
CH01 - Change of particulars for director 28 July 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH03 - Change of particulars for secretary 30 December 2009
CH03 - Change of particulars for secretary 30 December 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 05 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 April 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 22 January 2009
RESOLUTIONS - N/A 19 June 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
363a - Annual Return 18 April 2008
288a - Notice of appointment of directors or secretaries 02 October 2007
288c - Notice of change of directors or secretaries or in their particulars 31 August 2007
288b - Notice of resignation of directors or secretaries 31 August 2007
AA - Annual Accounts 19 July 2007
363a - Annual Return 16 May 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 16 May 2006
288c - Notice of change of directors or secretaries or in their particulars 15 May 2006
288c - Notice of change of directors or secretaries or in their particulars 15 May 2006
AA - Annual Accounts 14 February 2006
363s - Annual Return 21 April 2005
AA - Annual Accounts 27 August 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 30 March 2004
288c - Notice of change of directors or secretaries or in their particulars 06 July 2003
288c - Notice of change of directors or secretaries or in their particulars 06 July 2003
363s - Annual Return 30 April 2003
AA - Annual Accounts 03 September 2002
363s - Annual Return 26 April 2002
RESOLUTIONS - N/A 02 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2002
AA - Annual Accounts 05 December 2001
225 - Change of Accounting Reference Date 03 October 2001
363s - Annual Return 26 April 2001
225 - Change of Accounting Reference Date 12 June 2000
287 - Change in situation or address of Registered Office 12 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
NEWINC - New incorporation documents 18 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.