About

Registered Number: 06044485
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 1st Floor Upminster Library, 26 Corbets Tey Road, Upminster, Essex, RM14 2BB,

 

F L Edge & Son Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". There are 10 directors listed as Shroff, Jimmy, Thomas, Mark, Baker, Emma Louise, Edge, Eleanor, Edge, Eleanor, Edge, Jonathan David, Edge, Philip, Edwards, Peter David Charles, Snelling, David, Steven, Arnold for this organisation. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDGE, Eleanor 08 August 2011 24 January 2013 1
EDGE, Jonathan David 08 January 2007 03 February 2015 1
EDWARDS, Peter David Charles 08 January 2007 26 November 2010 1
SNELLING, David 19 May 2008 26 November 2010 1
STEVEN, Arnold, 30 June 2008 09 March 2009 1
Secretary Name Appointed Resigned Total Appointments
SHROFF, Jimmy 24 June 2013 - 1
BAKER, Emma Louise 04 November 2009 05 August 2011 1
EDGE, Eleanor 08 January 2007 04 November 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Nicholas Antony Stratton/
1966-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mark Stephen Christopher Thomas/
1968-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 05 July 2019
CS01 - N/A 09 January 2019
MR04 - N/A 03 September 2018
MR04 - N/A 03 September 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 22 January 2018
AD01 - Change of registered office address 12 September 2017
MR04 - N/A 30 June 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 20 January 2017
RP04 - N/A 14 May 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 03 February 2016
RP04 - N/A 03 August 2015
AA - Annual Accounts 01 July 2015
TM01 - Termination of appointment of director 18 February 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 13 January 2014
MR04 - N/A 19 September 2013
MR04 - N/A 19 September 2013
MR04 - N/A 19 September 2013
MR01 - N/A 21 August 2013
MR01 - N/A 09 August 2013
MR01 - N/A 09 August 2013
AD01 - Change of registered office address 01 July 2013
AP03 - Appointment of secretary 01 July 2013
AP01 - Appointment of director 20 June 2013
TM01 - Termination of appointment of director 20 June 2013
MR01 - N/A 20 June 2013
AA - Annual Accounts 30 May 2013
MG01 - Particulars of a mortgage or charge 11 April 2013
AR01 - Annual Return 21 February 2013
TM01 - Termination of appointment of director 24 January 2013
AA - Annual Accounts 18 April 2012
MG01 - Particulars of a mortgage or charge 27 January 2012
AR01 - Annual Return 12 January 2012
TM02 - Termination of appointment of secretary 09 September 2011
TM02 - Termination of appointment of secretary 08 September 2011
AP01 - Appointment of director 08 September 2011
CH03 - Change of particulars for secretary 26 January 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 14 January 2011
TM01 - Termination of appointment of director 29 November 2010
TM01 - Termination of appointment of director 29 November 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 05 August 2010
AR01 - Annual Return 10 December 2009
TM02 - Termination of appointment of secretary 11 November 2009
AP03 - Appointment of secretary 11 November 2009
MG01 - Particulars of a mortgage or charge 27 October 2009
AA - Annual Accounts 31 March 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
363a - Annual Return 29 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
395 - Particulars of a mortgage or charge 16 September 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 04 February 2008
288c - Notice of change of directors or secretaries or in their particulars 15 August 2007
288c - Notice of change of directors or secretaries or in their particulars 28 June 2007
287 - Change in situation or address of Registered Office 16 March 2007
225 - Change of Accounting Reference Date 16 March 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 August 2013 Outstanding

N/A

A registered charge 06 August 2013 Fully Satisfied

N/A

A registered charge 06 August 2013 Fully Satisfied

N/A

A registered charge 12 June 2013 Outstanding

N/A

Mortgage deed 04 April 2013 Fully Satisfied

N/A

Supplemental chattel mortgage 25 January 2012 Fully Satisfied

N/A

Debenture 23 October 2009 Fully Satisfied

N/A

All assets debenture 12 September 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.