Based in Cheshire, Edmundson Electrical Ltd was setup in 1991, it's status in the Companies House registry is set to "Active". Edmundson Electrical Ltd is VAT Registered. 101-250 people are employed by the business. The organisation has 3 directors listed as Newsum, Stuart Paul, Felber, Mark George, Christie, Douglas Brash at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FELBER, Mark George | 01 January 2010 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWSUM, Stuart Paul | 13 December 2016 | - | 1 |
CHRISTIE, Douglas Brash | 01 October 2015 | 13 December 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 December 2019 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 05 December 2018 | |
AA - Annual Accounts | 07 October 2018 | |
CS01 - N/A | 12 December 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CH01 - Change of particulars for director | 03 January 2017 | |
CH01 - Change of particulars for director | 03 January 2017 | |
CH01 - Change of particulars for director | 03 January 2017 | |
AP03 - Appointment of secretary | 13 December 2016 | |
TM02 - Termination of appointment of secretary | 13 December 2016 | |
CS01 - N/A | 06 December 2016 | |
AA - Annual Accounts | 07 October 2016 | |
AR01 - Annual Return | 16 December 2015 | |
TM02 - Termination of appointment of secretary | 08 October 2015 | |
AP03 - Appointment of secretary | 08 October 2015 | |
AA - Annual Accounts | 30 September 2015 | |
RESOLUTIONS - N/A | 26 February 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 10 December 2012 | |
AA - Annual Accounts | 03 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2012 | |
AR01 - Annual Return | 23 December 2011 | |
CH01 - Change of particulars for director | 23 December 2011 | |
CH01 - Change of particulars for director | 23 December 2011 | |
CH01 - Change of particulars for director | 23 December 2011 | |
AA - Annual Accounts | 03 October 2011 | |
MG01 - Particulars of a mortgage or charge | 24 May 2011 | |
AR01 - Annual Return | 19 January 2011 | |
AA - Annual Accounts | 28 September 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH03 - Change of particulars for secretary | 24 February 2010 | |
AP01 - Appointment of director | 25 January 2010 | |
AR01 - Annual Return | 08 January 2010 | |
AA - Annual Accounts | 02 November 2009 | |
363a - Annual Return | 19 December 2008 | |
AA - Annual Accounts | 29 October 2008 | |
363s - Annual Return | 17 January 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363s - Annual Return | 13 December 2006 | |
AA - Annual Accounts | 27 October 2006 | |
363s - Annual Return | 13 January 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 15 December 2004 | |
AA - Annual Accounts | 31 October 2004 | |
363s - Annual Return | 06 January 2004 | |
AA - Annual Accounts | 22 October 2003 | |
AUD - Auditor's letter of resignation | 04 April 2003 | |
363s - Annual Return | 31 December 2002 | |
288b - Notice of resignation of directors or secretaries | 11 November 2002 | |
AA - Annual Accounts | 30 October 2002 | |
288a - Notice of appointment of directors or secretaries | 06 August 2002 | |
288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
363s - Annual Return | 17 December 2001 | |
AA - Annual Accounts | 02 November 2001 | |
288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
363s - Annual Return | 04 January 2001 | |
288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
AA - Annual Accounts | 30 October 2000 | |
288b - Notice of resignation of directors or secretaries | 10 January 2000 | |
363s - Annual Return | 21 December 1999 | |
AA - Annual Accounts | 28 October 1999 | |
288b - Notice of resignation of directors or secretaries | 18 April 1999 | |
363s - Annual Return | 08 December 1998 | |
AA - Annual Accounts | 13 October 1998 | |
288b - Notice of resignation of directors or secretaries | 31 January 1998 | |
288b - Notice of resignation of directors or secretaries | 07 January 1998 | |
363s - Annual Return | 02 January 1998 | |
288b - Notice of resignation of directors or secretaries | 02 January 1998 | |
AA - Annual Accounts | 30 October 1997 | |
395 - Particulars of a mortgage or charge | 19 August 1997 | |
288b - Notice of resignation of directors or secretaries | 21 January 1997 | |
363s - Annual Return | 31 December 1996 | |
AA - Annual Accounts | 31 October 1996 | |
363s - Annual Return | 13 December 1995 | |
AA - Annual Accounts | 01 November 1995 | |
288 - N/A | 30 August 1995 | |
288 - N/A | 14 February 1995 | |
363s - Annual Return | 04 January 1995 | |
AA - Annual Accounts | 01 November 1994 | |
363s - Annual Return | 24 December 1993 | |
AA - Annual Accounts | 28 September 1993 | |
363s - Annual Return | 11 February 1993 | |
288 - N/A | 11 February 1993 | |
288 - N/A | 11 February 1993 | |
288 - N/A | 11 February 1993 | |
288 - N/A | 11 February 1993 | |
288 - N/A | 11 February 1993 | |
288 - N/A | 11 February 1993 | |
288 - N/A | 11 February 1993 | |
395 - Particulars of a mortgage or charge | 12 November 1992 | |
RESOLUTIONS - N/A | 28 May 1992 | |
RESOLUTIONS - N/A | 28 May 1992 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 May 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 1992 | |
123 - Notice of increase in nominal capital | 28 May 1992 | |
RESOLUTIONS - N/A | 13 April 1992 | |
RESOLUTIONS - N/A | 13 April 1992 | |
MEM/ARTS - N/A | 13 April 1992 | |
88(2)P - N/A | 24 February 1992 | |
288 - N/A | 19 January 1992 | |
287 - Change in situation or address of Registered Office | 19 January 1992 | |
288 - N/A | 19 January 1992 | |
288 - N/A | 19 January 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 January 1992 | |
CERTNM - Change of name certificate | 03 January 1992 | |
NEWINC - New incorporation documents | 29 November 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 18 May 2011 | Outstanding |
N/A |
Charge over credit balances | 13 August 1997 | Fully Satisfied |
N/A |
Charge over credit balances | 06 November 1992 | Fully Satisfied |
N/A |