About

Registered Number: 02667012
Date of Incorporation: 29/11/1991 (29 years and 7 months ago)
Company Status: Active
Registered Address: Po. Box 1, Tatton Street, Knutsford, Cheshire, WA16 6AY

 

Edmundson Electrical Ltd was founded on 29 November 1991 and has its registered office in Cheshire, it's status in the Companies House registry is set to "Active". There are currently 101-250 employees at the business. The company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.