77 Edge Lane Limited

Company Registration Number: 02758677

Company registered in England and Wales

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77 Edge Lane Limited is a Private Company Limited by Shares first registered on 26 October 1992. Its current registered address is in Manchester.

Registered Address

FLAT 2 77 EDGE LANE STRETFORD
EDGE LANE STRETFORD
MANCHESTER
M32 8PA

There are 3 companies currently registered at this postcode, including this one.

All companies at M32 8PA

Registration Data

Company Number

02758677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,152£748£2,522£1,770£623£6,289
of which Cash £2,444£71£1,880£1,188£68£3,089
Total Assets £3,152£748£2,522£1,770£623£6,289
Current Liabilities £360£360£360£660£660£312
Net Current Assets £2,792£388£2,162£1,110£-37£5,977
Total Net Worth £2,792£388£2,162£1,110£-37£5,977

Previous Names

No previous names

Company Officers

  • BETHELL, Beryl Christine

    Secretary

    Appointed on 31 July 2000

     

    Flat No 5 Beech House
    77 Edge Lane, Stretford
    Manchester
    England
    M32 8PA

  • BETHELL, Darren

    Director

    Appointed on 13 September 2016

     

    Nationality: English

    Occupation: British Commissioning Engineer

    Month of birth: November 1965

    Flat 4, Beech House
    Edge Lane
    Stretford
    Manchester
    M32 8PA
    England

  • RADCLIFFE, Patricia

    Secretary

    Appointed on 26 August 1993

    Resigned on 31 July 2000

    61 Edge Lane
    Stretford
    Gt Manchester
    M32 8PA

  • WINTERS SERVICES LIMITED

    Secretary

    Appointed on 26 October 1992

    Resigned on 26 August 1993

    13 Police Street
    Manchester
    Lancashire
    M2 7WA

  • FOX, Joanne Beverley

    Director

    Appointed on 26 October 1992

    Resigned on 26 August 1993

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: August 1965

    169 Alderson Road
    Wavertree
    Liverpool
    Merseyside
    L15 1HQ

  • PHIPPS, David

    Director

    Appointed on 31 July 2000

    Resigned on 13 September 2016

    Nationality: British

    Occupation: Hairdresser

    Month of birth: December 1960

    Flat 2
    77 Edge Lane Stretford Manchester
    Flat 2, 77 Edge Lane, Stretford
    Manchester
    M32 8PA
    United Kingdom

  • RADCLIFFE, Patricia

    Director

    Appointed on 26 August 1993

    Resigned on 12 December 1993

    Nationality: British

    Occupation: Director

    Month of birth: March 1939

    61 Edge Lane
    Stretford
    Gt Manchester
    M32 8PA

  • RADCLIFFE, Stanley

    Director

    Appointed on 26 August 1993

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Director

    Month of birth: February 1937

    61 Edge Lane
    Stretford
    Manchester
    M32 8PA

  • WOOD, Graham John

    Director

    Appointed on 26 October 1992

    Resigned on 26 August 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1959

    7 Snipe Close
    Poynton
    Cheshire
    SK12 1QP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKP8X5. Transaction: MzE2MDc1ODUzNmFkaXF6a2N4.

  2. 14 September 2016 Appointment of Mr Darren Bethell as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP01. Barcode: X5FFS5GO. Transaction: MzE1NzI5NTY1N2FkaXF6a2N4.

  3. 13 September 2016 Termination of appointment of David Phipps as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: TM01. Barcode: X5FFS29C. Transaction: MzE1NzI5NDg1NWFkaXF6a2N4.

  4. 28 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A59X15XM. Transaction: MzE1MTcxODUwNmFkaXF6a2N4.

  5. 24 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IP84HV. Transaction: MzEzMzc0OTQzM2FkaXF6a2N4.

  6. 25 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4EKG42O. Transaction: MzEyOTY0MTE2NGFkaXF6a2N4.

  7. 26 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3JBIDKX. Transaction: MzExMDE0MDcxMGFkaXF6a2N4.

  8. 15 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A37V7JBN. Transaction: MzEwMDEwODg4M2FkaXF6a2N4.

  9. 3 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2KDZV0O. Transaction: MzA4ODA4OTY4MWFkaXF6a2N4.

  10. 9 September 2013 Director's details changed for David James Baxendell on 8 September 2013 [View PDF]

    Action Date: 8 September 2013. Category: Officers. Type: CH01. Barcode: X2GI0OKJ. Transaction: MzA4NDYzMDQwMWFkaXF6a2N4.

  11. 2 September 2013 Registered office address changed from Flat No 1 77 Edge Lane Stretford Manchester M32 8PA on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2KTFU. Transaction: MzA4NDI1NDkwM2FkaXF6a2N4.

  12. 3 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BFUIWI. Transaction: MzA4MDkyMTgyN2FkaXF6a2N4.

  13. 22 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1K43OPS. Transaction: MzA2NjIyODE1MmFkaXF6a2N4.

  14. 17 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1D2VUJ1. Transaction: MzA2MDkyODA0N2FkaXF6a2N4.

  15. 30 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X6GYZYT7. Transaction: MzA0NjI4OTk5NWFkaXF6a2N4.

  16. 1 August 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQAUSW6Y. Transaction: MzA0MTM4OTUzMGFkaXF6a2N4.

  17. 23 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XQM18OHN. Transaction: MzAyNTc2MDMxM2FkaXF6a2N4.

  18. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A1UHGLRE. Transaction: MzAyMDAxOTc1OGFkaXF6a2N4.

  19. 16 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XN6GFE54. Transaction: MzAwMDkwMzg1M2FkaXF6a2N4.

  20. 16 October 2009 Director's details changed for David James Baxendell on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XN6GEE53. Transaction: MzAwMDkwMjk1NWFkaXF6a2N4.

  21. 8 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AGXVNC7O. Transaction: MjAzODg1MjM0MGFkaXF6a2N4.

  22. 21 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZR22450. Transaction: MjAxNTk0NzYzMWFkaXF6a2N4.

  23. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO0OK2OW. Transaction: MjAxMjE0MTAxMWFkaXF6a2N4.

  24. 14 November 2007 Return made up to 14/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODExNjc4MWFkaXF6a2N4.

  25. 17 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc5MDUxM2FkaXF6a2N4.

  26. 1 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ0OTAxOGFkaXF6a2N4.

  27. 24 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI5Nzk2NGFkaXF6a2N4.

  28. 7 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM0NzQ0MmFkaXF6a2N4.

  29. 11 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MjU3NjcyMGFkaXF6a2N4.

  30. 3 November 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI5NzUxMmFkaXF6a2N4.

  31. 8 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzODkwODQyNGFkaXF6a2N4.

  32. 23 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg0MjM4MWFkaXF6a2N4.

  33. 28 January 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2MTcxMjY5NmFkaXF6a2N4.

  34. 30 October 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUyODQ4MGFkaXF6a2N4.

  35. 8 May 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyNTM3MDg2MmFkaXF6a2N4.

  36. 29 October 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI3MDg0OWFkaXF6a2N4.

  37. 22 May 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2ODE0OTc5M2FkaXF6a2N4.

  38. 19 October 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM5OTQ0NWFkaXF6a2N4.

  39. 26 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI2MDgzM2FkaXF6a2N4.

  40. 26 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTExOTU0NGFkaXF6a2N4.

  41. 26 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA1NzQwNWFkaXF6a2N4.

  42. 26 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM2MTE4NGFkaXF6a2N4.

  43. 21 December 1999 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1MDkwMTg1N2FkaXF6a2N4.

  44. 21 December 1999 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMzMDA2MGFkaXF6a2N4.

  45. 23 November 1999 Ad 01/10/99--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzc5ODQ1MGFkaXF6a2N4.

  46. 27 September 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzMTc5ODMxMWFkaXF6a2N4.

  47. 2 February 1999 Return made up to 26/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY4NTk3N2FkaXF6a2N4.

  48. 3 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1NDMxNjkzNWFkaXF6a2N4.

  49. 11 December 1997 Return made up to 26/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTcwNTAwMGFkaXF6a2N4.

  50. 8 August 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA1NjE3Mzc5OWFkaXF6a2N4.

  51. 19 November 1996 Return made up to 26/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc4NjI5NWFkaXF6a2N4.

  52. 10 May 1996 Full accounts made up to 31 October 1995

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA4MTcyMDkyOGFkaXF6a2N4.

  53. 30 October 1995 Return made up to 26/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk4NTU0MmFkaXF6a2N4.

  54. 5 April 1995 Full accounts made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA0NzY2OTYyMWFkaXF6a2N4.

  55. 21 December 1994 Return made up to 26/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDQzNDMxOWFkaXF6a2N4.

  56. 23 August 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEwODM4ODYzNWFkaXF6a2N4.

  57. 7 January 1994 Ad 12/12/93--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODk4NzE4NWFkaXF6a2N4.

  58. 7 January 1994 Registered office changed on 07/01/94 from: 61 edge lane stretford manchester M32 8PA

    Category: Address. Type: 287. Transaction: MDA3NDk2MjM4M2FkaXF6a2N4.

  59. 7 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDg2NTgwM2FkaXF6a2N4.

  60. 4 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTgxOTI2OGFkaXF6a2N4.

  61. 4 November 1993 Return made up to 26/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDIzOTA2N2FkaXF6a2N4.

  62. 7 September 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyMzkxMDc3MmFkaXF6a2N4.

  63. 7 September 1993 Registered office changed on 07/09/93 from: 13 police st manchester greater manchester M2 7WA

    Category: Address. Type: 287. Transaction: MDA5MDkyODkxMWFkaXF6a2N4.

  64. 7 September 1993 Conve 26/08/93

    Category: Capital. Type: 122. Transaction: MDA0ODEzNTAxMGFkaXF6a2N4.

  65. 7 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDc0OTA1MWFkaXF6a2N4.

  66. 6 September 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjgxMzI0OWFkaXF6a2N4.

  67. 6 September 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTA2OTk5M2FkaXF6a2N4.

  68. 26 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODk4ODA2NmFkaXF6a2N4.

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