Edsyn (UK) Limited

Company Registration Number: 03133952

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Edsyn (UK) Limited is a Private Company Limited by Shares first registered on 4 December 1995. Its current registered address is in Croydon.

Registered Address

75 PARK LANE
CROYDON
CR9 1XS

There are 339 companies currently registered at this postcode, including this one.

All companies at CR9 1XS

Registration Data

Company Number

03133952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£3,922
of which Cash £0£0£0£0£0£0£38
Total Assets £0£0£0£0£0£0£3,922
Current Liabilities £0£0£0£0£0£0£22,811
Net Current Assets £0£0£0£0£0£0£-18,889
Total Net Worth £0£0£0£0£0£0£-184,562

Previous Names

No previous names

Company Officers

  • GREENIDGE, Angela Celeste

    Secretary

    Appointed on 4 December 1995

     

    32
    Devonshire Road
    Colliers Wood
    London
    SW19 2EF

  • FORTUNE, Juli

    Director

    Appointed on 4 December 1995

     

    Nationality: American

    Occupation: Company Director

    Month of birth: March 1968

    15958 Arminta Street
    Van Nuys
    Ca 91406/1896
    Usa

  • GREENIDGE, Angela Celeste

    Director

    Appointed on 4 December 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    32
    Devonshire Road
    Colliers Wood
    London
    SW19 2EF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 1995

    Resigned on 4 December 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 4 December 1995

    Resigned on 4 December 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 07/10/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 May 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X673SJ5N. Transaction: MzE3NjU1Mzc5OGFkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZC30AU. Transaction: MzE2Nzk2NTI3NmFkaXF6a2N4.

  3. 13 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X591JYY9. Transaction: MzE1MDY1MDYxOGFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEW129. Transaction: MzEzNzgxNTUxMmFkaXF6a2N4.

  5. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AAY5IB. Transaction: MzEyNTg0ODg1MWFkaXF6a2N4.

  6. 8 January 2015 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKV8DM. Transaction: MzExNDkzMDY2NWFkaXF6a2N4.

  7. 27 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38SDYO8. Transaction: MzEwMDc4MDU1OGFkaXF6a2N4.

  8. 7 February 2014 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X317PXJ4. Transaction: MzA5NDA3NjkwMmFkaXF6a2N4.

  9. 10 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X260K6AO. Transaction: MzA3NjAxMjQ5OGFkaXF6a2N4.

  10. 7 January 2013 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC2703. Transaction: MzA3MDYxNjA2N2FkaXF6a2N4.

  11. 7 January 2013 Director's details changed for Juli Fortune on 2 December 2012 [View PDF]

    Action Date: 2 December 2012. Category: Officers. Type: CH01. Barcode: X1ZC26ZN. Transaction: MzA3MDQ4MjM5MWFkaXF6a2N4.

  12. 4 January 2013 Director's details changed for Ms Angela Celeste Greenidge on 2 December 2012 [View PDF]

    Action Date: 2 December 2012. Category: Officers. Type: CH01. Barcode: X1ZC26ZV. Transaction: MzA3MDQ4MjM5NGFkaXF6a2N4.

  13. 4 January 2013 Secretary's details changed for Angela Celeste Greenidge on 2 December 2012 [View PDF]

    Action Date: 2 December 2012. Category: Officers. Type: CH03. Barcode: X1ZC26ZF. Transaction: MzA3MDQ4MjM4OWFkaXF6a2N4.

  14. 23 October 2012 Registered office address changed from 133 Cherry Orchard Road Croydon Surrey CR0 6BE on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K6P0CX. Transaction: MzA2NjMxMDE1OWFkaXF6a2N4.

  15. 19 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X150A16W. Transaction: MzA1NDM0MzcxMmFkaXF6a2N4.

  16. 17 January 2012 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X10PESUW. Transaction: MzA1MDgzNjA2NmFkaXF6a2N4.

  17. 9 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XV7HBUUF. Transaction: MzAzODYwOTM2OWFkaXF6a2N4.

  18. 11 January 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XFPXNQOZ. Transaction: MzAzMDE1MjY2MWFkaXF6a2N4.

  19. 4 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AOJZ2KIK. Transaction: MzAxNjkxMTU1OGFkaXF6a2N4.

  20. 9 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XCXYQFMV. Transaction: MzAwNDUwMTA5M2FkaXF6a2N4.

  21. 13 March 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALEW082F. Transaction: MjAyODEwODMyNmFkaXF6a2N4.

  22. 24 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEMFB5WO. Transaction: MjAyMTE5MzUxN2FkaXF6a2N4.

  23. 16 December 2008 Director and secretary's change of particulars / angela greenidge / 08/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCSVS5PI. Transaction: MjAyMDQxNDIzNWFkaXF6a2N4.

  24. 16 December 2008 Director and secretary's change of particulars / angela greenidge / 08/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCSUN5PC. Transaction: MjAyMDQxNDE4NGFkaXF6a2N4.

  25. 25 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5DNP1OT. Transaction: MjAwOTY2NTkwMWFkaXF6a2N4.

  26. 10 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE3Mjg4NWFkaXF6a2N4.

  27. 4 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg1NDA5MmFkaXF6a2N4.

  28. 15 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA1NjkwMGFkaXF6a2N4.

  29. 10 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkxMjgxMmFkaXF6a2N4.

  30. 3 February 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTMxNTE3NmFkaXF6a2N4.

  31. 14 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3Mzk0MTYzNGFkaXF6a2N4.

  32. 20 May 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MjE3NzU4OGFkaXF6a2N4.

  33. 10 January 2005 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY4MjI2MGFkaXF6a2N4.

  34. 5 August 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNTg2NTU3N2FkaXF6a2N4.

  35. 27 January 2004 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQzMjk3M2FkaXF6a2N4.

  36. 27 August 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzMTg4ODUzMWFkaXF6a2N4.

  37. 9 December 2002 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg3OTAyNWFkaXF6a2N4.

  38. 8 September 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxODg2NzAzM2FkaXF6a2N4.

  39. 5 December 2001 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMwOTc3N2FkaXF6a2N4.

  40. 29 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDYxNzk2MWFkaXF6a2N4.

  41. 27 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4NzUwNjE3MmFkaXF6a2N4.

  42. 28 December 2000 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ3OTYwM2FkaXF6a2N4.

  43. 25 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMjQzMzkwN2FkaXF6a2N4.

  44. 7 January 2000 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEyNzY3NGFkaXF6a2N4.

  45. 4 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3NDA5Mjk3M2FkaXF6a2N4.

  46. 22 December 1998 Return made up to 02/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA4MTY0MWFkaXF6a2N4.

  47. 17 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2NTY0MDU2M2FkaXF6a2N4.

  48. 12 March 1998 Registered office changed on 12/03/98 from: scottish union house 26/28 addiscombe road croydon surrey CR0 5PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTM5NDA0OWFkaXF6a2N4.

  49. 31 December 1997 Return made up to 02/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAxOTQzM2FkaXF6a2N4.

  50. 7 April 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExOTQ1NDUzMGFkaXF6a2N4.

  51. 13 December 1996 Return made up to 02/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA4Mjc1OGFkaXF6a2N4.

  52. 2 January 1996 Ad 08/12/95--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDA4Mzk1MGFkaXF6a2N4.

  53. 2 January 1996 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5MzEwNzIxNmFkaXF6a2N4.

  54. 7 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDUwMjE4N2FkaXF6a2N4.

  55. 7 December 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzc1MDY4NGFkaXF6a2N4.

  56. 7 December 1995 Registered office changed on 07/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjczOTgzMGFkaXF6a2N4.

  57. 4 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTA5NTU3NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.196.47.128 Sun, 19 Nov 2017 10:44:06 +0000