A. Edmeades & Son Limited

Company Registration Number: 06659167

Company registered in England and Wales

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A. Edmeades & Son Limited is a Private Company Limited by Shares first registered on 29 July 2008. Its current registered address is in Harlow, Essex.

Registered Address

27 PARKFIELDS
ROYDON
HARLOW
ESSEX
CM19 5JA

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

All companies at CM19 5JA

Registration Data

Company Number

06659167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £130,879£77,705£98,915£107,587£86,378£97,939
of which Cash £93,514£55,360£83,049£84,767£61,664£60,681
Total Assets £130,879£77,705£98,915£107,587£86,378£97,939
Current Liabilities £110,858£48,517£50,164£55,079£35,797£43,506
Net Current Assets £20,021£29,188£48,751£52,508£50,581£54,433
Total Net Worth £25,947£37,090£53,129£58,445£54,577£57,404

Previous Names

No previous names

Company Officers

  • EDMEADES, Georgina Allison

    Secretary

    Appointed on 1 November 2008

     

    29
    Sunnyside Road
    London
    E10 7BB
    Great Britain

  • EDMEADES, Anthony Brian

    Director

    Appointed on 29 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    29
    Sunnyside Road
    London
    E10 7BB
    England

  • EDMEADES, Stephen Anthony

    Director

    Appointed on 29 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1979

    27
    Parkfields
    Roydon
    Harlow
    Essex
    CM19 5JA
    England

  • EDMEADES, Anthony Brian

    Secretary

    Appointed on 29 July 2008

    Resigned on 1 November 2008

    29
    Sunnyside Road
    London
    E10 7BB
    Uk

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUSAW9. Transaction: MzE1NjYxOTcyNWFkaXF6a2N4.

  2. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MIOF4. Transaction: MzE0NzEzNTQ3MWFkaXF6a2N4.

  3. 12 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMSN6Q. Transaction: MzEyODg3MjE2MGFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EI2YA. Transaction: MzEyMjM0MDM0N2FkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUJZS3. Transaction: MzEwNjE3MjYwOWFkaXF6a2N4.

  6. 28 August 2014 Director's details changed for Mr. Anthony Brian Edmeades on 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Officers. Type: CH01. Barcode: X3EUJZQ3. Transaction: MzEwNjE2NjYyNmFkaXF6a2N4.

  7. 28 August 2014 Register inspection address has been changed from 29 Sunnyside Road London E10 7BB England to 27 Parkfields Roydon Harlow Essex CM19 5JA [View PDF]

    Category: Address. Type: AD02. Barcode: X3EUJZQB. Transaction: MzEwNjE2NjY2MGFkaXF6a2N4.

  8. 20 June 2014 Registered office address changed from 29 Sunnyside Road Leyton London E10 7BB United Kingdom on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Address. Type: AD01. Barcode: X3AG73KG. Transaction: MzEwMjI5MjMzMWFkaXF6a2N4.

  9. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UDSH4. Transaction: MzA5OTA4ODMyMWFkaXF6a2N4.

  10. 29 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMO5JS. Transaction: MzA4MjMwODgwNmFkaXF6a2N4.

  11. 29 July 2013 Director's details changed for Mr. Stephen Anthony Edmeades on 16 March 2013 [View PDF]

    Action Date: 16 March 2013. Category: Officers. Type: CH01. Barcode: X2DMO5JK. Transaction: MzA4MjMwODUyNGFkaXF6a2N4.

  12. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B78KH. Transaction: MzA3NzEyMjc0OWFkaXF6a2N4.

  13. 1 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE3E5K. Transaction: MzA2MTc3NDU0NGFkaXF6a2N4.

  14. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NTF83. Transaction: MzA1NjU1Nzc2OWFkaXF6a2N4.

  15. 30 July 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XCEVRW8D. Transaction: MzA0MTMwOTY2NmFkaXF6a2N4.

  16. 24 June 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X01ASV94. Transaction: MzAzOTM3MDk4MGFkaXF6a2N4.

  17. 22 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMjYwNjg0MGFkaXF6a2N4.

  18. 21 February 2011 Previous accounting period shortened from 31 December 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: XTK1IRUE. Transaction: MzAzMjYwODQyNGFkaXF6a2N4.

  19. 21 February 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XTJG0RUA. Transaction: MzAzMjYwNjc2OWFkaXF6a2N4.

  20. 16 February 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzMjMwMTg3MmFkaXF6a2N4.

  21. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU2NzE3MWFkaXF6a2N4.

  22. 9 September 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: X8GPAN9G. Transaction: MzAyMzAzNjk0MGFkaXF6a2N4.

  23. 9 September 2010 Director's details changed for Mr. Stephen Anthony Edmeades on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X8GP8N9E. Transaction: MzAyMzAzNjkwNWFkaXF6a2N4.

  24. 9 September 2010 Director's details changed for Mr. Anthony Brian Edmeades on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X8GP7N9D. Transaction: MzAyMzAzNjkwM2FkaXF6a2N4.

  25. 9 September 2010 Secretary's details changed for Mrs. Georgina Allison Edmeades on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: X8GP6N9C. Transaction: MzAyMzAzNjkwMWFkaXF6a2N4.

  26. 9 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8GP9N9F. Transaction: MzAyMzAzNjkwN2FkaXF6a2N4.

  27. 2 August 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XS3FWM7W. Transaction: MzAyMDYyMjUwNmFkaXF6a2N4.

  28. 6 January 2010 Registered office address changed from 29 Sunnyside Road London E10 7BB England on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Address. Type: AD01. Barcode: XZ8NMGF8. Transaction: MzAwNjQ0MTM5OGFkaXF6a2N4.

  29. 6 January 2010 Previous accounting period shortened from 31 July 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XZ8R9GFZ. Transaction: MzAwNjQ0MTc3MmFkaXF6a2N4.

  30. 26 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6JKRCQZ. Transaction: MjA0MDAzMTU2OWFkaXF6a2N4.

  31. 25 November 2008 Director's change of particulars / anthony edmeades / 25/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7LNW54H. Transaction: MjAxODcwMDIzOWFkaXF6a2N4.

  32. 25 November 2008 Director's change of particulars / stephen edmeades / 25/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7LIM542. Transaction: MjAxODY5OTAzNWFkaXF6a2N4.

  33. 21 November 2008 Secretary appointed mrs. Georgina allison edmeades [View PDF]

    Category: Officers. Type: 288a. Barcode: X6UNH4Z4. Transaction: MjAxODQ3NjM0OGFkaXF6a2N4.

  34. 19 November 2008 Director's change of particulars / stephen edmeades / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6FBS4YN. Transaction: MjAxODMzNjg0OGFkaXF6a2N4.

  35. 18 November 2008 Appointment terminated secretary anthony edmeades [View PDF]

    Category: Officers. Type: 288b. Barcode: X683I4XX. Transaction: MjAxODI3MTQ5NGFkaXF6a2N4.

  36. 29 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGVB01TD. Transaction: MjAwOTgzNTY3OGFkaXF6a2N4.

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