Knutsford
Cheshire
WA16 6AY
Secretary Name | Philip Graham Elsegood |
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Nationality | British |
Status | Current |
Appointed | 19 September 1996(6 years, 3 months after company formation) |
Appointment Duration | 27 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Edmundson House Tatton Street Knutsford Cheshire WA16 6AY |
Director Name | Mr William Sones Woof |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 1999(8 years, 8 months after company formation) |
Appointment Duration | 25 years, 1 month |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Edmundson House Tatton Street Knutsford Cheshire WA16 6AY |
Director Name | Mr Douglas Brash Christie |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2021(31 years after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Edmundson House Tatton Street Knutsford Cheshire WA16 6AY |
Director Name | Mr Gordon Douglas McNair |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2023(32 years, 10 months after company formation) |
Appointment Duration | 11 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Edmundson House Tatton Street Knutsford Cheshire WA16 6AY |
Director Name | Mr Ronald Young Ballantyne |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1991(1 year after company formation) |
Appointment Duration | 11 years, 4 months (resigned 31 October 2002) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND |
Secretary Name | Mr Ronald Young Ballantyne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 June 1991(1 year after company formation) |
Appointment Duration | 5 years, 3 months (resigned 19 September 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND |
Director Name | Mr Roger David Goddard |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2002(12 years, 4 months after company formation) |
Appointment Duration | 18 years, 8 months (resigned 30 June 2021) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Edmundson House PO Box 1, Tatton Street Knutsford Cheshire WA16 6AY |
Website | edmundson-electrical.co.uk |
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Telephone | 01565 700100 |
Telephone region | Knutsford |
Registered Address | Edmundson House Tatton Street Knutsford Cheshire WA16 6AY |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Built Up Area | Knutsford |
Address Matches | Over 20 other UK companies use this postal address |
2.4m at £1 | Marlowe Holdings Investments LTD 80.10% Ordinary |
---|---|
99k at £1 | Trustees Of K.w. Colburn 3.30% Ordinary |
99k at £1 | Trustees Of R.w. Colburn 3.30% Ordinary |
99k at £1 | Trustees Of R.w. Colburn & Trustees Of K.w. Colburn 3.30% Ordinary |
300k at £1 | Douglas Talbot Mcnair 10.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £5,695,000 |
Cash | £1,928,000 |
Current Liabilities | £45,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 11 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 25 June 2024 (2 months, 4 weeks from now) |
6 October 2023 | Full accounts made up to 31 December 2022 (22 pages) |
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15 June 2023 | Confirmation statement made on 11 June 2023 with updates (4 pages) |
5 April 2023 | Appointment of Mr Gordon Douglas Mcnair as a director on 5 April 2023 (2 pages) |
4 October 2022 | Director's details changed for Mr Douglas Talbot Mcnair on 3 October 2022 (2 pages) |
30 September 2022 | Full accounts made up to 31 December 2021 (22 pages) |
20 June 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
10 May 2022 | Auditor's resignation (1 page) |
30 September 2021 | Full accounts made up to 31 December 2020 (23 pages) |
30 June 2021 | Termination of appointment of Roger David Goddard as a director on 30 June 2021 (1 page) |
30 June 2021 | Appointment of Mr Douglas Brash Christie as a director on 30 June 2021 (2 pages) |
11 June 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
17 November 2020 | Full accounts made up to 31 December 2019 (22 pages) |
11 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
25 September 2019 | Full accounts made up to 31 December 2018 (21 pages) |
18 June 2019 | Confirmation statement made on 11 June 2019 with updates (4 pages) |
8 October 2018 | Full accounts made up to 31 December 2017 (21 pages) |
12 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
19 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
19 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
15 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
15 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
30 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
30 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
29 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
29 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
15 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
15 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
18 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
18 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
7 August 2013 | Full accounts made up to 31 December 2012 (15 pages) |
7 August 2013 | Full accounts made up to 31 December 2012 (15 pages) |
14 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
14 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
21 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
21 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
12 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
11 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
11 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
22 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (16 pages) |
22 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (16 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
17 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (15 pages) |
17 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (15 pages) |
24 February 2010 | Director's details changed for Douglas Talbot Mcnair on 19 February 2010 (3 pages) |
24 February 2010 | Director's details changed for Douglas Talbot Mcnair on 19 February 2010 (3 pages) |
1 February 2010 | Secretary's details changed for Philip Graham Elsegood on 22 January 2010 (3 pages) |
1 February 2010 | Director's details changed for Roger David Goddard on 22 January 2010 (3 pages) |
1 February 2010 | Director's details changed for Roger David Goddard on 22 January 2010 (3 pages) |
1 February 2010 | Director's details changed for Mr William Sones Woof on 22 January 2010 (3 pages) |
1 February 2010 | Director's details changed for Mr William Sones Woof on 22 January 2010 (3 pages) |
1 February 2010 | Secretary's details changed for Philip Graham Elsegood on 22 January 2010 (3 pages) |
9 December 2009 | Resolutions
|
9 December 2009 | Resolutions
|
28 November 2009 | Statement of capital following an allotment of shares on 22 October 2009
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28 November 2009 | Statement of capital following an allotment of shares on 22 October 2009
|
5 November 2009 | Memorandum and Articles of Association (5 pages) |
5 November 2009 | Memorandum and Articles of Association (5 pages) |
26 October 2009 | Group of companies' accounts made up to 31 December 2008 (27 pages) |
26 October 2009 | Group of companies' accounts made up to 31 December 2008 (27 pages) |
6 July 2009 | Return made up to 11/06/09; full list of members (6 pages) |
6 July 2009 | Return made up to 11/06/09; full list of members (6 pages) |
19 March 2009 | Company name changed edmundson distribution LIMITED\certificate issued on 23/03/09 (2 pages) |
19 March 2009 | Company name changed edmundson distribution LIMITED\certificate issued on 23/03/09 (2 pages) |
19 December 2008 | Return made up to 11/06/08; full list of members
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19 December 2008 | Return made up to 11/06/08; full list of members
|
23 October 2008 | Group of companies' accounts made up to 31 December 2007 (26 pages) |
23 October 2008 | Group of companies' accounts made up to 31 December 2007 (26 pages) |
31 October 2007 | Group of companies' accounts made up to 31 December 2006 (26 pages) |
31 October 2007 | Group of companies' accounts made up to 31 December 2006 (26 pages) |
6 July 2007 | Return made up to 11/06/07; no change of members (7 pages) |
6 July 2007 | Return made up to 11/06/07; no change of members (7 pages) |
9 October 2006 | Group of companies' accounts made up to 31 December 2005 (27 pages) |
9 October 2006 | Group of companies' accounts made up to 31 December 2005 (27 pages) |
4 July 2006 | Return made up to 11/06/06; full list of members (9 pages) |
4 July 2006 | Return made up to 11/06/06; full list of members (9 pages) |
26 July 2005 | Group of companies' accounts made up to 31 December 2004 (24 pages) |
26 July 2005 | Group of companies' accounts made up to 31 December 2004 (24 pages) |
7 July 2005 | Return made up to 11/06/05; full list of members (9 pages) |
7 July 2005 | Return made up to 11/06/05; full list of members (9 pages) |
15 September 2004 | Group of companies' accounts made up to 31 December 2003 (24 pages) |
15 September 2004 | Group of companies' accounts made up to 31 December 2003 (24 pages) |
13 July 2004 | Return made up to 11/06/04; full list of members (9 pages) |
13 July 2004 | Return made up to 11/06/04; full list of members (9 pages) |
31 October 2003 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
31 October 2003 | Group of companies' accounts made up to 31 December 2002 (23 pages) |
10 July 2003 | Return made up to 11/06/03; full list of members (7 pages) |
10 July 2003 | Return made up to 11/06/03; full list of members (7 pages) |
4 April 2003 | Auditor's resignation (1 page) |
4 April 2003 | Auditor's resignation (1 page) |
15 November 2002 | New director appointed (2 pages) |
15 November 2002 | New director appointed (2 pages) |
11 November 2002 | Director resigned (1 page) |
11 November 2002 | Director resigned (1 page) |
30 October 2002 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
30 October 2002 | Group of companies' accounts made up to 31 December 2001 (20 pages) |
20 June 2002 | Return made up to 11/06/02; full list of members (7 pages) |
20 June 2002 | Return made up to 11/06/02; full list of members (7 pages) |
21 January 2002 | Group of companies' accounts made up to 31 December 2000 (19 pages) |
21 January 2002 | Group of companies' accounts made up to 31 December 2000 (19 pages) |
16 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
16 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
13 July 2001 | Return made up to 11/06/01; full list of members (7 pages) |
13 July 2001 | Return made up to 11/06/01; full list of members (7 pages) |
13 March 2001 | £ nc 1000/1000000 03/04/00 (1 page) |
13 March 2001 | Ad 03/04/00-04/04/00 £ si 999998@1 (2 pages) |
13 March 2001 | Resolutions
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13 March 2001 | Resolutions
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13 March 2001 | Memorandum and Articles of Association (5 pages) |
13 March 2001 | Ad 03/04/00-04/04/00 £ si 999998@1 (2 pages) |
13 March 2001 | Memorandum and Articles of Association (5 pages) |
13 March 2001 | £ nc 1000/1000000 03/04/00 (1 page) |
9 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
9 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
17 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
17 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
12 July 2000 | Return made up to 11/06/00; full list of members (7 pages) |
12 July 2000 | Return made up to 11/06/00; full list of members (7 pages) |
21 June 1999 | Return made up to 11/06/99; no change of members (7 pages) |
21 June 1999 | Return made up to 11/06/99; no change of members (7 pages) |
17 March 1999 | Resolutions
|
17 March 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
17 March 1999 | Resolutions
|
17 March 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
3 March 1999 | New director appointed (3 pages) |
3 March 1999 | New director appointed (3 pages) |
12 August 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
12 August 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
7 July 1998 | Return made up to 11/06/98; no change of members (6 pages) |
7 July 1998 | Return made up to 11/06/98; no change of members (6 pages) |
11 August 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
11 August 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
26 June 1997 | Return made up to 11/06/97; full list of members (10 pages) |
26 June 1997 | Return made up to 11/06/97; full list of members (10 pages) |
2 October 1996 | Secretary resigned (2 pages) |
2 October 1996 | New secretary appointed (1 page) |
2 October 1996 | New secretary appointed (1 page) |
2 October 1996 | Secretary resigned (2 pages) |
28 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
28 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
24 June 1996 | Return made up to 11/06/96; no change of members (6 pages) |
24 June 1996 | Return made up to 11/06/96; no change of members (6 pages) |
24 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
24 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
11 June 1990 | Incorporation (9 pages) |
11 June 1990 | Incorporation (9 pages) |