Edmundson Electrical Limited

Company Name	Edmundson Electrical Limited
Company Status	Active
Company Number	02667012
Category	Private Limited Company
Incorporation Date	29 November 1991(32 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 December 1991(3 weeks, 6 days after company formation)
Appointment Duration	32 years, 4 months
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr William Sones Woof
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 November 2000(8 years, 11 months after company formation)
Appointment Duration	23 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Philip Graham Elsegood
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 December 2001(10 years after company formation)
Appointment Duration	22 years, 4 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mark George Felber
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(18 years, 1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Secretary Name	Stuart Paul Newsum
Status	Current
Appointed	13 December 2016(25 years after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Douglas Brash Christie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(29 years, 7 months 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 Gary Bryson Mason
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(30 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Benjamin James Armstrong
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(32 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Gregory Joseph McMahon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(3 weeks, 3 days after company formation)
Appointment Duration	4 days (resigned 27 December 1991)
Role	Solicitor
Correspondence Address	7 St Johns Court Lees Oldham Lancashire OL4 3LN

Director Name	Mr Bernard Edward Lyons
Date of Birth	April 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	26 December 1991(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 1 month (resigned 23 January 1998)
Role	Company Director
Correspondence Address	2258 Canyon Back Road Los Angeles California 90049

Director Name	Jens Christian Hogel
Date of Birth	March 1933 (Born 91 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 December 1991(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 11 months (resigned 08 December 1999)
Role	Company Director
Correspondence Address	1 Carlton Terrace Edinburgh EH7 5DD Scotland

Director Name	Robert Barrington Milner Fawcett
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(3 weeks, 6 days after company formation)
Appointment Duration	9 years (resigned 05 January 2001)
Role	Company Director
Correspondence Address	Oaklands Warrington Road Mere Knutsford Cheshire WA16 0TF

Director Name	Mr Ian Gordon Falconer
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 3 months (resigned 09 April 1999)
Role	Company Director
Correspondence Address	Hamilton Lodge Hamilton Road North Berwick East Lothian EH39 4NA Scotland

Director Name	Mr Richard Whiting Colburn
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	26 December 1991(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 28 November 1997)
Role	Company Director
Country of Residence	United States
Correspondence Address	555 Skokie Boulevard Suite 555 Northbrook Illinois 60065

Director Name	Richard Dunton Colburn
Date of Birth	June 1911 (Born 112 years ago)
Nationality	American
Status	Resigned
Appointed	26 December 1991(3 weeks, 6 days after company formation)
Appointment Duration	5 years (resigned 24 December 1996)
Role	Company Director
Correspondence Address	1120 La Collina Beverley Hills California 90210 United States

Director Name	Mr Keith Whiting Colburn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 December 1991(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 18 December 1997)
Role	Company Director
Country of Residence	United States
Correspondence Address	555 Skokie Boulevard PO Box 1287 Northbrook Illinois United States

Director Name	Mr Ronald Young Ballantyne
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 10 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	26 December 1991(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 09 February 1995)
Role	Financial Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Secretary Name	Philip Graham Elsegood
Nationality	British
Status	Resigned
Appointed	09 February 1995(3 years, 2 months after company formation)
Appointment Duration	20 years, 7 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Po. Box 1 Tatton Street Knutsford Cheshire. Wa16 6ay.

Director Name	Mr Gordon Alexander Love
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(8 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (resigned 29 March 2022)
Role	Deputy Chairman
Country of Residence	United Kingdom
Correspondence Address	Po. Box 1 Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(10 years, 8 months after company formation)
Appointment Duration	18 years, 11 months (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Po. Box 1 Tatton Street Knutsford Cheshire WA16 6AY

Secretary Name	Douglas Brash Christie
Status	Resigned
Appointed	01 October 2015(23 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 December 2016)
Role	Company Director
Correspondence Address	Po. Box 1 Tatton Street Knutsford Cheshire. Wa16 6ay.

Director Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 November 1991
Appointment Duration	1 month (resigned 27 December 1991)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 November 1991
Appointment Duration	4 weeks, 1 day (resigned 26 December 1991)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	edmundson-electrical.co.uk
Telephone	0117 9666851
Telephone region	Bristol

Location

Registered Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY
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

Shareholders

57.9m at £1	Marlowe Holdings Investments LTD 100.00% Ordinary
1 at £1	Marlowe Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£1,159,115,000
Gross Profit	£260,501,000
Net Worth	£340,551,000
Cash	£45,015,000
Current Liabilities	£214,056,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

18 May 2011	Delivered on: 24 May 2011 Persons entitled: Edmundson Electrical Pension Trustees Limited Classification: Floating charge Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Undertaking & all property & assets present & future see image for full details. Outstanding
13 August 1997	Delivered on: 19 August 1997 Satisfied on: 24 January 2012 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond dated 5 june 1997 in favour of phoenix electrical company limited for Â£400000. Particulars: The sum of Â£400000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8337624 and earmarked or designated by reference to the company. Fully Satisfied
6 November 1992	Delivered on: 12 November 1992 Satisfied on: 24 January 2012 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of westinghouse CUBIC limited dated 4 novenber 1992 for the sum of Â£2,200,000. Particulars: Â£2,200,000 with interest held by the bank on accont no. 7785364 earmarked or designated to the company. Fully Satisfied

Filing History

6 October 2023	Full accounts made up to 31 December 2022 (39 pages)
7 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 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 (39 pages)
10 May 2022	Auditor's resignation (1 page)
5 May 2022	Appointment of Mr Gary Bryson Mason as a director on 4 May 2022 (2 pages)
4 May 2022	Termination of appointment of Gordon Alexander Love as a director on 29 March 2022 (1 page)
14 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (38 pages)
30 June 2021	Appointment of Mr Douglas Brash Christie as a director on 30 June 2021 (2 pages)
30 June 2021	Termination of appointment of Roger David Goddard as a director on 30 June 2021 (1 page)
9 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
17 November 2020	Full accounts made up to 31 December 2019 (36 pages)
5 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (31 pages)
5 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (31 pages)
12 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (30 pages)
29 September 2017	Full accounts made up to 31 December 2016 (30 pages)
3 January 2017	Director's details changed for Mark George Felber on 1 January 2017 (2 pages)
3 January 2017	Director's details changed for Gordon Alexander Love on 1 January 2017 (2 pages)
3 January 2017	Director's details changed for Gordon Alexander Love on 1 January 2017 (2 pages)
3 January 2017	Director's details changed for Gordon Alexander Love on 1 January 2017 (2 pages)
3 January 2017	Director's details changed for Mark George Felber on 1 January 2017 (2 pages)
3 January 2017	Director's details changed for Gordon Alexander Love on 1 January 2017 (2 pages)
13 December 2016	Appointment of Stuart Paul Newsum as a secretary on 13 December 2016 (2 pages)
13 December 2016	Appointment of Stuart Paul Newsum as a secretary on 13 December 2016 (2 pages)
13 December 2016	Termination of appointment of Douglas Brash Christie as a secretary on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Douglas Brash Christie as a secretary on 13 December 2016 (1 page)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (33 pages)
7 October 2016	Full accounts made up to 31 December 2015 (33 pages)
16 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 57,877,100 (6 pages)
16 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 57,877,100 (6 pages)
8 October 2015	Termination of appointment of Philip Graham Elsegood as a secretary on 1 October 2015 (2 pages)
8 October 2015	Appointment of Douglas Brash Christie as a secretary on 1 October 2015 (3 pages)
8 October 2015	Appointment of Douglas Brash Christie as a secretary on 1 October 2015 (3 pages)
8 October 2015	Termination of appointment of Philip Graham Elsegood as a secretary on 1 October 2015 (2 pages)
8 October 2015	Termination of appointment of Philip Graham Elsegood as a secretary on 1 October 2015 (2 pages)
8 October 2015	Appointment of Douglas Brash Christie as a secretary on 1 October 2015 (3 pages)
30 September 2015	Full accounts made up to 31 December 2014 (29 pages)
30 September 2015	Full accounts made up to 31 December 2014 (29 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 57,877,100 (6 pages)
23 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 57,877,100 (6 pages)
23 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 57,877,100 (6 pages)
2 October 2014	Full accounts made up to 31 December 2013 (28 pages)
2 October 2014	Full accounts made up to 31 December 2013 (28 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 57,877,100 (6 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 57,877,100 (6 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 57,877,100 (6 pages)
26 September 2013	Full accounts made up to 31 December 2012 (27 pages)
26 September 2013	Full accounts made up to 31 December 2012 (27 pages)
10 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (28 pages)
3 October 2012	Full accounts made up to 31 December 2011 (28 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 December 2011	Director's details changed for Gordon Alexander Love on 3 December 2011 (2 pages)
23 December 2011	Director's details changed for Philip Graham Elsegood on 3 December 2011 (2 pages)
23 December 2011	Director's details changed for Gordon Alexander Love on 3 December 2011 (2 pages)
23 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Director's details changed for Mr Douglas Talbot Mcnair on 19 February 2010 (2 pages)
23 December 2011	Director's details changed for Philip Graham Elsegood on 3 December 2011 (2 pages)
23 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Director's details changed for Gordon Alexander Love on 3 December 2011 (2 pages)
23 December 2011	Director's details changed for Mr Douglas Talbot Mcnair on 19 February 2010 (2 pages)
23 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Director's details changed for Philip Graham Elsegood on 3 December 2011 (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (25 pages)
3 October 2011	Full accounts made up to 31 December 2010 (25 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
19 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (18 pages)
19 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (18 pages)
19 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (18 pages)
28 September 2010	Full accounts made up to 31 December 2009 (25 pages)
28 September 2010	Full accounts made up to 31 December 2009 (25 pages)
3 March 2010	Director's details changed for Mr William Sones Woof on 16 February 2010 (3 pages)
3 March 2010	Director's details changed for Roger David Goddard on 16 February 2010 (3 pages)
3 March 2010	Director's details changed for Mr William Sones Woof on 16 February 2010 (3 pages)
3 March 2010	Director's details changed for Roger David Goddard on 16 February 2010 (3 pages)
24 February 2010	Director's details changed for Gordon Alexander Love on 16 February 2010 (3 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 Philip Graham Elsegood on 16 February 2010 (3 pages)
24 February 2010	Director's details changed for Gordon Alexander Love on 16 February 2010 (3 pages)
24 February 2010	Secretary's details changed for Philip Graham Elsegood on 16 February 2010 (3 pages)
24 February 2010	Secretary's details changed for Philip Graham Elsegood on 16 February 2010 (3 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 Philip Graham Elsegood on 16 February 2010 (3 pages)
25 January 2010	Appointment of Mark George Felber as a director (5 pages)
25 January 2010	Appointment of Mark George Felber as a director (5 pages)
8 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (17 pages)
8 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (17 pages)
8 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (17 pages)
2 November 2009	Full accounts made up to 31 December 2008 (25 pages)
2 November 2009	Full accounts made up to 31 December 2008 (25 pages)
19 December 2008	Return made up to 04/12/08; full list of members (7 pages)
19 December 2008	Return made up to 04/12/08; full list of members (7 pages)
29 October 2008	Full accounts made up to 31 December 2007 (22 pages)
29 October 2008	Full accounts made up to 31 December 2007 (22 pages)
17 January 2008	Return made up to 29/11/07; full list of members (8 pages)
17 January 2008	Return made up to 29/11/07; full list of members (8 pages)
31 October 2007	Full accounts made up to 31 December 2006 (22 pages)
31 October 2007	Full accounts made up to 31 December 2006 (22 pages)
13 December 2006	Return made up to 29/11/06; full list of members (8 pages)
13 December 2006	Return made up to 29/11/06; full list of members (8 pages)
27 October 2006	Full accounts made up to 31 December 2005 (23 pages)
27 October 2006	Full accounts made up to 31 December 2005 (23 pages)
13 January 2006	Return made up to 29/11/05; full list of members (8 pages)
13 January 2006	Return made up to 29/11/05; full list of members (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
15 December 2004	Return made up to 29/11/04; full list of members (8 pages)
15 December 2004	Return made up to 29/11/04; full list of members (8 pages)
31 October 2004	Full accounts made up to 31 December 2003 (22 pages)
31 October 2004	Full accounts made up to 31 December 2003 (22 pages)
6 January 2004	Return made up to 29/11/03; full list of members (8 pages)
6 January 2004	Return made up to 29/11/03; full list of members (8 pages)
22 October 2003	Full accounts made up to 31 December 2002 (19 pages)
22 October 2003	Full accounts made up to 31 December 2002 (19 pages)
4 April 2003	Auditor's resignation (1 page)
4 April 2003	Auditor's resignation (1 page)
31 December 2002	Return made up to 29/11/02; full list of members (9 pages)
31 December 2002	Return made up to 29/11/02; full list of members (9 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (16 pages)
30 October 2002	Full accounts made up to 31 December 2001 (16 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
17 December 2001	Return made up to 29/11/01; full list of members (7 pages)
17 December 2001	Return made up to 29/11/01; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
4 January 2001	Return made up to 29/11/00; full list of members (7 pages)
4 January 2001	Return made up to 29/11/00; full list of members (7 pages)
23 November 2000	New director appointed (3 pages)
23 November 2000	New director appointed (3 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
30 October 2000	Full accounts made up to 31 December 1999 (15 pages)
30 October 2000	Full accounts made up to 31 December 1999 (15 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
21 December 1999	Return made up to 29/11/99; full list of members (7 pages)
21 December 1999	Return made up to 29/11/99; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (17 pages)
28 October 1999	Full accounts made up to 31 December 1998 (17 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
8 December 1998	Return made up to 29/11/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
8 December 1998	Return made up to 29/11/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 October 1998	Full accounts made up to 31 December 1997 (15 pages)
13 October 1998	Full accounts made up to 31 December 1997 (15 pages)
31 January 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Return made up to 29/11/97; no change of members (13 pages)
2 January 1998	Return made up to 29/11/97; no change of members (13 pages)
2 January 1998	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (15 pages)
30 October 1997	Full accounts made up to 31 December 1996 (15 pages)
19 August 1997	Particulars of mortgage/charge (3 pages)
19 August 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
31 December 1996	Return made up to 29/11/96; no change of members (17 pages)
31 December 1996	Return made up to 29/11/96; no change of members (17 pages)
31 October 1996	Full accounts made up to 31 December 1995 (14 pages)
31 October 1996	Full accounts made up to 31 December 1995 (14 pages)
13 December 1995	Return made up to 29/11/95; full list of members (26 pages)
13 December 1995	Return made up to 29/11/95; full list of members (26 pages)
1 November 1995	Full accounts made up to 31 December 1994 (15 pages)
1 November 1995	Full accounts made up to 31 December 1994 (15 pages)
30 August 1995	Secretary's particulars changed (2 pages)
30 August 1995	Secretary's particulars changed (2 pages)
14 February 1995	Secretary resigned;new secretary appointed (2 pages)
14 February 1995	Secretary resigned;new secretary appointed (2 pages)
4 January 1995	Return made up to 29/11/94; no change of members (15 pages)
4 January 1995	Return made up to 29/11/94; no change of members (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 November 1994	Full accounts made up to 31 December 1993 (19 pages)
1 November 1994	Full accounts made up to 31 December 1993 (19 pages)
24 December 1993	Return made up to 29/11/93; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 1993	Return made up to 29/11/93; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 1993	Full accounts made up to 31 December 1992 (20 pages)
28 September 1993	Full accounts made up to 31 December 1992 (20 pages)
11 February 1993	New director appointed (3 pages)
11 February 1993	Return made up to 29/11/92; full list of members (6 pages)
11 February 1993	Return made up to 29/11/92; full list of members (6 pages)
11 February 1993	New director appointed (3 pages)
12 November 1992	Particulars of mortgage/charge (3 pages)
12 November 1992	Particulars of mortgage/charge (3 pages)
28 May 1992	Nc inc already adjusted 16/05/92 (1 page)
28 May 1992	Ad 14/05/92--------- Â£ si 57877000@1=57877000 Â£ ic 100/57877100 (2 pages)
28 May 1992	Ad 14/05/92--------- Â£ si 57877000@1=57877000 Â£ ic 100/57877100 (2 pages)
28 May 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 May 1992	Particulars of contract relating to shares (3 pages)
28 May 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 May 1992	Nc inc already adjusted 16/05/92 (1 page)
28 May 1992	Particulars of contract relating to shares (3 pages)
13 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 April 1992	Memorandum and Articles of Association (17 pages)
13 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 April 1992	Memorandum and Articles of Association (17 pages)
13 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 January 1992	Company name changed inhoco 159 LIMITED\certificate issued on 02/01/92 (2 pages)
3 January 1992	Company name changed inhoco 159 LIMITED\certificate issued on 02/01/92 (2 pages)
29 November 1991	Incorporation (17 pages)
29 November 1991	Incorporation (17 pages)

Edmundson Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire