Company NameM. Edge Design Limited
DirectorMathew Edge
Company StatusActive
Company Number07773167
CategoryPrivate Limited Company
Incorporation Date14 September 2011(12 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMr Mathew Edge
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Foxglove Close
Huntington
Chester
CH3 6DP
Wales
Secretary NameMs Teresa Rawson
StatusCurrent
Appointed14 September 2011(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Milne Thomas & Co 27 Seller Street
Chester
CH1 3NA
Wales

Location

Registered AddressC/O Milne Thomas & Co
27 Seller Street
Chester
CH1 3NA
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mathew Paul Luke Edge
50.00%
Ordinary
1 at £1Teresa Rawson
50.00%
Ordinary

Financials

Year2014
Turnover£63,813
Gross Profit£63,813
Net Worth£22,707
Cash£31,732
Current Liabilities£12,415

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return14 September 2023 (7 months, 1 week ago)
Next Return Due28 September 2024 (5 months, 1 week from now)

Filing History

29 January 2024Total exemption full accounts made up to 30 September 2023 (9 pages)
17 October 2023Confirmation statement made on 14 September 2023 with no updates (3 pages)
22 December 2022Total exemption full accounts made up to 30 September 2022 (9 pages)
8 November 2022Confirmation statement made on 14 September 2022 with no updates (3 pages)
25 January 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
18 October 2021Confirmation statement made on 14 September 2021 with no updates (3 pages)
10 December 2020Total exemption full accounts made up to 30 September 2020 (9 pages)
25 September 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
7 November 2019Total exemption full accounts made up to 30 September 2019 (9 pages)
19 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
12 December 2018Total exemption full accounts made up to 30 September 2018 (9 pages)
25 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
18 April 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
14 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
6 February 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
6 February 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 September 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
29 September 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
30 November 2015Total exemption full accounts made up to 30 September 2015 (15 pages)
30 November 2015Total exemption full accounts made up to 30 September 2015 (15 pages)
17 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
(3 pages)
17 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
(3 pages)
23 December 2014Total exemption full accounts made up to 30 September 2014 (15 pages)
23 December 2014Total exemption full accounts made up to 30 September 2014 (15 pages)
18 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(3 pages)
18 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(3 pages)
18 November 2013Total exemption full accounts made up to 30 September 2013 (15 pages)
18 November 2013Total exemption full accounts made up to 30 September 2013 (15 pages)
16 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
(3 pages)
16 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
(3 pages)
23 November 2012Total exemption full accounts made up to 30 September 2012 (7 pages)
23 November 2012Total exemption full accounts made up to 30 September 2012 (7 pages)
21 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
21 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
14 September 2011Incorporation (26 pages)
14 September 2011Incorporation (26 pages)