E.D.M.S. (U.K.) Limited

Company Name	E.D.M.S. (U.K.) Limited
Company Status	Active
Company Number	09255013
Category	Private Limited Company
Incorporation Date	8 October 2014(9 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Frank Duncan Logan Selkirk
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	08 October 2014(same day as company formation)
Role	Retired Acountant
Country of Residence	England
Correspondence Address	Marble Arch King Street Knutsford WA16 6EH

Director Name	Mr William George Fletcher
Date of Birth	March 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	28 November 2015(1 year, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Conservation Officer
Country of Residence	England
Correspondence Address	52 Station Road Ashwell Baldock Hertfordshire SG7 5LS

Director Name	Mrs Victoria Grace Gazzard
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 November 2015(1 year, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	29 Byfields Road Kingsclere Newbury Berkshire RG20 5TQ

Secretary Name	Mr William Fletcher
Status	Current
Appointed	28 November 2015(1 year, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Marble Arch King Street Knutsford WA16 6EH

Secretary Name	Frank Selkirk
Status	Resigned
Appointed	08 October 2014(same day as company formation)
Role	Company Director
Correspondence Address	14 Fox Lane Broseley Shropshire TF12 5LR

Location

Registered Address	Marble Arch King Street Knutsford WA16 6EH
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	2 other UK companies use this postal address

Shareholders

35 at £1	John Fletcher 35.00% Ordinary
15 at £1	Wedhia Fletcher 15.00% Ordinary
10 at £1	Alan Barker 10.00% Ordinary
10 at £1	Alexander Widjojo 10.00% Ordinary
10 at £1	Frank Selkirk & John Fletcher & Wedhia Fletcher & Victoria Gazzard & William Fletcher & Alan Barker & Alexander Widjojo 10.00% Ordinary
10 at £1	Victoria Gazzard 10.00% Ordinary
10 at £1	William Fletcher 10.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Filing History

18 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
19 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
4 July 2022	Micro company accounts made up to 31 October 2021 (4 pages)
20 October 2021	Confirmation statement made on 8 October 2021 with updates (4 pages)
18 June 2021	Micro company accounts made up to 31 October 2020 (4 pages)
12 October 2020	Confirmation statement made on 8 October 2020 with updates (4 pages)
25 July 2020	Micro company accounts made up to 31 October 2019 (4 pages)
14 October 2019	Confirmation statement made on 8 October 2019 with updates (4 pages)
9 September 2019	Micro company accounts made up to 31 October 2018 (4 pages)
28 February 2019	Registered office address changed from Marble Arch King Street Knutsford WA16 6HD United Kingdom to Marble Arch King Street Knutsford WA16 6EH on 28 February 2019 (1 page)
9 December 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
10 July 2018	Micro company accounts made up to 31 October 2017 (3 pages)
2 July 2018	Registered office address changed from 14 Fox Lane Broseley Shropshire TF12 5LR to Marble Arch King Street Knutsford WA16 6HD on 2 July 2018 (1 page)
8 December 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
12 September 2017	Micro company accounts made up to 31 October 2016 (2 pages)
12 September 2017	Micro company accounts made up to 31 October 2016 (2 pages)
11 December 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
11 December 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
30 May 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
30 May 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 February 2016	Appointment of Mr William Fletcher as a director on 28 November 2015 (2 pages)
2 February 2016	Appointment of Mrs Victoria Gazzard as a director on 28 November 2015 (2 pages)
2 February 2016	Appointment of Mrs Victoria Gazzard as a director on 28 November 2015 (2 pages)
2 February 2016	Appointment of Mr William Fletcher as a director on 28 November 2015 (2 pages)
30 January 2016	Appointment of Mr William Fletcher as a secretary on 28 November 2015 (2 pages)
30 January 2016	Termination of appointment of Frank Selkirk as a secretary on 28 November 2015 (1 page)
30 January 2016	Appointment of Mr William Fletcher as a secretary on 28 November 2015 (2 pages)
30 January 2016	Termination of appointment of Frank Selkirk as a secretary on 28 November 2015 (1 page)
2 December 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (4 pages)
2 December 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (4 pages)
6 March 2015	Registered office address changed from Office 5 Stadium Business Court, Millennium Way Pride Park Derby DE24 8HP United Kingdom to 14 Fox Lane Broseley Shropshire TF12 5LR on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from Office 5 Stadium Business Court, Millennium Way Pride Park Derby DE24 8HP United Kingdom to 14 Fox Lane Broseley Shropshire TF12 5LR on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from Office 5 Stadium Business Court, Millennium Way Pride Park Derby DE24 8HP United Kingdom to 14 Fox Lane Broseley Shropshire TF12 5LR on 6 March 2015 (1 page)
8 October 2014	Incorporation Statement of capital on 2014-10-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
8 October 2014	Incorporation Statement of capital on 2014-10-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

E.D.M.S. (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire