EDM Limited

Company Name	EDM Limited
Company Status	Active
Company Number	01001465
Category	Private Limited Company
Incorporation Date	2 February 1971(53 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Anthony Andrew Bermingham
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 1997(26 years, 9 months after company formation)
Appointment Duration	26 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Brunel House 1 Thorpe Road Newton Heath Manchester Lancashire M40 5BJ

Director Name	Mr Nigel John Randall
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 February 2013(42 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel House 1 Thorpe Road Newton Heath Manchester Lancashire M40 5BJ

Director Name	Mr Michael William Bonney
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 March 2013(42 years, 2 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel House 1 Thorpe Road Newton Heath Manchester Lancashire M40 5BJ

Secretary Name	Sarah Louise Ferguson
Status	Current
Appointed	24 September 2015(44 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Brunel House 1 Thorpe Road Newton Heath Manchester Lancashire M40 5BJ

Director Name	Mrs Sarah Louise Ferguson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 June 2016(45 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel House 1 Thorpe Road Newton Heath Manchester Lancashire M40 5BJ

Director Name	Mr Stephen Jason Grundy
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(49 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Brunel House 1 Thorpe Road Newton Heath Manchester Lancashire M40 5BJ

Director Name	Mr Jack Furse
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(20 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 August 1996)
Role	Works Manager
Correspondence Address	64 Roman Road Failsworth Manchester Lancashire M35 9JZ

Director Name	Mr Geoffrey Arthur Gowlar
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(20 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 August 1996)
Role	Accountant
Correspondence Address	141 Compstall Road Romiley Stockport Cheshire SK6 4HX

Director Name	Mr Ronald Frederick Yule
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(20 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 December 1991)
Role	Engineer
Correspondence Address	50 Patch Lane Bramhall Stockport Cheshire SK7 1HR

Secretary Name	Mr Geoffrey Arthur Gowlar
Nationality	British
Status	Resigned
Appointed	10 November 1991(20 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	141 Compstall Road Romiley Stockport Cheshire SK6 4HX

Director Name	Mr Kevin Timothy Bird
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(25 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 11 December 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Brunel House 1 Thorpe Road Newton Heath Manchester Lancashire M40 5BJ

Director Name	Mr Francis Haig Cardwell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(25 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 03 October 2012)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Brunel House 1 Thorpe Road Newton Heath Manchester Lancashire M40 5BJ

Director Name	Andrew Victor Huddle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(25 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 2003)
Role	Managing Director
Correspondence Address	7 Dunstall Road Wimbledon London SW20 0HP

Director Name	Mr Kanapathipillai Sivakumaran
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(25 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Castlewood 16 Ewell Downs Road Ewell Surrey KT17 3BP

Secretary Name	Mr Kanapathipillai Sivakumaran
Nationality	British
Status	Resigned
Appointed	30 August 1996(25 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Castlewood 16 Ewell Downs Road Ewell Surrey KT17 3BP

Secretary Name	Geoffrey Moss
Nationality	British
Status	Resigned
Appointed	31 March 2004(33 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 24 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel House 1 Thorpe Road Newton Heath Manchester Lancashire M40 5BJ

Director Name	Mr Nigel John Randall
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(33 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel House 1 Thorpe Road Newton Heath Manchester Lancashire M40 5BJ

Director Name	Geoffrey Moss
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(34 years after company formation)
Appointment Duration	10 years, 7 months (resigned 24 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Brunel House 1 Thorpe Road Newton Heath Manchester Lancashire M40 5BJ

Director Name	Mr Nigel Jeffrey Spring
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(44 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 October 2020)
Role	Operations Director
Country of Residence	England
Correspondence Address	Brunel House 1 Thorpe Road Newton Heath Manchester Lancashire M40 5BJ

Contact

Website	www.edm.ltd.uk
Email address	[email protected]
Telephone	0161 2033150
Telephone region	Manchester

Location

Registered Address	Brunel House 1 Thorpe Road Newton Heath Manchester Lancashire M40 5BJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester

Shareholders

172.9k at £1	Edm Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,093,035
Gross Profit	£5,385,409
Net Worth	£8,385,283
Cash	£8,925,073
Current Liabilities	£7,194,952

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	10 November 2023 (5 months, 4 weeks ago)
Next Return Due	24 November 2024 (6 months, 3 weeks from now)

Charges

2 August 2022	Delivered on: 15 August 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
19 March 2014	Delivered on: 19 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 March 2006	Delivered on: 5 April 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 March 2004	Delivered on: 10 April 2004 Satisfied on: 28 July 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The land and buildings at westpoint engineering works, westpoint industrial estate, hargreaves street, oldham and baxter street works, baxter street, manchester road, hollinwood, oldham. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 August 2001	Delivered on: 29 August 2001 Satisfied on: 7 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 May 1997	Delivered on: 29 May 1997 Satisfied on: 7 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£4,625.00 credited to account number designation 20125761 and any addition to that deposit. See the mortgage charge document for full details. Fully Satisfied
27 March 1981	Delivered on: 4 April 1981 Satisfied on: 13 May 2003 Persons entitled: Williams & Glyn's Bank Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts. Fully Satisfied
24 September 1975	Delivered on: 8 October 1975 Satisfied on: 13 May 2003 Persons entitled: Williams & Glyn's Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first l/mortgage all the f/h & l/h property now vested in the company, by way of first fixed floating charge undertaking and all property and assets present and future including goodwill uncalled capital. With all fixtures& fittings and fixed plant & machinery. Fully Satisfied

Filing History

23 September 2023	Full accounts made up to 30 December 2022 (32 pages)
11 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
16 August 2022	Full accounts made up to 30 December 2021 (32 pages)
15 August 2022	Registration of charge 010014650008, created on 2 August 2022 (4 pages)
15 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
1 June 2021	Full accounts made up to 30 December 2020 (34 pages)
7 January 2021	Appointment of Mr Stephen Jason Grundy as a director on 1 January 2021 (2 pages)
12 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
23 October 2020	Termination of appointment of Nigel Jeffrey Spring as a director on 23 October 2020 (1 page)
17 September 2020	Full accounts made up to 30 December 2019 (32 pages)
13 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
24 September 2019	Full accounts made up to 30 December 2018 (32 pages)
19 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
13 June 2018	Full accounts made up to 30 December 2017 (32 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
30 May 2017	Full accounts made up to 30 December 2016 (24 pages)
30 May 2017	Full accounts made up to 30 December 2016 (24 pages)
17 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
12 October 2016	Satisfaction of charge 010014650007 in full (1 page)
12 October 2016	Satisfaction of charge 010014650007 in full (1 page)
29 June 2016	Full accounts made up to 30 December 2015 (22 pages)
29 June 2016	Full accounts made up to 30 December 2015 (22 pages)
27 June 2016	Appointment of Sarah Louise Ferguson as a director on 23 June 2016 (2 pages)
27 June 2016	Appointment of Sarah Louise Ferguson as a director on 23 June 2016 (2 pages)
6 June 2016	Register(s) moved to registered inspection location C/O C/O Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU (1 page)
6 June 2016	Register(s) moved to registered inspection location C/O C/O Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU (1 page)
24 November 2015	Register(s) moved to registered office address Brunel House 1 Thorpe Road Newton Heath Manchester Lancashire M40 5BJ (1 page)
24 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 172,880 (5 pages)
24 November 2015	Register(s) moved to registered office address Brunel House 1 Thorpe Road Newton Heath Manchester Lancashire M40 5BJ (1 page)
24 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 172,880 (5 pages)
29 September 2015	Termination of appointment of Geoffrey Moss as a director on 24 September 2015 (1 page)
29 September 2015	Appointment of Sarah Louise Ferguson as a secretary on 24 September 2015 (2 pages)
29 September 2015	Termination of appointment of Geoffrey Moss as a director on 24 September 2015 (1 page)
29 September 2015	Termination of appointment of Geoffrey Moss as a secretary on 24 September 2015 (1 page)
29 September 2015	Appointment of Sarah Louise Ferguson as a secretary on 24 September 2015 (2 pages)
29 September 2015	Termination of appointment of Geoffrey Moss as a secretary on 24 September 2015 (1 page)
24 June 2015	Full accounts made up to 30 December 2014 (22 pages)
24 June 2015	Full accounts made up to 30 December 2014 (22 pages)
9 June 2015	Auditor's resignation (1 page)
9 June 2015	Auditor's resignation (1 page)
1 June 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
1 June 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
17 April 2015	Resolutions RES13 ‐ Re-dividend 31/03/2015 (1 page)
2 April 2015	Appointment of Mr Nigel Jeffrey Spring as a director on 31 March 2015 (2 pages)
2 April 2015	Appointment of Mr Nigel Jeffrey Spring as a director on 31 March 2015 (2 pages)
10 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 172,880 (5 pages)
10 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 172,880 (5 pages)
11 June 2014	Full accounts made up to 31 December 2013 (20 pages)
11 June 2014	Full accounts made up to 31 December 2013 (20 pages)
19 March 2014	Registration of charge 010014650007 (4 pages)
19 March 2014	Registration of charge 010014650007 (4 pages)
13 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 172,880 (5 pages)
13 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 172,880 (5 pages)
13 June 2013	Full accounts made up to 31 December 2012 (19 pages)
13 June 2013	Full accounts made up to 31 December 2012 (19 pages)
27 March 2013	Appointment of Mr Michael Bonney as a director (2 pages)
27 March 2013	Appointment of Mr Michael Bonney as a director (2 pages)
19 March 2013	Appointment of Mr Nigel Randall as a director (2 pages)
19 March 2013	Appointment of Mr Nigel Randall as a director (2 pages)
5 March 2013	Termination of appointment of Kevin Bird as a director (1 page)
5 March 2013	Termination of appointment of Kevin Bird as a director (1 page)
15 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Register inspection address has been changed from C/O C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom (1 page)
14 November 2012	Register inspection address has been changed from C/O C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom (1 page)
19 October 2012	Termination of appointment of Francis Cardwell as a director (2 pages)
19 October 2012	Termination of appointment of Francis Cardwell as a director (2 pages)
8 October 2012	Resolutions RES14 ‐ Interim dividnd Â£2100000 02/10/2012 (1 page)
8 October 2012	Resolutions RES14 ‐ Interim dividnd Â£2100000 02/10/2012 (1 page)
19 June 2012	Full accounts made up to 31 December 2011 (24 pages)
19 June 2012	Full accounts made up to 31 December 2011 (24 pages)
18 November 2011	Register(s) moved to registered inspection location (1 page)
18 November 2011	Register(s) moved to registered inspection location (1 page)
18 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Register inspection address has been changed from C/O C/O Hbj Gateley Wareing (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom (1 page)
18 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Register inspection address has been changed from C/O C/O Hbj Gateley Wareing (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom (1 page)
25 October 2011	Termination of appointment of Nigel Randall as a director (1 page)
25 October 2011	Termination of appointment of Nigel Randall as a director (1 page)
7 September 2011	Full accounts made up to 31 December 2010 (20 pages)
7 September 2011	Full accounts made up to 31 December 2010 (20 pages)
23 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Register(s) moved to registered office address (1 page)
22 November 2010	Register inspection address has been changed from C/O C/O Halliwells Llp 3 Hardman Square Spinningfields Manchester M3 3EB (1 page)
22 November 2010	Register inspection address has been changed from C/O C/O Halliwells Llp 3 Hardman Square Spinningfields Manchester M3 3EB (1 page)
22 November 2010	Register(s) moved to registered office address (1 page)
12 November 2010	Director's details changed for Nigel John Randall on 18 October 2010 (2 pages)
12 November 2010	Director's details changed for Nigel John Randall on 18 October 2010 (2 pages)
26 May 2010	Full accounts made up to 31 December 2009 (20 pages)
26 May 2010	Full accounts made up to 31 December 2009 (20 pages)
7 April 2010	Resolutions RES13 ‐ Declartion of an interim div be paid to edm 24/03/2010 (1 page)
7 April 2010	Resolutions RES13 ‐ Declartion of an interim div be paid to edm 24/03/2010 (1 page)
4 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
4 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
3 December 2009	Secretary's details changed for Geoffrey Moss on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Kevin Timothy Bird on 3 December 2009 (2 pages)
3 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Director's details changed for Geoffrey Moss on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Anthony Andrew Bermingham on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Nigel John Randall on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Nigel John Randall on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Francis Haig Cardwell on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Geoffrey Moss on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Kevin Timothy Bird on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Geoffrey Moss on 3 December 2009 (1 page)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Director's details changed for Geoffrey Moss on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Francis Haig Cardwell on 3 December 2009 (2 pages)
3 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Director's details changed for Francis Haig Cardwell on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Anthony Andrew Bermingham on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Kevin Timothy Bird on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Geoffrey Moss on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Anthony Andrew Bermingham on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Nigel John Randall on 3 December 2009 (2 pages)
1 July 2009	Full accounts made up to 31 December 2008 (22 pages)
1 July 2009	Full accounts made up to 31 December 2008 (22 pages)
11 May 2009	Resolutions RES13 ‐ Pay dividend 27/04/2009 (1 page)
11 May 2009	Resolutions RES13 ‐ Pay dividend 27/04/2009 (1 page)
2 February 2009	Director's change of particulars / nigel randall / 23/01/2009 (1 page)
2 February 2009	Director's change of particulars / nigel randall / 23/01/2009 (1 page)
28 December 2008	Location of register of members (1 page)
28 December 2008	Location of register of members (1 page)
28 December 2008	Return made up to 10/11/08; no change of members (6 pages)
28 December 2008	Return made up to 10/11/08; no change of members (6 pages)
28 December 2008	Location of register of members (1 page)
28 December 2008	Location of register of members (1 page)
24 November 2008	Resolutions RES13 ‐ Re interim dividend 19/11/2008 (1 page)
24 November 2008	Resolutions RES13 ‐ Re interim dividend 19/11/2008 (1 page)
23 October 2008	Resolutions RES13 ‐ Dividend 20/10/2008 (1 page)
23 October 2008	Resolutions RES13 ‐ Dividend 20/10/2008 (1 page)
8 October 2008	Resolutions RES13 ‐ Declaration of dividend 24/09/2008 (1 page)
8 October 2008	Resolutions RES13 ‐ Declaration of dividend 24/09/2008 (1 page)
24 June 2008	Full accounts made up to 31 December 2007 (22 pages)
24 June 2008	Full accounts made up to 31 December 2007 (22 pages)
24 January 2008	Registered office changed on 24/01/08 from: baxter street hollinwood oldham lancashire OL8 4RG (1 page)
24 January 2008	Registered office changed on 24/01/08 from: baxter street hollinwood oldham lancashire OL8 4RG (1 page)
13 December 2007	Auditor's resignation (1 page)
13 December 2007	Auditor's resignation (1 page)
29 November 2007	Return made up to 10/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2007	Return made up to 10/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
5 November 2007	Resolutions RES13 ‐ Re interim dividend 30/10/07 (1 page)
5 November 2007	Resolutions RES13 ‐ Re interim dividend 30/10/07 (1 page)
5 October 2007	Resolutions RES13 ‐ Â£100000 dividend 28/09/07 (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (24 pages)
5 October 2007	Resolutions RES13 ‐ Â£100000 dividend 28/09/07 (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (24 pages)
28 December 2006	Resolutions RES13 ‐ Interim dividend payed 14/12/06 (1 page)
28 December 2006	Resolutions RES13 ‐ Interim dividend payed 14/12/06 (1 page)
29 November 2006	Return made up to 10/11/06; full list of members (8 pages)
29 November 2006	Return made up to 10/11/06; full list of members (8 pages)
1 November 2006	Resolutions RES13 ‐ Declaration interim div 18/10/06 (1 page)
1 November 2006	Resolutions RES13 ‐ Declaration interim div 18/10/06 (1 page)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2006	Full accounts made up to 31 December 2005 (20 pages)
8 May 2006	Full accounts made up to 31 December 2005 (20 pages)
5 May 2006	Resolutions RES13 ‐ 4TH interim dividend 25/04/06 (1 page)
5 May 2006	Resolutions RES13 ‐ 4TH interim dividend 25/04/06 (1 page)
5 April 2006	Particulars of mortgage/charge (7 pages)
5 April 2006	Particulars of mortgage/charge (7 pages)
24 November 2005	Return made up to 10/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2005	Return made up to 10/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2005	Resolutions RES13 ‐ Interim dividend 350000 12/10/05 (1 page)
21 October 2005	Resolutions RES13 ‐ Interim dividend 350000 12/10/05 (1 page)
3 August 2005	Resolutions RES13 ‐ Payment of dividend 29/06/05 (1 page)
3 August 2005	Resolutions RES13 ‐ Payment of dividend 29/06/05 (1 page)
9 May 2005	Full accounts made up to 31 December 2004 (18 pages)
9 May 2005	Full accounts made up to 31 December 2004 (18 pages)
30 March 2005	Resolutions RES13 ‐ Interim dividend 17/03/05 (1 page)
30 March 2005	Resolutions RES13 ‐ Interim dividend 17/03/05 (1 page)
8 March 2005	Resolutions RES13 ‐ Dividend 17/02/05 (1 page)
8 March 2005	Resolutions RES13 ‐ Dividend 17/02/05 (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
10 January 2005	Return made up to 10/11/04; full list of members (7 pages)
10 January 2005	Return made up to 10/11/04; full list of members (7 pages)
1 December 2004	Location of register of members (1 page)
1 December 2004	Location of register of members (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
21 May 2004	Full accounts made up to 31 December 2003 (18 pages)
21 May 2004	Full accounts made up to 31 December 2003 (18 pages)
14 April 2004	Declaration of assistance for shares acquisition (14 pages)
14 April 2004	Resolutions RES13 ‐ Facility agreement 31/03/04 (4 pages)
14 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 April 2004	Declaration of assistance for shares acquisition (14 pages)
14 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 April 2004	Resolutions RES13 ‐ Facility agreement 31/03/04 (4 pages)
10 April 2004	Particulars of mortgage/charge (7 pages)
10 April 2004	Particulars of mortgage/charge (7 pages)
7 April 2004	Registered office changed on 07/04/04 from: victory house cox lane chessington surrey KT9 1SG (1 page)
7 April 2004	Secretary resigned;director resigned (1 page)
7 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2004	Registered office changed on 07/04/04 from: victory house cox lane chessington surrey KT9 1SG (1 page)
7 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2004	Secretary resigned;director resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2003	Return made up to 10/11/03; full list of members (8 pages)
17 December 2003	Return made up to 10/11/03; full list of members (8 pages)
22 August 2003	Full accounts made up to 31 December 2002 (19 pages)
22 August 2003	Full accounts made up to 31 December 2002 (19 pages)
13 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
29 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 June 2002	Full accounts made up to 31 December 2001 (18 pages)
27 June 2002	Full accounts made up to 31 December 2001 (18 pages)
11 December 2001	Return made up to 10/11/01; full list of members (7 pages)
11 December 2001	Return made up to 10/11/01; full list of members (7 pages)
29 August 2001	Particulars of mortgage/charge (3 pages)
29 August 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	Full accounts made up to 31 December 2000 (17 pages)
14 June 2001	Full accounts made up to 31 December 2000 (17 pages)
14 December 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (17 pages)
26 October 2000	Full accounts made up to 31 December 1999 (17 pages)
16 December 1999	Return made up to 10/11/99; full list of members 363(287) ‐ Registered office changed on 16/12/99 (7 pages)
16 December 1999	Return made up to 10/11/99; full list of members 363(287) ‐ Registered office changed on 16/12/99 (7 pages)
16 December 1999	Registered office changed on 16/12/99 from: midleton house midleton industrial guildford surrey GU2 5XW (1 page)
16 December 1999	Registered office changed on 16/12/99 from: midleton house midleton industrial guildford surrey GU2 5XW (1 page)
14 May 1999	Full accounts made up to 31 December 1998 (18 pages)
14 May 1999	Full accounts made up to 31 December 1998 (18 pages)
23 December 1998	Return made up to 10/11/98; full list of members (8 pages)
23 December 1998	Return made up to 10/11/98; full list of members (8 pages)
13 June 1998	Full accounts made up to 31 December 1997 (20 pages)
13 June 1998	Full accounts made up to 31 December 1997 (20 pages)
5 January 1998	Return made up to 10/11/97; full list of members (6 pages)
5 January 1998	Return made up to 10/11/97; full list of members (6 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
29 April 1997	Full accounts made up to 31 December 1996 (18 pages)
29 April 1997	Full accounts made up to 31 December 1996 (18 pages)
8 April 1997	Auditor's resignation (1 page)
8 April 1997	Auditor's resignation (1 page)
18 December 1996	Return made up to 10/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1996	Return made up to 10/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1996	Full accounts made up to 31 March 1996 (14 pages)
9 December 1996	Full accounts made up to 31 March 1996 (14 pages)
7 October 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
7 October 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
7 October 1996	Registered office changed on 07/10/96 from: baxter street manchester road hollinwood oldham lancashire OL8 4RG (1 page)
7 October 1996	Registered office changed on 07/10/96 from: baxter street manchester road hollinwood oldham lancashire OL8 4RG (1 page)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
27 September 1996	Company name changed engineering design & models (man chester) LIMITED\certificate issued on 30/09/96 (2 pages)
27 September 1996	Company name changed engineering design & models (man chester) LIMITED\certificate issued on 30/09/96 (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	New director appointed (2 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	New director appointed (2 pages)
23 September 1996	New secretary appointed;new director appointed (1 page)
23 September 1996	Secretary resigned;director resigned (2 pages)
23 September 1996	New secretary appointed;new director appointed (1 page)
23 September 1996	New director appointed (2 pages)
23 September 1996	Secretary resigned;director resigned (2 pages)
21 November 1995	Return made up to 10/11/95; full list of members (6 pages)
21 November 1995	Full accounts made up to 31 March 1995 (15 pages)
21 November 1995	Full accounts made up to 31 March 1995 (15 pages)
21 November 1995	Return made up to 10/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
22 November 1994	Full accounts made up to 31 March 1994 (15 pages)
22 November 1994	Return made up to 10/11/94; full list of members (5 pages)
22 November 1994	Full accounts made up to 31 March 1994 (15 pages)
22 November 1994	Return made up to 10/11/94; full list of members (5 pages)
24 January 1994	Full accounts made up to 31 March 1993 (12 pages)
24 January 1994	Full accounts made up to 31 March 1993 (12 pages)
7 January 1994	Return made up to 10/11/93; full list of members 363(287) ‐ Registered office changed on 07/01/94 (5 pages)
7 January 1994	Return made up to 10/11/93; full list of members 363(287) ‐ Registered office changed on 07/01/94 (5 pages)
27 November 1992	Return made up to 10/11/92; full list of members (6 pages)
27 November 1992	Full accounts made up to 31 March 1992 (11 pages)
27 November 1992	Full accounts made up to 31 March 1992 (11 pages)
27 November 1992	Return made up to 10/11/92; full list of members (6 pages)
27 November 1991	Full accounts made up to 31 March 1991 (12 pages)
27 November 1991	Full accounts made up to 31 March 1991 (12 pages)
21 November 1991	Return made up to 10/11/91; full list of members (7 pages)
21 November 1991	Return made up to 10/11/91; full list of members (7 pages)
14 November 1991	Director resigned (2 pages)
14 November 1991	Director resigned (2 pages)
23 April 1991	Ad 26/01/91--------- Â£ si 6000@1=6000 Â£ ic 166880/172880 (2 pages)
23 April 1991	Ad 26/01/91--------- Â£ si 6000@1=6000 Â£ ic 166880/172880 (2 pages)
18 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 January 1991	Memorandum and Articles of Association (7 pages)
18 January 1991	Memorandum and Articles of Association (7 pages)
19 December 1990	Full accounts made up to 31 March 1990 (11 pages)
19 December 1990	Return made up to 31/10/90; full list of members (7 pages)
19 December 1990	Return made up to 31/10/90; full list of members (7 pages)
19 December 1990	Full accounts made up to 31 March 1990 (11 pages)
25 January 1990	Full accounts made up to 31 March 1989 (10 pages)
25 January 1990	Full accounts made up to 31 March 1989 (10 pages)
25 January 1990	Return made up to 10/11/89; full list of members (4 pages)
25 January 1990	Return made up to 10/11/89; full list of members (4 pages)
24 August 1989	Director resigned (2 pages)
24 August 1989	Director resigned (2 pages)
2 February 1989	Full accounts made up to 31 March 1988 (10 pages)
2 February 1989	Return made up to 30/12/88; full list of members (6 pages)
2 February 1989	Return made up to 30/12/88; full list of members (6 pages)
2 February 1989	Full accounts made up to 31 March 1988 (10 pages)
27 January 1988	Return made up to 08/12/87; full list of members (5 pages)
27 January 1988	Full accounts made up to 31 March 1987 (10 pages)
27 January 1988	Full accounts made up to 31 March 1987 (10 pages)
27 January 1988	Return made up to 08/12/87; full list of members (5 pages)
23 January 1987	Full accounts made up to 31 March 1986 (10 pages)
23 January 1987	Full accounts made up to 31 March 1986 (10 pages)
23 January 1987	Return made up to 30/12/86; full list of members (8 pages)
23 January 1987	Return made up to 30/12/86; full list of members (8 pages)
19 November 1979	Memorandum of association (4 pages)
19 November 1979	Memorandum of association (4 pages)
2 February 1971	Incorporation (18 pages)
2 February 1971	Incorporation (18 pages)

EDM Limited

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