| Company Name | Edington Mains Limited |
|---|---|
| Directors | Alan Roger Gilmore and Linda Mary Gilmore |
| Company Status | Active |
| Company Number | 02221604 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1988(36 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Alan Roger Gilmore |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1991(3 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Incom House Waterside Trafford Park Manchester M17 1WD |
| Director Name | Linda Mary Gilmore |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1991(3 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Incom House Waterside Trafford Park Manchester M17 1WD |
| Secretary Name | Alan Roger Gilmore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1991(3 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Incom House Waterside Trafford Park Manchester M17 1WD |
Location
| Registered Address | Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 760 at £1 | Alan Roger Gilmore 76.00% Ordinary |
|---|---|
| 240 at £1 | Linda Mary Gilmore 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
|---|---|
| 8 February 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 4 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 18 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 7 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 27 May 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 5 November 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 11 October 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 9 October 2019 | Confirmation statement made on 1 October 2019 with updates (5 pages) |
| 5 October 2018 | Director's details changed for Alan Roger Gilmore on 5 October 2018 (2 pages) |
| 5 October 2018 | Director's details changed for Linda Mary Gilmore on 5 October 2018 (2 pages) |
| 3 October 2018 | Confirmation statement made on 1 October 2018 with updates (5 pages) |
| 29 August 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
| 2 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 14 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 18 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 18 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 12 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 21 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Registered office address changed from C/O Topping Partnership 9Th Floor 8 Exchange Quay Salford M5 3EJ to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 21 October 2014 (1 page) |
| 21 October 2014 | Registered office address changed from C/O Topping Partnership 9Th Floor 8 Exchange Quay Salford M5 3EJ to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 21 October 2014 (1 page) |
| 21 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 24 February 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 3 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 4 October 2012 | Secretary's details changed for Alan Roger Gilmore on 30 September 2012 (1 page) |
| 4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Director's details changed for Alan Roger Gilmore on 30 September 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Linda Mary Gilmore on 30 September 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Linda Mary Gilmore on 30 September 2012 (2 pages) |
| 4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Director's details changed for Alan Roger Gilmore on 30 September 2012 (2 pages) |
| 4 October 2012 | Secretary's details changed for Alan Roger Gilmore on 30 September 2012 (1 page) |
| 4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 9 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Alan Roger Gilmore on 29 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Linda Mary Gilmore on 29 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Alan Roger Gilmore on 29 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Linda Mary Gilmore on 29 October 2009 (2 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 9TH floor 8 exchange quay salford quays manchester M5 3EJ (1 page) |
| 7 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 9TH floor 8 exchange quay salford quays manchester M5 3EJ (1 page) |
| 7 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 8 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 15 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 15 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 19 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 7 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 7 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 10 February 2005 | Return made up to 01/10/04; full list of members (7 pages) |
| 10 February 2005 | Return made up to 01/10/04; full list of members (7 pages) |
| 20 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 20 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 29 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 18 March 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 18 March 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 7 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 7 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 8 July 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 8 July 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 17 October 2001 | Registered office changed on 17/10/01 from: frenkel topping frontier house merchants quay salford quays manchester M5 2SR (1 page) |
| 17 October 2001 | Registered office changed on 17/10/01 from: frenkel topping frontier house merchants quay salford quays manchester M5 2SR (1 page) |
| 10 April 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 10 April 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 17 January 2001 | Return made up to 01/10/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 01/10/00; full list of members (6 pages) |
| 28 April 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 28 April 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 8 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 8 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 9 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 9 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 20 November 1997 | Return made up to 01/10/97; no change of members (4 pages) |
| 20 November 1997 | Return made up to 01/10/97; no change of members (4 pages) |
| 9 June 1997 | Registered office changed on 09/06/97 from: c/o frenkel topping & co. 7TH floor, barnet house 53 fountain street manchester M2 2AN (1 page) |
| 9 June 1997 | Registered office changed on 09/06/97 from: c/o frenkel topping & co. 7TH floor, barnet house 53 fountain street manchester M2 2AN (1 page) |
| 6 November 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 6 November 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 18 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 18 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 17 November 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 17 November 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 2 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |
| 2 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |