| Company Name | 77 Edge Lane Limited |
|---|---|
| Director | Darren Bethell |
| Company Status | Active |
| Company Number | 02758677 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1992(31 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Secretary Name | Beryl Christine Bethell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2000(7 years, 9 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Kitchen Assistant |
| Correspondence Address | Flat No 5 Beech House 77 Edge Lane, Stretford Manchester M32 8PA |
| Director Name | Mr Darren Bethell |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 13 September 2016(23 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | British Commissioning Engineer |
| Country of Residence | England |
| Correspondence Address | Flat 4, Beech House Edge Lane Stretford Manchester M32 8PA |
| Director Name | Miss Joanne Beverley Fox |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(same day as company formation) |
| Role | Trainee Solicitor |
| Correspondence Address | 169 Alderson Road Wavertree Liverpool Merseyside L15 1HQ |
| Director Name | Mr Graham John Wood |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 7 Snipe Close Poynton Cheshire SK12 1QP |
| Director Name | Patricia Radcliffe |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1993(10 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 12 December 1993) |
| Role | Company Director |
| Correspondence Address | 61 Edge Lane Stretford Gt Manchester M32 8PA |
| Director Name | Stanley Radcliffe |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1993(10 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 31 July 2000) |
| Role | Company Director |
| Correspondence Address | 61 Edge Lane Stretford Manchester M32 8PA |
| Secretary Name | Patricia Radcliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1993(10 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 31 July 2000) |
| Role | Company Director |
| Correspondence Address | 61 Edge Lane Stretford Gt Manchester M32 8PA |
| Director Name | Mr David Phipps |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2000(7 years, 9 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 13 September 2016) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 77 Edge Lane Stretford Manchester Flat 2, 77 Edge Lane, Stretford Manchester M32 8PA |
| Secretary Name | Winters Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1992(same day as company formation) |
| Correspondence Address | 13 Police Street Manchester Lancashire M2 7WA |
Location
| Registered Address | Flat 4 77 Edge Lane Stretford Manchester M32 8PA |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Longford |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Darren Bethell 20.00% Ordinary |
|---|---|
| 1 at £1 | David Baxendel 20.00% Ordinary |
| 1 at £1 | David Phillips 20.00% Ordinary |
| 1 at £1 | Mrs C. Bethell 20.00% Ordinary |
| 1 at £1 | Ms Turner 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £388 |
| Cash | £71 |
| Current Liabilities | £360 |
Accounts
| Latest Accounts | 30 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 October |
Returns
| Latest Return | 1 October 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 1 week from now) |
Filing History
| 3 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
|---|---|
| 11 August 2023 | Micro company accounts made up to 30 October 2022 (3 pages) |
| 31 July 2023 | Previous accounting period shortened from 31 October 2022 to 30 October 2022 (1 page) |
| 4 October 2022 | Confirmation statement made on 1 October 2022 with updates (4 pages) |
| 25 July 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 14 October 2021 | Confirmation statement made on 1 October 2021 with updates (4 pages) |
| 14 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 4 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 12 June 2020 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
| 2 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 27 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 6 August 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 29 January 2018 | Registered office address changed from Flat 2 77 Edge Lane Stretford Edge Lane Stretford Manchester M32 8PA to Flat 4 77 Edge Lane Stretford Manchester M32 8PA on 29 January 2018 (1 page) |
| 7 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 7 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 28 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 14 September 2016 | Appointment of Mr Darren Bethell as a director on 13 September 2016 (2 pages) |
| 14 September 2016 | Appointment of Mr Darren Bethell as a director on 13 September 2016 (2 pages) |
| 13 September 2016 | Termination of appointment of David Phipps as a director on 13 September 2016 (1 page) |
| 13 September 2016 | Termination of appointment of David Phipps as a director on 13 September 2016 (1 page) |
| 28 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 24 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
| 24 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
| 25 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 26 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 15 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 3 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 3 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 9 September 2013 | Director's details changed for David James Baxendell on 8 September 2013 (3 pages) |
| 9 September 2013 | Director's details changed for David James Baxendell on 8 September 2013 (3 pages) |
| 9 September 2013 | Director's details changed for David James Baxendell on 8 September 2013 (3 pages) |
| 2 September 2013 | Registered office address changed from Flat No 1 77 Edge Lane Stretford Manchester M32 8PA on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from Flat No 1 77 Edge Lane Stretford Manchester M32 8PA on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from Flat No 1 77 Edge Lane Stretford Manchester M32 8PA on 2 September 2013 (1 page) |
| 3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 22 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 30 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 30 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 1 August 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 23 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 23 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 October 2009 | Director's details changed for David James Baxendell on 16 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for David James Baxendell on 16 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 21 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 14 November 2007 | Return made up to 14/10/07; no change of members (6 pages) |
| 14 November 2007 | Return made up to 14/10/07; no change of members (6 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 1 November 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 1 November 2006 | Return made up to 14/10/06; full list of members (7 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 7 November 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 7 November 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 3 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 23 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 23 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 30 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 30 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 29 October 2001 | Return made up to 14/10/01; full list of members (7 pages) |
| 29 October 2001 | Return made up to 14/10/01; full list of members (7 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 19 October 2000 | Return made up to 14/10/00; full list of members (7 pages) |
| 19 October 2000 | Return made up to 14/10/00; full list of members (7 pages) |
| 26 September 2000 | New secretary appointed (2 pages) |
| 26 September 2000 | Secretary resigned (1 page) |
| 26 September 2000 | Secretary resigned (1 page) |
| 26 September 2000 | Director resigned (1 page) |
| 26 September 2000 | New director appointed (2 pages) |
| 26 September 2000 | Director resigned (1 page) |
| 26 September 2000 | New secretary appointed (2 pages) |
| 26 September 2000 | New director appointed (2 pages) |
| 21 December 1999 | Full accounts made up to 31 October 1999 (9 pages) |
| 21 December 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 21 December 1999 | Full accounts made up to 31 October 1999 (9 pages) |
| 21 December 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 23 November 1999 | Ad 01/10/99--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 23 November 1999 | Ad 01/10/99--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 27 September 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 27 September 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 2 February 1999 | Return made up to 26/10/98; no change of members (4 pages) |
| 2 February 1999 | Return made up to 26/10/98; no change of members (4 pages) |
| 3 August 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 3 August 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 11 December 1997 | Return made up to 26/10/97; no change of members (4 pages) |
| 11 December 1997 | Return made up to 26/10/97; no change of members (4 pages) |
| 8 August 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 8 August 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 19 November 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 19 November 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 30 October 1995 | Return made up to 26/10/95; no change of members (4 pages) |
| 30 October 1995 | Return made up to 26/10/95; no change of members (4 pages) |