Engineering Design & Models (Manchester) Limited

Company Name	Engineering Design & Models (Manchester) Limited
Directors	Anthony Andrew Bermingham and Sarah Louise Ferguson
Company Status	Active
Company Number	02997770
Category	Private Limited Company
Incorporation Date	2 December 1994(29 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Anthony Andrew Bermingham
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 February 2013(18 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Brunel House 1 Thorp Road Newton Heath Manchester Lancashire M40 5BJ

Secretary Name	Sarah Louise Ferguson
Status	Current
Appointed	24 September 2015(20 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Brunel House 1 Thorp 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(21 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel House 1 Thorp 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	02 December 1994(same day as company formation)
Role	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	02 December 1994(same day as company formation)
Role	Accountant
Correspondence Address	141 Compstall Road Romiley Stockport Cheshire SK6 4HX

Secretary Name	Mr Geoffrey Arthur Gowlar
Nationality	British
Status	Resigned
Appointed	02 December 1994(same day as company formation)
Role	Accountant
Correspondence Address	141 Compstall Road Romiley Stockport Cheshire SK6 4HX

Director Name	Mr Francis Haig Cardwell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(1 year, 9 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 Thorp 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(1 year, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 2003)
Role	Company 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(1 year, 9 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(1 year, 9 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(9 years, 4 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 Thorp Road Newton Heath Manchester Lancashire M40 5BJ

Director Name	Mr Kevin Timothy Bird
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(17 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 December 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Brunel House 1 Thorp Road Newton Heath Manchester Lancashire M40 5BJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

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

Location

Registered Address	Brunel House 1 Thorp 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
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Edm Holdings LTD 100.00% Ordinary

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	Dormant
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)

Filing History

12 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
17 September 2020	Accounts for a dormant company made up to 30 December 2019 (7 pages)
13 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 30 December 2018 (9 pages)
19 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
13 June 2018	Accounts for a dormant company made up to 30 December 2017 (9 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)
19 July 2017	Accounts for a dormant company made up to 30 December 2016 (6 pages)
19 July 2017	Accounts for a dormant company made up to 30 December 2016 (6 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)
29 June 2016	Accounts for a dormant company made up to 30 December 2015 (6 pages)
29 June 2016	Accounts for a dormant company made up to 30 December 2015 (6 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)
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 2 (4 pages)
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 2 (4 pages)
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)
29 September 2015	Appointment of Sarah Louise Ferguson as a secretary on 24 September 2015 (2 pages)
24 June 2015	Accounts for a dormant company made up to 30 December 2014 (6 pages)
24 June 2015	Accounts for a dormant company made up to 30 December 2014 (6 pages)
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)
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 2 (4 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 2 (4 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 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 2 (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 2 (4 pages)
13 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 March 2013	Appointment of Mr Anthony Andrew Bermingham as a director (2 pages)
14 March 2013	Appointment of Mr Anthony Andrew Bermingham 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 (4 pages)
15 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 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)
31 October 2012	Appointment of Mr Kevin Timothy Bird as a director (2 pages)
31 October 2012	Termination of appointment of Francis Cardwell as a director (1 page)
31 October 2012	Termination of appointment of Francis Cardwell as a director (1 page)
31 October 2012	Appointment of Mr Kevin Timothy Bird as a director (2 pages)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 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	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)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
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	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
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)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
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 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	Register inspection address has been changed (1 page)
3 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Secretary's details changed for Geoffrey Moss on 3 December 2009 (1 page)
3 December 2009	Secretary's details changed for Geoffrey Moss on 3 December 2009 (1 page)
3 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Director's details changed for Francis Haig Cardwell on 3 December 2009 (2 pages)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 December 2008	Return made up to 10/11/08; no change of members (4 pages)
28 December 2008	Return made up to 10/11/08; no change of members (4 pages)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 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 (6 pages)
29 November 2007	Return made up to 10/11/07; no change of members (6 pages)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
29 November 2006	Return made up to 10/11/06; full list of members (6 pages)
29 November 2006	Return made up to 10/11/06; full list of members (6 pages)
8 May 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
8 May 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
24 November 2005	Return made up to 10/11/05; full list of members (6 pages)
24 November 2005	Return made up to 10/11/05; full list of members (6 pages)
9 May 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
9 May 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
1 December 2004	Location of register of members (1 page)
1 December 2004	Location of register of members (1 page)
25 November 2004	Return made up to 10/11/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 November 2004	Return made up to 10/11/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 November 2004	Registered office changed on 05/11/04 from: victory house cox lane chessington surrey KT9 1SG (1 page)
5 November 2004	Registered office changed on 05/11/04 from: victory house cox lane chessington surrey KT9 1SG (1 page)
23 July 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
23 July 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
7 April 2004	Secretary resigned;director resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Secretary resigned;director resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
17 December 2003	Return made up to 10/11/03; full list of members (7 pages)
17 December 2003	Return made up to 10/11/03; full list of members (7 pages)
22 August 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
22 August 2003	Total exemption full accounts made up to 31 December 2002 (5 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 (7 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 (7 pages)
27 June 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
27 June 2002	Total exemption full accounts made up to 31 December 2001 (5 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)
14 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
14 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 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	Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
16 December 1999	Registered office changed on 16/12/99 from: midleton house midleton estate guildford surrey GU2 5XW (1 page)
16 December 1999	Return made up to 10/11/99; full list of members (7 pages)
16 December 1999	Return made up to 10/11/99; full list of members (7 pages)
16 December 1999	Registered office changed on 16/12/99 from: midleton house midleton estate guildford surrey GU2 5XW (1 page)
14 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
14 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
23 December 1998	Return made up to 10/11/98; full list of members (6 pages)
23 December 1998	Return made up to 10/11/98; full list of members (6 pages)
13 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 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 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
29 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 December 1996	Return made up to 10/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1996	Return made up to 10/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
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)
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)
4 October 1996	New secretary appointed;new director appointed (2 pages)
4 October 1996	New director appointed (1 page)
4 October 1996	New director appointed (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	Secretary resigned;director resigned (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	Secretary resigned;director resigned (2 pages)
4 October 1996	New secretary appointed;new director appointed (2 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
27 September 1996	Company name changed e d m LIMITED\certificate issued on 30/09/96 (2 pages)
27 September 1996	Company name changed e d m LIMITED\certificate issued on 30/09/96 (2 pages)
18 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
18 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
21 November 1995	Return made up to 10/11/95; full list of members (6 pages)
21 November 1995	Return made up to 10/11/95; full list of members (6 pages)
2 December 1994	Incorporation (15 pages)
2 December 1994	Incorporation (15 pages)

Engineering Design & Models (Manchester) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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