The Edge Works Limited

Company Name	The Edge Works Limited
Directors	Stephen Helsby and Mark Oshea
Company Status	Active
Company Number	03406606
Category	Private Limited Company
Incorporation Date	22 July 1997(26 years, 9 months ago)
Previous Name	Heat Of The Moment Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stephen Helsby
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 August 1997(2 weeks, 1 day after company formation)
Appointment Duration	26 years, 9 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	29 Willow Way Didsbury Manchester M20 6JT

Secretary Name	Mr Stephen Helsby
Nationality	British
Status	Current
Appointed	06 August 1997(2 weeks, 1 day after company formation)
Appointment Duration	26 years, 9 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	29 Willow Way Didsbury Manchester M20 6JT

Director Name	Mark Oshea
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2001(3 years, 5 months after company formation)
Appointment Duration	23 years, 4 months
Role	Production Director
Country of Residence	England
Correspondence Address	3 Addison Close Ashton Downs Kirkby Liverpool L32 9SJ

Director Name	Steven Imra Ford Csanyi
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 08 November 2000)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	110 Old Lansdowne Road Didsbury Manchester M20 2NY

Director Name	Dr Josephine Angela Emery
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 29 April 2003)
Role	Property Developer/Gp
Country of Residence	England
Correspondence Address	Hibbert Court Birtles Hall Birtles Lane Macclesfield Cheshire SK10 4RU

Director Name	Mr David Ian Wadsworth
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 29 April 2003)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Chelwood House Malpas Road Tilston Cheshire SY14 7HH Wales

Director Name	Mr Andrew Paul Dunbar
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(2 weeks, 1 day after company formation)
Appointment Duration	5 years (resigned 30 August 2002)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	73 Altrincham Road Gatley Cheadle Cheshire SK8 4EG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.edgeworks.co.uk

Location

Registered Address	Jactin House 24 Hood Street Manchester M4 6WX
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£361,643
Cash	£462,622
Current Liabilities	£242,810

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

17 November 1998	Delivered on: 24 November 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

17 November 1998

Delivered on: 24 November 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
8 April 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 March 2023	Confirmation statement made on 27 March 2023 with updates (6 pages)
12 January 2023	Confirmation statement made on 30 November 2022 with no updates (3 pages)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
10 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
11 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
15 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
9 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
25 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
19 September 2016	Registered office address changed from Waulk Mill, Unit G3 2 Bengal Street Manchester Greater Manchester M4 6LN to Jactin House 24 Hood Street Manchester M4 6WX on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from Waulk Mill, Unit G3 2 Bengal Street Manchester Greater Manchester M4 6LN to Jactin House 24 Hood Street Manchester M4 6WX on 19 September 2016 (1 page)
4 August 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 July 2016	Satisfaction of charge 1 in full (1 page)
12 July 2016	Satisfaction of charge 1 in full (1 page)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 September 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 20,000 (5 pages)
7 September 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 20,000 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 20,000 (5 pages)
25 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 20,000 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
24 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Stephen Helsby on 22 July 2010 (2 pages)
11 August 2010	Director's details changed for Stephen Helsby on 22 July 2010 (2 pages)
11 August 2010	Director's details changed for Mark Oshea on 22 July 2010 (2 pages)
11 August 2010	Director's details changed for Mark Oshea on 22 July 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 July 2009	Return made up to 22/07/09; full list of members (4 pages)
22 July 2009	Return made up to 22/07/09; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 September 2008	Return made up to 22/07/08; full list of members (4 pages)
11 September 2008	Return made up to 22/07/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 August 2007	Return made up to 22/07/07; full list of members (3 pages)
23 August 2007	Return made up to 22/07/07; full list of members (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 August 2006	Return made up to 22/07/06; full list of members (2 pages)
22 August 2006	Return made up to 22/07/06; full list of members (2 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 August 2005	Location of register of members (1 page)
1 August 2005	Location of debenture register (1 page)
1 August 2005	Location of debenture register (1 page)
1 August 2005	Location of register of members (1 page)
1 August 2005	Return made up to 22/07/05; full list of members (4 pages)
1 August 2005	Return made up to 22/07/05; full list of members (4 pages)
1 August 2005	Registered office changed on 01/08/05 from: unit G3 2 waulk mill begal street manchester lancashire M4 6LN (1 page)
1 August 2005	Registered office changed on 01/08/05 from: unit G3 2 waulk mill begal street manchester lancashire M4 6LN (1 page)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 January 2005	Auditor's resignation (1 page)
11 January 2005	Auditor's resignation (1 page)
30 December 2004	Registered office changed on 30/12/04 from: bruntwood hall bruntwood park cheadle cheshire SK8 1HX (1 page)
30 December 2004	Registered office changed on 30/12/04 from: bruntwood hall bruntwood park cheadle cheshire SK8 1HX (1 page)
14 October 2004	Return made up to 22/07/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2004	Return made up to 22/07/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
26 August 2003	Return made up to 22/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 August 2003	Return made up to 22/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 May 2003	Director resigned (2 pages)
30 May 2003	Director resigned (2 pages)
30 May 2003	Director resigned (2 pages)
30 May 2003	Director resigned (2 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
14 October 2002	Return made up to 22/07/02; full list of members (8 pages)
14 October 2002	Return made up to 22/07/02; full list of members (8 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
13 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
13 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
13 August 2002	Nc inc already adjusted 19/12/01 (1 page)
13 August 2002	Nc inc already adjusted 19/12/01 (1 page)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
13 August 2001	Return made up to 22/07/01; change of members (8 pages)
13 August 2001	Return made up to 22/07/01; change of members (8 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 September 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 September 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
13 December 1999	Director's particulars changed (1 page)
13 December 1999	Director's particulars changed (1 page)
13 December 1999	Director's particulars changed (1 page)
13 December 1999	Director's particulars changed (1 page)
20 September 1999	Ad 25/11/97-15/12/97 Â£ si 19999@1 (3 pages)
20 September 1999	Return made up to 22/07/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
20 September 1999	Ad 25/11/97-15/12/97 Â£ si 19999@1 (3 pages)
20 September 1999	Return made up to 22/07/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
22 April 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
22 April 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
11 January 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
11 January 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
16 October 1998	Return made up to 22/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 October 1998	Return made up to 22/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
7 October 1997	Director's particulars changed (1 page)
7 October 1997	Director's particulars changed (1 page)
3 September 1997	New secretary appointed;new director appointed (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Registered office changed on 03/09/97 from: 12 york place leeds LS1 2DS (1 page)
3 September 1997	New director appointed (3 pages)
3 September 1997	New director appointed (3 pages)
3 September 1997	New director appointed (3 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	New secretary appointed;new director appointed (2 pages)
3 September 1997	Registered office changed on 03/09/97 from: 12 york place leeds LS1 2DS (1 page)
3 September 1997	New director appointed (3 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	Secretary resigned (1 page)
5 August 1997	Company name changed heat of the moment LIMITED\certificate issued on 06/08/97 (2 pages)
5 August 1997	Company name changed heat of the moment LIMITED\certificate issued on 06/08/97 (2 pages)
22 July 1997	Incorporation (15 pages)
22 July 1997	Incorporation (15 pages)