Edge Product Development Limited

Company Name	Edge Product Development Limited
Director	Benjamin James Smithson
Company Status	Active
Company Number	04237980
Category	Private Limited Company
Incorporation Date	20 June 2001(22 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Benjamin James Smithson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 June 2001(same day as company formation)
Role	Product Designer
Country of Residence	United Kingdom
Correspondence Address	Unit 35 Leslie Hough Way Salford Innovation Park Salford Manchester M6 6AJ

Secretary Name	Mr Benjamin James Smithson
Nationality	British
Status	Current
Appointed	20 June 2001(same day as company formation)
Role	Product Designer
Correspondence Address	1 Titterington Ave Chorlton Manchester M21 9QP

Director Name	David Smithson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Role	Management Consultant
Correspondence Address	5 Chelford Road Knutsford Cheshire WA16 8LU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0161 8819432
Telephone region	Manchester

Location

Registered Address	Unit 35 Leslie Hough Way Salford Innovation Park Salford Manchester M6 6AJ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Shareholders

2 at £1	Benjamin James Smithson 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,525
Cash	£11,924

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Filing History

29 June 2023	Director's details changed for Benjamin James Smithson on 20 June 2023 (2 pages)
29 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
29 June 2023	Secretary's details changed for Mr Benjamin James Smithson on 1 June 2023 (1 page)
29 June 2023	Change of details for Benjamin James Smithson as a person with significant control on 20 June 2023 (2 pages)
24 November 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
4 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
17 June 2022	Register inspection address has been changed from 9 9 County Terrace Knutsford Cheshire WA16 0DG England to 9 County Terrace Knutsford Cheshire WA16 0DG (1 page)
30 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
30 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
28 July 2021	Register inspection address has been changed from 1 Titterington Avenue Chorlton Manchester M21 9QP to 9 9 County Terrace Knutsford Cheshire WA16 0DG (1 page)
19 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
1 March 2021	Registered office address changed from 1 Titterington Avenue Chorlton Manchester Lancashire M21 9QP to Unit 35 Leslie Hough Way Salford Innovation Park Salford Manchester M6 6AJ on 1 March 2021 (1 page)
26 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 June 2019 (2 pages)
26 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
22 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
18 August 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
21 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
22 August 2017	Notification of Benjamin James Smithson as a person with significant control on 11 July 2017 (1 page)
22 August 2017	Notification of Benjamin James Smithson as a person with significant control on 11 July 2017 (1 page)
11 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
22 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
26 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2 (6 pages)
26 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2 (6 pages)
30 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
7 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
7 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
28 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
28 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
5 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
9 October 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
9 October 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
29 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
26 November 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
26 November 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
26 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
18 January 2011	Total exemption full accounts made up to 30 June 2010 (5 pages)
4 December 2010	Compulsory strike-off action has been discontinued (1 page)
4 December 2010	Compulsory strike-off action has been discontinued (1 page)
3 December 2010	Registered office address changed from 1 Titterington Avenue Chorlton Manchester M21 9QP England on 3 December 2010 (2 pages)
3 December 2010	Registered office address changed from 1 Titterington Avenue Chorlton Manchester M21 9QP England on 3 December 2010 (2 pages)
3 December 2010	Registered office address changed from 1 Titterington Avenue Chorlton Manchester M21 9QP England on 3 December 2010 (2 pages)
2 December 2010	Register inspection address has been changed (1 page)
2 December 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
2 December 2010	Registered office address changed from Flat 1 No1 Marlborough Avenue Whalley Range Manchester M16 0UY on 2 December 2010 (1 page)
2 December 2010	Register(s) moved to registered inspection location (1 page)
2 December 2010	Registered office address changed from Flat 1 No1 Marlborough Avenue Whalley Range Manchester M16 0UY on 2 December 2010 (1 page)
2 December 2010	Register inspection address has been changed (1 page)
2 December 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
2 December 2010	Director's details changed for Mr Benjamin James Smithson on 20 June 2010 (2 pages)
2 December 2010	Director's details changed for Mr Benjamin James Smithson on 20 June 2010 (2 pages)
2 December 2010	Registered office address changed from Flat 1 No1 Marlborough Avenue Whalley Range Manchester M16 0UY on 2 December 2010 (1 page)
2 December 2010	Register(s) moved to registered inspection location (1 page)
2 December 2010	Secretary's details changed for Benjamin James Smithson on 20 June 2010 (2 pages)
2 December 2010	Secretary's details changed for Benjamin James Smithson on 20 June 2010 (2 pages)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
9 February 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
4 August 2009	Return made up to 20/06/09; full list of members (3 pages)
4 August 2009	Return made up to 20/06/09; full list of members (3 pages)
3 August 2009	Appointment terminated director david smithson (1 page)
3 August 2009	Appointment terminated director david smithson (1 page)
27 February 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
27 February 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
7 August 2008	Return made up to 20/06/08; full list of members (4 pages)
7 August 2008	Return made up to 20/06/08; full list of members (4 pages)
6 August 2008	Registered office changed on 06/08/2008 from 1A marlborough avenue whalley range manchester M16 0UY (1 page)
6 August 2008	Location of register of members (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 1A marlborough avenue whalley range manchester M16 0UY (1 page)
6 August 2008	Location of register of members (1 page)
6 August 2008	Location of debenture register (1 page)
6 August 2008	Location of debenture register (1 page)
8 April 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
8 April 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
27 July 2007	Return made up to 20/06/07; no change of members (7 pages)
27 July 2007	Return made up to 20/06/07; no change of members (7 pages)
22 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
22 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
6 July 2006	Return made up to 20/06/06; full list of members (7 pages)
6 July 2006	Return made up to 20/06/06; full list of members (7 pages)
21 March 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
21 March 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
12 October 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/10/05 (7 pages)
12 October 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/10/05 (7 pages)
21 April 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
21 April 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
12 July 2004	Return made up to 20/06/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 (7 pages)
12 July 2004	Return made up to 20/06/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 (7 pages)
22 June 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
22 June 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
16 June 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2003	Registered office changed on 24/03/03 from: beech house glebelands road knutsford cheshire WA16 9DZ (1 page)
24 March 2003	Registered office changed on 24/03/03 from: beech house glebelands road knutsford cheshire WA16 9DZ (1 page)
21 March 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
21 March 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
31 July 2002	Return made up to 20/06/02; full list of members (7 pages)
31 July 2002	Return made up to 20/06/02; full list of members (7 pages)
27 June 2001	New secretary appointed;new director appointed (2 pages)
27 June 2001	New secretary appointed;new director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Director resigned (1 page)
20 June 2001	Incorporation (13 pages)
20 June 2001	Incorporation (13 pages)

Edge Product Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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