| Company Name | IAN B. Edge Limited |
|---|---|
| Director | Ian Barry Edge |
| Company Status | Active |
| Company Number | 04680689 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2003(21 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Ian Barry Edge |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Horseshoe Lane Bromley Cross Bolton BL7 9RR |
| Secretary Name | Shirley Edge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Horseshoe Lane Bromley Cross Bolton BL7 9RR |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Telephone | 01204 373575 |
|---|---|
| Telephone region | Bolton |
Location
| Registered Address | 48 Horseshoe Lane Bromley Cross Bolton BL7 9RR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bromley Cross |
| Built Up Area | Greater Manchester |
Shareholders
| 80 at £1 | Ian Barry Edge 80.00% Ordinary |
|---|---|
| 10 at £1 | Lucy Anne Edwards-edge 10.00% Ordinary |
| 10 at £1 | Shirley Edge 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £186,721 |
| Cash | £126,012 |
| Current Liabilities | £74,047 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Charges
| 29 August 2007 | Delivered on: 1 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
|---|
Filing History
| 28 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
|---|---|
| 26 October 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 21 November 2022 | Confirmation statement made on 21 November 2022 with updates (4 pages) |
| 21 November 2022 | Termination of appointment of Shirley Edge as a secretary on 1 April 2021 (1 page) |
| 19 July 2022 | Registered office address changed from Unit 3a Osman House, Prince Street, Bolton Lancashire BL1 2NP to 48 Horseshoe Lane Bromley Cross Bolton BL7 9RR on 19 July 2022 (1 page) |
| 3 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 2 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 3 February 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 3 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 2 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 26 July 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 26 July 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with updates (3 pages) |
| 8 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 13 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 4 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 2 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Director's details changed for Ian Barry Edge on 27 February 2012 (2 pages) |
| 2 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Secretary's details changed for Shirley Edge on 27 February 2012 (2 pages) |
| 2 March 2012 | Secretary's details changed for Shirley Edge on 27 February 2012 (2 pages) |
| 2 March 2012 | Director's details changed for Ian Barry Edge on 27 February 2012 (2 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 1 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 March 2010 | Director's details changed for Ian Barry Edge on 27 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Ian Barry Edge on 27 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 13 July 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 13 July 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 5 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 5 November 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 5 November 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 18 September 2008 | Location of debenture register (1 page) |
| 18 September 2008 | Location of register of members (1 page) |
| 18 September 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 18 September 2008 | Location of debenture register (1 page) |
| 18 September 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 18 September 2008 | Location of register of members (1 page) |
| 27 September 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 27 September 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 1 September 2007 | Particulars of mortgage/charge (3 pages) |
| 1 September 2007 | Particulars of mortgage/charge (3 pages) |
| 28 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 28 March 2007 | Location of register of members (1 page) |
| 28 March 2007 | Location of register of members (1 page) |
| 28 March 2007 | Location of debenture register (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: falcon court 490A halliwell road bolton lancashire BL1 8AN (1 page) |
| 28 March 2007 | Location of debenture register (1 page) |
| 28 March 2007 | Registered office changed on 28/03/07 from: falcon court 490A halliwell road bolton lancashire BL1 8AN (1 page) |
| 28 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 April 2006 | Return made up to 27/02/06; full list of members
|
| 24 April 2006 | Return made up to 27/02/06; full list of members
|
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (11 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (11 pages) |
| 29 March 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 29 March 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 19 August 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 August 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 1 April 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 1 April 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 20 March 2003 | New director appointed (2 pages) |
| 20 March 2003 | New director appointed (2 pages) |
| 20 March 2003 | Ad 27/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 March 2003 | New secretary appointed (2 pages) |
| 20 March 2003 | Ad 27/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 March 2003 | Secretary resigned (1 page) |
| 20 March 2003 | New secretary appointed (2 pages) |
| 20 March 2003 | Secretary resigned (1 page) |
| 20 March 2003 | Director resigned (1 page) |
| 20 March 2003 | Director resigned (1 page) |
| 27 February 2003 | Incorporation (16 pages) |
| 27 February 2003 | Incorporation (16 pages) |