Company NameDavid Edgerton Re-Upholstery Limited
DirectorDavid Edgerton
Company StatusActive
Company Number04850018
CategoryPrivate Limited Company
Incorporation Date29 July 2003(20 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid Edgerton
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2003(same day as company formation)
RoleUpholsterer
Country of ResidenceEngland
Correspondence AddressDouglas Bank House Wigan Lane
Wigan
Lancashire
WN1 2TB
Secretary NameChristine Marie Edgerton
NationalityBritish
StatusResigned
Appointed29 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address1 Churchill Gardens
St Benedicts Court Rainhill
St. Helens
Merseyside
WA9 5GB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 July 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 July 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.davidedgertonjr.com

Location

Registered AddressDouglas Bank House, Wigan Lane
Wigan
Lancashire
WN1 2TB
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1David Edgerton
100.00%
Ordinary

Financials

Year2014
Net Worth£2,187
Cash£17,346
Current Liabilities£16,737

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return29 July 2023 (9 months ago)
Next Return Due12 August 2024 (3 months, 2 weeks from now)

Filing History

21 October 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
20 October 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
18 September 2019Confirmation statement made on 29 July 2019 with updates (4 pages)
29 July 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
4 September 2018Confirmation statement made on 29 July 2018 with no updates (3 pages)
13 July 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
1 September 2017Confirmation statement made on 29 July 2017 with updates (4 pages)
1 September 2017Confirmation statement made on 29 July 2017 with updates (4 pages)
21 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
21 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 September 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
15 September 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
4 September 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(4 pages)
4 September 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(4 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(4 pages)
5 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(4 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 September 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
(4 pages)
2 September 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
(4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
13 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
22 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
31 August 2010Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
31 August 2010Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
14 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 August 2009Return made up to 29/07/09; full list of members (3 pages)
24 August 2009Return made up to 29/07/09; full list of members (3 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
19 August 2008Return made up to 29/07/08; full list of members (3 pages)
19 August 2008Return made up to 29/07/08; full list of members (3 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 August 2007Return made up to 29/07/07; full list of members (6 pages)
22 August 2007Return made up to 29/07/07; full list of members (6 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 August 2006Return made up to 29/07/06; full list of members (6 pages)
23 August 2006Return made up to 29/07/06; full list of members (6 pages)
1 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 August 2005Return made up to 29/07/05; full list of members (6 pages)
10 August 2005Return made up to 29/07/05; full list of members (6 pages)
1 June 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 June 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 August 2004Return made up to 29/07/04; full list of members (6 pages)
4 August 2004Return made up to 29/07/04; full list of members (6 pages)
7 June 2004Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
7 June 2004Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
4 September 2003New secretary appointed (2 pages)
4 September 2003Secretary resigned (1 page)
4 September 2003New director appointed (2 pages)
4 September 2003Ad 29/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 September 2003Director resigned (1 page)
4 September 2003Director resigned (1 page)
4 September 2003New secretary appointed (2 pages)
4 September 2003New director appointed (2 pages)
4 September 2003Secretary resigned (1 page)
4 September 2003Ad 29/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)