| Company Name | EDM Services Limited |
|---|---|
| Directors | Anthony Andrew Bermingham and Sarah Louise Ferguson |
| Company Status | Active |
| Company Number | 04983929 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2003(20 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Anthony Andrew Bermingham |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2004(3 months, 4 weeks after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Company 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(11 years, 9 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(12 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 Francis Haig Cardwell |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Brunel House 1 Thorp Road Newton Heath Manchester Lancashire M40 5BJ |
| Director Name | Roger Charles Clark |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Stagleys Close Banstead Surrey SM7 3AH |
| Director Name | Andrew Victor Huddle |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| 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 | 19 December 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 31 March 2004) |
| Role | Finance Director |
| 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 | 19 December 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 31 March 2004) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Castlewood 16 Ewell Downs Road Ewell Surrey KT17 3BP |
| Director Name | Mr Kevin Timothy Bird |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2004(3 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 11 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brunel House 1 Thorp Road Newton Heath Manchester Lancashire M40 5BJ |
| Secretary Name | Geoffrey Moss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2004(3 months, 4 weeks 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 | Geoffrey Moss |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2005(1 year, 2 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 24 September 2015) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Brunel House 1 Thorp Road Newton Heath Manchester Lancashire M40 5BJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | edm.ltd.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01527 591079 |
| Telephone region | Redditch |
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
| 50k at £1 | Edm Holdings LTD 75.00% Ordinary |
|---|---|
| 16.7k at £1 | Edm Holdings LTD 25.00% Ordinary A |
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 | 3 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 2 weeks from now) |
Charges
| 29 March 2006 | Delivered on: 5 April 2006 Persons entitled: National Westminster Bank 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 31 March 2004 | Delivered on: 10 April 2004 Satisfied on: 28 July 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 25 October 2023 | Accounts for a dormant company made up to 30 December 2022 (3 pages) |
|---|---|
| 13 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 16 August 2022 | Accounts for a dormant company made up to 30 December 2021 (3 pages) |
| 6 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 1 June 2021 | Accounts for a dormant company made up to 30 December 2020 (7 pages) |
| 3 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 17 September 2020 | Accounts for a dormant company made up to 30 December 2019 (7 pages) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 30 December 2018 (9 pages) |
| 3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 12 June 2018 | Accounts for a dormant company made up to 30 December 2017 (9 pages) |
| 5 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 30 December 2016 (7 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 30 December 2016 (7 pages) |
| 7 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 December 2015 (7 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 December 2015 (7 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) |
| 18 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 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 director on 24 September 2015 (1 page) |
| 29 September 2015 | Termination of appointment of Geoffrey Moss as a secretary on 24 September 2015 (1 page) |
| 29 September 2015 | Termination of appointment of Geoffrey Moss as a secretary on 24 September 2015 (1 page) |
| 29 September 2015 | Termination of appointment of Geoffrey Moss as a director 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 (7 pages) |
| 24 June 2015 | Accounts for a dormant company made up to 30 December 2014 (7 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) |
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 11 June 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 11 June 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 13 June 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 13 June 2013 | Accounts for a dormant company made up to 31 December 2012 (7 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) |
| 12 December 2012 | Register inspection address has been changed from C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU England (1 page) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
| 12 December 2012 | Register inspection address has been changed from C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU England (1 page) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 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) |
| 19 June 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 21 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
| 21 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
| 21 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
| 21 December 2011 | Register inspection address has been changed from C/O Hbj Gateley Wareing (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU England (1 page) |
| 21 December 2011 | Register inspection address has been changed from C/O Hbj Gateley Wareing (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU England (1 page) |
| 7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 13 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
| 13 December 2010 | Register inspection address has been changed from C/O C/O Halliwells Llp 3 Hardman Square Spinningfields Manchester M3 3EB England (1 page) |
| 13 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
| 13 December 2010 | Register inspection address has been changed from C/O C/O Halliwells Llp 3 Hardman Square Spinningfields Manchester M3 3EB England (1 page) |
| 13 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 15 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
| 15 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
| 15 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
| 7 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 7 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 4 December 2009 | Register inspection address has been changed (1 page) |
| 4 December 2009 | Register inspection address has been changed (1 page) |
| 3 December 2009 | Director's details changed for Kevin Timothy Bird on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Anthony Andrew Bermingham on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Kevin Timothy Bird 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 | Director's details changed for Kevin Timothy Bird 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 | Director's details changed for Anthony Andrew Bermingham 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 | Director's details changed for Geoffrey Moss on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Anthony Andrew Bermingham 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 | Secretary's details changed for Geoffrey Moss on 3 December 2009 (1 page) |
| 3 December 2009 | Director's details changed for Geoffrey Moss on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Geoffrey Moss on 3 December 2009 (2 pages) |
| 1 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 1 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 21 December 2008 | Location of register of members (1 page) |
| 21 December 2008 | Return made up to 03/12/08; no change of members (5 pages) |
| 21 December 2008 | Return made up to 03/12/08; no change of members (5 pages) |
| 21 December 2008 | Location of register of members (1 page) |
| 24 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 24 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 24 January 2008 | Registered office changed on 24/01/08 from: 2 baxter street manchester road hollinwood oldham lancashire OL8 4RG (1 page) |
| 24 January 2008 | Registered office changed on 24/01/08 from: 2 baxter street manchester road hollinwood oldham lancashire OL8 4RG (1 page) |
| 19 December 2007 | Return made up to 03/12/07; no change of members (8 pages) |
| 19 December 2007 | Return made up to 03/12/07; no change of members (8 pages) |
| 13 December 2007 | Auditor's resignation (1 page) |
| 13 December 2007 | Auditor's resignation (1 page) |
| 5 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 5 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 4 January 2007 | Return made up to 03/12/06; full list of members (8 pages) |
| 4 January 2007 | Return made up to 03/12/06; full list of members (8 pages) |
| 28 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 May 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 8 May 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 5 April 2006 | Particulars of mortgage/charge (7 pages) |
| 5 April 2006 | Particulars of mortgage/charge (7 pages) |
| 27 January 2006 | Return made up to 03/12/05; full list of members
|
| 27 January 2006 | Return made up to 03/12/05; full list of members
|
| 30 July 2005 | Statement of affairs (16 pages) |
| 30 July 2005 | Statement of affairs (16 pages) |
| 30 July 2005 | Ad 05/03/04--------- £ si 66654@1 (2 pages) |
| 30 July 2005 | Ad 05/03/04--------- £ si 66654@1 (2 pages) |
| 17 May 2005 | Resolutions
|
| 17 May 2005 | Resolutions
|
| 9 May 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 9 May 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 7 March 2005 | New director appointed (2 pages) |
| 7 March 2005 | New director appointed (2 pages) |
| 10 December 2004 | Return made up to 03/12/04; full list of members
|
| 10 December 2004 | Return made up to 03/12/04; full list of members
|
| 1 December 2004 | Location of register of members (1 page) |
| 1 December 2004 | Location of register of members (1 page) |
| 14 April 2004 | Declaration of assistance for shares acquisition (13 pages) |
| 14 April 2004 | Declaration of assistance for shares acquisition (14 pages) |
| 14 April 2004 | Declaration of assistance for shares acquisition (14 pages) |
| 14 April 2004 | Resolutions
|
| 14 April 2004 | Resolutions
|
| 14 April 2004 | Declaration of assistance for shares acquisition (13 pages) |
| 10 April 2004 | Particulars of mortgage/charge (7 pages) |
| 10 April 2004 | Particulars of mortgage/charge (7 pages) |
| 7 April 2004 | Registered office changed on 07/04/04 from: victory house cox lane chessington surrey KT9 1SG (1 page) |
| 7 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | Registered office changed on 07/04/04 from: victory house cox lane chessington surrey KT9 1SG (1 page) |
| 7 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | Secretary resigned;director resigned (1 page) |
| 7 April 2004 | Secretary resigned;director resigned (1 page) |
| 7 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | Director resigned (1 page) |
| 7 April 2004 | New secretary appointed (2 pages) |
| 7 April 2004 | Director resigned (1 page) |
| 7 April 2004 | Director resigned (1 page) |
| 7 April 2004 | New secretary appointed (2 pages) |
| 7 April 2004 | Director resigned (1 page) |
| 6 February 2004 | New director appointed (2 pages) |
| 6 February 2004 | New director appointed (2 pages) |
| 6 February 2004 | Secretary resigned (1 page) |
| 6 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2004 | New director appointed (2 pages) |
| 6 February 2004 | Ad 03/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 February 2004 | Ad 03/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 February 2004 | New director appointed (2 pages) |
| 6 February 2004 | Director resigned (1 page) |
| 6 February 2004 | Director resigned (1 page) |
| 6 February 2004 | Secretary resigned (1 page) |
| 6 February 2004 | New director appointed (2 pages) |
| 6 February 2004 | New director appointed (2 pages) |
| 6 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 December 2003 | Company name changed edm holdings LIMITED\certificate issued on 09/12/03 (2 pages) |
| 9 December 2003 | Company name changed edm holdings LIMITED\certificate issued on 09/12/03 (2 pages) |
| 3 December 2003 | Incorporation (23 pages) |
| 3 December 2003 | Incorporation (23 pages) |