EDE'S (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EDE'S (UK) LIMITED
COMPANY NUMBER
05304354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49420 -
Removal services
INCORPORATION DATE
03/12/2004
(20years old)
WEBSITE
www.edes.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/2004
29/11/2005
TABLEGUARD LIMITED
MORDEN
SM4 4LF
Telephone: 02087736700
TPS: Yes
169 Garth Road
MORDEN
SM4 4LF
Telephone: 87736700
169 Garth Road
Morden
Surrey
SM4 4LF
Telephone: 87736700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMESQUARE LIMITED | Active - Accounts Filed | View Report |
| EDE''S (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDE'S (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDE'S (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDE'S (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/12/2004 - Present (20years) Secretary: 03/12/2004 - Present (20years) Born in Jun 1946 (age: 78) |
Active | Director&Secretary |
Current: 10 Past: 11 |
View Report |
|
20/04/2020 - Present (4 years and 7 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/12/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 03/12/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIMESQUARE LIMITED | Active - Accounts Filed | View Report |
| EDE''S (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 09/02/2023 | Anthony James Smith (907144374) has left the board |
| 09/02/2023 | Anthony James Smith (907144374) has left the board |
| 05/01/2023 | New Board Member James Lawrence Smith (930124092) Appointed |
| 14/12/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 28/04/2020 | New Board Member Jonathan Douglas Smith (921817370) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | Robert Charles Stanley Smith (901698200) has left the board |
| 11/04/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
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