E.D.H. LIMITED

Key Data

Status

Active

Company No.

00683946

Incorporation date

20/02/1961

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1986)

01/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

26/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

12/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (5 pages)

25/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

04/07/2024

Appointment of Mr David John Egan as a director on 2024-07-04

View PDF (2 pages)

18/04/2024

Change of details for Triplex Lloyd Building Products Limited as a person with significant control on 2024-03-15

View PDF (2 pages)

18/04/2024

Change of details for Triplex Lloyd Building Products Limited as a person with significant control on 2024-03-15

View PDF (2 pages)

11/04/2024

Resolutions

View PDF (1 pages)

03/04/2024

Memorandum and Articles of Association

View PDF (12 pages)

19/03/2024

Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on 2024-03-19

View PDF (1 pages)

08/03/2024

Termination of appointment of Helen Barrett-Hague as a director on 2024-03-08

View PDF (1 pages)

08/03/2024

Termination of appointment of Helen Barrett-Hague as a secretary on 2024-03-08

View PDF (1 pages)

05/03/2024

Change of details for Triplex Lloyd Building Products Limited as a person with significant control on 2023-09-18

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (5 pages)

20/09/2023

Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 2023-09-20

View PDF (1 pages)

01/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

01/08/2023

Termination of appointment of Simon David Martle as a director on 2023-08-01

View PDF (1 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (5 pages)

23/11/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

01/10/2021

Director's details changed for Mrs Helen Barrett-Hague on 2021-09-29

View PDF (2 pages)

30/09/2021

Appointment of Mrs Helen Barrett-Hague as a director on 2021-09-28

View PDF (2 pages)

29/09/2021

Termination of appointment of Ian Molyneux as a secretary on 2021-09-28

View PDF (1 pages)

28/09/2021

Appointment of Mrs Helen Barrett-Hague as a secretary on 2021-09-28

View PDF (2 pages)

28/09/2021

Termination of appointment of Ian Molyneux as a director on 2021-09-28

View PDF (1 pages)

14/09/2021

Director's details changed for Mr Simon David Martle on 2021-09-09

View PDF (2 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (5 pages)

05/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

08/09/2020

Appointment of Mr Simon David Martle as a director on 2020-09-01

View PDF (2 pages)

07/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

16/03/2020

Appointment of Mr Michael Joseph Quinn as a director on 2020-03-13

View PDF (2 pages)

16/03/2020

Termination of appointment of Lisa Marie Oxnard as a director on 2020-03-13

View PDF (1 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

25/04/2019

Change of details for Triplex Lloyd Building Products Limited as a person with significant control on 2019-03-11

View PDF (2 pages)

04/04/2019

Director's details changed for Mrs Lisa Marie Oxnard on 2019-03-11

View PDF (2 pages)

01/04/2019

Termination of appointment of Duncan Andrew Hinks as a director on 2019-03-27

View PDF (1 pages)

01/04/2019

Secretary's details changed for Ian Molyneux on 2019-03-11

View PDF (1 pages)

28/03/2019

Director's details changed for Mr Ian Molyneux on 2019-03-11

View PDF (2 pages)

12/03/2019

Registered office address changed from Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England to Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ on 2019-03-12

View PDF (1 pages)

18/12/2018

Appointment of Mrs Lisa Marie Oxnard as a director on 2018-12-17

View PDF (2 pages)

30/11/2018

Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Burton-on-Trent Staffordshire DE14 2WH to Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH on 2018-11-30

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

18/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

13/12/2017

Withdrawal of a person with significant control statement on 2017-12-13

View PDF (2 pages)

13/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

26/06/2017

Notification of Triplex Lloyd Building Products Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/11/2016

Director's details changed for Mr Duncan Hinks on 2016-11-21

View PDF (2 pages)

27/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

13/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

18/04/2016

Appointment of Mr Ian Molyneux as a director on 2016-03-23

View PDF (2 pages)

05/04/2016

Termination of appointment of Michael John Schurch as a director on 2016-03-23

View PDF (1 pages)

04/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

27/08/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (5 pages)

29/06/2015

Director's details changed for Michael John Schurch on 2015-01-21

View PDF (2 pages)

29/06/2015

Director's details changed for Michael John Schurch on 2014-10-13

View PDF (2 pages)

06/11/2014

Director's details changed for Michael John Schurch on 2014-10-13

View PDF (2 pages)

08/10/2014

Amended accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

03/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (6 pages)

03/09/2014

Secretary's details changed for Ian Molyneux on 2014-06-30

View PDF (1 pages)

03/09/2014

Director's details changed for Mr Duncan Hinks on 2014-06-30

View PDF (2 pages)

03/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (6 pages)

16/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

10/07/2013

Director's details changed for Mr Duncan Hinks on 2013-07-05

View PDF (2 pages)

09/07/2013

Director's details changed for Mr Duncan Hinks on 2013-07-05

View PDF (2 pages)

17/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (6 pages)

08/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

21/11/2011

Appointment of Duncan Hinks as a director

View PDF (3 pages)

14/11/2011

Appointment of Ian Molyneux as a secretary

View PDF (3 pages)

14/11/2011

Termination of appointment of Howard Jackson as a secretary

View PDF (2 pages)

14/11/2011

Termination of appointment of Howard Jackson as a director

View PDF (2 pages)

14/11/2011

Termination of appointment of William Ellis as a director

View PDF (2 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (15 pages)

29/10/2010

Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WR on 2010-10-29

View PDF (2 pages)

28/10/2010

Director's details changed for William Michael Ellis on 2010-06-18

View PDF (3 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

10/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (15 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

04/09/2009

Return made up to 23/08/09; full list of members

View PDF (6 pages)

03/09/2009

Director's change of particulars / william ellis / 11/08/2009

View PDF (1 pages)

24/04/2009

Director appointed william michael ellis

View PDF (3 pages)

24/04/2009

Appointment terminated director eric lewis

View PDF (2 pages)

14/10/2008

Registered office changed on 14/10/2008 from 28-30 derby road melbourne derbyshire DE73 8FF

View PDF (1 pages)

29/08/2008

Return made up to 23/08/08; full list of members

View PDF (6 pages)

24/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

06/09/2007

Return made up to 23/08/07; full list of members

View PDF (6 pages)

16/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

14/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

06/09/2006

Return made up to 23/08/06; full list of members

View PDF (6 pages)

29/11/2005

Registered office changed on 29/11/05 from: doncasters PLC 28-30 derby road melbourne derbyshire DE73 1FE

View PDF (1 pages)

09/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

05/09/2005

Return made up to 23/08/05; full list of members

View PDF (6 pages)

27/01/2005

New director appointed

View PDF (3 pages)

05/01/2005

Director resigned

View PDF (1 pages)

21/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

10/09/2004

Return made up to 23/08/04; full list of members

View PDF (6 pages)

06/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

05/09/2003

Return made up to 23/08/03; full list of members

View PDF (6 pages)

28/11/2002

New director appointed

View PDF (3 pages)

16/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/2002

Return made up to 23/08/02; full list of members

View PDF (6 pages)

24/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

21/06/2002

New director appointed

View PDF (4 pages)

16/05/2002

Director resigned

View PDF (1 pages)

25/02/2002

Secretary resigned

View PDF (1 pages)

25/02/2002

New secretary appointed

View PDF (2 pages)

25/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

New director appointed

View PDF (3 pages)

21/09/2001

Return made up to 23/08/01; full list of members

View PDF (6 pages)

28/08/2001

New director appointed

View PDF (3 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

New director appointed

View PDF (2 pages)

23/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

20/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/2000

Return made up to 23/08/00; full list of members

View PDF (5 pages)

11/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

22/09/1999

Return made up to 23/08/99; full list of members

View PDF (5 pages)

22/09/1999

Secretary resigned

View PDF (1 pages)

22/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

17/12/1998

New secretary appointed

View PDF (2 pages)

17/12/1998

New director appointed

View PDF (2 pages)

17/12/1998

Director resigned

View PDF (2 pages)

17/12/1998

Director resigned

View PDF (2 pages)

13/11/1998

Accounting reference date shortened from 25/01/99 to 31/12/98

View PDF (1 pages)

07/10/1998

Accounts for a dormant company made up to 1998-01-25

View PDF (1 pages)

21/09/1998

Accounting reference date shortened from 26/01/98 to 25/01/98

View PDF (1 pages)

15/09/1998

Return made up to 23/08/98; no change of members

View PDF (9 pages)

07/05/1998

Registered office changed on 07/05/98 from: quayside house rounds green road oldbury west midlands B69 2DH

View PDF (1 pages)

16/04/1998

New director appointed

View PDF (4 pages)

16/04/1998

Director resigned

View PDF (1 pages)

06/03/1998

New director appointed

View PDF (5 pages)

27/02/1998

Director resigned

View PDF (1 pages)

13/02/1998

Accounting reference date shortened from 31/03/98 to 26/01/98

View PDF (1 pages)

14/10/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

02/10/1997

Return made up to 23/08/97; no change of members

View PDF (5 pages)

18/09/1997

Registered office changed on 18/09/97 from: pennington close west bromwich west midlands B70 8BA

View PDF (1 pages)

21/04/1997

New secretary appointed

View PDF (2 pages)

21/11/1996

Director resigned

View PDF (1 pages)

26/09/1996

Return made up to 23/08/96; full list of members

View PDF (7 pages)

24/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

17/06/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

25/09/1995

Return made up to 23/08/95; no change of members

View PDF (4 pages)

09/08/1995

New director appointed

View PDF (2 pages)

27/06/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

15/09/1994

Accounts for a dormant company made up to 1994-03-31

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26/08/1994

Return made up to 23/08/94; no change of members

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23/02/1994

New director appointed

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22/02/1994

Certificate of change of name

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20/02/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/02/1994

Director resigned

View PDF (0 pages)

11/02/1994

Declaration of satisfaction of mortgage/charge

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29/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/01/1994

Declaration of satisfaction of mortgage/charge

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29/11/1993

Accounts for a dormant company made up to 1993-03-31

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01/11/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/09/1993

Return made up to 23/08/93; full list of members

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14/12/1992

Resolutions

View PDF (0 pages)

14/12/1992

Resolutions

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14/12/1992

Resolutions

View PDF (0 pages)

03/11/1992

Return made up to 23/08/92; no change of members

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20/08/1992

Accounts for a dormant company made up to 1992-03-31

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20/08/1992

Resolutions

View PDF (0 pages)

11/11/1991

Full accounts made up to 1991-03-31

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19/09/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/09/1991

Return made up to 23/08/91; no change of members

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10/01/1991

Full accounts made up to 1990-03-31

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10/10/1990

Return made up to 28/08/90; full list of members

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05/07/1990

New director appointed

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13/03/1990

Full accounts made up to 1989-03-31

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07/03/1990

Director resigned

View PDF (0 pages)

08/01/1990

New director appointed

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14/12/1989

Return made up to 23/08/89; full list of members

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16/08/1989

Director resigned

View PDF (0 pages)

09/12/1988

Full accounts made up to 1988-03-31

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12/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

29/09/1988

Return made up to 17/08/88; full list of members

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27/06/1988

New director appointed

View PDF (0 pages)

18/03/1988

Registered office changed on 18/03/88 from: albion road west bromwich staffs

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18/03/1988

Director resigned

View PDF (0 pages)

27/01/1988

Full accounts made up to 1987-03-31

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23/11/1987

Director resigned

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07/10/1987

Return made up to 25/08/87; full list of members

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01/10/1987

Director resigned

View PDF (0 pages)

06/07/1987

Particulars of mortgage/charge

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11/04/1987

New director appointed

View PDF (0 pages)

14/03/1987

Director resigned

View PDF (0 pages)

28/02/1987

New director appointed

View PDF (0 pages)

28/02/1987

New director appointed

View PDF (0 pages)

29/12/1986

Full accounts made up to 1986-03-31

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29/12/1986

New director appointed

View PDF (0 pages)

20/12/1986

Director resigned;new director appointed

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10/10/1986

Return made up to 26/08/86; full list of members

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12/08/1986

Director's particulars changed;new director appointed

View PDF (0 pages)

03/07/1986

New director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martle, Simon David	Director	01/09/2020 - 01/08/2023	193
Barrett-Hague, Helen	Director	28/09/2021 - 08/03/2024	47
Aston, Stephen Mark	Director	11/11/2002 - 06/12/2004	64
Quinn, Michael Joseph	Director	13/03/2020 - Present	55
Egan, David John	Director	04/07/2024 - Present	289

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About E.D.H. LIMITED

E.D.H. LIMITED is an(a) Active company incorporated on 20/02/1961 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.D.H. LIMITED?

E.D.H. LIMITED is currently Active. It was registered on 20/02/1961 .

Where is E.D.H. LIMITED located?

E.D.H. LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does E.D.H. LIMITED do?

E.D.H. LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for E.D.H. LIMITED?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-09-01 with no updates.