EDAC (EUROPE) LIMITED

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EDAC (EUROPE) LIMITED

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Key Data

Status

Active

Company No.

03366047

Incorporation date

06/05/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

12 Fleming Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6UFCopy
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Latest events (Record since 06/05/1997)
dot icon07/05/2026
Confirmation statement made on 2026-05-05 with no updates
dot icon12/12/2025
Total exemption full accounts made up to 2025-09-30
dot icon08/05/2025
Confirmation statement made on 2025-05-05 with updates
dot icon27/01/2025
Accounts for a small company made up to 2024-09-30
dot icon16/07/2024
Satisfaction of charge 033660470008 in full
dot icon16/07/2024
Satisfaction of charge 033660470007 in full
dot icon16/07/2024
Satisfaction of charge 033660470009 in full
dot icon05/07/2024
Sub-division of shares on 2024-06-21
dot icon05/07/2024
Resolutions
dot icon07/05/2024
Confirmation statement made on 2024-05-05 with no updates
dot icon17/01/2024
Accounts for a small company made up to 2023-09-30
dot icon05/05/2023
Confirmation statement made on 2023-05-05 with no updates
dot icon16/01/2023
Accounts for a small company made up to 2022-09-30
dot icon18/05/2022
Confirmation statement made on 2022-05-06 with no updates
dot icon07/04/2022
Accounts for a small company made up to 2021-09-30
dot icon03/06/2021
Confirmation statement made on 2021-05-06 with no updates
dot icon10/02/2021
Accounts for a small company made up to 2020-09-30
dot icon13/05/2020
Confirmation statement made on 2020-05-06 with no updates
dot icon24/03/2020
Accounts for a small company made up to 2019-09-30
dot icon07/05/2019
Confirmation statement made on 2019-05-06 with no updates
dot icon30/04/2019
Accounts for a small company made up to 2018-09-30
dot icon15/06/2018
Accounts for a small company made up to 2017-09-30
dot icon10/05/2018
Confirmation statement made on 2018-05-06 with no updates
dot icon15/05/2017
Confirmation statement made on 2017-05-06 with updates
dot icon06/04/2017
Accounts for a small company made up to 2016-09-30
dot icon17/05/2016
Annual return made up to 2016-05-06 with full list of shareholders
dot icon10/05/2016
Accounts for a small company made up to 2015-09-30
dot icon20/04/2016
Satisfaction of charge 033660470006 in full
dot icon15/05/2015
Annual return made up to 2015-05-06 with full list of shareholders
dot icon10/04/2015
Accounts for a small company made up to 2014-09-30
dot icon28/05/2014
Accounts for a small company made up to 2013-09-30
dot icon15/05/2014
Annual return made up to 2014-05-06 with full list of shareholders
dot icon22/01/2014
Satisfaction of charge 2 in full
dot icon22/11/2013
Registration of charge 033660470009
dot icon17/10/2013
Registration of charge 033660470007
dot icon17/10/2013
Registration of charge 033660470008
dot icon12/10/2013
Registration of charge 033660470006
dot icon01/10/2013
Registration of charge 033660470005
dot icon20/09/2013
Termination of appointment of Andrew King as a director
dot icon20/08/2013
Satisfaction of charge 4 in full
dot icon20/08/2013
Satisfaction of charge 1 in full
dot icon20/08/2013
Satisfaction of charge 3 in full
dot icon08/05/2013
Annual return made up to 2013-05-06 with full list of shareholders
dot icon07/05/2013
Secretary's details changed for Mr Bruce Hynds on 2013-03-01
dot icon07/05/2013
Director's details changed for Mr Bruce Hynds on 2013-03-01
dot icon07/05/2013
Director's details changed for Mr Adrian Robinson on 2013-03-01
dot icon02/05/2013
Accounts for a small company made up to 2012-09-30
dot icon16/04/2013
Registered office address changed from 2 Centurion Court Brick Close Kiln Farm Milton Keynes Buckinghamshire MK11 3JB on 2013-04-16
dot icon15/05/2012
Accounts for a small company made up to 2011-09-30
dot icon09/05/2012
Annual return made up to 2012-05-06 with full list of shareholders
dot icon06/06/2011
Annual return made up to 2011-05-06 with full list of shareholders
dot icon05/01/2011
Accounts for a small company made up to 2010-10-01
dot icon07/06/2010
Annual return made up to 2010-05-06 with full list of shareholders
dot icon07/06/2010
Director's details changed for Mr Adrian Robinson on 2010-05-06
dot icon07/06/2010
Director's details changed for Mr Bruce Hynds on 2010-05-06
dot icon07/06/2010
Director's details changed for Andrew Malcolm King on 2010-05-06
dot icon03/02/2010
Accounts for a small company made up to 2009-10-02
dot icon08/05/2009
Return made up to 06/05/09; full list of members
dot icon08/05/2009
Director and secretary's change of particulars / bruce hynds / 08/05/2009
dot icon19/11/2008
Accounts for a small company made up to 2008-09-26
dot icon06/05/2008
Return made up to 06/05/08; full list of members
dot icon06/05/2008
Director's change of particulars / adrian robinson / 06/05/2008
dot icon06/05/2008
Director and secretary's change of particulars / bruce hynds / 06/05/2008
dot icon14/03/2008
Accounts for a small company made up to 2007-09-28
dot icon08/06/2007
Return made up to 06/05/07; full list of members
dot icon16/03/2007
Accounts for a small company made up to 2006-09-29
dot icon05/05/2006
Return made up to 06/05/06; full list of members
dot icon03/03/2006
Accounts for a small company made up to 2005-09-30
dot icon12/05/2005
Return made up to 06/05/05; full list of members
dot icon23/02/2005
Accounts for a small company made up to 2004-10-01
dot icon19/07/2004
Accounts for a small company made up to 2003-09-26
dot icon28/05/2004
Return made up to 06/05/04; full list of members
dot icon24/07/2003
Accounts for a small company made up to 2002-09-27
dot icon17/05/2003
Particulars of mortgage/charge
dot icon01/05/2003
Return made up to 06/05/03; full list of members
dot icon30/10/2002
Particulars of mortgage/charge
dot icon01/06/2002
Return made up to 06/05/02; full list of members
dot icon16/01/2002
Accounts for a small company made up to 2001-09-28
dot icon12/07/2001
New director appointed
dot icon20/06/2001
Return made up to 06/05/01; full list of members
dot icon05/06/2001
Director resigned
dot icon18/04/2001
Accounts for a small company made up to 2000-09-29
dot icon15/05/2000
Return made up to 06/05/00; full list of members
dot icon25/04/2000
Accounts for a small company made up to 1999-10-01
dot icon19/05/1999
Return made up to 06/05/99; full list of members
dot icon26/01/1999
Accounts for a small company made up to 1998-09-25
dot icon24/09/1998
New director appointed
dot icon23/09/1998
Director resigned
dot icon13/05/1998
Return made up to 06/05/98; full list of members
dot icon09/05/1998
Particulars of mortgage/charge
dot icon10/12/1997
Particulars of mortgage/charge
dot icon06/11/1997
Registered office changed on 06/11/97 from: 30 queen charlotte street bristol BS99 7QQ
dot icon19/06/1997
New secretary appointed;new director appointed
dot icon19/06/1997
New director appointed
dot icon19/06/1997
New director appointed
dot icon20/05/1997
Certificate of change of name
dot icon20/05/1997
Resolutions
dot icon20/05/1997
Resolutions
dot icon20/05/1997
Resolutions
dot icon20/05/1997
Accounting reference date extended from 31/05/98 to 30/09/98
dot icon20/05/1997
Secretary resigned;director resigned
dot icon20/05/1997
Director resigned
dot icon06/05/1997
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

19
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,786,267.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2026
dot iconDue by
30/06/2027
dot iconLast accounts made up to
30/09/2025View PDF

Confirmation

dot iconNext statement date
05/05/2026
dot iconLast statement dated
30/09/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
3.12M
-
0.00
1.79M
-
2021
19
3.12M
-
0.00
1.79M
-

Employees

2021

Employees

19 Ascended- *

Net Assets(GBP)

3.12M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.79M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EDAC (EUROPE) LIMITED

EDAC (EUROPE) LIMITED is an(a) Active company incorporated on 06/05/1997 with the registered office located at 12 Fleming Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6UF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of EDAC (EUROPE) LIMITED?

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EDAC (EUROPE) LIMITED is currently Active. It was registered on 06/05/1997 .

Where is EDAC (EUROPE) LIMITED located?

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EDAC (EUROPE) LIMITED is registered at 12 Fleming Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6UF.

What does EDAC (EUROPE) LIMITED do?

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EDAC (EUROPE) LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does EDAC (EUROPE) LIMITED have?

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EDAC (EUROPE) LIMITED had 19 employees in 2021.

What is the latest filing for EDAC (EUROPE) LIMITED?

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The latest filing was on 07/05/2026: Confirmation statement made on 2026-05-05 with no updates.