EDAG ENGINEERING LIMITED

Key Data

Status

Active

Company No.

02447431

Incorporation date

29/11/1989

Size

Small

Classification

Other engineering activities (71.12/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1989)

30/09/2025

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

View PDF (8 pages)

04/06/2025

Director's details changed for Mr Piotr Pryzybyslawski on 2025-06-04

View PDF (2 pages)

04/06/2025

Director's details changed for Mr Piotr Pryzbyslawski on 2025-06-04

View PDF (2 pages)

23/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

21/03/2025

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

View PDF (8 pages)

18/02/2025

Notification of Edag Engineering Gmbh as a person with significant control on 2016-04-06

View PDF (2 pages)

18/02/2025

Cessation of Edag Engineering Group Ag as a person with significant control on 2016-04-06

View PDF (1 pages)

10/02/2025

Second filing of Confirmation Statement dated 2017-05-09

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07/01/2025

Second filing of Confirmation Statement dated 2017-05-09

View PDF (0 pages)

12/12/2024

Termination of appointment of Holger Josef Merz as a director on 2024-12-01

View PDF (1 pages)

09/12/2024

Appointment of Mr Damien Portka as a director on 2024-12-01

View PDF (2 pages)

09/12/2024

Director's details changed for Mr Damien Portka on 2024-12-01

View PDF (2 pages)

09/12/2024

Appointment of Mr Piotr Pryzybyslawski as a director on 2024-12-01

View PDF (2 pages)

14/10/2024

Registered office address changed from 1 Spencer Yard Spencer Street Leamington Spa Warwickshire CV31 3NE England to 1 Spencer Yard Leamington Spa Warwickshire CV31 3SY on 2024-10-14

View PDF (1 pages)

24/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

15/09/2024

Termination of appointment of Javier Rodriguez- Almohalla as a director on 2024-09-15

View PDF (1 pages)

13/09/2024

Director's details changed for Mr Javier Rodriguez- Almohalla on 2024-06-01

View PDF (2 pages)

12/09/2024

Registered office address changed from Walton House, 2nd Floor 11-13 Parade Leamington Spa Warwickshire CV32 4DG England to 1 Spencer Yard Spencer Street Leamington Spa Warwickshire CV31 3NE on 2024-09-12

View PDF (1 pages)

12/09/2024

Director's details changed for Mr Javier Rodriguez- Almohalla on 2024-09-01

View PDF (2 pages)

06/06/2024

Second filing of Confirmation Statement dated 2024-05-23

View PDF (3 pages)

06/06/2024

Second filing of Confirmation Statement dated 2020-05-09

View PDF (3 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (6 pages)

24/01/2024

Registered office address changed from 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA United Kingdom to Walton House, 2nd Floor 11-13 Parade Leamington Spa Warwickshire CV32 4DG on 2024-01-24

View PDF (1 pages)

28/09/2023

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

View PDF (17 pages)

29/06/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

23/08/2022

Second filing for the appointment of Mr Holger Josef Merz as a director

View PDF (3 pages)

23/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

10/05/2022

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

View PDF (9 pages)

12/10/2021

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

View PDF (15 pages)

12/05/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (4 pages)

04/12/2020

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

View PDF (8 pages)

13/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (6 pages)

13/01/2020

Appointment of Mr Holger Josef Merz as a director on 2020-01-01

View PDF (3 pages)

06/01/2020

Termination of appointment of Jurgen Armin Vogt as a director on 2019-12-31

View PDF (1 pages)

01/10/2019

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

View PDF (9 pages)

30/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

26/10/2018

Registered office address changed from Unit H Ver House London Road Markyate Hertfordshire AL3 8JP to 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA on 2018-10-26

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

04/05/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (11 pages)

28/09/2017

Appointment of Mr Javier Rodriguez- Almohalla as a director on 2017-09-22

View PDF (2 pages)

17/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

12/04/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

06/01/2017

Resolutions

View PDF (12 pages)

09/06/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (3 pages)

04/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

17/12/2015

Statement of capital following an allotment of shares on 2015-12-16

View PDF (3 pages)

15/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (3 pages)

03/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

22/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (3 pages)

04/04/2014

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

View PDF (6 pages)

31/12/2013

Appointment of Jurgen Armin Vogt as a director

View PDF (3 pages)

31/12/2013

Termination of appointment of Rainer Bauer as a director

View PDF (2 pages)

24/09/2013

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

View PDF (6 pages)

03/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (3 pages)

08/04/2013

Termination of appointment of Robin Ping as a director

View PDF (1 pages)

25/03/2013

Appointment of Mr Rainer Dirk Otto Bauer as a director

View PDF (2 pages)

22/03/2013

Registered office address changed from Cranfield Innovation Ctr University Way Cranfield Tech Pk Cranfield Bedfordshire MK43 0BT on 2013-03-22

View PDF (1 pages)

14/01/2013

Termination of appointment of Sonia Ping as a secretary

View PDF (1 pages)

17/10/2012

Appointment of Sonia Ping as a secretary

View PDF (3 pages)

08/06/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (3 pages)

15/05/2012

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

View PDF (6 pages)

01/11/2011

Certificate of change of name

View PDF (3 pages)

01/11/2011

Change of name notice

View PDF (2 pages)

11/07/2011

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

View PDF (6 pages)

12/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (3 pages)

28/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (4 pages)

12/04/2010

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

View PDF (6 pages)

13/05/2009

Return made up to 09/05/09; full list of members

View PDF (3 pages)

30/03/2009

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

View PDF (6 pages)

27/10/2008

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

View PDF (6 pages)

09/05/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

09/05/2008

Appointment terminated secretary dieter wellnitz

View PDF (1 pages)

11/05/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

02/04/2007

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

View PDF (6 pages)

13/02/2007

Registered office changed on 13/02/07 from: unit 16 windmill trading estate thistle road luton bedfordshire LU1 3XJ

View PDF (1 pages)

13/02/2007

Director resigned

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (2 pages)

09/01/2007

New director appointed

View PDF (1 pages)

09/06/2006

Return made up to 09/05/06; full list of members

View PDF (2 pages)

19/05/2006

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

View PDF (7 pages)

30/08/2005

Return made up to 09/05/05; full list of members

View PDF (2 pages)

30/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

New director appointed

View PDF (2 pages)

11/04/2005

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

View PDF (6 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

06/09/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

06/09/2004

New director appointed

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Certificate of change of name

View PDF (2 pages)

14/07/2004

Registered office changed on 14/07/04 from: eckard house easton road witham essex CM8 2DW

View PDF (1 pages)

28/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

09/02/2004

Director resigned

View PDF (1 pages)

11/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

11/04/2003

Memorandum and Articles of Association

View PDF (9 pages)

03/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

27/02/2003

Certificate of reduction of issued capital

View PDF (1 pages)

27/02/2003

Reduction of iss capital and minute (oc) £ ic 1000000/ 500000

View PDF (5 pages)

27/02/2003

Resolutions

View PDF (1 pages)

25/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

14/05/2002

Director resigned

View PDF (1 pages)

12/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

18/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

Director resigned

View PDF (1 pages)

24/05/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

01/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

26/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

04/07/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

17/05/2000

Ad 14/05/99--------- £ si 750000@1=750000 £ ic 250000/1000000

View PDF (2 pages)

17/05/2000

Nc inc already adjusted 14/05/99

View PDF (1 pages)

17/05/2000

Resolutions

View PDF (1 pages)

28/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

19/05/1999

New director appointed

View PDF (2 pages)

07/05/1999

Director resigned

View PDF (1 pages)

07/05/1999

Return made up to 09/05/99; no change of members

View PDF (4 pages)

05/06/1998

Return made up to 09/03/98; full list of members

View PDF (6 pages)

15/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

10/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

22/05/1997

Return made up to 09/05/97; no change of members

View PDF (4 pages)

03/08/1996

Full accounts made up to 1995-12-31

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31/05/1996

Return made up to 09/05/96; no change of members

View PDF (4 pages)

17/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

15/05/1995

Return made up to 09/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

28/06/1994

Return made up to 09/05/94; no change of members

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14/04/1994

Accounts for a small company made up to 1993-12-31

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18/05/1993

Return made up to 09/05/93; full list of members

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16/04/1993

Full accounts made up to 1992-12-31

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07/04/1993

Director resigned

View PDF (0 pages)

29/10/1992

Certificate of change of name

View PDF (2 pages)

14/07/1992

Full accounts made up to 1991-12-31

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03/06/1992

Director resigned;new director appointed

View PDF (0 pages)

18/05/1992

Director's particulars changed

View PDF (0 pages)

18/05/1992

Return made up to 09/05/92; no change of members

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13/05/1992

New director appointed

View PDF (0 pages)

04/06/1991

Full accounts made up to 1990-12-31

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04/06/1991

Return made up to 09/05/91; full list of members

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29/05/1991

Resolutions

View PDF (1 pages)

29/05/1991

£ nc 100/250000 31/05/90

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23/04/1991

Accounting reference date shortened from 31/03 to 31/12

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11/06/1990

Registered office changed on 11/06/90 from: 788/790 finchley road london NW11 7UR

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11/06/1990

New director appointed

View PDF (0 pages)

11/06/1990

Director resigned;new director appointed

View PDF (0 pages)

11/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/01/1990

Memorandum and Articles of Association

View PDF (9 pages)

11/01/1990

Memorandum and Articles of Association

View PDF (9 pages)

11/01/1990

Resolutions

View PDF (0 pages)

09/01/1990

Certificate of change of name

View PDF (2 pages)

29/11/1989

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

-68.28 % *

* during past year

Cash in Bank

£425,930.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
464.35K
-
0.00
1.34M
-

2022
32
224.46K
-
3.93M
425.93K
-

2022
32
224.46K
-
3.93M
425.93K
-

Employees

2022

Employees

32 19 % *

Net Assets(GBP)

224.46K £-51.66 % *

Total Assets(GBP)

Turnover(GBP)

3.93M £- *

Cash in Bank(GBP)

425.93K £-68.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rodriguez- Almohalla, Javier	Director	22/09/2017 - 15/09/2024	-
Portka, Damien	Director	01/12/2024 - Present	-
Pryzybyslawski, Piotr	Director	01/12/2024 - Present	-
Merz, Holger Josef	Director	01/01/2020 - 01/12/2024	-

Persons with Significant Control

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

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Description

About EDAG ENGINEERING LIMITED

EDAG ENGINEERING LIMITED is an(a) Active company incorporated on 29/11/1989 with the registered office located at 1 Spencer Yard, Leamington Spa, Warwickshire CV31 3SY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of EDAG ENGINEERING LIMITED?

EDAG ENGINEERING LIMITED is currently Active. It was registered on 29/11/1989 .

Where is EDAG ENGINEERING LIMITED located?

EDAG ENGINEERING LIMITED is registered at 1 Spencer Yard, Leamington Spa, Warwickshire CV31 3SY.

What does EDAG ENGINEERING LIMITED do?

EDAG ENGINEERING LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does EDAG ENGINEERING LIMITED have?

EDAG ENGINEERING LIMITED had 32 employees in 2022.

What is the latest filing for EDAG ENGINEERING LIMITED?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.