EDGEMERE LIMITED

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EDGEMERE LIMITED

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Key Data

Status

Dissolved

Company No.

04656368

Incorporation date

04/02/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 04/02/2003)
dot icon11/09/2025
Final Gazette dissolved following liquidation
dot icon11/06/2025
Return of final meeting in a creditors' voluntary winding up
dot icon24/04/2025
Liquidators' statement of receipts and payments to 2025-03-25
dot icon22/08/2024
Director's details changed for Jeffrey Paul Hill on 2024-08-21
dot icon11/04/2024
Compulsory strike-off action has been suspended
dot icon11/04/2024
Resolutions
dot icon11/04/2024
Appointment of a voluntary liquidator
dot icon11/04/2024
Statement of affairs
dot icon11/04/2024
Registered office address changed from Unit 1a Hampton Heath Industrial Estate Hampton Heath Industrial Estate Hampton Malpas SY14 8LU England to 79 Caroline Street Birmingham B3 1UP on 2024-04-11
dot icon26/03/2024
First Gazette notice for compulsory strike-off
dot icon27/10/2023
Previous accounting period shortened from 2023-01-30 to 2023-01-29
dot icon13/09/2023
Confirmation statement made on 2023-09-08 with updates
dot icon21/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon27/09/2022
Confirmation statement made on 2022-09-08 with no updates
dot icon09/03/2022
Confirmation statement made on 2021-09-08 with no updates
dot icon28/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon04/08/2021
Registered office address changed from 41 Cheshire Street Market Drayton Shropshire TF9 1PH to Unit 1a Hampton Heath Industrial Estate Hampton Heath Industrial Estate Hampton Malpas SY14 8LU on 2021-08-04
dot icon21/04/2021
Total exemption full accounts made up to 2020-01-30
dot icon08/02/2021
Confirmation statement made on 2021-02-04 with updates
dot icon29/01/2021
Previous accounting period shortened from 2020-01-31 to 2020-01-30
dot icon06/02/2020
Confirmation statement made on 2020-02-04 with updates
dot icon28/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon06/02/2019
Confirmation statement made on 2019-02-04 with updates
dot icon19/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon07/02/2018
Confirmation statement made on 2018-02-04 with updates
dot icon26/06/2017
Total exemption full accounts made up to 2017-01-31
dot icon13/02/2017
Confirmation statement made on 2017-02-04 with updates
dot icon27/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon15/02/2016
Annual return made up to 2016-02-04 with full list of shareholders
dot icon10/09/2015
Total exemption small company accounts made up to 2015-01-31
dot icon10/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
dot icon22/07/2014
Total exemption small company accounts made up to 2014-01-31
dot icon12/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
dot icon12/02/2014
Secretary's details changed for Jeffrey Paul Hill on 2013-02-05
dot icon12/02/2014
Director's details changed for Jeffrey Paul Hill on 2014-02-04
dot icon09/09/2013
Total exemption small company accounts made up to 2013-01-31
dot icon14/03/2013
Annual return made up to 2013-02-04 with full list of shareholders
dot icon15/01/2013
Registered office address changed from Hlb House 68 High Street Tarporley Cheshire CW6 0AT on 2013-01-15
dot icon24/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon16/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
dot icon21/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon12/05/2011
Termination of appointment of Anthony French as a director
dot icon23/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
dot icon01/11/2010
Total exemption small company accounts made up to 2010-01-31
dot icon09/03/2010
Annual return made up to 2010-02-04 with full list of shareholders
dot icon09/03/2010
Director's details changed for Jeffrey Paul Hill on 2010-02-04
dot icon09/03/2010
Director's details changed for Anthony Edward French on 2010-02-04
dot icon04/12/2009
Total exemption small company accounts made up to 2009-01-31
dot icon26/02/2009
Return made up to 04/02/09; full list of members
dot icon26/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon06/05/2008
Return made up to 04/02/08; full list of members
dot icon18/03/2008
Registered office changed on 18/03/2008 from redbrook view, redbrook whitchurch shropshire SY13 3AD
dot icon07/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon19/03/2007
Return made up to 04/02/07; full list of members
dot icon20/06/2006
Total exemption small company accounts made up to 2006-01-31
dot icon28/02/2006
Return made up to 04/02/06; full list of members
dot icon16/09/2005
Total exemption small company accounts made up to 2005-01-30
dot icon21/06/2005
Particulars of mortgage/charge
dot icon24/02/2005
Return made up to 04/02/05; full list of members
dot icon02/12/2004
Total exemption small company accounts made up to 2004-01-31
dot icon03/06/2004
Accounting reference date shortened from 29/02/04 to 31/01/04
dot icon05/03/2004
Return made up to 04/02/04; full list of members
dot icon08/03/2003
New director appointed
dot icon08/03/2003
New secretary appointed;new director appointed
dot icon28/02/2003
Secretary resigned
dot icon28/02/2003
Director resigned
dot icon28/02/2003
New secretary appointed;new director appointed
dot icon28/02/2003
New director appointed
dot icon04/02/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

13
2022
change arrow icon+1,517.72 % *

* during past year

Cash in Bank

£104,974.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2023
dot iconLast accounts made up to
31/01/2022View PDF

Confirmation

dot iconNext statement date
08/09/2024
dot iconLast statement dated
31/01/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
206.19K
-
0.00
6.49K
-
2022
13
187.47K
-
0.00
104.97K
-
2022
13
187.47K
-
0.00
104.97K
-

Employees

2022

Employees

13 Ascended30 % *

Net Assets(GBP)

187.47K £Descended-9.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

104.97K £Ascended1.52K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EDGEMERE LIMITED

EDGEMERE LIMITED is an(a) Dissolved company incorporated on 04/02/2003 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of EDGEMERE LIMITED?

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EDGEMERE LIMITED is currently Dissolved. It was registered on 04/02/2003 and dissolved on 11/09/2025.

Where is EDGEMERE LIMITED located?

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EDGEMERE LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does EDGEMERE LIMITED do?

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EDGEMERE LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does EDGEMERE LIMITED have?

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EDGEMERE LIMITED had 13 employees in 2022.

What is the latest filing for EDGEMERE LIMITED?

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The latest filing was on 11/09/2025: Final Gazette dissolved following liquidation.