EDISON HOUSE LIMITED

Key Data

Status

Liquidation

Company No.

02895711

Incorporation date

08/02/1994

Size

Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1994)

11/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2024

Statement of affairs

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11/11/2024

Resolutions

View PDF (1 pages)

11/11/2024

Statement of affairs

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11/11/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

02/09/2024

Registered office address changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB to C/O Rsm Uk Restructuring Advisory Llp, 10th Floor 103 Colmore Row Birmingham B3 3AG on 2024-09-02

View PDF (3 pages)

16/11/2023

Liquidators' statement of receipts and payments to 2023-10-11

View PDF (12 pages)

28/12/2022

Removal of liquidator by court order

View PDF (10 pages)

28/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

21/11/2022

Liquidators' statement of receipts and payments to 2022-10-11

View PDF (14 pages)

04/02/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

21/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

21/12/2021

Removal of liquidator by court order

View PDF (10 pages)

30/11/2021

Liquidators' statement of receipts and payments to 2021-10-11

View PDF (13 pages)

28/07/2021

Registered office address changed from C/O Rsm Restructuring Advisory Llp Abbotsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on 2021-07-28

View PDF (2 pages)

12/01/2021

Appointment of a voluntary liquidator

View PDF (10 pages)

12/01/2021

Removal of liquidator by court order

View PDF (8 pages)

10/12/2020

Liquidators' statement of receipts and payments to 2020-10-11

View PDF (15 pages)

12/11/2019

Liquidators' statement of receipts and payments to 2019-10-11

View PDF (24 pages)

03/01/2019

Liquidators' statement of receipts and payments to 2018-10-11

View PDF (24 pages)

15/11/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

06/11/2017

Registered office address changed from Edison House Unit 7 Edison Close Ransomes Europark Ipswich Suffolk IP3 9GU United Kingdom to C/O Rsm Restructuring Advisory Llp Abbotsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA on 2017-11-06

View PDF (2 pages)

03/11/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

30/10/2017

Statement of affairs

View PDF (12 pages)

22/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (30 pages)

23/09/2016

Previous accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

31/03/2016

Registered office address changed from Edison House Unit 7 Edison Close Ransomes Europark Ipswich Suffolk IP3 9GU to Edison House Unit 7 Edison Close Ransomes Europark Ipswich Suffolk IP3 9GU on 2016-03-31

View PDF (1 pages)

25/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (8 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

05/03/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (7 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

15/05/2014

Certificate of change of name

View PDF (2 pages)

15/05/2014

Change of name notice

View PDF (2 pages)

11/04/2014

Resolutions

View PDF (1 pages)

11/04/2014

Change of name notice

View PDF (2 pages)

12/03/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (7 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

01/03/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (7 pages)

28/02/2013

Director's details changed for Mr Christopher James Powell on 2013-01-01

View PDF (2 pages)

05/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

22/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (7 pages)

22/02/2012

Secretary's details changed for Jacqueline Anne Powell on 2012-02-22

View PDF (2 pages)

22/02/2012

Director's details changed for Jacqueline Anne Powell on 2012-02-22

View PDF (2 pages)

22/02/2012

Director's details changed for Christopher James Powell on 2012-02-22

View PDF (2 pages)

22/02/2012

Director's details changed for Steve Daley on 2012-02-22

View PDF (2 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

10/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (7 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

24/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (6 pages)

23/02/2010

Director's details changed for Jacqueline Anne Powell on 2009-10-01

View PDF (2 pages)

23/02/2010

Director's details changed for Christopher James Powell on 2009-10-01

View PDF (2 pages)

23/02/2010

Director's details changed for Steve Daley on 2009-10-01

View PDF (2 pages)

03/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (15 pages)

13/02/2009

Return made up to 08/02/09; full list of members

View PDF (5 pages)

20/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

29/08/2008

Capitals not rolled up

View PDF (1 pages)

04/03/2008

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

View PDF (5 pages)

06/02/2008

Resolutions

View PDF (0 pages)

06/02/2008

Resolutions

View PDF (7 pages)

06/02/2008

Director resigned

View PDF (1 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (15 pages)

05/07/2007

Return made up to 08/02/07; no change of members

View PDF (8 pages)

29/06/2007

Registered office changed on 29/06/07 from: norris house elton park business centre hadleigh road ipswich suffolk IP2 0HU

View PDF (1 pages)

02/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (15 pages)

20/02/2006

Return made up to 08/02/06; full list of members

View PDF (8 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

17/03/2005

Return made up to 08/02/05; full list of members

View PDF (6 pages)

28/01/2005

Resolutions

View PDF (0 pages)

28/01/2005

Resolutions

View PDF (0 pages)

28/01/2005

Resolutions

View PDF (0 pages)

28/01/2005

Resolutions

View PDF (20 pages)

28/01/2005

Ad 29/12/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/01/2005

New director appointed

View PDF (2 pages)

28/01/2005

New director appointed

View PDF (2 pages)

28/01/2005

New director appointed

View PDF (2 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

06/10/2004

Registered office changed on 06/10/04 from: 1A norfolk road ipswich suffolk IP4 2HB

View PDF (1 pages)

17/02/2004

Return made up to 08/02/04; full list of members

View PDF (6 pages)

23/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

18/02/2003

Return made up to 08/02/03; full list of members

View PDF (6 pages)

05/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

21/02/2002

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

View PDF (6 pages)

26/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

26/03/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

31/08/2000

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

View PDF (6 pages)

16/03/2000

Return made up to 08/02/00; no change of members

View PDF (6 pages)

11/02/2000

Secretary resigned

View PDF (1 pages)

11/02/2000

New secretary appointed

View PDF (2 pages)

11/02/2000

Registered office changed on 11/02/00 from: 1A norfolk road ipswich suffolk IP4 2HB

View PDF (1 pages)

17/12/1999

Certificate of change of name

View PDF (2 pages)

29/04/1999

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

View PDF (5 pages)

30/03/1999

Return made up to 08/02/99; no change of members

View PDF (4 pages)

20/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

09/07/1998

Return made up to 08/02/98; full list of members

View PDF (6 pages)

10/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

19/05/1997

Memorandum and Articles of Association

View PDF (11 pages)

12/05/1997

Certificate of change of name

View PDF (3 pages)

14/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

14/04/1997

New secretary appointed

View PDF (2 pages)

12/03/1997

Return made up to 08/02/97; no change of members

View PDF (4 pages)

01/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (3 pages)

23/02/1996

Return made up to 08/02/96; no change of members

View PDF (4 pages)

27/10/1995

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

View PDF (3 pages)

11/04/1995

Return made up to 08/02/95; full list of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

16/08/1994

Accounting reference date notified as 31/12

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22/02/1994

Secretary resigned

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08/02/1994

Incorporation

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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

31/03/2016

Next confirmation date

08/02/2018

Last change occurred

31/03/2016

Accounts

Full

Last made up date

31/03/2016

Next account date

31/03/2017

Next due on

31/12/2017

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About EDISON HOUSE LIMITED

EDISON HOUSE LIMITED is an(a) Liquidation company incorporated on 08/02/1994 with the registered office located at C/O Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham B3 3AG. There is currently no 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 EDISON HOUSE LIMITED?

EDISON HOUSE LIMITED is currently Liquidation. It was registered on 08/02/1994 .

Where is EDISON HOUSE LIMITED located?

EDISON HOUSE LIMITED is registered at C/O Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham B3 3AG.

What does EDISON HOUSE LIMITED do?

EDISON HOUSE LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for EDISON HOUSE LIMITED?

The latest filing was on 11/02/2025: Final Gazette dissolved following liquidation.