EDITALLIED LIMITED

Key Data

Status

Active

Company No.

03315273

Incorporation date

07/02/1997

Size

Small

Classification

Sea and coastal passenger water transport (50.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1997)

11/03/2026

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

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09/02/2026

Director's details changed for Lady Carole Gray Bamford on 2026-02-09

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09/02/2026

Change of details for Lord Anthony Paul Bamford as a person with significant control on 2026-02-09

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09/02/2026

Appointment of Anthony Paul the Lord Bamford as a director on 2026-02-09

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09/02/2026

Appointment of Anthony Paul the Lord Bamford as a secretary on 2026-02-09

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09/02/2026

Termination of appointment of The Lord Bamford Dl as a secretary on 2026-02-09

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09/02/2026

Termination of appointment of The Lord Bamford Dl as a director on 2026-02-09

View PDF (1 pages)

09/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

06/02/2025

Confirmation statement made on 2025-02-05 with no updates

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22/01/2025

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

View PDF (15 pages)

11/12/2024

Satisfaction of charge 1 in full

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11/12/2024

Satisfaction of charge 2 in full

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11/12/2024

Satisfaction of charge 3 in full

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05/02/2024

Confirmation statement made on 2024-02-05 with no updates

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16/12/2023

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

View PDF (15 pages)

14/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

08/02/2023

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

View PDF (15 pages)

06/04/2022

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

View PDF (15 pages)

14/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

17/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

22/12/2020

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

View PDF (15 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

27/09/2019

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

View PDF (15 pages)

05/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

05/11/2018

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

View PDF (16 pages)

07/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

20/11/2017

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

View PDF (14 pages)

16/03/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

15/11/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

17/03/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

23/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

08/01/2015

Total exemption full accounts made up to 2013-12-31

View PDF (13 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/06/2014

Director's details changed for Lord Bamford on 2014-06-02

View PDF (2 pages)

04/06/2014

Secretary's details changed for Lord Bamford on 2014-06-02

View PDF (1 pages)

24/03/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

20/01/2014

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

04/12/2013

Director's details changed for Sir Lord Bamford on 2013-10-03

View PDF (2 pages)

04/12/2013

Secretary's details changed for Sir Lord Bamford on 2013-10-03

View PDF (1 pages)

04/11/2013

Director's details changed for Sir Anthony Paul Bamford on 2013-10-03

View PDF (2 pages)

04/11/2013

Secretary's details changed for Sir Anthony Paul Bamford on 2013-10-03

View PDF (1 pages)

21/03/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

18/12/2012

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

View PDF (6 pages)

05/03/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (4 pages)

11/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2012

Full accounts made up to 2010-12-31

View PDF (17 pages)

23/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (4 pages)

28/01/2011

Full accounts made up to 2009-12-31

View PDF (11 pages)

29/04/2010

Director's details changed for Lady Carole Gray Bamford on 2010-04-29

View PDF (2 pages)

29/04/2010

Director's details changed for Sir Anthony Paul Bamford on 2010-04-29

View PDF (2 pages)

29/04/2010

Secretary's details changed for Sir Anthony Paul Bamford on 2010-04-29

View PDF (1 pages)

24/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (6 pages)

19/01/2010

Full accounts made up to 2008-12-31

View PDF (11 pages)

27/03/2009

Return made up to 07/02/09; full list of members

View PDF (10 pages)

10/03/2009

Ad 31/03/08\gbp si 9998@1=9998\gbp ic 2/10000\

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10/03/2009

Nc inc already adjusted 31/03/08

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10/03/2009

Resolutions

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04/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

07/02/2008

Return made up to 07/02/08; full list of members

View PDF (2 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

21/02/2007

Return made up to 07/02/07; full list of members

View PDF (7 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

13/02/2006

Return made up to 07/02/06; full list of members

View PDF (7 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

14/02/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

21/12/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/02/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

13/02/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

13/03/2002

Return made up to 07/02/02; full list of members

View PDF (6 pages)

18/02/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

16/03/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

17/02/2000

Return made up to 07/02/00; full list of members

View PDF (6 pages)

28/01/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

28/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

12/07/1999

New secretary appointed;new director appointed

View PDF (3 pages)

12/07/1999

New director appointed

View PDF (3 pages)

12/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/02/1999

Return made up to 07/02/99; no change of members

View PDF (4 pages)

10/12/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

10/12/1998

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

22/04/1998

Return made up to 07/02/98; full list of members

View PDF (6 pages)

18/02/1998

Resolutions

View PDF (1 pages)

11/02/1998

Return made up to 07/02/97; full list of members

View PDF (6 pages)

21/04/1997

Registered office changed on 21/04/97 from: 15 appold street london EC2A 2HB

View PDF (1 pages)

21/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/1997

Director resigned

View PDF (1 pages)

21/04/1997

Director resigned

View PDF (1 pages)

21/04/1997

Director resigned

View PDF (1 pages)

21/04/1997

Secretary resigned

View PDF (1 pages)

03/04/1997

New director appointed

View PDF (2 pages)

18/03/1997

Particulars of mortgage/charge

View PDF (6 pages)

18/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

18/03/1997

Particulars of mortgage/charge

View PDF (6 pages)

05/03/1997

New director appointed

View PDF (2 pages)

05/03/1997

New director appointed

View PDF (2 pages)

05/03/1997

New secretary appointed

View PDF (2 pages)

04/03/1997

Secretary resigned

View PDF (1 pages)

04/03/1997

Director resigned

View PDF (1 pages)

04/03/1997

Registered office changed on 04/03/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/02/1997

Memorandum and Articles of Association

View PDF (8 pages)

28/02/1997

Resolutions

View PDF (4 pages)

28/02/1997

Resolutions

View PDF (4 pages)

07/02/1997

Incorporation

View PDF (9 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

09/02/2027

Last change occurred

31/12/2024

Accounts

Small

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
INSTANT COMPANIES LIMITED	Nominee Director	07/02/1997 - 21/02/1997	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/02/1997 - 21/02/1997	99600
Parsons, Christina Daphne	Director	21/02/1997 - 14/04/1997	-
WFW LEGAL SERVICES LIMITED	Corporate Secretary	21/02/1997 - 14/04/1997	42
Moyse, Richard Michael	Director	14/04/1997 - 01/07/1999	16

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EDITALLIED LIMITED

EDITALLIED LIMITED is an(a) Active company incorporated on 07/02/1997 with the registered office located at Lakeside Works, Rocester, Uttoxeter, Staffordshire ST14 5JP. There are currently 3 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 EDITALLIED LIMITED?

EDITALLIED LIMITED is currently Active. It was registered on 07/02/1997 .

Where is EDITALLIED LIMITED located?

EDITALLIED LIMITED is registered at Lakeside Works, Rocester, Uttoxeter, Staffordshire ST14 5JP.

What does EDITALLIED LIMITED do?

EDITALLIED LIMITED operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

What is the latest filing for EDITALLIED LIMITED?

The latest filing was on 11/03/2026: Accounts for a small company made up to 2024-12-31.