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EDMOND & MILBURN LIMITED

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EDMOND & MILBURN LIMITED

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Key Data

Status

Active

Company No.

03008457

Incorporation date

11/01/1995

Size

Dormant

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

Registered address

2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1STCopy
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Latest events (Record since 11/01/1995)
dot icon22/12/2025
Confirmation statement made on 2025-12-16 with no updates
View PDF (3 pages)
dot icon17/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (1 pages)
dot icon02/01/2025
Appointment of Mr John Cragg as a director on 2025-01-01
View PDF (2 pages)
dot icon02/01/2025
Termination of appointment of Darren Edwards as a director on 2025-01-01
View PDF (1 pages)
dot icon18/12/2024
Confirmation statement made on 2024-12-16 with no updates
View PDF (3 pages)
dot icon20/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (1 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-16 with no updates
View PDF (3 pages)
dot icon09/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (1 pages)
dot icon17/07/2023
Termination of appointment of Adam Collinson as a director on 2023-07-14
View PDF (1 pages)
dot icon17/07/2023
Termination of appointment of Adam Collinson as a secretary on 2023-07-14
View PDF (1 pages)
dot icon13/07/2023
Appointment of Mr Simon Moorhouse as a director on 2023-07-13
View PDF (2 pages)
dot icon13/07/2023
Appointment of Mr Simon Moorhouse as a secretary on 2023-07-13
View PDF (2 pages)
dot icon02/02/2023
Registration of charge 030084570004, created on 2023-01-31
View PDF (69 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-16 with no updates
View PDF (3 pages)
dot icon06/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (1 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-16 with no updates
View PDF (3 pages)
dot icon16/06/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (1 pages)
dot icon21/12/2020
Confirmation statement made on 2020-12-16 with no updates
View PDF (3 pages)
dot icon06/10/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (1 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-16 with no updates
View PDF (3 pages)
dot icon02/10/2019
Full accounts made up to 2018-12-31
View PDF (18 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-16 with no updates
View PDF (3 pages)
dot icon17/10/2018
Full accounts made up to 2017-12-31
View PDF (21 pages)
dot icon08/01/2018
Part of the property or undertaking has been released and no longer forms part of charge 3
View PDF (6 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-16 with no updates
View PDF (3 pages)
dot icon26/09/2017
Full accounts made up to 2016-12-31
View PDF (19 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-16 with updates
View PDF (5 pages)
dot icon12/10/2016
Full accounts made up to 2015-12-31
View PDF (21 pages)
dot icon29/02/2016
Auditor's resignation
View PDF (1 pages)
dot icon10/02/2016
Auditor's resignation
View PDF (1 pages)
dot icon21/12/2015
Annual return made up to 2015-12-16 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2015
Full accounts made up to 2014-12-31
View PDF (19 pages)
dot icon27/07/2015
Director's details changed for Mr Darren Edwards on 2015-07-13
View PDF (2 pages)
dot icon18/12/2014
Annual return made up to 2014-12-16 with full list of shareholders
View PDF (6 pages)
dot icon22/10/2014
Appointment of Mr Darren Edwards as a director on 2014-10-01
View PDF (2 pages)
dot icon29/09/2014
Full accounts made up to 2013-12-31
View PDF (19 pages)
dot icon20/12/2013
Annual return made up to 2013-12-16 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Full accounts made up to 2012-12-31
View PDF (19 pages)
dot icon20/12/2012
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2012
Full accounts made up to 2011-12-31
View PDF (19 pages)
dot icon05/03/2012
Memorandum and Articles of Association
View PDF (9 pages)
dot icon05/03/2012
Resolutions
View PDF (2 pages)
dot icon08/01/2012
Resolutions
View PDF (2 pages)
dot icon22/12/2011
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (19 pages)
dot icon05/10/2011
Full accounts made up to 2010-12-31
View PDF (19 pages)
dot icon03/06/2011
Appointment of Mr Adam Collinson as a director
View PDF (2 pages)
dot icon27/05/2011
Termination of appointment of David Kevin Jones as a secretary
View PDF (1 pages)
dot icon14/02/2011
Appointment of David Kevin Jones as a secretary
View PDF (2 pages)
dot icon16/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2010
Termination of appointment of Mark Carpenter as a secretary
View PDF (1 pages)
dot icon28/09/2010
Termination of appointment of Mark Carpenter as a director
View PDF (1 pages)
dot icon25/09/2010
Full accounts made up to 2009-12-31
View PDF (20 pages)
dot icon18/06/2010
Director's details changed for Gerard Edward Nieuwenhuys on 2010-06-15
View PDF (2 pages)
dot icon18/06/2010
Secretary's details changed for Mr Adam Collinson on 2010-06-15
View PDF (1 pages)
dot icon18/06/2010
Director's details changed for Mark Gwilym Carpenter on 2010-06-15
View PDF (2 pages)
dot icon17/06/2010
Secretary's details changed for Mark Gwilym Carpenter on 2010-06-15
View PDF (1 pages)
dot icon01/02/2010
Full accounts made up to 2008-12-31
View PDF (17 pages)
dot icon13/01/2010
Appointment of Mr Adam Collinson as a secretary
View PDF (1 pages)
dot icon22/12/2009
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2008
Return made up to 16/12/08; full list of members
View PDF (5 pages)
dot icon30/05/2008
Resolutions
View PDF (13 pages)
dot icon23/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon23/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon22/05/2008
Registered office changed on 22/05/2008 from 1 startforth road riverside business park middlesbrough cleveland TS2 1PT
View PDF (1 pages)
dot icon22/05/2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
View PDF (1 pages)
dot icon22/05/2008
Appointment terminate, director and secretary graham john milburn logged form
View PDF (1 pages)
dot icon22/05/2008
Appointment terminated director and secretary frederick edmond
View PDF (1 pages)
dot icon22/05/2008
Director and secretary appointed mark gwilym carpenter
View PDF (1 pages)
dot icon22/05/2008
Director appointed gerard nieuwenhuys
View PDF (1 pages)
dot icon08/05/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon23/01/2008
Return made up to 16/12/07; change of members
View PDF (7 pages)
dot icon30/04/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon31/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon23/01/2007
Ad 01/12/06--------- £ si 1@1
View PDF (2 pages)
dot icon23/01/2007
Return made up to 16/12/06; full list of members
View PDF (7 pages)
dot icon14/06/2006
New secretary appointed
View PDF (1 pages)
dot icon14/06/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/03/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon28/12/2005
Return made up to 16/12/05; full list of members
View PDF (7 pages)
dot icon23/03/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (8 pages)
dot icon06/01/2005
Return made up to 04/01/05; full list of members
View PDF (7 pages)
dot icon15/04/2004
Accounts for a small company made up to 2004-01-31
View PDF (9 pages)
dot icon12/01/2004
Return made up to 04/01/04; full list of members
View PDF (7 pages)
dot icon03/04/2003
Accounts for a small company made up to 2003-01-31
View PDF (9 pages)
dot icon09/01/2003
Return made up to 04/01/03; full list of members
View PDF (7 pages)
dot icon21/05/2002
Accounts for a small company made up to 2002-01-31
View PDF (9 pages)
dot icon15/01/2002
Return made up to 04/01/02; full list of members
View PDF (7 pages)
dot icon27/03/2001
Accounts for a small company made up to 2001-01-31
View PDF (9 pages)
dot icon15/01/2001
Return made up to 04/01/01; full list of members
View PDF (7 pages)
dot icon05/10/2000
Accounts for a small company made up to 2000-01-31
View PDF (7 pages)
dot icon10/01/2000
Return made up to 04/01/00; full list of members
View PDF (7 pages)
dot icon30/09/1999
Accounts for a small company made up to 1999-01-31
View PDF (7 pages)
dot icon11/01/1999
Return made up to 04/01/99; full list of members
View PDF (6 pages)
dot icon03/04/1998
Accounts for a small company made up to 1998-01-31
View PDF (7 pages)
dot icon27/01/1998
Return made up to 11/01/98; no change of members
View PDF (4 pages)
dot icon13/03/1997
Return made up to 11/01/97; no change of members
View PDF (4 pages)
dot icon13/03/1997
Accounts for a small company made up to 1997-01-31
View PDF (6 pages)
dot icon11/04/1996
Accounts for a small company made up to 1996-01-31
View PDF (6 pages)
dot icon08/02/1996
New director appointed
View PDF (2 pages)
dot icon08/02/1996
Return made up to 11/01/96; full list of members
View PDF (6 pages)
dot icon26/09/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon30/08/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon19/01/1995
Accounting reference date notified as 31/01
View PDF (0 pages)
dot icon19/01/1995
Ad 11/01/95--------- £ si 997@1=997 £ ic 2/999
View PDF (2 pages)
dot icon16/01/1995
Secretary resigned
View PDF (0 pages)
dot icon11/01/1995
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
16/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

EDMOND & MILBURN LIMITED has not submitted financial statements

EDMOND & MILBURN LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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.

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EDMOND & MILBURN LIMITED

EDMOND & MILBURN LIMITED is an(a) Active company incorporated on 11/01/1995 with the registered office located at 2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST. There are currently 4 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 EDMOND & MILBURN LIMITED?

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EDMOND & MILBURN LIMITED is currently Active. It was registered on 11/01/1995 .

Where is EDMOND & MILBURN LIMITED located?

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EDMOND & MILBURN LIMITED is registered at 2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST.

What does EDMOND & MILBURN LIMITED do?

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EDMOND & MILBURN LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for EDMOND & MILBURN LIMITED?

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The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-16 with no updates.