EDSON MACHINERY COMPANY LIMITED

Key Data

Status

Active

Company No.

01406877

Incorporation date

28/12/1978

Size

Total Exemption Full

Classification

Repair of machinery (33.12 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

25/02/2026

Cessation of Leslie Fidge as a person with significant control on 2025-12-18

View PDF (1 pages)

25/02/2026

Change of details for Mr Lee Peter Eddens as a person with significant control on 2025-12-18

View PDF (2 pages)

10/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

18/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

24/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

30/05/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (4 pages)

02/04/2024

Termination of appointment of Leslie Fidge as a director on 2024-03-31

View PDF (1 pages)

26/03/2024

Registered office address changed from Unit 5 Snowhill Busines Centre Copthorne West Sussex RH10 3EZ to 4 Deepfields Horley Surrey RH6 8JT on 2024-03-26

View PDF (1 pages)

30/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

05/06/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

12/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

23/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

07/06/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

02/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

18/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

21/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

29/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

16/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (6 pages)

28/09/2016

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

View PDF (7 pages)

14/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (6 pages)

28/09/2015

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

View PDF (7 pages)

19/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (6 pages)

21/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (6 pages)

01/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

28/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (6 pages)

03/07/2012

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

View PDF (6 pages)

29/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (6 pages)

18/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (6 pages)

18/04/2011

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

View PDF (6 pages)

25/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Leslie Fidge on 2010-05-01

View PDF (2 pages)

25/05/2010

Director's details changed for Lee Peter Eddens on 2010-05-01

View PDF (2 pages)

27/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

28/05/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

28/05/2009

Director and secretary's change of particulars / lee eddens / 02/07/2008

View PDF (1 pages)

28/05/2009

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

View PDF (9 pages)

22/05/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

22/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

31/05/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

08/05/2007

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

View PDF (9 pages)

10/07/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

23/05/2006

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

View PDF (9 pages)

25/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

25/05/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

13/07/2004

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

View PDF (9 pages)

02/06/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

10/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2004

£ ic 50000/24500 02/04/04 £ sr 25500@1=25500

View PDF (1 pages)

04/05/2004

Secretary resigned;director resigned

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04/05/2004

Director resigned

View PDF (1 pages)

26/04/2004

Resolutions

View PDF (1 pages)

26/04/2004

Resolutions

View PDF (1 pages)

26/04/2004

Resolutions

View PDF (0 pages)

26/04/2004

Resolutions

View PDF (8 pages)

27/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

22/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

30/05/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

21/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

21/05/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

05/06/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

12/05/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

24/05/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

25/04/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

21/05/1998

Return made up to 15/05/98; no change of members

View PDF (4 pages)

08/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

25/06/1997

Full accounts made up to 1997-01-31

View PDF (9 pages)

28/05/1997

Return made up to 15/05/97; no change of members

View PDF (4 pages)

27/03/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

19/06/1996

Full accounts made up to 1996-01-31

View PDF (9 pages)

12/06/1996

Return made up to 15/05/96; full list of members

View PDF (6 pages)

27/06/1995

Accounts for a small company made up to 1995-01-31

View PDF (9 pages)

02/06/1995

Return made up to 15/05/95; no change of members

View PDF (4 pages)

04/01/1995

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

19/05/1994

Return made up to 15/05/94; no change of members

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07/06/1993

Return made up to 15/05/93; full list of members

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07/06/1993

Accounts for a small company made up to 1993-01-31

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25/03/1993

Ad 09/03/93--------- £ si 10000@1=10000 £ ic 40000/50000

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25/03/1993

Director resigned

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25/03/1993

Director resigned

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02/02/1993

Resolutions

View PDF (0 pages)

28/07/1992

Return made up to 15/05/92; no change of members

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02/04/1992

Full accounts made up to 1992-01-31

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14/06/1991

Full accounts made up to 1991-01-31

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13/06/1991

Return made up to 22/04/91; no change of members

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17/05/1990

Full accounts made up to 1990-01-31

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17/05/1990

Return made up to 15/05/90; full list of members

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25/08/1989

Full accounts made up to 1989-01-31

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25/08/1989

Return made up to 10/08/89; full list of members

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08/06/1988

Full accounts made up to 1988-01-31

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08/06/1988

Return made up to 17/05/88; full list of members

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18/08/1987

Full group accounts made up to 1987-01-31

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18/08/1987

Return made up to 07/05/87; full list of members

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16/06/1987

Particulars of mortgage/charge

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04/06/1986

Group of companies' accounts made up to 1986-01-31

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04/06/1986

Return made up to 05/05/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
5
130.56K
-
0.00
105.92K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fidge, Leslie	Director	02/04/2004 - 31/03/2024	-
Eddens, Lee Peter	Director	02/04/2004 - Present	1

Persons with Significant Control

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

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Description

About EDSON MACHINERY COMPANY LIMITED

EDSON MACHINERY COMPANY LIMITED is an(a) Active company incorporated on 28/12/1978 with the registered office located at 4 Deepfields, Horley, Surrey RH6 8JT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDSON MACHINERY COMPANY LIMITED?

EDSON MACHINERY COMPANY LIMITED is currently Active. It was registered on 28/12/1978 .

Where is EDSON MACHINERY COMPANY LIMITED located?

EDSON MACHINERY COMPANY LIMITED is registered at 4 Deepfields, Horley, Surrey RH6 8JT.

What does EDSON MACHINERY COMPANY LIMITED do?

EDSON MACHINERY COMPANY LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for EDSON MACHINERY COMPANY LIMITED?

The latest filing was on 25/02/2026: Cessation of Leslie Fidge as a person with significant control on 2025-12-18.