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EDT DIRECT ION LIMITED

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EDT DIRECT ION LIMITED

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Key Data

Status

Active

Company No.

04135318

Incorporation date

04/01/2001

Size

Total Exemption Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

Registered address

Bowden House, 36 Northampton Road, Market Harborough, Leicestershire LE16 9HECopy
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Latest events (Record since 04/01/2001)
dot icon21/01/2026
Confirmation statement made on 2026-01-04 with updates
View PDF (5 pages)
dot icon05/01/2026
Director's details changed for Mr Paul Stockton on 2026-01-04
View PDF (2 pages)
dot icon21/10/2025
Director's details changed for Mrs Judith Mary Gwillim Small on 2025-10-21
View PDF (2 pages)
dot icon21/10/2025
Director's details changed for Mrs Judith Mary Gwillim Small on 2025-10-21
View PDF (2 pages)
dot icon21/10/2025
Change of details for Mrs Judith Mary Gwillim Small as a person with significant control on 2025-10-21
View PDF (2 pages)
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon07/01/2025
Confirmation statement made on 2025-01-04 with updates
View PDF (5 pages)
dot icon06/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon25/07/2024
Change of details for Judith Mary Gwillim Chappell as a person with significant control on 2024-07-06
View PDF (2 pages)
dot icon25/07/2024
Director's details changed for Judith Mary Gwillim Chappell on 2024-07-06
View PDF (2 pages)
dot icon15/01/2024
Confirmation statement made on 2024-01-04 with no updates
View PDF (3 pages)
dot icon18/09/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon25/08/2023
Director's details changed for Judith Mary Gwillim Chappell on 2023-08-25
View PDF (2 pages)
dot icon25/08/2023
Director's details changed for Mr Paul Stockton on 2023-08-25
View PDF (2 pages)
dot icon25/08/2023
Change of details for Judith Mary Gwillim Chappell as a person with significant control on 2023-08-25
View PDF (2 pages)
dot icon25/08/2023
Change of details for Mr Paul Stockton as a person with significant control on 2023-08-25
View PDF (2 pages)
dot icon04/01/2023
Confirmation statement made on 2023-01-04 with no updates
View PDF (3 pages)
dot icon14/09/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon20/01/2022
Confirmation statement made on 2022-01-04 with no updates
View PDF (3 pages)
dot icon24/09/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon15/02/2021
Confirmation statement made on 2021-01-04 with no updates
View PDF (3 pages)
dot icon03/11/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon17/01/2020
Confirmation statement made on 2020-01-04 with no updates
View PDF (3 pages)
dot icon24/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon17/01/2019
Confirmation statement made on 2019-01-04 with no updates
View PDF (3 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon16/01/2018
Confirmation statement made on 2018-01-04 with no updates
View PDF (3 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon11/01/2017
Confirmation statement made on 2017-01-04 with updates
View PDF (7 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon28/01/2016
Annual return made up to 2016-01-04 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon12/01/2015
Annual return made up to 2015-01-04 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon09/01/2014
Annual return made up to 2014-01-04 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon14/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon05/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon05/01/2011
Annual return made up to 2011-01-04 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon09/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
View PDF (6 pages)
dot icon14/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon05/02/2009
Return made up to 04/01/09; full list of members
View PDF (4 pages)
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon09/01/2008
Return made up to 04/01/08; full list of members
View PDF (3 pages)
dot icon12/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon04/01/2007
Return made up to 04/01/07; full list of members
View PDF (3 pages)
dot icon30/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon11/01/2006
Return made up to 04/01/06; full list of members
View PDF (8 pages)
dot icon04/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon28/04/2005
Return made up to 04/01/05; full list of members
View PDF (8 pages)
dot icon24/08/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon31/01/2004
Return made up to 04/01/04; full list of members
View PDF (8 pages)
dot icon06/01/2004
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon03/12/2003
Registered office changed on 03/12/03 from: 13 high street market harborough leicestershire LE16 7NP
View PDF (1 pages)
dot icon21/01/2003
Return made up to 04/01/03; full list of members
View PDF (8 pages)
dot icon17/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (7 pages)
dot icon15/01/2002
Return made up to 04/01/02; full list of members
View PDF (6 pages)
dot icon02/11/2001
Accounting reference date shortened from 31/01/02 to 31/12/01
View PDF (1 pages)
dot icon31/10/2001
Ad 01/08/01--------- £ si 10@1=10 £ ic 91/101
View PDF (2 pages)
dot icon29/10/2001
Ad 01/02/01--------- £ si 90@1=90 £ ic 1/91
View PDF (2 pages)
dot icon23/05/2001
New director appointed
View PDF (2 pages)
dot icon17/01/2001
Director resigned
View PDF (1 pages)
dot icon17/01/2001
Secretary resigned
View PDF (1 pages)
dot icon17/01/2001
Registered office changed on 17/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon17/01/2001
New director appointed
View PDF (2 pages)
dot icon17/01/2001
New secretary appointed
View PDF (2 pages)
dot icon04/01/2001
Incorporation
View PDF (31 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
6
143.65K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stockton, Paul
Director
04/01/2001 - Present
1
Judith Mary Gwillim Chappell
Director
01/05/2001 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About EDT DIRECT ION LIMITED

EDT DIRECT ION LIMITED is an(a) Active company incorporated on 04/01/2001 with the registered office located at Bowden House, 36 Northampton Road, Market Harborough, Leicestershire LE16 9HE. There are currently 2 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 EDT DIRECT ION LIMITED?

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EDT DIRECT ION LIMITED is currently Active. It was registered on 04/01/2001 .

Where is EDT DIRECT ION LIMITED located?

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EDT DIRECT ION LIMITED is registered at Bowden House, 36 Northampton Road, Market Harborough, Leicestershire LE16 9HE.

What does EDT DIRECT ION LIMITED do?

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EDT DIRECT ION LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for EDT DIRECT ION LIMITED?

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The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-04 with updates.