Company Information for EDMAR ENGINEERING CO. LIMITED
457 LICHFIELD ROAD, BIRMINGHAM, WEST MIDLANDS, B6 7SS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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EDMAR ENGINEERING CO. LIMITED | |||
Legal Registered Office | |||
457 LICHFIELD ROAD BIRMINGHAM WEST MIDLANDS B6 7SS Other companies in B6 | |||
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Company Number | 00396168 | |
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Company ID Number | 00396168 | |
Date formed | 1945-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB927275894 |
Last Datalog update: | 2024-04-06 17:29:06 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA DEFAYE CATTON |
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RICHARD STEPHEN DALE |
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ANNA HAYTON |
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JAYNE SHEPPARD |
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SUSAN ELIZABETH TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HENRY TAYLOR |
Director | ||
BETTY DEFAYE MARKLEW |
Company Secretary | ||
BETTY DEFAYE MARKLEW |
Director | ||
DONALD WILLIAM MARKLEW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARKLEW HOLDINGS LTD | Director | 1990-11-16 | CURRENT | 1966-10-25 | Active | |
MARKLEW HOLDINGS LTD | Director | 2013-03-01 | CURRENT | 1966-10-25 | Active | |
MARKLEW HOLDINGS LTD | Director | 2013-03-01 | CURRENT | 1966-10-25 | Active | |
TRAINING FOR WOMEN NETWORK LIMITED | Director | 2017-12-12 | CURRENT | 1996-02-12 | Active | |
EDMAR PRESS TOOLS LIMITED | Director | 1991-11-16 | CURRENT | 1983-01-19 | Active | |
MARKLEW HOLDINGS LTD | Director | 1990-11-16 | CURRENT | 1966-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-10-31 | ||
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003961680005 | ||
Unaudited abridged accounts made up to 2022-10-31 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003961680005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
Director's details changed for Mrs Susan Elizabeth Taylor on 2022-06-01 | ||
CH01 | Director's details changed for Mrs Susan Elizabeth Taylor on 2022-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 22570 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
PSC02 | Notification of Marklew Holdings Ltd as a person with significant control on 2016-04-06 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Patricia Defaye Catton on 2016-12-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH TAYLOR / 06/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN DALE / 06/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE SHEPPARD / 06/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA HAYTON / 06/12/2016 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 22570 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 22570 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/11/13 STATEMENT OF CAPITAL GBP 22570 | |
RES12 | Resolution of varying share rights or name | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-11-16 | |
ANNOTATION | Clarification | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 22550 | |
AR01 | 16/11/14 FULL LIST | |
CH01 | Director's details changed for Miss Anna Taylor on 2014-08-17 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 22570 | |
AR01 | 16/11/14 FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR RICHARD STEPHEN DALE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BETTY MARKLEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETTY MARKLEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA TAYLOR / 07/12/2013 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 22550 | |
AR01 | 16/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA TAYLOR / 15/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE SHEPPARD / 15/10/2013 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003961680005 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 16/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA TAYLOR / 10/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE SHEPPARD / 10/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH TAYLOR / 30/08/2012 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS ANNA TAYLOR | |
AP01 | DIRECTOR APPOINTED MRS JAYNE SHEPPARD | |
AR01 | 16/11/11 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/10 FULL LIST | |
RES13 | SECRETARY NO LONGER NEED UNDER CA 2006 01/07/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY DEFAYE MARKLEW / 15/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BETTY DEFAYE MARKLEW / 15/11/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA DEFAYE CATTON / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH TAYLOR / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY TAYLOR / 15/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TAYLOR / 04/08/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288b | DIRECTOR RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-10-31 | £ 6,426 |
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Creditors Due After One Year | 2012-10-31 | £ 10,097 |
Creditors Due After One Year | 2012-10-31 | £ 10,097 |
Creditors Due Within One Year | 2013-10-31 | £ 96,825 |
Creditors Due Within One Year | 2012-10-31 | £ 94,248 |
Creditors Due Within One Year | 2012-10-31 | £ 94,248 |
Creditors Due Within One Year | 2011-10-31 | £ 108,870 |
Provisions For Liabilities Charges | 2013-10-31 | £ 4,151 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDMAR ENGINEERING CO. LIMITED
Called Up Share Capital | 2013-10-31 | £ 22,550 |
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Called Up Share Capital | 2012-10-31 | £ 22,550 |
Called Up Share Capital | 2012-10-31 | £ 22,550 |
Called Up Share Capital | 2011-10-31 | £ 22,550 |
Cash Bank In Hand | 2013-10-31 | £ 36,611 |
Cash Bank In Hand | 2012-10-31 | £ 44,662 |
Cash Bank In Hand | 2012-10-31 | £ 44,662 |
Cash Bank In Hand | 2011-10-31 | £ 49,843 |
Current Assets | 2013-10-31 | £ 185,597 |
Current Assets | 2012-10-31 | £ 192,196 |
Current Assets | 2012-10-31 | £ 192,196 |
Current Assets | 2011-10-31 | £ 238,921 |
Debtors | 2013-10-31 | £ 140,968 |
Debtors | 2012-10-31 | £ 139,074 |
Debtors | 2012-10-31 | £ 139,074 |
Debtors | 2011-10-31 | £ 184,314 |
Shareholder Funds | 2013-10-31 | £ 100,029 |
Shareholder Funds | 2012-10-31 | £ 116,462 |
Shareholder Funds | 2012-10-31 | £ 116,462 |
Shareholder Funds | 2011-10-31 | £ 151,936 |
Stocks Inventory | 2013-10-31 | £ 8,018 |
Stocks Inventory | 2012-10-31 | £ 8,460 |
Stocks Inventory | 2012-10-31 | £ 8,460 |
Stocks Inventory | 2011-10-31 | £ 4,764 |
Tangible Fixed Assets | 2013-10-31 | £ 21,834 |
Tangible Fixed Assets | 2012-10-31 | £ 28,611 |
Tangible Fixed Assets | 2012-10-31 | £ 28,611 |
Tangible Fixed Assets | 2011-10-31 | £ 21,885 |
Debtors and other cash assets
EDMAR ENGINEERING CO. LIMITED owns 1 domain names.
precisionengineeringbirmingham.co.uk
The top companies supplying to UK government with the same SIC code (25730 - Manufacture of tools) as EDMAR ENGINEERING CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |