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Company Information for

EDC DIRECT LIMITED

HILDEN PARK HOUSE, 79 TONBRIDGE ROAD, HILDENBOROUGH, KENT, TN11 9BH,
Company Registration Number
03497866
Private Limited Company
Active

Company Overview

About Edc Direct Ltd
EDC DIRECT LIMITED was founded on 1998-01-23 and has its registered office in Hildenborough. The organisation's status is listed as "Active". Edc Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EDC DIRECT LIMITED
 
Legal Registered Office
HILDEN PARK HOUSE
79 TONBRIDGE ROAD
HILDENBOROUGH
KENT
TN11 9BH
Other companies in TN11
 
Previous Names
ELECTRICAL DISCOUNT CENTRE LIMITED18/05/2004
Filing Information
Company Number 03497866
Company ID Number 03497866
Date formed 1998-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 21:53:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDC DIRECT LIMITED
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Company Officers of EDC DIRECT LIMITED

Current Directors
Officer Role Date Appointed
JASJIT KAUR CHHATWAL
Company Secretary 1998-05-07
DAVINDER SINGH CHHATWAL
Director 2013-03-31
JASJIT KAUR CHHATWAL
Director 2015-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
GURCHARN SINGH CHHATWAL
Director 1998-01-23 2013-03-31
MOHAMMED MEHTA
Director 2000-07-01 2013-01-17
GURCHARN SINGH CHHATWAL
Company Secretary 1998-01-23 1998-05-07
DAVINDER CHHATWAL
Director 1998-01-23 1998-05-07
DOROTHY MAY GRAEME
Nominated Secretary 1998-01-23 1998-01-23
LESLEY JOYCE GRAEME
Nominated Director 1998-01-23 1998-01-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-03-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-30CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-01-26CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 034978660011
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 034978660010
2019-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 034978660010
2019-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 034978660009
2018-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 034978660008
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2018-01-25CH03SECRETARY'S DETAILS CHNAGED FOR JASJIT KAUR CHHATWAL on 2018-01-25
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 034978660007
2017-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 034978660006
2017-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 034978660005
2017-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-29AR0123/01/16 ANNUAL RETURN FULL LIST
2016-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22AP01DIRECTOR APPOINTED MRS JASJIT KAUR CHHATWAL
2015-01-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-28AR0123/01/15 ANNUAL RETURN FULL LIST
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-28AR0123/01/14 ANNUAL RETURN FULL LIST
2013-10-09AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR GURCHARN CHHATWAL
2013-04-02AP01DIRECTOR APPOINTED MR DAVINDER SINGH CHHATWAL
2013-03-15AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-03-01AR0123/01/13 FULL LIST
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MEHTA
2012-04-05AR0123/01/12 FULL LIST
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM HILDEN PARK HOUSE 79 TONBRIDGE HILDENBOROUGH KENT TN11 9BH
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GURCHARN SINGH CHHATWAL / 13/01/2011
2012-03-19AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-02-23AR0123/01/11 FULL LIST
2011-01-21AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-02-04AR0123/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED MEHTA / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GURCHARN SINGH CHHATWAL / 04/02/2010
2009-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-26363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-01-25363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-02-05363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-06-2388(2)RAD 24/01/98--------- £ SI 9900@1=9900
2006-03-14363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-27363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-05-18CERTNMCOMPANY NAME CHANGED ELECTRICAL DISCOUNT CENTRE LIMIT ED CERTIFICATE ISSUED ON 18/05/04
2004-02-20363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-1888(2)RAD 24/01/98--------- £ SI 99@1
2003-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-17363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-30363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-14363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-07-25288aNEW DIRECTOR APPOINTED
2000-02-07363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-02-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-04363sRETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1998-07-04395PARTICULARS OF MORTGAGE/CHARGE
1998-05-21288bSECRETARY RESIGNED
1998-05-21288aNEW SECRETARY APPOINTED
1998-05-21288bDIRECTOR RESIGNED
1998-04-03225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99
1998-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-27287REGISTERED OFFICE CHANGED ON 27/03/98 FROM: HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9BH
1998-03-27288aNEW DIRECTOR APPOINTED
1998-02-25287REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1998-02-25288bDIRECTOR RESIGNED
1998-02-25288bSECRETARY RESIGNED
1998-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EDC DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDC DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2009-07-11 Satisfied INGENIOUS RESOURCES LIMITED
DEED OF CHARGE 2009-06-13 Satisfied INGENIOUS RESOURCES LIMITED
DEED OF CHARGE 2009-05-12 Satisfied INGENIOUS RESOURCES LIMITED
DEBENTURE 1998-07-04 Satisfied GURCHARN SINGH CHHATWAL
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2016-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 EDC DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of EDC DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDC DIRECT LIMITED
Trademarks
We have not found any records of EDC DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDC DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EDC DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDC DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EDC DIRECT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDC DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDC DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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