Company Information for THE EDGE RESTAURANT LIMITED
J & M THOMAS ACCOUNTANTS, MANOR OFFICE, 10 TURF STREET, BODMIN, CORNWALL, PL31 2DH,
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Company Registration Number
05012183
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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THE EDGE RESTAURANT LIMITED | ||
Legal Registered Office | ||
J & M THOMAS ACCOUNTANTS MANOR OFFICE 10 TURF STREET BODMIN CORNWALL PL31 2DH Other companies in PL31 | ||
Previous Names | ||
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Company Number | 05012183 | |
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Company ID Number | 05012183 | |
Date formed | 2004-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-12-04 07:27:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE EDGE RESTAURANT, LLC | 2818 CHAUCER DR MONTGOMERY TX 77356 | Active | Company formed on the 2017-01-19 | |
THE EDGE RESTAURANT MANAGER, LLC | 2818 CHAUCER DR MONTGOMERY TX 77356 | Active | Company formed on the 2017-01-26 | |
THE EDGE RESTAURANT, INC. | 7312 SYCAMORE ST. JACKSONVILLE FL 32219 | Inactive | Company formed on the 2004-01-12 | |
THE EDGE RESTAURANT, LLC | 512 20TH AVE. INDIAN ROCKS BEACH FL 33785 | Inactive | Company formed on the 2009-09-14 | |
THE EDGE RESTAURANT & BAR LTD | 51-53 BRIDGE STREET SWINDON SN1 1BL | Active - Proposal to Strike off | Company formed on the 2020-02-07 |
Officer | Role | Date Appointed |
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JULIE ANNE GLYNN |
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CHRISTOPHER IAN BOLTON |
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ELIZABETH ELLEN COOKE |
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JULIE ANNE GLYNN |
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COLIN MALCOLM SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
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BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOTCHEVEN LIMITED | Company Secretary | 2002-12-18 | CURRENT | 1987-07-23 | Active | |
GLYNNS SOLICITORS LIMITED | Director | 2012-04-16 | CURRENT | 2012-01-19 | Active | |
MESSENGER LIMITED | Director | 2005-09-01 | CURRENT | 2004-09-29 | Dissolved 2015-06-30 | |
NOTCHEVEN LIMITED | Director | 2004-11-16 | CURRENT | 1987-07-23 | Active | |
NOTCHEVEN LIMITED | Director | 2002-12-18 | CURRENT | 1987-07-23 | Active |
Date | Document Type | Document Description |
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AA | 30/06/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AR01 | 12/01/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/01/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/01/14 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/13 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/12 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 50 FORE STREET BODMIN CORNWALL PL31 2HL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ELLEN COOKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN BOLTON / 01/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/02/07 | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/01/06 | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 28/04/05 | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 | |
88(2)R | AD 11/04/05--------- £ SI 3@1=3 £ IC 1/4 | |
RES04 | £ NC 1000/100000 07/05 | |
123 | NC INC ALREADY ADJUSTED 07/05/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BREAKTHESEAL LIMITED CERTIFICATE ISSUED ON 10/05/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due After One Year | 2012-07-01 | £ 158,214 |
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Creditors Due After One Year | 2011-07-01 | £ 170,210 |
Creditors Due Within One Year | 2012-07-01 | £ 7,241 |
Creditors Due Within One Year | 2011-07-01 | £ 7,468 |
Taxation Social Security Due Within One Year | 2012-07-01 | £ 2,850 |
Taxation Social Security Due Within One Year | 2011-07-01 | £ 2,571 |
Creditors and other liabilities
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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 THE EDGE RESTAURANT LIMITED
Called Up Share Capital | 2012-07-01 | £ 4 |
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Called Up Share Capital | 2011-07-01 | £ 4 |
Cash Bank In Hand | 2012-07-01 | £ 1,430 |
Cash Bank In Hand | 2011-07-01 | £ 596 |
Current Assets | 2012-07-01 | £ 1,430 |
Current Assets | 2011-07-01 | £ 596 |
Fixed Assets | 2012-07-01 | £ 9,076 |
Fixed Assets | 2011-07-01 | £ 10,678 |
Shareholder Funds | 2012-07-01 | £ 154,949 |
Shareholder Funds | 2011-07-01 | £ 166,404 |
Tangible Fixed Assets | 2012-07-01 | £ 9,076 |
Tangible Fixed Assets | 2011-07-01 | £ 10,678 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE EDGE RESTAURANT 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. |