E D Resources Limited in Endlewick House ARLINGTON

E D Resources Limited ARLINGTON

E D Resources started in year 1998 as Private Limited Company with registration number 03588868. The E D Resources company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Arlington at The Workshop. Postal code: BN26 6RU. Since 3rd April 2007 E D Resources Limited is no longer carrying the name Eatalia Direct.

There is a single director in the firm at the moment - Paul B., appointed on 28 October 1998. In addition, a secretary was appointed - Frances B., appointed on 29 January 2006. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

E D Resources Limited Address / Contact

Office Address	The Workshop
Office Address2	Endlewick House
Town	Arlington
Post code	BN26 6RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03588868
Date of Incorporation	Fri, 26th Jun 1998
Industry	Manufacture of soft drinks; production of mineral waters and other bottled waters
End of financial Year	30th December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (115 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Frances B.

Position: Secretary

Appointed: 29 January 2006

Paul B.

Position: Director

Appointed: 28 October 1998

Georgina S.

Position: Secretary

Appointed: 31 March 2000

Resigned: 29 January 2006

Paul B.

Position: Secretary

Appointed: 28 October 1998

Resigned: 31 March 2000

Frances B.

Position: Director

Appointed: 28 October 1998

Resigned: 31 March 2000

Dominic T.

Position: Secretary

Appointed: 26 June 1998

Resigned: 28 October 1998

Brian M.

Position: Director

Appointed: 26 June 1998

Resigned: 28 October 1998

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Paul B. This PSC and has 75,01-100% shares.

Paul B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Eatalia Direct	April 3, 2007
Mineral Water Services	April 7, 2000
M&R 692	November 17, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	689	689	689

Balance Sheet
Debtors	12 686	689	57 250	689	689	689	689	689
Other Debtors				689	689	689	689	689

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	687	687	687
Shareholder Funds	689	689	689

Other
Net Current Assets Liabilities	689	689	689	689		689	689	689
Amount Specific Advance Or Credit Directors			57 250
Amount Specific Advance Or Credit Made In Period Directors			57 250
Amount Specific Advance Or Credit Repaid In Period Directors				57 250
Average Number Employees During Period			1	1
Creditors			56 561
Creditors Due Within One Year	11 997		56 561
Number Shares Allotted		2	2
Other Creditors			56 561
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Total Assets Less Current Liabilities	689	689	689	689	689	689
Advances Credits Directors			57 250

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 14th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 9th, June 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 16th, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 16th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 19th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 1st, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th June 2016 with full list of members filed on: 7th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th July 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th December 2014 filed on: 21st, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 26th June 2015 with full list of members filed on: 15th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th June 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 8th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th June 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd July 2013: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 6th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th June 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th June 2011 with full list of members filed on: 29th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 1st, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th June 2010 with full list of members filed on: 2nd, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 9th July 2009 with shareholders record filed on: 9th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 28th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to 7th July 2008 with shareholders record filed on: 7th, July 2008	annual return	Free Download (3 pages)
363a	Annual return up to 7th July 2008 with shareholders record filed on: 7th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 20th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 20th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 20th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 20th, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to 12th July 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (7 pages)
363(288)	12th July 2006 Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed)	annual return
363s	Annual return up to 12th July 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (7 pages)
363(288)	12th July 2006 Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed)	annual return
244	Delivery ext'd 3 mth 31/03/05 filed on: 13th, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 13th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to 23rd July 2005 with shareholders record filed on: 23rd, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 23rd July 2005 with shareholders record filed on: 23rd, July 2005	annual return	Free Download (6 pages)
363(288)	23rd July 2005 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 13th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 13th, May 2005	accounts	Free Download (7 pages)
363s	Annual return up to 24th June 2004 with shareholders record filed on: 24th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 24th June 2004 with shareholders record filed on: 24th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 24th, February 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 24th, February 2004	accounts	Free Download (11 pages)
363s	Annual return up to 17th October 2003 with shareholders record filed on: 17th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 17th October 2003 with shareholders record filed on: 17th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 2nd, December 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 2nd, December 2002	accounts	Free Download (8 pages)
363s	Annual return up to 1st August 2002 with shareholders record filed on: 1st, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to 1st August 2002 with shareholders record filed on: 1st, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to 4th September 2001 with shareholders record filed on: 4th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 4th September 2001 with shareholders record filed on: 4th, September 2001	annual return	Free Download (6 pages)
363(288)	4th September 2001 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (7 pages)
363s	Annual return up to 7th August 2000 with shareholders record filed on: 7th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 7th August 2000 with shareholders record filed on: 7th, August 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (3 pages)
363s	Annual return up to 19th July 1999 with shareholders record filed on: 19th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 19th July 1999 with shareholders record filed on: 19th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 9th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 9th, June 1999	accounts	Free Download (1 page)

E D Resources Limited ARLINGTON

E D Resources Limited Address / Contact

Company Information / Profile

Company staff

Frances B.

Paul B.

Georgina S.

Paul B.

Frances B.

Dominic T.

Brian M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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