Edexus Limited in Drury Lane KNUTSFORD

Edexus Limited KNUTSFORD

Edexus started in year 2004 as Private Limited Company with registration number 05213679. The Edexus company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Knutsford at Ruskin Chambers. Postal code: WA16 6HA. Since April 5, 2011 Edexus Limited is no longer carrying the name The Smart Collection.

The company has 4 directors, namely Austen S., Scott S. and Michael G. and others. Of them, Ernest S. has been with the company the longest, being appointed on 24 August 2004 and Austen S. and Scott S. have been with the company for the least time - from 1 March 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Edexus Limited Address / Contact

Office Address	Ruskin Chambers
Office Address2	Drury Lane
Town	Knutsford
Post code	WA16 6HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05213679
Date of Incorporation	Tue, 24th Aug 2004
Industry	Activities of business and employers membership organizations
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Austen S.

Position: Director

Appointed: 01 March 2021

Scott S.

Position: Director

Appointed: 01 March 2021

Michael G.

Position: Director

Appointed: 24 August 2011

Ernest S.

Position: Director

Appointed: 24 August 2004

John S.

Position: Director

Appointed: 24 August 2011

Resigned: 25 August 2011

Denise W.

Position: Secretary

Appointed: 28 February 2005

Resigned: 24 August 2018

Ernest S.

Position: Secretary

Appointed: 24 August 2004

Resigned: 28 February 2005

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 24 August 2004

Resigned: 24 August 2004

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 24 August 2004

Resigned: 24 August 2004

Jonathan F.

Position: Director

Appointed: 24 August 2004

Resigned: 28 February 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Ernest S. This PSC and has 75,01-100% shares.

Ernest S.

Notified on	24 August 2016
Nature of control:	75,01-100% shares

Company previous names

The Smart Collection	April 5, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	13				9	22	27
Current Assets	3 598	3 349		3 130	3 169	3 157	3 157
Debtors	3 585	3 349	3 019	3 130	3 160	3 135	3 130
Net Assets Liabilities	2 476	2 476	2 476	2 476	2 476	2 476	2 476

Other
Creditors	1 122	873	543	654	693	681	681
Net Current Assets Liabilities	2 476	2 476	2 476	2 476	2 476	2 476	2 476
Total Assets Less Current Liabilities	2 476	2 476	2 476	2 476	2 476	2 476	2 476

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Suite 2, 9-11 Princess Street Knutsford Cheshire WA16 6BY England to Ruskin Chambers Drury Lane Knutsford Cheshire WA16 6HA on March 2, 2021 filed on: 2nd, March 2021	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Suite 2, 9-11 Princess Street Knutsford Cheshire WA16 6BY England to Ruskin Chambers Drury Lane Knutsford Cheshire WA16 6HA on March 2, 2021 filed on: 2nd, March 2021	address	Free Download (1 page)
AP01	On March 1, 2021 new director was appointed. filed on: 2nd, March 2021	officers	Free Download (2 pages)
AP01	On March 1, 2021 new director was appointed. filed on: 2nd, March 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 24, 2018 filed on: 28th, August 2018	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 9th, May 2017	accounts	Free Download (5 pages)
AD01	Registered office address changed from 80a King Street Knutsford Cheshire WA16 6ED to Suite 2, 9-11 Princess Street Knutsford Cheshire WA16 6BY on September 5, 2016 filed on: 5th, September 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 10th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to August 24, 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 17th, February 2015	accounts	Free Download (5 pages)
CH03	On August 24, 2014 secretary's details were changed filed on: 29th, August 2014	officers	Free Download (1 page)
AR01	Annual return made up to August 24, 2014 with full list of members filed on: 29th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 2nd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to August 24, 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 18th, December 2012	accounts	Free Download (5 pages)
CH01	On August 24, 2012 director's details were changed filed on: 28th, August 2012	officers	Free Download (2 pages)
AR01	Annual return made up to August 24, 2012 with full list of members filed on: 28th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
TM01	Director appointment termination date: September 27, 2011 filed on: 27th, September 2011	officers	Free Download (1 page)
AR01	Annual return made up to August 24, 2011 with full list of members filed on: 1st, September 2011	annual return	Free Download (7 pages)
AP01	On September 1, 2011 new director was appointed. filed on: 1st, September 2011	officers	Free Download (2 pages)
AP01	On August 31, 2011 new director was appointed. filed on: 31st, August 2011	officers	Free Download (2 pages)
SH01	Capital declared on August 24, 2011: 200.00 GBP filed on: 31st, August 2011	capital	Free Download (3 pages)
CERTNM	Company name changed the smart collection LIMITEDcertificate issued on 05/04/11 filed on: 5th, April 2011	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 14th, February 2011	accounts	Free Download (5 pages)
CH01	On April 16, 2010 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to August 24, 2010 with full list of members filed on: 24th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 16th, April 2010	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 1st, September 2009	officers	Free Download (1 page)
363a	Annual return made up to September 1, 2009 filed on: 1st, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 22nd, May 2009	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 3rd, September 2008	officers	Free Download (1 page)
363a	Annual return made up to September 3, 2008 filed on: 3rd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 1st, July 2008	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 24th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, September 2007	officers	Free Download (1 page)
353	Location of register of members filed on: 24th, September 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 24th, September 2007	address	Free Download (1 page)
287	Registered office changed on 24/09/07 from: 85 king street knutsford cheshire WA16 6DX filed on: 24th, September 2007	address	Free Download (1 page)
287	Registered office changed on 24/09/07 from: 85 king street knutsford cheshire WA16 6DX filed on: 24th, September 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 24th, September 2007	address	Free Download (1 page)
353	Location of register of members filed on: 24th, September 2007	address	Free Download (1 page)
363a	Annual return made up to September 24, 2007 filed on: 24th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 24, 2007 filed on: 24th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 9th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 9th, July 2007	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 28th, September 2006	officers	Free Download (1 page)
363a	Annual return made up to September 28, 2006 filed on: 28th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 28, 2006 filed on: 28th, September 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 28th, September 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2005 filed on: 16th, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 16th, November 2005	accounts	Free Download (2 pages)
363s	Annual return made up to September 2, 2005 filed on: 2nd, September 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 2, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to September 2, 2005 filed on: 2nd, September 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 2, 2005 (Director's particulars changed)	annual return
288b	On May 12, 2005 Secretary resigned filed on: 12th, May 2005	officers	Free Download (1 page)
288b	On May 12, 2005 Director resigned filed on: 12th, May 2005	officers	Free Download (1 page)
288a	On May 12, 2005 New secretary appointed filed on: 12th, May 2005	officers	Free Download (2 pages)
288b	On May 12, 2005 Secretary resigned filed on: 12th, May 2005	officers	Free Download (1 page)
288b	On May 12, 2005 Director resigned filed on: 12th, May 2005	officers	Free Download (1 page)
288a	On May 12, 2005 New secretary appointed filed on: 12th, May 2005	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, September 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, September 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, September 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, September 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, September 2004	resolution	Free Download (1 page)
88(2)R	Alloted 102 shares on August 24, 2004. Value of each share 1 £, total number of shares: 103. filed on: 14th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 102 shares on August 24, 2004. Value of each share 1 £, total number of shares: 103. filed on: 14th, September 2004	capital	Free Download (2 pages)
287	Registered office changed on 09/09/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR filed on: 9th, September 2004	address	Free Download (1 page)
287	Registered office changed on 09/09/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR filed on: 9th, September 2004	address	Free Download (1 page)
288b	On September 9, 2004 Secretary resigned filed on: 9th, September 2004	officers	Free Download (1 page)
288a	On September 9, 2004 New director appointed filed on: 9th, September 2004	officers	Free Download (2 pages)
288b	On September 9, 2004 Director resigned filed on: 9th, September 2004	officers	Free Download (1 page)
288b	On September 9, 2004 Director resigned filed on: 9th, September 2004	officers	Free Download (1 page)
288a	On September 9, 2004 New director appointed filed on: 9th, September 2004	officers	Free Download (2 pages)
288a	On September 9, 2004 New secretary appointed;new director appointed filed on: 9th, September 2004	officers	Free Download (2 pages)
288b	On September 9, 2004 Secretary resigned filed on: 9th, September 2004	officers	Free Download (1 page)
288a	On September 9, 2004 New secretary appointed;new director appointed filed on: 9th, September 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, August 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 24th, August 2004	incorporation	Free Download (13 pages)

Edexus Limited KNUTSFORD

Edexus Limited Address / Contact

Company Information / Profile

Company staff

Austen S.

Scott S.

Michael G.

Ernest S.

John S.

Denise W.

Ernest S.

Deansgate Company Formations Limited

Britannia Company Formations Limited

Jonathan F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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