Ernest Edits Limited in 369 Burnt Oak Broadway EDGWARE

Ernest Edits Limited EDGWARE

Founded in 2000, Ernest Edits, classified under reg no. 03957129 is an active company. Currently registered at Cavendish House Unit 2 Ground Floor HA8 5AW, Edgware the company has been in the business for twenty four years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 3 directors in the the firm, namely Ernest G., Jonathan G. and Julie G.. In addition one secretary - Julie G. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Ernest Edits Limited Address / Contact

Office Address	Cavendish House Unit 2 Ground Floor
Office Address2	369 Burnt Oak Broadway
Town	Edgware
Post code	HA8 5AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03957129
Date of Incorporation	Mon, 27th Mar 2000
Industry	Artistic creation
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Ernest G.

Position: Director

Appointed: 01 November 2023

Jonathan G.

Position: Director

Appointed: 27 March 2000

Julie G.

Position: Director

Appointed: 27 March 2000

Julie G.

Position: Secretary

Appointed: 27 March 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2000

Resigned: 27 March 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 March 2000

Resigned: 27 March 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Ernest G. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Jonathan G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Julie G., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ernest G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jonathan G.

Notified on	7 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Julie G.

Notified on	7 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	227	227	227	227	227	227	227
Current Assets	227	227	227	227	227	227	227
Net Assets Liabilities	227	227	227	227	227	227	227

Other
Average Number Employees During Period			2	2	2	2	2
Net Current Assets Liabilities	227	227	227	227	227	227	227
Total Assets Less Current Liabilities	227	227	227	227	227	227	227

Company filings

Filing category

Type		Category	Free download
SH01	4.00 GBP is the capital in company's statement on 2023/11/01 filed on: 7th, December 2023	capital	Free Download (4 pages)

Type		Category	Free download
SH01	4.00 GBP is the capital in company's statement on 2023/11/01 filed on: 7th, December 2023	capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 7th, December 2023	incorporation	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, December 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return up to 2016/03/27 filed on: 9th, June 2016	annual return	Free Download (15 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/09	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 20th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/27 filed on: 21st, April 2015	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/21	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return up to 2014/03/27 filed on: 24th, April 2014	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 14th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return up to 2013/03/27 filed on: 15th, April 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 16th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return up to 2012/03/27 filed on: 24th, April 2012	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 10th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/27 filed on: 13th, April 2011	annual return	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/27 filed on: 20th, May 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 20th, May 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/05/12 with complete member list filed on: 12th, May 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 9th, May 2009	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2008/05/02 with complete member list filed on: 2nd, May 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 30th, April 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, April 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, April 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/04/14 with complete member list filed on: 14th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/14 with complete member list filed on: 14th, April 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 9th, May 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 9th, May 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/04/13 with complete member list filed on: 13th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/13 with complete member list filed on: 13th, April 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 19th, October 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 19th, October 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/04/07 with complete member list filed on: 7th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/07 with complete member list filed on: 7th, April 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 17th, May 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 17th, May 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/04/05 with complete member list filed on: 5th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/05 with complete member list filed on: 5th, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 18th, August 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 18th, August 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/04/08 with complete member list filed on: 8th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/08 with complete member list filed on: 8th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/07 with complete member list filed on: 7th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/07 with complete member list filed on: 7th, May 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 7th, May 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 7th, May 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 21st, November 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 21st, November 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/04/25 with complete member list filed on: 25th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/25 with complete member list filed on: 25th, April 2001	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 27th, March 2000	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 27th, March 2000	incorporation	Free Download (20 pages)

Ernest Edits Limited EDGWARE

Ernest Edits Limited Address / Contact

Company Information / Profile

Company staff

Ernest G.

Jonathan G.

Julie G.

Julie G.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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