John Edgell Limited BEDFORDSHIRE


John Edgell started in year 2003 as Private Limited Company with registration number 04860014. The John Edgell company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bedfordshire at 15 Home Farm, Luton Hoo Estate. Postal code: LU1 3TD.

Currently there are 2 directors in the the company, namely John E. and Pamela E.. In addition one secretary - John E. - is with the firm. As of 31 October 2024, our data shows no information about any ex officers on these positions.

John Edgell Limited Address / Contact

Office Address 15 Home Farm, Luton Hoo Estate
Office Address2 Luton
Town Bedfordshire
Post code LU1 3TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04860014
Date of Incorporation Thu, 7th Aug 2003
Industry Architectural activities
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (123 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

John E.

Position: Secretary

Appointed: 07 August 2003

John E.

Position: Director

Appointed: 07 August 2003

Pamela E.

Position: Director

Appointed: 07 August 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 07 August 2003

Resigned: 11 August 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 07 August 2003

Resigned: 11 August 2003

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is John E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Pamela E. This PSC owns 25-50% shares and has 25-50% voting rights.

John E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Pamela E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth6 18617 192       
Balance Sheet
Current Assets33 25636 96931 92433 14117 2209 32930 41121 78722 488
Net Assets Liabilities 17 19117 10621 0744 9761 75219 2387 2087 453
Cash Bank In Hand19 17623 550       
Debtors14 08013 419       
Tangible Fixed Assets60779       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve6 18417 190       
Shareholder Funds6 18617 192       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    2 6882 9912 8242 9062 350
Average Number Employees During Period     2222
Creditors 20 55617 23014 53513 1927 75310 42312 11413 164
Fixed Assets 779499249948632316 479
Net Current Assets Liabilities6 12616 41316 60720 8256 7164 11121 74610 1149 324
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 5521 9132 219 2 5351 758441 
Total Assets Less Current Liabilities6 18617 19217 10621 0744 9764 74322 06210 1149 803
Creditors Due Within One Year27 13020 556       
Number Shares Allotted 2       
Par Value Share 1       
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Saturday 30th September 2023
filed on: 20th, February 2024
Free Download (4 pages)

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