Edenmar Trading Ltd in LISBURN

Edenmar Trading Ltd LISBURN

Founded in 2004, Edenmar Trading, classified under reg no. NI049651 is an active company. Currently registered at 10 Breton Avenue BT28 3XZ, Lisburn the company has been in the business for twenty years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

At the moment there are 2 directors in the the company, namely Rachel R. and Peter R.. In addition one secretary - Peter R. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Margaret M. who worked with the the company until 30 November 2019.

Edenmar Trading Ltd Address / Contact

Office Address	10 Breton Avenue
Town	Lisburn
Post code	BT28 3XZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI049651
Date of Incorporation	Wed, 11th Feb 2004
Industry
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Rachel R.

Position: Director

Appointed: 01 November 2023

Peter R.

Position: Secretary

Appointed: 30 November 2019

Peter R.

Position: Director

Appointed: 01 August 2015

Peter R.

Position: Director

Appointed: 23 August 2007

Resigned: 31 July 2011

Robert M.

Position: Director

Appointed: 10 March 2004

Resigned: 05 August 2015

Cs Director Services Limited

Position: Corporate Director

Appointed: 11 February 2004

Resigned: 10 March 2004

Margaret M.

Position: Secretary

Appointed: 11 February 2004

Resigned: 30 November 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Peter R. The abovementioned PSC has significiant influence or control over the company,.

Peter R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	54 944	45 791	41 613	124 868	97 034	151 069	139 105
Current Assets	91 571	82 572	81 707	245 278	218 661	277 598	268 317
Debtors	3 450	4 610	5 900	79 178	77 914	79 272	77 327
Net Assets Liabilities	10 378	6 181	14 418	4 205	9 268	53 166	75 268
Property Plant Equipment	31 857	23 227	19 727	10 755	68 463	51 063	47 102
Total Inventories	33 177	32 171	34 194	41 232	43 713	47 257	51 885

Other
Accumulated Amortisation Impairment Intangible Assets	315 333	337 333	359 333	374 000	374 000	374 000	374 000
Accumulated Depreciation Impairment Property Plant Equipment	65 103	75 153	84 948	93 920	108 449	125 849	142 159
Amortisation Rate Used For Intangible Assets			20	20	20	20	20
Average Number Employees During Period	15	16	16	14	14	14	14
Carrying Amount Property Plant Equipment Pledged As Security For Liabilities		6 426	5 712
Creditors	126 293	114 474	98 733	250 658	119 860	138 558	122 586
Depreciation Rate Used For Property Plant Equipment			20	20	20	20	20
Fixed Assets	90 524	59 894	34 394	10 755	68 463	51 063	47 102
Increase From Amortisation Charge For Year Intangible Assets		22 000	22 000	14 667
Increase From Depreciation Charge For Year Property Plant Equipment		10 050	9 795	8 972	14 529	17 400	16 310
Intangible Assets	58 667	36 667	14 667
Intangible Assets Gross Cost	374 000	374 000	374 000	374 000	374 000	374 000	374 000
Net Current Assets Liabilities	-34 722	-31 902	-17 026	-5 380	98 801	139 040	145 731
Property Plant Equipment Gross Cost	96 960	98 380	104 675	104 675	176 912	176 912	189 261
Provisions For Liabilities Balance Sheet Subtotal	4 000	3 278	2 950	1 170	13 008	9 702	8 262
Total Additions Including From Business Combinations Property Plant Equipment		1 420					12 349
Total Assets Less Current Liabilities	55 802	27 992	17 368	5 375	167 264	190 103	192 833

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-11-01 filed on: 17th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-11-01 filed on: 17th, November 2023	officers	Free Download (2 pages)
AP03	On 2019-11-30 - new secretary appointed filed on: 12th, February 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-11-30 filed on: 12th, February 2020	officers	Free Download (1 page)
CH01	On 2017-03-09 director's details were changed filed on: 19th, September 2019	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 17th, July 2017	accounts	Free Download (10 pages)
AD01	Registered office address changed from C/O Peter Robinson 492 Antrim Road Glengormley Newtownabbey BT36 5DB Northern Ireland to 10 Breton Avenue Lisburn BT28 3XZ on 2017-03-09 filed on: 9th, March 2017	address	Free Download (1 page)
AD01	Registered office address changed from 15 Breton Road Lisburn County Antrim BT28 3YY Northern Ireland to C/O Peter Robinson 492 Antrim Road Glengormley Newtownabbey BT36 5DB on 2016-11-10 filed on: 10th, November 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 14th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-31 with full list of members filed on: 2nd, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-02: 100.00 GBP	capital
TM01	Director appointment termination date: 2015-08-05 filed on: 13th, August 2015	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 10th, August 2015	capital	Free Download (2 pages)
AP01	New director was appointed on 2015-08-01 filed on: 10th, August 2015	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, August 2015	resolution	Free Download
AD01	Registered office address changed from 6 Gracefield Manor Ballynahinch Road Legacurry Lisburn BT27 5GZ to 15 Breton Road Lisburn County Antrim BT28 3YY on 2015-08-03 filed on: 3rd, August 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 21st, May 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-01-31 with full list of members filed on: 5th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-05: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 9th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-01-31 with full list of members filed on: 13th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 30th, August 2013	accounts	Free Download (8 pages)
CH01	On 2012-02-01 director's details were changed filed on: 5th, February 2013	officers	Free Download (2 pages)
CH03	On 2012-02-01 secretary's details were changed filed on: 5th, February 2013	officers	Free Download (1 page)
CH03	On 2012-02-01 secretary's details were changed filed on: 4th, February 2013	officers	Free Download (1 page)
CH01	On 2012-02-01 director's details were changed filed on: 4th, February 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-01-31 with full list of members filed on: 4th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 9th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-01-31 with full list of members filed on: 27th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 25th, August 2011	accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2011-08-12 filed on: 12th, August 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-01-31 with full list of members filed on: 28th, February 2011	annual return	Free Download (5 pages)
CH01	On 2010-03-01 director's details were changed filed on: 28th, February 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 26th, March 2010	accounts	Free Download (7 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 15th, February 2010	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-31 with full list of members filed on: 15th, February 2010	annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
AC(NI)	30/11/08 annual accts filed on: 1st, June 2009	accounts	Free Download (8 pages)
371S(NI)	11/02/09 annual return shuttle filed on: 1st, April 2009	annual return	Free Download (6 pages)
AC(NI)	30/11/07 annual accts filed on: 4th, July 2008	accounts	Free Download (8 pages)
371S(NI)	11/02/08 annual return shuttle filed on: 26th, February 2008	annual return	Free Download (6 pages)
296(NI)	On 2007-09-05 Change of dirs/sec filed on: 5th, September 2007	officers	Free Download (2 pages)
AC(NI)	30/11/06 annual accts filed on: 23rd, July 2007	accounts	Free Download (9 pages)
295(NI)	Change in sit reg add filed on: 5th, November 2006	address	Free Download (1 page)
371S(NI)	11/02/06 annual return shuttle filed on: 23rd, October 2006	annual return	Free Download (7 pages)
98-2(NI)	Return of allot of shares filed on: 29th, June 2006	capital	Free Download (2 pages)
AC(NI)	30/11/05 annual accts filed on: 29th, June 2006	accounts	Free Download (8 pages)
371S(NI)	11/02/05 annual return shuttle filed on: 17th, May 2005	annual return	Free Download (7 pages)
233(NI)	Change of ARD filed on: 4th, March 2005	accounts	Free Download (1 page)
AC(NI)	30/11/04 annual accts filed on: 4th, March 2005	accounts	Free Download (1 page)
296(NI)	On 2004-04-08 Change of dirs/sec filed on: 8th, April 2004	officers
296(NI)	On 2004-04-08 Change of dirs/sec filed on: 8th, April 2004	officers
295(NI)	Change in sit reg add filed on: 8th, April 2004	address
ARTS(NI)	Articles filed on: 11th, February 2004	incorporation
MEM(NI)	Memorandum filed on: 11th, February 2004	incorporation

Edenmar Trading Ltd LISBURN

Edenmar Trading Ltd Address / Contact

Company Information / Profile

Company staff

Rachel R.

Peter R.

Peter R.

Peter R.

Robert M.

Cs Director Services Limited

Margaret M.

People with significant control

Annual reports financial information

Company filings

Company search

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