Edge Developments (UK) Limited in CARDIFF

Edge Developments (UK) Limited CARDIFF

Founded in 2014, Edge Developments (UK), classified under reg no. 08951743 is an active company. Currently registered at 59 Llandennis Avenue CF23 6JF, Cardiff the company has been in the business for ten years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has one director. Daniel A., appointed on 21 March 2014. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex secretary - Sheila A.. There were no ex directors.

Edge Developments (UK) Limited Address / Contact

Office Address	59 Llandennis Avenue
Town	Cardiff
Post code	CF23 6JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08951743
Date of Incorporation	Fri, 21st Mar 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Daniel A.

Position: Director

Appointed: 21 March 2014

Sheila A.

Position: Secretary

Appointed: 21 March 2014

Resigned: 19 September 2015

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Daniel A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daniel A.

Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	100	-16 370	44 398

Balance Sheet
Cash Bank In Hand		1 538	1 444
Cash Bank On Hand			1 444	164	239	1 453	515	374	114
Current Assets		211 988	547 387	222 558	281 922	303 836	307 150	309 758	180
Debtors		100	100	2 376	40 916	39 116	39 076	38 996	66
Other Debtors			100	2 376	1 726	1 926	1 886	1 806	66
Stocks Inventory		210 350	545 843
Total Inventories			545 843	220 018	240 767	263 267	267 559	270 388
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Called Up Share Capital		100	100
Profit Loss Account Reserve		-16 470	44 298
Shareholder Funds	100	-16 370	44 398

Other
Amounts Owed By Group Undertakings					39 190	37 190	37 190	37 190
Amounts Owed To Group Undertakings			472 814	133 813					766
Creditors			502 989	168 071	228 728	251 729	255 521	258 511	18 582
Creditors Due Within One Year		228 358	502 989
Net Current Assets Liabilities		-16 370	44 398	54 487	53 194	52 107	51 629	51 247	-18 402
Number Shares Allotted	100	100	100
Number Shares Issued Fully Paid				100	100	100	100	100	100
Other Creditors			1 600	3 200	17 885	18 385	17 885	17 685	17 815
Other Taxation Social Security Payable			28 575	31 058
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities		-16 370	44 398	54 487	53 194	52 107	51 629	51 247	-18 402
Trade Creditors Trade Payables					210 843	233 344	237 636	240 826	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100

Company filings

Filing category

Type		Category	Free download
DS01	Application to strike the company off the register filed on: 3rd, March 2024	dissolution	Free Download (1 page)

Type		Category	Free download
DS01	Application to strike the company off the register filed on: 3rd, March 2024	dissolution	Free Download (1 page)
CS01	Confirmation statement with updates 2023/03/21 filed on: 27th, April 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, July 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2022/03/21 filed on: 19th, July 2022	confirmation statement	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, June 2022	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 31st, March 2022	accounts	Free Download (7 pages)
CH01	On 2021/07/04 director's details were changed filed on: 4th, July 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/04/01 filed on: 4th, July 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/03/21 filed on: 4th, July 2021	confirmation statement	Free Download (4 pages)
CH01	On 2020/04/01 director's details were changed filed on: 4th, July 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 29th, June 2021	accounts	Free Download (7 pages)
AD01	Address change date: 2020/03/31. New Address: 59 Llandennis Avenue Cardiff Caerdydd CF23 6JF. Previous address: Inglewood Church Lane Old St. Mellons Cardiff CF3 5UP Wales filed on: 31st, March 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/03/21 filed on: 31st, March 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 18th, March 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/03/21 filed on: 2nd, April 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 29th, March 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/03/21 filed on: 29th, March 2018	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2017/10/11. New Address: Inglewood Church Lane Old St. Mellons Cardiff CF3 5UP. Previous address: Apartment 1, 5 Ely Road Cardiff CF5 2JE United Kingdom filed on: 11th, October 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/21 filed on: 19th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017	accounts	Free Download (6 pages)
CH01	On 2016/11/28 director's details were changed filed on: 28th, November 2016	officers	Free Download (2 pages)
CH01	On 2016/11/28 director's details were changed filed on: 28th, November 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/21 with full list of members filed on: 3rd, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 17th, March 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 19th, November 2015	accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2014/06/30, originally was 2015/03/31. filed on: 17th, November 2015	accounts	Free Download (1 page)
CH03	On 2015/09/19 secretary's details were changed filed on: 21st, September 2015	officers	Free Download (1 page)
CH01	On 2015/09/19 director's details were changed filed on: 21st, September 2015	officers	Free Download (2 pages)
TM02	2015/09/19 - the day secretary's appointment was terminated filed on: 19th, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/21 with full list of members filed on: 15th, April 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/15	capital
NEWINC	Company registration filed on: 21st, March 2014	incorporation	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/21	capital