Edge Homes Ltd in Hale Barns ALTRINCHAM - WA15 0HH

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Edge Homes Ltd ALTRINCHAM

Edge Homes started in year 2002 as Private Limited Company with registration number 04593390. The Edge Homes company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Altrincham at 5 Crampton Drive. Postal code: WA15 0HH. Since Monday 10th March 2003 Edge Homes Ltd is no longer carrying the name Masiwood.

There is a single director in the company at the moment - James C., appointed on 18 November 2002. In addition, a secretary was appointed - James C., appointed on 18 November 2002. As of 19 April 2024, there was 1 ex director - Austin L.. There were no ex secretaries.

Edge Homes Ltd Address / Contact

Office Address	5 Crampton Drive
Office Address2	Hale Barns
Town	Altrincham
Post code	WA15 0HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04593390
Date of Incorporation	Mon, 18th Nov 2002
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

James C.

Position: Director

Appointed: 18 November 2002

James C.

Position: Secretary

Appointed: 18 November 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 2002

Resigned: 18 November 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 November 2002

Resigned: 18 November 2002

Austin L.

Position: Director

Appointed: 18 November 2002

Resigned: 12 February 2018

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we established, there is Karina C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Austin L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Karina C.

Notified on	12 February 2018
Nature of control:	25-50% voting rights 25-50% shares

James C.

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

Austin L.

Notified on	6 April 2016
Ceased on	12 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Masiwood	March 10, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	13 339	12 745

Balance Sheet
Cash Bank On Hand		9 861	8 903	9 364	4 552	3 729	5 029	40 753	71 044
Current Assets	14 514	14 070	13 696	13 471	4 683	4 930	5 452	42 428	72 703
Debtors	4 870	4 209	4 793	4 107	131	1 201	423	1 675	1 659
Net Assets Liabilities								27 544	72 552
Other Debtors		131	31	107
Cash Bank In Hand	9 644	9 861

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	13 239	12 645
Shareholder Funds	13 339	12 745

Other
Accrued Liabilities Deferred Income		825	725	761	725			8 860	9 359
Amounts Owed By Associates Joint Ventures Participating Interests				4 000
Average Number Employees During Period						1	1	1	1
Corporation Tax Payable					100	298	155	5 219	6 641
Creditors		1 325	1 225	1 261	1 325	298	155	492 623	494 586
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model									22 261
Investment Property								477 739	500 000
Investment Property Fair Value Model								477 739	500 000
Net Current Assets Liabilities			12 471	12 210	3 358	4 632	5 297	-450 195	-421 883
Number Shares Issued Fully Paid				100
Other Creditors								476 838	476 838
Other Taxation Social Security Payable								1 676	1 748
Par Value Share		1		1
Prepayments Accrued Income		78	762		131	1 201	423
Provisions For Liabilities Balance Sheet Subtotal									5 565
Total Assets Less Current Liabilities	13 339	12 745					5 297	27 544	78 117
Trade Creditors Trade Payables		500	500	500	500			30
Trade Debtors Trade Receivables								1 675	1 659
Creditors Due Within One Year	1 175	1 325
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 1st, August 2022	accounts	Free Download (8 pages)
AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to 5 Crampton Drive Hale Barns Altrincham WA15 0HH on Friday 29th July 2022 filed on: 29th, July 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 9th, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 19th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 17th November 2015 with full list of members filed on: 23rd, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 17th November 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 17th November 2013 with full list of members filed on: 19th, November 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 19th November 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 23rd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 17th November 2012 with full list of members filed on: 20th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 17th November 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 17th November 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (5 pages)
AD01	Change of registered office on Thursday 11th November 2010 from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR filed on: 11th, November 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 17th November 2009 with full list of members filed on: 18th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 18th November 2008 filed on: 18th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 20th December 2007 filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 20th December 2007 filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 5th December 2006 filed on: 5th, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 5th December 2006 filed on: 5th, December 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 28th November 2005 filed on: 28th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 28th November 2005 filed on: 28th, November 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 29th November 2004 filed on: 29th, November 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/11/04	annual return
363s	Annual return made up to Monday 29th November 2004 filed on: 29th, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 16th, September 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 16th, September 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 19th January 2004 filed on: 19th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 19th January 2004 filed on: 19th, January 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 16th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 16th, December 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Saturday 1st March 2003. Value of each share 1 £, total number of shares: 100. filed on: 8th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Saturday 1st March 2003. Value of each share 1 £, total number of shares: 100. filed on: 8th, December 2003	capital	Free Download (2 pages)
287	Registered office changed on 09/04/03 from: 6-8 underwood street london N1 7JQ filed on: 9th, April 2003	address	Free Download (1 page)
287	Registered office changed on 09/04/03 from: 6-8 underwood street london N1 7JQ filed on: 9th, April 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, November 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 18th, November 2002	incorporation	Free Download (18 pages)

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