Edgetech Instruments Uk started in year 2014 as Private Limited Company with registration number 08876091. The Edgetech Instruments Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bradford at Alpha House. Postal code: BD8 8ES.
There is a single director in the company at the moment - Himanshu P., appointed on 4 February 2014. In addition, a secretary was appointed - Bernard M., appointed on 11 November 2021. As of 25 April 2024, there was 1 ex secretary - Stephanie W.. There were no ex directors.
| Office Address | Alpha House |
| Office Address2 | 96 City Road |
| Town | Bradford |
| Post code | BD8 8ES |
| Country of origin | United Kingdom |
| Registration Number | 08876091 |
| Date of Incorporation | Tue, 4th Feb 2014 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Secretary
Appointed: 11 November 2021
Position: Director
Appointed: 04 February 2014
The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is Amita P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Himanshu P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Amsgro Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Amita P.
| Notified on | 23 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Himanshu P.
| Notified on | 23 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amsgro Limited
Alpha House 96 City Road, Bradford, West Yorkshire, BD8 8ES, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04785275 |
| Notified on | 1 July 2016 |
| Ceased on | 23 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | -38 906 | -72 267 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 346 | 313 | 297 | 307 | |
| Net Assets Liabilities | -72 267 | -70 388 | -65 484 | -69 986 | |
| Cash Bank In Hand | 444 | 346 | |||
| Net Assets Liabilities Including Pension Asset Liability | -38 906 | -72 267 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Profit Loss Account Reserve | -39 006 | -72 367 | |||
| Shareholder Funds | -38 906 | -72 267 | |||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Creditors | 399 956 | 492 253 | 452 263 | 480 166 | |
| Financial Liabilities | 399 956 | 492 253 | 452 263 | 480 166 | |
| Investments Fixed Assets | 362 816 | 362 816 | 490 593 | 448 736 | 475 976 |
| Investments In Subsidiaries | 362 816 | 490 593 | 448 736 | 475 976 | |
| Net Current Assets Liabilities | -401 722 | -435 083 | -68 728 | -61 957 | -65 796 |
| Other Creditors | 35 473 | 69 041 | 62 254 | 66 103 | |
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | ||
| Total Assets Less Current Liabilities | 327 689 | 421 865 | 386 779 | 410 180 | |
| Creditors Due Within One Year | 402 166 | 435 429 | |||
| Fixed Assets | 362 816 | 362 816 | |||
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Percentage Subsidiary Held | 100 | 100 | |||
| Value Shares Allotted | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-01 filed on: 16th, February 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy