Founded in 2007, Edmund Davis (rubery), classified under reg no. 06449644 is an active company. Currently registered at The Counting House B3 1PX, St Pauls Square the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
At the moment there are 3 directors in the the firm, namely Kimberley G., Jaqueline T. and Graham T.. In addition one secretary - Graham T. - is with the company. As of 17 May 2024, there were 2 ex directors - Jayne G., Gary G. and others listed below. There were no ex secretaries.
| Office Address | The Counting House |
| Office Address2 | 61 Charlotte Street |
| Town | St Pauls Square |
| Post code | B3 1PX |
| Country of origin | United Kingdom |
| Registration Number | 06449644 |
| Date of Incorporation | Mon, 10th Dec 2007 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 11 December 2017
Position: Director
Appointed: 10 December 2007
Position: Secretary
Appointed: 10 December 2007
The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Kimberley G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Graham T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gary G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kimberley G.
| Notified on | 21 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Graham T.
| Notified on | 10 December 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gary G.
| Notified on | 10 December 2016 |
| Ceased on | 21 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 366 | 586 | 7 676 | 1 121 | 3 561 | 499 | 415 | 831 | 747 |
| Current Assets | 1 000 | 18 250 | 1 750 | 4 250 | 11 250 | 1 250 | 1 750 | 9 750 | |
| Debtors | 484 | 514 | 10 574 | 629 | 689 | 10 751 | 835 | 919 | 9 003 |
| Other | |||||||||
| Amounts Owed By Group Undertakings | 514 | 10 574 | 629 | 689 | 10 751 | 835 | 919 | 9 003 | |
| Creditors | 10 000 | 8 000 | |||||||
| Dividends Paid | 47 000 | 42 500 | |||||||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Current Assets Liabilities | 1 000 | 18 250 | 1 750 | 4 250 | 1 250 | 1 250 | 1 750 | 1 750 | |
| Number Shares Issued Fully Paid | 100 | 100 | 5 | 5 | 5 | 5 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Profit Loss | 46 250 | 59 750 | |||||||
| Total Assets Less Current Liabilities | 1 850 | 1 100 | 18 350 | 1 850 | 4 350 | 1 350 | 1 350 | 1 850 | 1 850 |
| Number Shares Issued But Not Fully Paid | 45 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th December 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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