Edmundson Electrical Limited in Tatton Street KNUTSFORD

Edmundson Electrical Limited KNUTSFORD

Edmundson Electrical started in year 1991 as Private Limited Company with registration number 02667012. The Edmundson Electrical company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Knutsford at Po. Box 1. Postal code: WA16 6AY.

At the moment there are 7 directors in the the company, namely Benjamin A., Gary M. and Douglas C. and others. In addition one secretary - Stuart N. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the WA16 6AY postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1131795 . It is located at Western Electrical Ltd, 4-6 Breakwater Road, Plymouth with a total of 1 cars.

Edmundson Electrical Limited Address / Contact

Office Address	Po. Box 1
Office Address2	Tatton Street
Town	Knutsford
Post code	WA16 6AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02667012
Date of Incorporation	Fri, 29th Nov 1991
Industry	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (111 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Benjamin A.

Position: Director

Appointed: 12 January 2024

Gary M.

Position: Director

Appointed: 04 May 2022

Douglas C.

Position: Director

Appointed: 30 June 2021

Stuart N.

Position: Secretary

Appointed: 13 December 2016

Mark F.

Position: Director

Appointed: 01 January 2010

Philip E.

Position: Director

Appointed: 12 December 2001

William W.

Position: Director

Appointed: 02 November 2000

Douglas M.

Position: Director

Appointed: 26 December 1991

Douglas C.

Position: Secretary

Appointed: 01 October 2015

Resigned: 13 December 2016

Roger G.

Position: Director

Appointed: 29 July 2002

Resigned: 30 June 2021

Gordon L.

Position: Director

Appointed: 02 November 2000

Resigned: 29 March 2022

Philip E.

Position: Secretary

Appointed: 09 February 1995

Resigned: 01 October 2015

Jens H.

Position: Director

Appointed: 26 December 1991

Resigned: 08 December 1999

Richard C.

Position: Director

Appointed: 26 December 1991

Resigned: 24 December 1996

Richard C.

Position: Director

Appointed: 26 December 1991

Resigned: 28 November 1997

Ian F.

Position: Director

Appointed: 26 December 1991

Resigned: 09 April 1999

Ronald B.

Position: Secretary

Appointed: 26 December 1991

Resigned: 09 February 1995

Ronald B.

Position: Director

Appointed: 26 December 1991

Resigned: 31 October 2002

Robert F.

Position: Director

Appointed: 26 December 1991

Resigned: 05 January 2001

Keith C.

Position: Director

Appointed: 26 December 1991

Resigned: 18 December 1997

Bernard L.

Position: Director

Appointed: 26 December 1991

Resigned: 23 January 1998

Gregory M.

Position: Director

Appointed: 23 December 1991

Resigned: 27 December 1991

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 27 November 1991

Resigned: 26 December 1991

A B & C Secretarial Limited

Position: Nominee Director

Appointed: 27 November 1991

Resigned: 27 December 1991

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Marlowe Holdings Investments Limited from Knutsford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marlowe Holdings Investments Limited

Edmundson House Tatton Street, Knutsford, Cheshire, WA16 6AY, England

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00462411
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

Western Electrical Ltd
Address	4-6 Breakwater Road , Plymstock
City	Plymouth
Post code	PL9 7HJ
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (39 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (39 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, November 2020	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-04 filed on: 16th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-16: 57877100.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-04 filed on: 23rd, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-23: 57877100.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-04 filed on: 10th, December 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-04 filed on: 10th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-04 filed on: 23rd, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-04 filed on: 19th, January 2011	annual return	Free Download (18 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-04 filed on: 8th, January 2010	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 2nd, November 2009	accounts	Free Download (25 pages)
363a	Period up to 2008-12-19 - Annual return with full member list filed on: 19th, December 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 29th, October 2008	accounts	Free Download (22 pages)
363s	Period up to 2008-01-17 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (8 pages)
363s	Period up to 2008-01-17 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (22 pages)
363s	Period up to 2006-12-13 - Annual return with full member list filed on: 13th, December 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-12-13 - Annual return with full member list filed on: 13th, December 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 27th, October 2006	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 27th, October 2006	accounts	Free Download (23 pages)
363s	Period up to 2006-01-13 - Annual return with full member list filed on: 13th, January 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-01-13 - Annual return with full member list filed on: 13th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (21 pages)
363s	Period up to 2004-12-15 - Annual return with full member list filed on: 15th, December 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-12-15 - Annual return with full member list filed on: 15th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (22 pages)
363s	Period up to 2004-01-06 - Annual return with full member list filed on: 6th, January 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-01-06 - Annual return with full member list filed on: 6th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 22nd, October 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 22nd, October 2003	accounts	Free Download (19 pages)
363s	Period up to 2002-12-31 - Annual return with full member list filed on: 31st, December 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-12-31 - Annual return with full member list filed on: 31st, December 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, October 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, October 2002	accounts	Free Download (16 pages)
363s	Period up to 2001-12-17 - Annual return with full member list filed on: 17th, December 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-12-17 - Annual return with full member list filed on: 17th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (14 pages)
363s	Period up to 2001-01-04 - Annual return with full member list filed on: 4th, January 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-01-04 - Annual return with full member list filed on: 4th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (15 pages)
363s	Period up to 1999-12-21 - Annual return with full member list filed on: 21st, December 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-12-21 - Annual return with full member list filed on: 21st, December 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 28th, October 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 28th, October 1999	accounts	Free Download (17 pages)
363s	Period up to 1998-12-08 - Annual return with full member list filed on: 8th, December 1998	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to 1998-12-08 (Director's particulars changed)	annual return
363s	Period up to 1998-12-08 - Annual return with full member list filed on: 8th, December 1998	annual return	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 13th, October 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 13th, October 1998	accounts	Free Download (15 pages)
363s	Period up to 1998-01-02 - Annual return with full member list filed on: 2nd, January 1998	annual return	Free Download (13 pages)
363s	Period up to 1998-01-02 - Annual return with full member list filed on: 2nd, January 1998	annual return	Free Download (13 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 30th, October 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 30th, October 1997	accounts	Free Download (15 pages)
363s	Period up to 1996-12-31 - Annual return with full member list filed on: 31st, December 1996	annual return	Free Download (17 pages)
363s	Period up to 1996-12-31 - Annual return with full member list filed on: 31st, December 1996	annual return	Free Download (17 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 31st, October 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 31st, October 1996	accounts	Free Download (14 pages)
363s	Period up to 1995-12-13 - Annual return with full member list filed on: 13th, December 1995	annual return	Free Download (26 pages)
363s	Period up to 1995-12-13 - Annual return with full member list filed on: 13th, December 1995	annual return	Free Download (26 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 1st, November 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 1st, November 1995	accounts	Free Download (15 pages)
363s	Period up to 1995-01-04 - Annual return with full member list filed on: 4th, January 1995	annual return	Free Download (15 pages)
363s	Period up to 1995-01-04 - Annual return with full member list filed on: 4th, January 1995	annual return	Free Download (15 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 1st, November 1994	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 1st, November 1994	accounts	Free Download (19 pages)
363s	Period up to 1993-12-24 - Annual return with full member list filed on: 24th, December 1993	annual return	Free Download (7 pages)
363s	Period up to 1993-12-24 - Annual return with full member list filed on: 24th, December 1993	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1993-12-24 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 28th, September 1993	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 28th, September 1993	accounts	Free Download (20 pages)
363s	Period up to 1993-02-11 - Annual return with full member list filed on: 11th, February 1993	annual return	Free Download (6 pages)
363s	Period up to 1993-02-11 - Annual return with full member list filed on: 11th, February 1993	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 19th, January 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 19th, January 1992	accounts

Edmundson Electrical Limited KNUTSFORD

Edmundson Electrical Limited Address / Contact

Company Information / Profile

Company staff

Benjamin A.

Gary M.

Douglas C.

Stuart N.

Mark F.

Philip E.

William W.

Douglas M.

Douglas C.

Roger G.

Gordon L.

Philip E.

Jens H.

Richard C.

Richard C.

Ian F.

Ronald B.

Ronald B.

Robert F.

Keith C.

Bernard L.

Gregory M.

A B & C Secretarial Limited

A B & C Secretarial Limited

People with significant control

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us