Eds Design Ltd in Amington TAMWORTH

Eds Design Ltd TAMWORTH

Founded in 2003, Eds Design, classified under reg no. 04722154 is an active company. Currently registered at 26 Selker Drive B77 3QT, Tamworth the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 2 directors in the the firm, namely Clare P. and Joel P.. In addition one secretary - Joel P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eds Design Ltd Address / Contact

Office Address	26 Selker Drive
Office Address2	Amington
Town	Tamworth
Post code	B77 3QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04722154
Date of Incorporation	Thu, 3rd Apr 2003
Industry	Engineering related scientific and technical consulting activities
Industry	Business and domestic software development
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (198 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Clare P.

Position: Director

Appointed: 06 July 2017

Joel P.

Position: Secretary

Appointed: 03 April 2014

Joel P.

Position: Director

Appointed: 08 March 2008

Clare P.

Position: Secretary

Appointed: 01 April 2013

Resigned: 03 April 2014

Stella S.

Position: Secretary

Appointed: 08 March 2008

Resigned: 31 January 2013

Christopher S.

Position: Director

Appointed: 17 October 2005

Resigned: 11 January 2008

Clare P.

Position: Secretary

Appointed: 15 June 2005

Resigned: 08 March 2008

Christopher S.

Position: Secretary

Appointed: 24 March 2005

Resigned: 15 June 2005

Christopher S.

Position: Director

Appointed: 24 March 2005

Resigned: 15 June 2005

Clare P.

Position: Director

Appointed: 28 August 2003

Resigned: 08 March 2008

David J.

Position: Director

Appointed: 28 August 2003

Resigned: 17 October 2005

Clare P.

Position: Secretary

Appointed: 03 April 2003

Resigned: 24 March 2005

Joel P.

Position: Director

Appointed: 03 April 2003

Resigned: 29 August 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Joel P. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Clare P. This PSC owns 25-50% shares.

Joel P.

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

Clare P.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	77 040	50 761	32 584	20 837	14 326	5 554	5 328
Net Assets Liabilities	41 960	32 829	14 801	8 743	34 737	-37 531	-25 823

Other
Average Number Employees During Period				2	4	3	3
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Creditors	38 525	20 680	19 974	13 979	22 591	20 782	11 960
Fixed Assets	3 485	2 788	2 231	1 785	1 428	1 143	915
Net Current Assets Liabilities	38 515	30 081	12 610	6 858	8 265	-15 228	-6 632
Provisions For Liabilities Balance Sheet Subtotal			140	140	140	140
Total Assets Less Current Liabilities	42 100	32 969	14 941	8 743	6 737	-13 985	-5 617

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 6th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 6th, October 2023	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 29th, December 2022	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 30th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 29th, March 2021	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 31st, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 8th, January 2018	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 12th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 3rd Apr 2016 with full list of members filed on: 30th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 30th Apr 2016: 125.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 10th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 3rd Apr 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 3rd Apr 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 10th Apr 2014: 140.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 6th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 3rd Apr 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 8th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 3rd Apr 2012 with full list of members filed on: 30th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 3rd Apr 2011 with full list of members filed on: 25th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, January 2011	accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 13th, October 2010	capital	Free Download (2 pages)
SH02	Sub-division of shares on Thu, 23rd Sep 2010 filed on: 5th, October 2010	capital	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 3rd Apr 2010 with full list of members filed on: 29th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 2nd Jul 2009 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 1st May 2008 with shareholders record filed on: 1st, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 18th Jun 2007 with shareholders record filed on: 18th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 18th Jun 2007 with shareholders record filed on: 18th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 22nd, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 22nd, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 19th Sep 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 19th Sep 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 29th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 29th, December 2005	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 26th Apr 2005 with shareholders record filed on: 26th, April 2005	annual return	Free Download (7 pages)
363(288)	Tue, 26th Apr 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 26th Apr 2005 with shareholders record filed on: 26th, April 2005	annual return	Free Download (7 pages)
363(288)	Tue, 26th Apr 2005 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 100 shares on Mon, 6th Sep 2004. Value of each share 1 £, total number of shares: 200. filed on: 8th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Mon, 6th Sep 2004. Value of each share 1 £, total number of shares: 200. filed on: 8th, April 2005	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 17th, August 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 17th, August 2004	accounts	Free Download (7 pages)
88(2)R	Alloted 98 shares on Sun, 10th Aug 2003. Value of each share 1 £. filed on: 23rd, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Sun, 10th Aug 2003. Value of each share 1 £. filed on: 23rd, April 2004	capital	Free Download (2 pages)
363s	Annual return up to Fri, 23rd Apr 2004 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Apr 2004 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 11th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 11th, November 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, April 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2003	incorporation	Free Download (17 pages)

Eds Design Ltd TAMWORTH

Eds Design Ltd Address / Contact

Company Information / Profile

Company staff

Clare P.

Joel P.

Joel P.

Clare P.

Stella S.

Christopher S.

Clare P.

Christopher S.

Christopher S.

Clare P.

David J.

Clare P.

Joel P.

People with significant control

Annual reports financial information

Company filings

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