Founded in 2015, Edgeton Solutions, classified under reg no. 09779472 is an active company. Currently registered at Orrells Well Farm SK9 7TH, Alderley Edge the company has been in the business for 9 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Fri, 30th Sep 2022. Since Thu, 9th Mar 2023 Edgeton Solutions Limited is no longer carrying the name Nig Properties.
At present there are 2 directors in the the firm, namely James D. and Neil C.. In addition one secretary - Neil C. - is with the company. As of 26 April 2024, there was 1 ex director - Gary H.. There were no ex secretaries.
Office Address | Orrells Well Farm |
Office Address2 | Foden Lane |
Town | Alderley Edge |
Post code | SK9 7TH |
Country of origin | United Kingdom |
Registration Number | 09779472 |
Date of Incorporation | Wed, 16th Sep 2015 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st July |
Company age | 9 years old |
Account next due date | Tue, 30th Apr 2024 (4 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Fri, 29th Sep 2023 (2023-09-29) |
Last confirmation statement dated | Thu, 15th Sep 2022 |
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is U.k. Electronics Limited from Oldham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is James D. This PSC owns 25-50% shares. Moving on, there is Neil C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
U.K. Electronics Limited
Schofield House Lion Mill Yard Fitton Street, Royton, Oldham, OL2 5JX, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 01753503 |
Notified on | 31 July 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James D.
Notified on | 6 April 2016 |
Ceased on | 31 July 2023 |
Nature of control: |
25-50% shares |
Neil C.
Notified on | 6 April 2016 |
Ceased on | 31 July 2023 |
Nature of control: |
25-50% shares |
Nig Properties | March 9, 2023 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-07-31 |
Net Worth | 14 896 | 34 209 | ||||||
Balance Sheet | ||||||||
Current Assets | 20 278 | 32 245 | 5 507 | 3 979 | 6 662 | 6 165 | 17 788 | 87 465 |
Net Assets Liabilities | 34 209 | 54 276 | 72 097 | 91 749 | 111 389 | 135 042 | 429 911 | |
Cash Bank In Hand | 20 278 | 32 245 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 14 896 | 34 209 | ||||||
Tangible Fixed Assets | 394 035 | 385 993 | ||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 100 | |||||||
Profit Loss Account Reserve | 14 796 | |||||||
Shareholder Funds | 14 896 | 34 209 | ||||||
Other | ||||||||
Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | ||
Creditors | 206 252 | 192 454 | 197 045 | 205 996 | 213 676 | 228 529 | 350 350 | |
Fixed Assets | 394 035 | 385 993 | 377 951 | 369 909 | 361 867 | 353 825 | 345 783 | 692 796 |
Net Current Assets Liabilities | -167 809 | -174 007 | 186 947 | 193 066 | 199 334 | 207 511 | 210 741 | 262 885 |
Total Assets Less Current Liabilities | 226 226 | 211 986 | 191 004 | 176 843 | 162 533 | 146 314 | 135 042 | 429 911 |
Creditors Due After One Year | 211 330 | 177 777 | ||||||
Creditors Due Within One Year | 188 087 | 206 252 | ||||||
Instalment Debts Due After5 Years | 122 610 | 56 177 | ||||||
Number Shares Allotted | 100 | |||||||
Par Value Share | 1 | |||||||
Secured Debts | 233 510 | 208 177 | ||||||
Share Capital Allotted Called Up Paid | 100 | |||||||
Tangible Fixed Assets Additions | 402 077 | |||||||
Tangible Fixed Assets Cost Or Valuation | 402 077 | 402 077 | ||||||
Tangible Fixed Assets Depreciation | 8 042 | 16 084 | ||||||
Tangible Fixed Assets Depreciation Charged In Period | 8 042 | 8 042 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Fri, 15th Sep 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (4 pages) |
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