Ed's Group Limited. Head office in Esher. Check Director.

Ed's Group Limited, Esher

Ed's Group Limited is a private limited company. Previously, it was called Ed's Corporation Limited (changed on 2005-12-14). Situated at Thames Ditton & Esher Golf Club, Portsmouth Road, Esher KT10 9AL, the above-mentioned 18 years old business was incorporated on 2005-11-11 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in the company: Edward M. (appointed on 11 November 2005). Moving on to the secretaries (1 in total), we can name: Kim M. (appointed on 27 June 2006).

About
Name: Ed's Group Limited
Number: 05620450
Incorporation date: 2005-11-11
End of financial year: 31 March


Address:	Thames Ditton & Esher Golf Club Portsmouth Road Esher KT10 9AL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Edward M.

10 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2023-03-31	2024-03-31
Current Assets	440	427	14	41,904	25,826	24,209	26,700	6,473	61,051	63,318
Fixed Assets	430	430	430	430	430	430	430	430	-	-
Total Assets Less Current Liabilities	-343	-356	-369	29,835	20,652	18,442	17,882	1,579	47,766	36,603
Intangible Fixed Assets	430	430	430	430	-	-	-	-	-	-
Number Shares Allotted	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	-343	-356	-369	29,835	20,652	-	-	-	-	-

The target date for Ed's Group Limited confirmation statement filing is 2024-11-08. The last confirmation statement was submitted on 2023-10-25. The due date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was filed for the time up to 31 March 2023.

1 person of significant control is indexed in the official register, an only individual Edward M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 26th, April 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 26th, April 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 8th, July 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 17th, May 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 14th, July 2020 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 1st, May 2019 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 11th, June 2018 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 9th, June 2017 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2016 filed on: 3rd, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2015 filed on: 16th, November 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th November 2015: 1.00 GBP capital
AD01	Change of registered address from C/O Edward Mauleverer 21 Platts Eyot Hampton Middlesex TW12 2HF on 2nd November 2015 to Thames Ditton & Esher Golf Club Portsmouth Road Esher Surrey KT10 9AL filed on: 2nd, November 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 11th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2014 filed on: 25th, November 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 25th November 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 16th, July 2014 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, June 2014 \| resolution	Free Download (2 pages)
AD01	Registered office address changed from C/O Mr Edward Mauleverer Acorn House 3, the High Street Thames Ditton Surrey KT7 0SD on 16th April 2014 filed on: 16th, April 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th November 2013 filed on: 25th, November 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2012 filed on: 27th, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 1st, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2011 filed on: 14th, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 19th, September 2011 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Bank Chambers 2 the High Street Thames Ditton Surrey KT7 0RY on 7th April 2011 filed on: 7th, April 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th November 2010 filed on: 26th, November 2010 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Linkside, Weston Green Road Thames Ditton Surrey KT7 0JN on 1st September 2010 filed on: 1st, September 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 3rd, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2009 filed on: 11th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 25th, June 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 17th November 2008 with complete member list filed on: 17th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 21st, May 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 5th December 2007 with complete member list filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th December 2007 with complete member list filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 22/08/07 from: flat 11 75 warwick square london SW1V 2AR filed on: 22nd, August 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 22nd, August 2007 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 22nd, August 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 22nd, August 2007 \| accounts	Free Download (3 pages)
287	Registered office changed on 22/08/07 from: flat 11 75 warwick square london SW1V 2AR filed on: 22nd, August 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 22nd, August 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 20th November 2006 with complete member list filed on: 20th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th November 2006 with complete member list filed on: 20th, November 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, January 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 1 shares on 7th December 2005. Value of each share 1 £, total number of shares: 2. filed on: 6th, January 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 6th, January 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, January 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 6th, January 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, January 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 6th, January 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 6th, January 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 6th, January 2006 \| resolution
88(2)R	Alloted 1 shares on 7th December 2005. Value of each share 1 £, total number of shares: 2. filed on: 6th, January 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 6th, January 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, January 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, January 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, January 2006 \| resolution
NEWINC	Incorporation filed on: 11th, November 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 11th, November 2005 \| incorporation	Free Download (12 pages)

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