Edenmar Trading Ltd. Head office in Lisburn. Check Director.

Edenmar Trading Ltd, Lisburn

Edenmar Trading Ltd is a private limited company. Registered at 10 Breton Avenue, Lisburn BT28 3XZ, the above-mentioned 20 years old company was incorporated on 2004-02-11.
2 directors can be found in this enterprise: Rachel R. (appointed on 01 November 2023), Peter R. (appointed on 01 August 2015). Moving to the secretaries (1 in total), we can name: Peter R. (appointed on 30 November 2019).

About
Name: Edenmar Trading Ltd
Number: NI049651
Incorporation date: 2004-02-11
End of financial year: 30 November


Address:	10 Breton Avenue Lisburn BT28 3XZ
SIC code:	47110 -

Company staff

People with significant control

Peter R.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	91,571	82,572	81,707	245,278	218,661	277,598	268,317
Fixed Assets	90,524	59,894	34,394	10,755	68,463	51,063	47,102
Total Assets Less Current Liabilities	55,802	27,992	17,368	5,375	167,264	190,103	192,833

The date for Edenmar Trading Ltd confirmation statement filing is 2024-02-14. The most current confirmation statement was filed on 2023-01-31. The date for the next statutory accounts filing is 31 August 2024. Most recent accounts filing was submitted for the time up to 30 November 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-11-01 filed on: 17th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-11-01 filed on: 17th, November 2023 \| officers	Free Download (2 pages)
AP03	On 2019-11-30 - new secretary appointed filed on: 12th, February 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-11-30 filed on: 12th, February 2020 \| officers	Free Download (1 page)
CH01	On 2017-03-09 director's details were changed filed on: 19th, September 2019 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 17th, July 2017 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from C/O Peter Robinson 492 Antrim Road Glengormley Newtownabbey BT36 5DB Northern Ireland to 10 Breton Avenue Lisburn BT28 3XZ on 2017-03-09 filed on: 9th, March 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from 15 Breton Road Lisburn County Antrim BT28 3YY Northern Ireland to C/O Peter Robinson 492 Antrim Road Glengormley Newtownabbey BT36 5DB on 2016-11-10 filed on: 10th, November 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 14th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-31 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-02: 100.00 GBP capital
TM01	Director appointment termination date: 2015-08-05 filed on: 13th, August 2015 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 10th, August 2015 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2015-08-01 filed on: 10th, August 2015 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, August 2015 \| resolution	Free Download
AD01	Registered office address changed from 6 Gracefield Manor Ballynahinch Road Legacurry Lisburn BT27 5GZ to 15 Breton Road Lisburn County Antrim BT28 3YY on 2015-08-03 filed on: 3rd, August 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 21st, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-01-31 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-05: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 9th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-01-31 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 30th, August 2013 \| accounts	Free Download (8 pages)
CH01	On 2012-02-01 director's details were changed filed on: 5th, February 2013 \| officers	Free Download (2 pages)
CH03	On 2012-02-01 secretary's details were changed filed on: 5th, February 2013 \| officers	Free Download (1 page)
CH03	On 2012-02-01 secretary's details were changed filed on: 4th, February 2013 \| officers	Free Download (1 page)
CH01	On 2012-02-01 director's details were changed filed on: 4th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-01-31 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 9th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-01-31 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 25th, August 2011 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2011-08-12 filed on: 12th, August 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-01-31 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (5 pages)
CH01	On 2010-03-01 director's details were changed filed on: 28th, February 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 26th, March 2010 \| accounts	Free Download (7 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 15th, February 2010 \| officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-31 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
AC(NI)	30/11/08 annual accts filed on: 1st, June 2009 \| accounts	Free Download (8 pages)
371S(NI)	11/02/09 annual return shuttle filed on: 1st, April 2009 \| annual return	Free Download (6 pages)
AC(NI)	30/11/07 annual accts filed on: 4th, July 2008 \| accounts	Free Download (8 pages)
371S(NI)	11/02/08 annual return shuttle filed on: 26th, February 2008 \| annual return	Free Download (6 pages)
296(NI)	On 2007-09-05 Change of dirs/sec filed on: 5th, September 2007 \| officers	Free Download (2 pages)
AC(NI)	30/11/06 annual accts filed on: 23rd, July 2007 \| accounts	Free Download (9 pages)
295(NI)	Change in sit reg add filed on: 5th, November 2006 \| address	Free Download (1 page)
371S(NI)	11/02/06 annual return shuttle filed on: 23rd, October 2006 \| annual return	Free Download (7 pages)
98-2(NI)	Return of allot of shares filed on: 29th, June 2006 \| capital	Free Download (2 pages)
AC(NI)	30/11/05 annual accts filed on: 29th, June 2006 \| accounts	Free Download (8 pages)
371S(NI)	11/02/05 annual return shuttle filed on: 17th, May 2005 \| annual return	Free Download (7 pages)
233(NI)	Change of ARD filed on: 4th, March 2005 \| accounts	Free Download (1 page)
AC(NI)	30/11/04 annual accts filed on: 4th, March 2005 \| accounts	Free Download (1 page)
296(NI)	On 2004-04-08 Change of dirs/sec filed on: 8th, April 2004 \| officers
296(NI)	On 2004-04-08 Change of dirs/sec filed on: 8th, April 2004 \| officers
295(NI)	Change in sit reg add filed on: 8th, April 2004 \| address
ARTS(NI)	Articles filed on: 11th, February 2004 \| incorporation
MEM(NI)	Memorandum filed on: 11th, February 2004 \| incorporation

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