Edge Architecture + Design Limited. Head office in Pinner. Check Director.

Edge Architecture + Design Limited, Pinner

Edge Architecture + Design Limited is a private limited company. Situated at Westgate Chambers, 8A Elm Park Road, Pinner HA5 3LA, the above-mentioned 18 years old business was incorporated on 2005-11-23 and is categorised as "architectural activities" (SIC: 71111).
2 directors can be found in the enterprise: Michael F. (appointed on 03 February 2014), Racheal C. (appointed on 23 November 2005).

About
Name: Edge Architecture + Design Limited
Number: 05633145
Incorporation date: 2005-11-23
End of financial year: 31 March


Address:	Westgate Chambers 8a Elm Park Road Pinner HA5 3LA
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Racheal C.

19 November 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	497,584	789,120	899,507	920,842	1,352,123	1,096,749	952,411	976,019	1,012,906	684,960	1,122,294	1,362,506
Number Shares Allotted	-	-	-	101	101	101	-	-	-	-	-	-
Shareholder Funds	200,077	332,461	421,574	540,913	702,756	421,747	-	-	-	-	-	-
Tangible Fixed Assets	51,421	57,332	103,304	247,134	216,423	177,265	-	-	-	-	-	-
Total Assets Less Current Liabilities	203,038	411,614	470,994	709,064	826,252	733,039	360,983	352,103	331,186	247,836	424,538	391,319
Fixed Assets	51,421	57,332	103,304	-	-	-	-	-	-	-	-	-

The due date for Edge Architecture + Design Limited confirmation statement filing is 2024-05-03. The previous confirmation statement was submitted on 2023-04-19. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only individual Racheal C. that has over 3/4 of shares.

Company filing

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Type		Free download
TM01	Wed, 15th Nov 2023 - the day director's appointment was terminated filed on: 7th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Wed, 15th Nov 2023 - the day director's appointment was terminated filed on: 7th, December 2023 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 28th Nov 2023. New Address: Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ. Previous address: Westgate Chambers 8a Elm Park Road Pinner HA5 3LA England filed on: 28th, November 2023 \| address	Free Download (2 pages)
AAMD	Amended total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 18th, October 2023 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 18th, October 2023 \| accounts	Free Download (8 pages)
TM01	Thu, 27th Apr 2023 - the day director's appointment was terminated filed on: 27th, April 2023 \| officers	Free Download (1 page)
TM02	Fri, 21st Apr 2023 - the day secretary's appointment was terminated filed on: 21st, April 2023 \| officers	Free Download (1 page)
AP04	New secretary appointment on Fri, 21st Apr 2023 filed on: 21st, April 2023 \| officers	Free Download (2 pages)
CH01	On Wed, 22nd Feb 2017 director's details were changed filed on: 17th, April 2023 \| officers	Free Download (2 pages)
CH01	On Tue, 3rd Feb 2015 director's details were changed filed on: 17th, April 2023 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 14th Apr 2023. New Address: Westgate Chambers 8a Elm Park Road Pinner HA5 3LA. Previous address: 144-146 King's Cross Road London WC1X 9DU filed on: 14th, April 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 30th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 19th, April 2022 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Wed, 31st Mar 2021 filed on: 19th, October 2021 \| accounts	Free Download (1 page)
TM01	Mon, 12th Jul 2021 - the day director's appointment was terminated filed on: 13th, August 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 28th, June 2021 \| accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Thu, 30th Sep 2021 filed on: 19th, April 2021 \| accounts	Free Download (1 page)
AP01	On Sun, 1st Nov 2020 new director was appointed. filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
TM01	Mon, 31st Aug 2020 - the day director's appointment was terminated filed on: 14th, December 2020 \| officers	Free Download (1 page)
AP01	On Wed, 1st Apr 2020 new director was appointed. filed on: 28th, April 2020 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Tue, 31st Mar 2020 filed on: 23rd, April 2020 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to Wed, 30th Sep 2020 filed on: 30th, March 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (9 pages)
AP01	On Thu, 1st Aug 2019 new director was appointed. filed on: 20th, December 2019 \| officers	Free Download (2 pages)
TM01	Fri, 15th Nov 2019 - the day director's appointment was terminated filed on: 20th, December 2019 \| officers	Free Download (1 page)
AP01	On Fri, 1st Mar 2019 new director was appointed. filed on: 8th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 25th, November 2018 \| accounts	Free Download (9 pages)
TM01	Tue, 3rd Jul 2018 - the day director's appointment was terminated filed on: 12th, July 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, December 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 24th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 23rd Nov 2015 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (7 pages)
TM01	Fri, 24th Jul 2015 - the day director's appointment was terminated filed on: 30th, July 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 23rd Nov 2014 with full list of members filed on: 7th, December 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Sun, 7th Dec 2014: 201.00 GBP capital
TM01	Wed, 18th Jun 2014 - the day director's appointment was terminated filed on: 15th, September 2014 \| officers	Free Download (1 page)
AP01	On Mon, 3rd Feb 2014 new director was appointed. filed on: 4th, March 2014 \| officers	Free Download (2 pages)
TM01	Tue, 19th Nov 2013 - the day director's appointment was terminated filed on: 24th, December 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 23rd Nov 2013 with full list of members filed on: 24th, December 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 24th Dec 2013: 201.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 17th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 23rd Nov 2012 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (7 pages)
AP01	On Mon, 19th Mar 2012 new director was appointed. filed on: 15th, May 2012 \| officers	Free Download (2 pages)
TM01	Sun, 1st Aug 2010 - the day director's appointment was terminated filed on: 14th, May 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 14th May 2012. Old Address: 144-146 Kings Cross Road London Wax 9Du filed on: 14th, May 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 23rd Nov 2011 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (7 pages)
AP01	On Fri, 14th Jan 2011 new director was appointed. filed on: 14th, January 2011 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 23rd Nov 2010 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (6 pages)
AP01	On Wed, 22nd Dec 2010 new director was appointed. filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 23rd Nov 2009 with full list of members filed on: 22nd, February 2010 \| annual return	Free Download (6 pages)
CH01	On Fri, 19th Feb 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 19th Feb 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 19th Feb 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 19th Feb 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Fri, 19th Feb 2010 filed on: 19th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 5th, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 9th Feb 2009 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 6th, February 2009 \| officers	Free Download (2 pages)
288b	On Mon, 26th Jan 2009 Appointment terminated secretary filed on: 26th, January 2009 \| officers	Free Download (1 page)
288a	On Mon, 26th Jan 2009 Director appointed filed on: 26th, January 2009 \| officers	Free Download (2 pages)
288a	On Mon, 26th Jan 2009 Director appointed filed on: 26th, January 2009 \| officers	Free Download (2 pages)
288a	On Mon, 26th Jan 2009 Secretary appointed filed on: 26th, January 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 26th, January 2009 \| resolution
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, January 2009 \| resolution	Free Download (15 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 26th, January 2009 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of election filed on: 26th, January 2009 \| resolution	Free Download (2 pages)
288a	On Tue, 30th Sep 2008 Secretary appointed filed on: 30th, September 2008 \| officers	Free Download (2 pages)
288a	On Tue, 30th Sep 2008 Director appointed filed on: 30th, September 2008 \| officers	Free Download (2 pages)
288b	On Tue, 30th Sep 2008 Appointment terminated secretary filed on: 30th, September 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 23rd, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 15th Jan 2008 with shareholders record filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 25/07/07 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 25th, July 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 25th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 25th, July 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 25/07/07 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 25th, July 2007 \| address	Free Download (1 page)
363s	Annual return up to Tue, 19th Dec 2006 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 19th Dec 2006 with shareholders record filed on: 19th, December 2006 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2005 \| incorporation	Free Download (16 pages)

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