Edgemark Ltd. Head office in Ilford. Check Director.

Edgemark Ltd, Ilford

Edgemark Ltd is a private limited company. Registered at 72 St. Andrews Road, Ilford IG1 3PE, the above-mentioned 17 years old firm was incorporated on 2006-05-18 and is officially classified as "agents involved in the sale of a variety of goods" (SIC code: 46190), "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342).
1 director can be found in the firm: Rashpal B. (appointed on 27 June 2006).

About
Name: Edgemark Ltd
Number: 05821417
Incorporation date: 2006-05-18
End of financial year: 31 May


Address:	72 St. Andrews Road Ilford IG1 3PE
SIC code:	46190 - Agents involved in the sale of a variety of goods 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Rashpal B.

1 January 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	3,322	7,370	1,791	4,270	4,034	3,465	4,804	3,951	6,992	286	7,300	6,762	770
Fixed Assets	-	-	-	-	-	262	197	463	742	557	445	334	355
Total Assets Less Current Liabilities	-1,775	2,514	3,241	3,664	3,533	2,721	1,951	1,764	2,519	6,889	33,677	-57,803	-83,966
Number Shares Allotted	-	100	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-1,775	2,514	3,241	3,664	3,533	2,721	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	262	-	-	-	-	-	-	-

The date for Edgemark Ltd confirmation statement filing is 2024-02-21. The most recent confirmation statement was filed on 2023-02-07. The deadline for a subsequent statutory accounts filing is 29 February 2024. Last accounts filing was filed for the time up to 31 May 2022.

1 person of significant control is indexed in the official register, an only professional Rashpal B. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 30th, May 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 30th, May 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 7, 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 25th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 7, 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 18, 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 28th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates May 18, 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 18, 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 18, 2018 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 27th, February 2018 \| accounts	Free Download (5 pages)
AD01	New registered office address 72 st. Andrews Road Ilford IG1 3PE. Change occurred on June 1, 2017. Company's previous address: Suite 220 Stratford Workshops London E15 2FP. filed on: 1st, June 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates May 18, 2017 filed on: 1st, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2016 filed on: 17th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 17, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 29th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2015 filed on: 11th, June 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 26th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2014 filed on: 13th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 13, 2014: 100.00 GBP capital
TM02	Termination of appointment as a secretary on June 13, 2014 filed on: 13th, June 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 17, 2014 filed on: 17th, March 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 17th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2013 filed on: 14th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 31st, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2012 filed on: 24th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 14th, March 2012 \| accounts	Free Download (4 pages)
AP01	On June 15, 2011 new director was appointed. filed on: 15th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2011 filed on: 15th, June 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 23rd, February 2011 \| accounts	Free Download (2 pages)
CH01	On May 18, 2010 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2010 filed on: 9th, August 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 11th, May 2010 \| accounts	Free Download (2 pages)
363a	Period up to August 10, 2009 - Annual return with full member list filed on: 10th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 22nd, August 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 22nd, August 2008 \| accounts	Free Download (2 pages)
363a	Period up to August 20, 2008 - Annual return with full member list filed on: 20th, August 2008 \| annual return	Free Download (3 pages)
363a	Period up to August 22, 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to August 22, 2007 - Annual return with full member list filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 27, 2006. Value of each share 1 £, total number of shares: 100. filed on: 27th, June 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 27/06/07 from: 173 plaistow road london E15 3ET filed on: 27th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/06/07 from: 173 plaistow road london E15 3ET filed on: 27th, June 2007 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on June 27, 2006. Value of each share 1 £, total number of shares: 100. filed on: 27th, June 2007 \| capital	Free Download (2 pages)
288a	On February 12, 2007 New secretary appointed filed on: 12th, February 2007 \| officers	Free Download (2 pages)
288a	On February 12, 2007 New director appointed filed on: 12th, February 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 12/02/07 from: kemp house 152-160 city road london EC1V 2NX filed on: 12th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/02/07 from: kemp house 152-160 city road london EC1V 2NX filed on: 12th, February 2007 \| address	Free Download (1 page)
288a	On February 12, 2007 New secretary appointed filed on: 12th, February 2007 \| officers	Free Download (2 pages)
288a	On February 12, 2007 New director appointed filed on: 12th, February 2007 \| officers	Free Download (2 pages)
288b	On July 3, 2006 Secretary resigned filed on: 3rd, July 2006 \| officers	Free Download (1 page)
288b	On July 3, 2006 Director resigned filed on: 3rd, July 2006 \| officers	Free Download (1 page)
288b	On July 3, 2006 Director resigned filed on: 3rd, July 2006 \| officers	Free Download (1 page)
288b	On July 3, 2006 Secretary resigned filed on: 3rd, July 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, May 2006 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2006 \| incorporation	Free Download (8 pages)

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