Edgemead Limited. Head office in Coventry. Check Director.

Edgemead Limited, Coventry

Edgemead Limited is a private limited company. Previously, it was called Clarke Transmissions Limited (it was changed on 2011-05-04). Located at Nde Buildings, Aldbourne Road Works, Coventry CV1 4EQ, the above-mentioned 32 years old enterprise was incorporated on 1992-03-31 and is categorised as "non-trading company" (SIC: 74990).
2 directors can be found in the firm: Joy E. (appointed on 16 August 2000), Peter E. (appointed on 16 August 2000). Among the secretaries (1 in total), we can name: Joy E. (appointed on 01 June 2000).

About
Name: Edgemead Limited
Number: 02702314
Incorporation date: 1992-03-31
End of financial year: 30 June


Address:	Nde Buildings Aldbourne Road Works Coventry CV1 4EQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Peter E.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Joy E.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	2	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	12,971	12,971	12,971	12,971	12,971	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	12,971	12,971	12,971	12,971	12,971	12,971	12,971	12,971	12,971	12,971	12,971	12,971

The due date for Edgemead Limited confirmation statement filing is 2024-04-14. The last one was sent on 2023-03-31. The deadline for the next statutory accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Peter E. who owns 1/2 or less of shares, 1/2 or less of voting rights. Joy E. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 29th, January 2024 \| accounts	Free Download (6 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 29th, January 2024 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 6th, March 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 16th, February 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 8th, February 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 5th, March 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 11th, March 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 1st, March 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 2nd, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 12th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 8th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 31st Mar 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 22nd, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 22nd, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 13th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 29th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 31st Mar 2009 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 31st Mar 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 21st, January 2010 \| accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Sat, 30th Jun 2007 filed on: 16th, September 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 24th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 19th Aug 2009 with shareholders record filed on: 19th, August 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 28th, March 2009 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 19th, May 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to Fri, 18th Apr 2008 with shareholders record filed on: 18th, April 2008 \| annual return	Free Download (4 pages)
363s	Annual return up to Thu, 19th Apr 2007 with shareholders record filed on: 19th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 19th Apr 2007 with shareholders record filed on: 19th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 15th Aug 2006 with shareholders record filed on: 15th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 15th Aug 2006 with shareholders record filed on: 15th, August 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 5th, May 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 5th, May 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 6th, May 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 6th, May 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 5th, May 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 5th, May 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 29th Apr 2004 with shareholders record filed on: 29th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 29th Apr 2004 with shareholders record filed on: 29th, April 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 7th, June 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 7th, June 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 17th Apr 2003 with shareholders record filed on: 17th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 17th Apr 2003 with shareholders record filed on: 17th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 5th Apr 2002 with shareholders record filed on: 5th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 5th Apr 2002 with shareholders record filed on: 5th, April 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 10th, October 2001 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 10th, October 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 20th Jun 2001 with shareholders record filed on: 20th, June 2001 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to Wed, 20th Jun 2001 with shareholders record filed on: 20th, June 2001 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 3rd, April 2001 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 3rd, April 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 4th Apr 2000 with shareholders record filed on: 4th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 4th Apr 2000 with shareholders record filed on: 4th, April 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 4th, April 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 4th, April 2000 \| accounts	Free Download (2 pages)
363s	Annual return up to Tue, 27th Apr 1999 with shareholders record filed on: 27th, April 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 27th Apr 1999 with shareholders record filed on: 27th, April 1999 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 31st, March 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 31st, March 1999 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 30th Mar 1998 with shareholders record filed on: 30th, March 1998 \| annual return	Free Download
363s	Annual return up to Mon, 30th Mar 1998 with shareholders record filed on: 30th, March 1998 \| annual return
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 8th, January 1998 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 8th, January 1998 \| accounts	Free Download (2 pages)
363s	Annual return up to Mon, 24th Mar 1997 with shareholders record filed on: 24th, March 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 24th Mar 1997 with shareholders record filed on: 24th, March 1997 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 20th, January 1997 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 20th, January 1997 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 21st Mar 1996 with shareholders record filed on: 21st, March 1996 \| annual return	Free Download (4 pages)
363(288)	Thu, 21st Mar 1996 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 21st Mar 1996 with shareholders record filed on: 21st, March 1996 \| annual return	Free Download (4 pages)
363(288)	Thu, 21st Mar 1996 Annual return (Director's particulars changed) annual return
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 2nd, March 1996 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 2nd, March 1996 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 22nd Mar 1995 with shareholders record filed on: 22nd, March 1995 \| annual return	Free Download (6 pages)
363(288)	Wed, 22nd Mar 1995 Annual return (Registered office changed on 22/03/95) annual return
363s	Annual return up to Wed, 22nd Mar 1995 with shareholders record filed on: 22nd, March 1995 \| annual return	Free Download (6 pages)
363(288)	Wed, 22nd Mar 1995 Annual return (Registered office changed on 22/03/95) annual return
AA	Dormant company accounts made up to Thu, 30th Jun 1994 filed on: 4th, January 1995 \| accounts
AA	Dormant company accounts made up to Thu, 30th Jun 1994 filed on: 4th, January 1995 \| accounts	Free Download
363s	Annual return up to Thu, 24th Mar 1994 with shareholders record filed on: 24th, March 1994 \| annual return
363(288)	Thu, 24th Mar 1994 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Thu, 24th Mar 1994 with shareholders record filed on: 24th, March 1994 \| annual return	Free Download
AA	Dormant company accounts made up to Wed, 30th Jun 1993 filed on: 8th, February 1994 \| accounts	Free Download
AA	Dormant company accounts made up to Wed, 30th Jun 1993 filed on: 8th, February 1994 \| accounts
363b	Annual return up to Thu, 25th Mar 1993 with list of all shareholders filed on: 25th, March 1993 \| annual return	Free Download
363b	Annual return up to Thu, 25th Mar 1993 with list of all shareholders filed on: 25th, March 1993 \| annual return
224	Accounting reference date notified as 30/06 filed on: 13th, November 1992 \| accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 13th, November 1992 \| accounts

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