Edima Holdings Limited. Head office in Tamworth. Check Director.

Edima Holdings Limited, Tamworth

Edima Holdings Limited is a private limited company. Located at Langley Brook Farm London Road, Middleton, Tamworth B78 2BP, this 19 years old business was incorporated on 2005-01-13 and is officially classified as "activities of distribution holding companies" (Standard Industrial Classification: 64204).
1 director can be found in the business: Andrew L. (appointed on 13 January 2005).

About
Name: Edima Holdings Limited
Number: 05332076
Incorporation date: 2005-01-13
End of financial year: 29 July


Address:	Langley Brook Farm London Road Middleton Tamworth B78 2BP
SIC code:	64204 - Activities of distribution holding companies

Company staff

People with significant control

Andrew L.

1 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-29	2021-07-29	2022-07-29	2023-07-29
Current Assets	-	248,358	449,345	495,997	461,423	710,369	739,698	700,485	978,845	887,640	1,014,253
Fixed Assets	-	160,165	99,159	130,992	131,815	262,704	265,621	260,451	248,072	428,690	434,570
Total Assets Less Current Liabilities	-	245,233	261,983	140,654	92,804	122,070	110,982	310,862	301,447	147,805	175,548
Intangible Fixed Assets	-	2,600	1,300	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	10,000	-	-	-	-	-	-	-	-
Shareholder Funds	-	85,055	107,447	-	-	-	-	-	-	-	-
Tangible Fixed Assets	157,565	157,565	97,859	-	-	-	-	-	-	-	-

The deadline for Edima Holdings Limited confirmation statement filing is 2024-01-27. The previous one was sent on 2023-01-13. The target date for a subsequent accounts filing is 29 April 2024. Most current accounts filing was submitted for the time period up to 29 July 2022.

1 person of significant control is listed in the official register, a solitary person Andrew L. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 25th, February 2021 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 25th, February 2021 \| accounts	Free Download (8 pages)
AD01	Address change date: Tue, 16th Feb 2021. New Address: Langley Brook Farm London Road Middleton Tamworth B78 2BP. Previous address: 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR filed on: 16th, February 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 18th, July 2019 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to Sun, 29th Jul 2018 filed on: 29th, April 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 19th, April 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 18th, July 2017 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Sat, 30th Jul 2016 filed on: 27th, April 2017 \| accounts	Free Download (1 page)
CH01	On Mon, 6th Feb 2017 director's details were changed filed on: 6th, February 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 29th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 13th Jan 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 1st, May 2015 \| accounts	Free Download
AR01	Annual return drawn up to Tue, 13th Jan 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 25th Feb 2015: 10000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 1st, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 13th Jan 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 12th Mar 2014: 10000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 25th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 13th Jan 2013 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 27th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 13th Jan 2012 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 12th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 13th Jan 2011 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 23rd, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 13th Jan 2010 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
TM02	Mon, 1st Mar 2010 - the day secretary's appointment was terminated filed on: 1st, March 2010 \| officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 3rd, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 17th Apr 2009 with shareholders record filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 17/04/2009 from 3 caroline court caroline street off st pauls square birmingham west midlands B3 1TR filed on: 17th, April 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, April 2009 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 22nd Dec 2008 with shareholders record filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
288b	On Tue, 3rd Jun 2008 Appointment terminated director filed on: 3rd, June 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 3rd, June 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 23rd, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 23rd, May 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 14th Mar 2007 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 14th Mar 2007 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 4th, December 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 4th, December 2006 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 20th, November 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, November 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/07/05 filed on: 22nd, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/07/05 filed on: 22nd, May 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, August 2005 \| resolution	Free Download (4 pages)
123	Nc inc already adjusted 16/02/05 filed on: 1st, August 2005 \| capital	Free Download (1 page)
288a	On Mon, 1st Aug 2005 New director appointed filed on: 1st, August 2005 \| officers	Free Download (2 pages)
288a	On Mon, 1st Aug 2005 New director appointed filed on: 1st, August 2005 \| officers	Free Download (2 pages)
288a	On Mon, 1st Aug 2005 New secretary appointed;new director appointed filed on: 1st, August 2005 \| officers	Free Download (2 pages)
288a	On Mon, 1st Aug 2005 New secretary appointed;new director appointed filed on: 1st, August 2005 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, August 2005 \| resolution	Free Download (4 pages)
88(2)R	Alloted 9999 shares on Wed, 16th Feb 2005. Value of each share 1 £, total number of shares: 10000. filed on: 1st, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on Wed, 16th Feb 2005. Value of each share 1 £, total number of shares: 10000. filed on: 1st, August 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 16/02/05 filed on: 1st, August 2005 \| capital	Free Download (1 page)
287	Registered office changed on 01/08/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL filed on: 1st, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 01/08/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL filed on: 1st, August 2005 \| address	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 1st, August 2005 \| capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 1st, August 2005 \| capital	Free Download (3 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 1st, August 2005 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 1st, August 2005 \| resolution	Free Download
288b	On Fri, 21st Jan 2005 Secretary resigned filed on: 21st, January 2005 \| officers	Free Download (1 page)
288b	On Fri, 21st Jan 2005 Secretary resigned filed on: 21st, January 2005 \| officers	Free Download (1 page)
288b	On Fri, 21st Jan 2005 Director resigned filed on: 21st, January 2005 \| officers	Free Download (1 page)
288b	On Fri, 21st Jan 2005 Director resigned filed on: 21st, January 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, January 2005 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2005 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Paul Archer Transport Ltd
Skippy's Machine Tools Limited
S D Hughes Electrical Solar Pv Limited
Shapers (west Midlands) Limited


La Food Distribution Limited
Hart Office Furniture Limited
Flash Aesthetics Ltd

Find other company