ENGINEERING DESIGN & MODELS (MANCHESTER) LIMITED
Overview
| Company Name | ENGINEERING DESIGN & MODELS (MANCHESTER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02997770 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENGINEERING DESIGN & MODELS (MANCHESTER) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ENGINEERING DESIGN & MODELS (MANCHESTER) LIMITED located?
| Registered Office Address | Brunel House 1 Thorp Road Newton Heath M40 5BJ Manchester Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENGINEERING DESIGN & MODELS (MANCHESTER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| E D M LIMITED | Dec 02, 1994 | Dec 02, 1994 |
What are the latest accounts for ENGINEERING DESIGN & MODELS (MANCHESTER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for ENGINEERING DESIGN & MODELS (MANCHESTER) LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for ENGINEERING DESIGN & MODELS (MANCHESTER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2015 | 6 pages | AA | ||||||||||
Appointment of Sarah Louise Ferguson as a director on Jun 23, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Sarah Louise Ferguson as a secretary on Sep 24, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Geoffrey Moss as a secretary on Sep 24, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of ENGINEERING DESIGN & MODELS (MANCHESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Sarah Louise | Secretary | Brunel House 1 Thorp Road Newton Heath M40 5BJ Manchester Lancashire | 201369870001 | |||||||
| BERMINGHAM, Anthony Andrew | Director | Brunel House 1 Thorp Road Newton Heath M40 5BJ Manchester Lancashire | England | British | 176611170001 | |||||
| FERGUSON, Sarah Louise | Director | Brunel House 1 Thorp Road Newton Heath M40 5BJ Manchester Lancashire | England | British | 209445540001 | |||||
| GOWLAR, Geoffrey Arthur | Secretary | 141 Compstall Road Romiley SK6 4HX Stockport Cheshire | British | 1767240001 | ||||||
| MOSS, Geoffrey | Secretary | Brunel House 1 Thorp Road Newton Heath M40 5BJ Manchester Lancashire | British | 96955690001 | ||||||
| SIVAKUMARAN, Kanapathipillai | Secretary | Castlewood 16 Ewell Downs Road KT17 3BP Ewell Surrey | British | 43210090002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BIRD, Kevin Timothy | Director | Brunel House 1 Thorp Road Newton Heath M40 5BJ Manchester Lancashire | United Kingdom | British | 49604500001 | |||||
| CARDWELL, Francis Haig | Director | Brunel House 1 Thorp Road Newton Heath M40 5BJ Manchester Lancashire | United Kingdom | British | 10989420001 | |||||
| FURSE, Jack | Director | 64 Roman Road Failsworth M35 9JZ Manchester Lancashire | British | 1767270001 | ||||||
| GOWLAR, Geoffrey Arthur | Director | 141 Compstall Road Romiley SK6 4HX Stockport Cheshire | British | 1767240001 | ||||||
| HUDDLE, Andrew Victor | Director | 7 Dunstall Road Wimbledon SW20 0HP London | British | 41994060003 | ||||||
| SIVAKUMARAN, Kanapathipillai | Director | Castlewood 16 Ewell Downs Road KT17 3BP Ewell Surrey | United Kingdom | British | 43210090002 |
Who are the persons with significant control of ENGINEERING DESIGN & MODELS (MANCHESTER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edm Holdings Limited | Apr 06, 2016 | 1 Thorp Road Newton Heath M40 5BJ Manchester Brunel House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0