EDD B LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEDD B LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04858053
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDD B LTD?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EDD B LTD located?

    Registered Office Address
    13 Clayton Road
    Jesmond
    NE2 4RP Newcastle Upon Tyne
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of EDD B LTD?

    Previous Company Names
    Company NameFromUntil
    EDO DESIGN LTDAug 06, 2003Aug 06, 2003

    What are the latest accounts for EDD B LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2023
    Next Accounts Due OnMay 31, 2024
    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for EDD B LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 06, 2023
    Next Confirmation Statement DueAug 20, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2022
    OverdueYes

    What are the latest filings for EDD B LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    7 pagesAA

    Annual return made up to Aug 06, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    8 pagesAA

    Annual return made up to Aug 06, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Keith Robinson as a secretary

    1 pagesTM02

    Who are the officers of EDD B LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRLEY, Ian
    128 Osborne Road
    NE2 2TE Newcastle Upon Tyne
    Tyne & Wear
    Director
    128 Osborne Road
    NE2 2TE Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritish92325450002
    BENSON, Winifred
    41 Roker Baths Road
    Roker
    SR6 9QF Sunderland
    Tyne & Wear
    Secretary
    41 Roker Baths Road
    Roker
    SR6 9QF Sunderland
    Tyne & Wear
    British92325250001
    ROBINSON, Keith Michael
    Tyne View
    NE15 8DE Newcastle Upon Tyne
    4
    Tyne & Wear
    England
    Secretary
    Tyne View
    NE15 8DE Newcastle Upon Tyne
    4
    Tyne & Wear
    England
    British125083230001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of EDD B LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Fairley
    13 Clayton Road
    Jesmond
    NE2 4RP Newcastle Upon Tyne
    Tyne & Wear
    Jul 01, 2016
    13 Clayton Road
    Jesmond
    NE2 4RP Newcastle Upon Tyne
    Tyne & Wear
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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