ED MAINTENANCE SERVICES LTD

ED MAINTENANCE SERVICES LTD

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

    Company NameED MAINTENANCE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04977659
    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 ED MAINTENANCE SERVICES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ED MAINTENANCE SERVICES LTD located?

    Registered Office Address
    116 Benhurst Gardens
    Selsden South Croydon
    CR2 8NW Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of ED MAINTENANCE SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    E C CLEANING SERVICES LTDNov 26, 2003Nov 26, 2003

    What are the latest accounts for ED MAINTENANCE SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ED MAINTENANCE SERVICES LTD?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for ED MAINTENANCE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    4 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    4 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    4 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Nov 26, 2021

    3 pagesRP04CS01

    Director's details changed for Mr Eddie Nathaneil Robinson on Jun 01, 2022

    2 pagesCH01

    Change of details for Mr Eddie Robinson as a person with significant control on Jun 01, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2021

    4 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Nov 16, 2022Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 16/11/2022

    Total exemption full accounts made up to Nov 30, 2020

    4 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    4 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    4 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    4 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of ED MAINTENANCE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Eddie Nathaneil
    116 Benhurst Gardens
    Selsdon
    CR2 8NW South Croydon
    Surrey
    Director
    116 Benhurst Gardens
    Selsdon
    CR2 8NW South Croydon
    Surrey
    EnglandBritish94428850002
    MATTHEWS, Lisa
    49a Thurlow Park Road
    W Dulwick
    SE21 8JP London
    Secretary
    49a Thurlow Park Road
    W Dulwick
    SE21 8JP London
    BritishSecretary94428830001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of ED MAINTENANCE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eddie Nathaneil Robinson
    116 Benhurst Gardens
    Selsden South Croydon
    CR2 8NW Surrey
    Nov 26, 2016
    116 Benhurst Gardens
    Selsden South Croydon
    CR2 8NW Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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