EDPA LIMITED
Overview
| Company Name | EDPA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05685938 |
| 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 EDPA LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EDPA LIMITED located?
| Registered Office Address | Unit 24b King Street Industrial Estate Langtoft PE6 9NF Peterborough Lincs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDPA LIMITED?
| Company Name | From | Until |
|---|---|---|
| E D P A LIMITED | May 24, 2006 | May 24, 2006 |
| PCN CONNECTIONS LTD | Jan 24, 2006 | Jan 24, 2006 |
What are the latest accounts for EDPA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EDPA LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for EDPA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Fitzalbert Barclay on Nov 30, 2024 | 2 pages | CH01 | ||
Change of details for Mr Fitzalbert Barclay as a person with significant control on Nov 30, 2024 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Termination of appointment of Claire Elizabeth Barclay as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Valerie Delores Gardner as a secretary on Mar 05, 2024 | 1 pages | TM02 | ||
Termination of appointment of Valerie Delores Gardner as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Appointment of Mr Gary Stewart as a director on May 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 09, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Change of details for Mr Fitzalbert Barclay as a person with significant control on Jan 21, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Fitzalbert Barclay on Jan 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Claire Elizabeth Barclay on Jan 21, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 22, 2022 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Amended accounts made up to Mar 31, 2020 | 9 pages | AAMD | ||
Confirmation statement made on Jan 22, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 22, 2020 with updates | 4 pages | CS01 | ||
Amended accounts made up to Mar 31, 2019 | 8 pages | AAMD | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 22, 2019 with updates | 4 pages | CS01 | ||
Registration of charge 056859380002, created on Nov 19, 2018 | 9 pages | MR01 | ||
Who are the officers of EDPA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Fitzalbert | Director | c/o Edpa Ltd King Street Industrial Estate Langtoft PE6 9NF Peterborough 24b England | England | British | Director | 111285680008 | ||||
| STEWART, Gary | Director | King Street Industrial Estate Langtoft PE6 9NF Peterborough Unit 24b Lincs | England | British | Commercial Director | 291192870001 | ||||
| GARDNER, Valerie Delores | Secretary | Withering Road Okus SN1 4GU Swindon 9 Wiltshire | British | Company Secretary | 137099600002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BARCLAY, Claire Elizabeth | Director | King Street Industrial Estate Langtoft PE6 9NF Peterborough Unit 24b Lincs Uk | England | British | Company Director | 180416110003 | ||||
| GARDNER, Valerie Delores | Director | Withering Road Okus SN1 4GU Swindon 9 Wiltshire England | England | British | Company Director | 137099600002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of EDPA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Fitzalbert Barclay | Apr 06, 2016 | King Street Industrial Estate Langtoft PE6 9NF Peterborough Unit 24b Lincs | No |
Nationality: British Country of Residence: England | |||
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