EDMAN LIMITED

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

    Company NameEDMAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06030195
    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 EDMAN LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is EDMAN LIMITED located?

    Registered Office Address
    Attleborough Lodge
    Kimberley
    NR18 9EX Wymondham
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDMAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EDMAN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueYes

    What are the latest filings for EDMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Appointment of Mrs Ann Edwards as a director on Dec 25, 2024

    2 pagesAP01

    Termination of appointment of Kenneth Charles Edwards as a director on Dec 25, 2024

    1 pagesTM01

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 04, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Dec 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 15, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Who are the officers of EDMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANN, Tracey Jane
    Kimberley
    NR18 9EX Wymondham
    Attleborough Lodge
    Norfolk
    England
    Secretary
    Kimberley
    NR18 9EX Wymondham
    Attleborough Lodge
    Norfolk
    England
    BritishSchool Assistant117764790001
    EDWARDS, Ann
    Kimberley
    NR18 9EX Wymondham
    Attleborough Lodge
    Norfolk
    Director
    Kimberley
    NR18 9EX Wymondham
    Attleborough Lodge
    Norfolk
    EnglandEnglishDirector331456470001
    MANN, Graham Derek
    Kimberley
    NR18 9EX Wymondham
    Attleborough Lodge
    Norfolk
    England
    Director
    Kimberley
    NR18 9EX Wymondham
    Attleborough Lodge
    Norfolk
    England
    EnglandBritishMushroom Grower53338350001
    EUROLIFE SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Secretary
    41 Chalton Street
    NW1 1JD London
    117140820001
    EDWARDS, Kenneth Charles
    Lowlands Morley Road
    NR17 2JZ Attleborough
    Norfolk
    Director
    Lowlands Morley Road
    NR17 2JZ Attleborough
    Norfolk
    EnglandBritishBuilder117764880001
    EUROLIFE DIRECTORS LIMITED
    41 Chalton Street
    NW1 1JD London
    Director
    41 Chalton Street
    NW1 1JD London
    117140810001

    Who are the persons with significant control of EDMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Derek Mann
    Kimberley
    NR18 9EX Wymondham
    Attleborough Lodge
    England
    Apr 06, 2016
    Kimberley
    NR18 9EX Wymondham
    Attleborough Lodge
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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