E.D.S. Engineering Limited

Company Name	E.D.S. Engineering Limited
Company Status	Active
Company Number	02142541
Category	Private Limited Company
Incorporation Date	26 June 1987(36 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Gary Walter Harvey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 February 2018(30 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurence Walter House Addison Road Sudbury Suffolk CO10 2YW

Director Name	Mr Nicholas Gary Harvey
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 February 2018(30 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Walter House Addison Road Sudbury Suffolk CO10 2YW

Director Name	Mr Nicholas Francis Smith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 February 2018(30 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Walter House Addison Road Sudbury Suffolk CO10 2YW

Director Name	Roger William Barclay Edwards
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(3 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 21 February 2007)
Role	Company Director
Correspondence Address	Suffolk Hall Bulmer Street Bulmer Sudbury Suffolk CO10 7EW

Director Name	Anthony Robert Bishop
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(3 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2002)
Role	Engineer
Correspondence Address	5 Little Nell Chelmsford Essex CM1 4YL

Director Name	Norman James Devonish
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(3 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 October 1997)
Role	Engineer
Correspondence Address	342 Gloucester Avenue Chelmsford Essex CM2 9LJ

Director Name	Pamela Phyllis Lane
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(3 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 March 1995)
Role	Secretary
Correspondence Address	108 Petunia Crescent Springfield Chelmsford Essex CM1 6YR

Secretary Name	Pamela Phyllis Lane
Nationality	British
Status	Resigned
Appointed	04 April 1991(3 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 21 June 2005)
Role	Company Director
Correspondence Address	108 Petunia Crescent Springfield Chelmsford Essex CM1 6YR

Director Name	Pamela Phyllis Lane
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(9 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 November 2005)
Role	Accountant
Correspondence Address	108 Petunia Crescent Springfield Chelmsford Essex CM1 6YR

Director Name	Stuart Clarke
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(10 years, 11 months after company formation)
Appointment Duration	21 years, 7 months (resigned 31 December 2019)
Role	Engineer
Correspondence Address	11 Coppins Close Chelmsford Essex CM2 6AY

Director Name	John Andrew Cloughton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(15 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 05 April 2016)
Role	Engineer
Correspondence Address	1 Belmonde Drive Springfield Chelmsford Essex CM1 6TY

Secretary Name	Jacqueline Anne Therese Carr
Nationality	British
Status	Resigned
Appointed	21 June 2005(18 years after company formation)
Appointment Duration	8 years, 4 months (resigned 31 October 2013)
Role	Office Manager
Correspondence Address	19 Catherines Close Great Leighs Chelmsford Essex CM3 1RX

Director Name	Mr Michael Joseph Mark Kirkham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(19 years, 8 months after company formation)
Appointment Duration	10 years, 12 months (resigned 14 February 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	High Oaks Creephedge Lane, East Hanningfield Chelmsford Essex CM3 8BP

Secretary Name	Mr John Keith Bedford
Status	Resigned
Appointed	01 May 2018(30 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 July 2021)
Role	Company Director
Correspondence Address	Laurence Walter House Addison Road Chilton Indutsrial Estate Sudbury Suffolk CO10 2YW

Contact

Website	www.edseng.co.uk/
Email address	[email protected]
Telephone	01245 355351
Telephone region	Chelmsford

Location

Registered Address	Laurence Walter House 32 Addison Road Sudbury Suffolk CO10 2YW
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury
Address Matches	5 other UK companies use this postal address

Shareholders

10k at £1	Jordan Inc LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£831,676
Cash	£52,938
Current Liabilities	£1,361,946

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Charges

21 June 2016	Delivered on: 22 June 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
17 February 2012	Delivered on: 21 February 2012 Persons entitled: Liberty Leasing PLC Classification: Chattel mortgage Secured details: Â£267,700.00 due or to become due from the company to the chargee. Particulars: Mazak quick turn nexus 510C cnc lathe with heidenhain ITNC530 cnc control serial no. 190049 Y.O.M. 2006 30 station atc, kitagawa MR250RAE03 4TH axis serial no, 061072, cromar swarf conveyor serial no. 13205, bridgeport VMC1000/20 cnc production centre with heidenhain control, 20 station atc & programming pc serial no. 94116 Y.O.M. 1993 please see MG01 for details of further items. Outstanding
22 February 2007	Delivered on: 8 March 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
22 February 2007	Delivered on: 24 February 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
25 January 2019	Delivered on: 25 January 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property belonging to the company now or at any time after the date of the charge together with all buildings and fixtures which are at any time on or attached to the property. Outstanding
27 March 2017	Delivered on: 28 March 2017 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: None. Outstanding
25 November 2011	Delivered on: 30 November 2011 Satisfied on: 9 September 2015 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bridgeport vmc 706 used 722697 1993 machine centre. Bridgeport vmc 1000-20 used 94115 1996 vmc 1000-20. mazak quck turn 18 used 111980-u 1994 quickturm 18 (for further details of the chattels charged please refer to the form MG01) see image for full details. Fully Satisfied
24 March 2009	Delivered on: 26 March 2009 Satisfied on: 9 September 2015 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Machining centre VMC706-20 s/no 722697 quickturn 18 s/no 180 vmc 1000 s/no 950338 for details of further chattels charged please refer to form 395 see image for full details. Fully Satisfied
6 June 2005	Delivered on: 14 June 2005 Satisfied on: 28 February 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 October 2001	Delivered on: 9 October 2001 Satisfied on: 21 May 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as units 1,4,5,5A,6 & 7 rivermead north bishop hall lane chelmsford essex. Fully Satisfied
15 September 1987	Delivered on: 2 October 1987 Satisfied on: 21 May 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or E.D.S. co. Limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 July 2023	Accounts for a small company made up to 31 October 2022 (11 pages)
4 April 2023	Confirmation statement made on 4 April 2023 with updates (4 pages)
7 March 2023	Satisfaction of charge 021425410011 in full (1 page)
8 June 2022	Change of details for Hbs Electronics (Holdings) Limited as a person with significant control on 15 February 2018 (2 pages)
11 May 2022	Audited abridged accounts made up to 31 October 2021 (9 pages)
4 April 2022	Confirmation statement made on 4 April 2022 with updates (4 pages)
5 September 2021	Amended accounts for a small company made up to 31 October 2020 (10 pages)
2 August 2021	Termination of appointment of John Keith Bedford as a secretary on 30 July 2021 (1 page)
30 July 2021	Accounts for a small company made up to 31 October 2020 (11 pages)
13 April 2021	Confirmation statement made on 4 April 2021 with updates (4 pages)
18 March 2021	Second filing of Confirmation Statement dated 4 April 2019 (3 pages)
18 March 2021	Second filing of Confirmation Statement dated 4 April 2020 (3 pages)
18 March 2021	Second filing of Confirmation Statement dated 4 April 2018 (3 pages)
25 August 2020	Accounts for a small company made up to 31 October 2019 (10 pages)
21 July 2020	Termination of appointment of Stuart Clarke as a director on 31 December 2019 (1 page)
6 April 2020	04/04/20 Statement of Capital gbp 10000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/03/21 (5 pages)
6 April 2020	Confirmation statement made on 4 April 2020 with updates (4 pages)
17 June 2019	Accounts for a small company made up to 31 October 2018 (10 pages)
8 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
8 April 2019	Confirmation statement made on 4 April 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/03/21 (5 pages)
1 April 2019	Appointment of Mr John Keith Bedford as a secretary on 1 May 2018 (2 pages)
25 January 2019	Registration of charge 021425410011, created on 25 January 2019 (23 pages)
21 January 2019	Satisfaction of charge 021425410009 in full (1 page)
21 January 2019	Satisfaction of charge 021425410010 in full (1 page)
26 July 2018	Current accounting period extended from 29 September 2018 to 31 October 2018 (1 page)
3 May 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
5 April 2018	Confirmation statement made on 4 April 2018 with updates (5 pages)
5 April 2018	Confirmation statement made on 4 April 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/03/21 (6 pages)
14 March 2018	Cessation of Jordan Inc Limited as a person with significant control on 14 February 2018 (1 page)
14 March 2018	Notification of Hbs Electronics (Holdings) Limited as a person with significant control on 14 February 2018 (2 pages)
13 March 2018	Registered office address changed from Rivermead North Bishop Hall Lane Chelmsford Essex CM1 1PW to Laurence Walter House 32 Addison Road Sudbury Suffolk CO10 2YW on 13 March 2018 (1 page)
8 March 2018	Appointment of Mr Nicholas Francis Smith as a director on 14 February 2018 (3 pages)
21 February 2018	Termination of appointment of Michael Joseph Mark Kirkham as a director on 14 February 2018 (1 page)
21 February 2018	Appointment of Mr Gary Walter Harvey as a director on 14 February 2018 (3 pages)
21 February 2018	Appointment of Nicholas Gary Harvey as a director on 14 February 2018 (3 pages)
4 January 2018	Satisfaction of charge 4 in full (2 pages)
4 January 2018	Satisfaction of charge 5 in full (2 pages)
4 January 2018	Satisfaction of charge 8 in full (2 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
28 March 2017	Registration of charge 021425410010, created on 27 March 2017 (13 pages)
28 March 2017	Registration of charge 021425410010, created on 27 March 2017 (13 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 June 2016	Registration of charge 021425410009, created on 21 June 2016 (23 pages)
22 June 2016	Registration of charge 021425410009, created on 21 June 2016 (23 pages)
9 June 2016	Termination of appointment of John Andrew Cloughton as a director on 5 April 2016 (1 page)
9 June 2016	Termination of appointment of John Andrew Cloughton as a director on 5 April 2016 (1 page)
13 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 10,000 (5 pages)
13 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 10,000 (5 pages)
9 September 2015	Satisfaction of charge 7 in full (2 pages)
9 September 2015	Satisfaction of charge 6 in full (1 page)
9 September 2015	Satisfaction of charge 6 in full (1 page)
9 September 2015	Satisfaction of charge 7 in full (2 pages)
16 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
16 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
30 June 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
30 June 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 10,000 (5 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 10,000 (5 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 10,000 (5 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
29 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 10,000 (5 pages)
29 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 10,000 (5 pages)
29 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 10,000 (5 pages)
28 April 2014	Termination of appointment of Jacqueline Carr as a secretary (1 page)
28 April 2014	Termination of appointment of Jacqueline Carr as a secretary (1 page)
4 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
2 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
5 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
5 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
28 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
28 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
11 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
22 December 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 10,000 (3 pages)
22 December 2010	Statement of capital following an allotment of shares on 10 September 2010 GBP 10,000 (3 pages)
16 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares carry same rights 10/09/2010 (1 page)
16 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares carry same rights 10/09/2010 (1 page)
24 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
24 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (8 pages)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (8 pages)
21 January 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
21 January 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
6 June 2008	Return made up to 04/04/08; full list of members (4 pages)
6 June 2008	Return made up to 04/04/08; full list of members (4 pages)
21 May 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
21 May 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
20 April 2007	Return made up to 04/04/07; full list of members (7 pages)
20 April 2007	Return made up to 04/04/07; full list of members (7 pages)
11 April 2007	Memorandum and Articles of Association (5 pages)
11 April 2007	Memorandum and Articles of Association (5 pages)
11 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2007	Auditor's resignation (1 page)
5 April 2007	Auditor's resignation (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 March 2007	Declaration of assistance for shares acquisition (6 pages)
14 March 2007	Declaration of assistance for shares acquisition (5 pages)
14 March 2007	Declaration of assistance for shares acquisition (5 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 March 2007	Minutes of meeting (10 pages)
14 March 2007	Declaration of assistance for shares acquisition (6 pages)
14 March 2007	Minutes of meeting (10 pages)
11 March 2007	New director appointed (2 pages)
11 March 2007	New director appointed (2 pages)
8 March 2007	Particulars of mortgage/charge (7 pages)
8 March 2007	Particulars of mortgage/charge (7 pages)
5 March 2007	Auditor's resignation (1 page)
5 March 2007	Auditor's resignation (1 page)
26 February 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
26 February 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
24 February 2007	Particulars of mortgage/charge (3 pages)
24 February 2007	Particulars of mortgage/charge (3 pages)
10 April 2006	Return made up to 04/04/06; full list of members (7 pages)
10 April 2006	Return made up to 04/04/06; full list of members (7 pages)
1 March 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
1 March 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
30 July 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
30 July 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	New secretary appointed (2 pages)
14 June 2005	Particulars of mortgage/charge (9 pages)
14 June 2005	Particulars of mortgage/charge (9 pages)
21 April 2005	Return made up to 04/04/05; no change of members (5 pages)
21 April 2005	Return made up to 04/04/05; no change of members (5 pages)
22 July 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
22 July 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
15 April 2004	Return made up to 04/04/04; full list of members (6 pages)
15 April 2004	Return made up to 04/04/04; full list of members (6 pages)
8 December 2003	Location of register of members (1 page)
8 December 2003	Location of register of members (1 page)
6 October 2003	Auditor's resignation (1 page)
6 October 2003	Auditor's resignation (1 page)
5 August 2003	Accounts for a medium company made up to 30 September 2002 (14 pages)
5 August 2003	Accounts for a medium company made up to 30 September 2002 (14 pages)
15 May 2003	Return made up to 04/04/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 May 2003	Return made up to 04/04/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
24 October 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
24 October 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
3 May 2002	Return made up to 04/04/02; full list of members (7 pages)
3 May 2002	Return made up to 04/04/02; full list of members (7 pages)
9 October 2001	Particulars of mortgage/charge (3 pages)
9 October 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
12 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
23 April 2001	Return made up to 04/04/01; full list of members (7 pages)
23 April 2001	Return made up to 04/04/01; full list of members (7 pages)
20 April 2000	Return made up to 04/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/04/00 363(288) ‐ Director's particulars changed (7 pages)
20 April 2000	Return made up to 04/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/04/00 363(288) ‐ Director's particulars changed (7 pages)
10 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
10 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
1 July 1999	Return made up to 04/04/99; full list of members (6 pages)
1 July 1999	Return made up to 04/04/99; full list of members (6 pages)
21 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
13 July 1998	Full accounts made up to 30 September 1997 (15 pages)
13 July 1998	Full accounts made up to 30 September 1997 (15 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
30 May 1998	Return made up to 04/04/98; no change of members (4 pages)
30 May 1998	Return made up to 04/04/98; no change of members (4 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
2 October 1997	Return made up to 04/04/97; full list of members (6 pages)
2 October 1997	Return made up to 04/04/97; full list of members (6 pages)
24 July 1997	Full accounts made up to 30 September 1996 (14 pages)
24 July 1997	Full accounts made up to 30 September 1996 (14 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
17 June 1996	Return made up to 04/04/96; full list of members (6 pages)
17 June 1996	Return made up to 04/04/96; full list of members (6 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
25 May 1995	Return made up to 04/04/95; no change of members (4 pages)
25 May 1995	Return made up to 04/04/95; no change of members (4 pages)
5 April 1995	Director resigned (2 pages)
5 April 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
25 January 1989	Return made up to 26/12/88; full list of members (4 pages)
25 January 1989	Return made up to 26/12/88; full list of members (4 pages)
26 June 1987	Incorporation (14 pages)
26 June 1987	Incorporation (14 pages)

E.D.S. Engineering Limited

Business Activity

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Financials

Accounts

Returns

Charges

Filing History

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