EDE & Wilkinson Limited

Company Name	EDE & Wilkinson Limited
Director	Andrew John Wilkinson
Company Status	Active
Company Number	03669980
Category	Private Limited Company
Incorporation Date	18 November 1998(25 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 42120	Construction of railways and underground railways
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Andrew John Wilkinson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 November 1998(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Inntel House 85 London Road Marks Tey Colchester Essex CO6 1EB

Secretary Name	Christine Wilkinson
Nationality	British
Status	Current
Appointed	02 August 2002(3 years, 8 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	Inntel House 85 London Road Marks Tey Colchester Essex CO6 1EB

Director Name	Mrs Pauline Mary Wilkinson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Role	Secretary
Correspondence Address	131 Straight Road Colchester CO3 5DE

Director Name	Mr Peter John Wilkinson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Role	Electrician
Correspondence Address	131 Straight Road Lexden Colchester Essex CO3 5DE

Secretary Name	Mrs Pauline Mary Wilkinson
Nationality	British
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Role	Secretary
Correspondence Address	131 Straight Road Colchester CO3 5DE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	edewilkinson.co.uk
Telephone	01206 213279
Telephone region	Colchester

Location

Registered Address	Inntel House 85 London Road Marks Tey Colchester Essex CO6 1EB
Region	East of England
Constituency	Witham
County	Essex
Parish	Marks Tey
Ward	Marks Tey and Layer
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Mr Andrew J. Wilkinson 100.00% Ordinary

Financials

Year	2014
Turnover	£10,108,253
Gross Profit	£2,257,927
Net Worth	£4,284,747
Cash	£2,001,418
Current Liabilities	£3,040,129

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 November 2023 (5 months, 3 weeks ago)
Next Return Due	2 December 2024 (6 months, 4 weeks from now)

Charges

8 January 1999	Delivered on: 19 January 1999 Satisfied on: 20 December 2012 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

8 January 1999

Delivered on: 19 January 1999
Satisfied on: 20 December 2012
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

Filing History

23 November 2023	Confirmation statement made on 18 November 2023 with updates (5 pages)
14 July 2023	Total exemption full accounts made up to 31 March 2023 (15 pages)
23 November 2022	Confirmation statement made on 18 November 2022 with updates (5 pages)
25 July 2022	Total exemption full accounts made up to 31 March 2022 (15 pages)
19 November 2021	Confirmation statement made on 18 November 2021 with updates (5 pages)
19 November 2021	Director's details changed for Mr Andrew John Wilkinson on 18 November 2021 (2 pages)
27 May 2021	Total exemption full accounts made up to 31 March 2021 (15 pages)
25 November 2020	Confirmation statement made on 18 November 2020 with updates (5 pages)
15 July 2020	Total exemption full accounts made up to 31 March 2020 (16 pages)
27 November 2019	Confirmation statement made on 18 November 2019 with updates (5 pages)
1 July 2019	Full accounts made up to 31 March 2019 (24 pages)
17 December 2018	Full accounts made up to 31 March 2018 (24 pages)
29 November 2018	Confirmation statement made on 18 November 2018 with updates (5 pages)
29 December 2017	Full accounts made up to 31 March 2017 (23 pages)
28 November 2017	Confirmation statement made on 18 November 2017 with updates (5 pages)
28 November 2017	Confirmation statement made on 18 November 2017 with updates (5 pages)
20 November 2017	Change of details for Mr Andrew John Wilkinson as a person with significant control on 20 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr Andrew John Wilkinson on 20 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr Andrew John Wilkinson on 20 November 2017 (2 pages)
20 November 2017	Change of details for Mr Andrew John Wilkinson as a person with significant control on 20 November 2017 (2 pages)
28 November 2016	Full accounts made up to 31 March 2016 (22 pages)
28 November 2016	Full accounts made up to 31 March 2016 (22 pages)
24 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
18 February 2016	Accounts for a medium company made up to 31 March 2015 (17 pages)
18 February 2016	Accounts for a medium company made up to 31 March 2015 (17 pages)
2 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (4 pages)
2 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (4 pages)
17 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (4 pages)
17 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (4 pages)
3 October 2014	Accounts for a medium company made up to 31 March 2014 (17 pages)
3 October 2014	Accounts for a medium company made up to 31 March 2014 (17 pages)
17 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (4 pages)
17 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (4 pages)
4 December 2013	Accounts for a medium company made up to 31 March 2013 (17 pages)
4 December 2013	Accounts for a medium company made up to 31 March 2013 (17 pages)
18 March 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
18 March 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
2 November 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
2 November 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
14 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
29 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 December 2009	Secretary's details changed for Christine Wilkinson on 1 October 2009 (1 page)
17 December 2009	Director's details changed for Mr Andrew John Wilkinson on 1 October 2009 (2 pages)
17 December 2009	Secretary's details changed for Christine Wilkinson on 1 October 2009 (1 page)
17 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Mr Andrew John Wilkinson on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mr Andrew John Wilkinson on 1 October 2009 (2 pages)
17 December 2009	Secretary's details changed for Christine Wilkinson on 1 October 2009 (1 page)
17 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 December 2008	Return made up to 18/11/08; full list of members (3 pages)
16 December 2008	Return made up to 18/11/08; full list of members (3 pages)
6 October 2008	Registered office changed on 06/10/2008 from oakford place tog lane great horkesley colchester essex CO6 4BX (1 page)
6 October 2008	Registered office changed on 06/10/2008 from oakford place tog lane great horkesley colchester essex CO6 4BX (1 page)
21 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 November 2007	Secretary's particulars changed (1 page)
29 November 2007	Return made up to 18/11/07; full list of members (2 pages)
29 November 2007	Return made up to 18/11/07; full list of members (2 pages)
29 November 2007	Secretary's particulars changed (1 page)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
29 December 2006	Return made up to 18/11/06; full list of members (6 pages)
29 December 2006	Return made up to 18/11/06; full list of members (6 pages)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 December 2005	Return made up to 18/11/05; full list of members (6 pages)
1 December 2005	Return made up to 18/11/05; full list of members (6 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 November 2004	Return made up to 18/11/04; full list of members (6 pages)
30 November 2004	Return made up to 18/11/04; full list of members (6 pages)
24 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 November 2003	Return made up to 18/11/03; full list of members (6 pages)
24 November 2003	Return made up to 18/11/03; full list of members (6 pages)
1 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 December 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Registered office changed on 17/10/02 from: unit 2 shaw buildings commerce way whitehall ind est colchester essex CO2 8HR (1 page)
17 October 2002	Registered office changed on 17/10/02 from: unit 2 shaw buildings commerce way whitehall ind est colchester essex CO2 8HR (1 page)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 January 2002	Director's particulars changed (1 page)
16 January 2002	Director's particulars changed (1 page)
23 November 2001	Registered office changed on 23/11/01 from: 131 straight road lexden colchester CO3 5DE (1 page)
23 November 2001	Return made up to 18/11/01; full list of members (6 pages)
23 November 2001	Return made up to 18/11/01; full list of members (6 pages)
23 November 2001	Registered office changed on 23/11/01 from: 131 straight road lexden colchester CO3 5DE (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
4 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 November 2000	Return made up to 18/11/00; full list of members (7 pages)
24 November 2000	Return made up to 18/11/00; full list of members (7 pages)
11 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 December 1999	Return made up to 18/11/99; full list of members (7 pages)
9 December 1999	Return made up to 18/11/99; full list of members (7 pages)
23 November 1999	Ad 16/11/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 November 1999	Ad 16/11/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 September 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
22 September 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
19 January 1999	Particulars of mortgage/charge (4 pages)
19 January 1999	Particulars of mortgage/charge (4 pages)
18 November 1998	Incorporation (17 pages)
18 November 1998	Incorporation (17 pages)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Secretary resigned (1 page)