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EDG BUILD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edg Build Limited. The company was founded 9 years ago and was given the registration number 09092280. The firm's registered office is in SOLIHULL. You can find them at Corner Oak, 1 Homer Road, Solihull, West Midlands. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:EDG BUILD LIMITED
Company Number:09092280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Corner Oak, 1 Homer Road, Solihull, West Midlands, B91 3QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 5 Century Court, Tolpits Lane, Watford, England, WD18 9PX

Director22 May 2017Active
Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG

Director19 June 2014Active
25 Avenue Road, Stratford Upon Avon, England, CV37 6UW

Director26 February 2015Active

People with Significant Control

Mr Robert Black
Notified on:04 August 2017
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:1st Floor, 5 Century Court, Tolpits Lane, Watford, England, WD18 9PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Anthony Edginton
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:Corner Oak, 1 Homer Road, Solihull, England, B91 3QG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-15Persons with significant control

Change to a person with significant control.

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2020-06-15Officers

Change person director company with change date.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-04-24Resolution

Resolution.

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2019-04-08Capital

Capital name of class of shares.

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2019-04-08Capital

Capital variation of rights attached to shares.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-06-28Persons with significant control

Notification of a person with significant control.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-05-22Officers

Appoint person director company with name date.

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2017-05-22Officers

Termination director company with name termination date.

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2017-05-10Accounts

Change account reference date company previous shortened.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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