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EDGE & SON LIMITED

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

This company is commonly known as Edge & Son Limited. The company was founded 6 years ago and was given the registration number 11058543. The firm's registered office is in BIRKENHEAD. You can find them at 68 Argyle Street, , Birkenhead, Merseyside. This company's SIC code is 56290 - Other food services.

Company Information

Name:EDGE & SON LIMITED
Company Number:11058543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:68 Argyle Street, Birkenhead, Merseyside, England, CH41 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director10 November 2017Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director10 November 2017Active

People with Significant Control

Mrs Deborah Jane Edge
Notified on:10 November 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:6, Abbots Quay, Birkenhead, England, CH41 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Callum Edge
Notified on:10 November 2017
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:6, Abbots Quay, Birkenhead, England, CH41 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Officers

Change person director company with change date.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-11-30Officers

Change person director company with change date.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-11-18Address

Change registered office address company with date old address new address.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-07-05Accounts

Accounts with accounts type dormant.

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2019-07-02Accounts

Change account reference date company previous shortened.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-01-31Persons with significant control

Change to a person with significant control.

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2018-01-31Officers

Change person director company with change date.

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2017-11-10Incorporation

Incorporation company.

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