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EDITALLIED LIMITED

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

This company is commonly known as Editallied Limited. The company was founded 27 years ago and was given the registration number 03315273. The firm's registered office is in UTTOXETER. You can find them at Lakeside Works, Rocester, Uttoxeter, Staffordshire. This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:EDITALLIED LIMITED
Company Number:03315273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:Lakeside Works, Rocester, Uttoxeter, Staffordshire, ST14 5JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeside Works, Rocester, Uttoxeter, ST14 5JP

Secretary01 July 1999Active
Lakeside Works, Rocester, Uttoxeter, ST14 5JP

Director01 July 1999Active
Lakeside Works, Rocester, Uttoxeter, ST14 5JP

Director01 July 1999Active
19, St James's Drive, London, SW17 7RN

Secretary14 April 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 February 1997Active
15 Appold Street, London, EC2A 2HB

Corporate Secretary21 February 1997Active
24 The Parade, Epsom, KT18 5DH

Director14 April 1997Active
9 Bramfield Road, London, SW11 6RA

Director21 February 1997Active
36 Summerfield Avenue, London, NW6 6JY

Director21 February 1997Active
19, St James's Drive, London, SW17 7RN

Director14 April 1997Active
27 Burnsall Street, London, SW3 3SR

Director21 February 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 February 1997Active

People with Significant Control

Lord Anthony Paul Bamford
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Address:Lakeside Works, Uttoxeter, ST14 5JP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-12-16Accounts

Accounts with accounts type small.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type small.

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2022-04-06Accounts

Accounts with accounts type small.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type small.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type small.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type small.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type small.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type full.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type full.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption full.

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2014-12-30Gazette

Gazette notice compulsory.

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2014-06-04Officers

Change person director company with change date.

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2014-06-04Officers

Change person secretary company with change date.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Accounts

Accounts with accounts type total exemption full.

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