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EDITGLEN LIMITED

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

This company is commonly known as Editglen Limited. The company was founded 40 years ago and was given the registration number 01798499. The firm's registered office is in SHEFFIELD. You can find them at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:EDITGLEN LIMITED
Company Number:01798499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 March 1984
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a, Slades Hill, Enfield, United Kingdom, EN2 7DH

Director15 November 2009Active
14a Slades Hill, Enfield, EN2 7DH

Secretary-Active
14a Slades Hill, Enfield, EN2 7DH

Director-Active

People with Significant Control

Mr David Arthur Baker
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:English
Address:Wilson Field Limited, The Manor House, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-26Gazette

Gazette dissolved liquidation.

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2021-02-26Insolvency

Liquidation voluntary members return of final meeting.

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2020-09-03Address

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

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2020-04-24Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-24Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-24Resolution

Resolution.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2020-02-13Accounts

Change account reference date company previous shortened.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type micro entity.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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2014-11-11Address

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

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Address

Change registered office address company with date old address.

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2012-11-16Annual return

Annual return company with made up date full list shareholders.

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