UKBizDB.co.uk

EDMAR PRESS TOOLS LIMITED

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

This company is commonly known as Edmar Press Tools Limited. The company was founded 41 years ago and was given the registration number 01692443. The firm's registered office is in BIRMINGHAM. You can find them at 457 Lichfield Road, Aston, Birmingham, . This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:EDMAR PRESS TOOLS LIMITED
Company Number:01692443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1983
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:457 Lichfield Road, Aston, Birmingham, B6 7SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH

Secretary-Active
C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH

Director-Active
C/O Michael Heaven, & Associates Limited, Quadrant Court, 48 Calthorpe Road, Edgbaston, United Kingdom, B15 1TH

Director-Active

People with Significant Control

Mr John Henry Taylor
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:United Kingdom
Address:C/O Michael Heaven & Associates Limited, Quadrant Court, Birmingham, United Kingdom, B15 1TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Elizabeth Taylor
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:United Kingdom
Address:C/O Michael Heaven & Associates Limited, 47 Calthorpe Road, Birmingham, United Kingdom, B15 1TH
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 (6 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
2024-02-14Accounts

Accounts with accounts type unaudited abridged.

Download
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-02-08Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Persons with significant control

Change to a person with significant control.

Download
2022-06-06Officers

Change person director company with change date.

Download
2022-03-03Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-24Confirmation statement

Confirmation statement with updates.

Download
2020-06-10Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-02-13Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-27Officers

Change person director company with change date.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Persons with significant control

Change to a person with significant control.

Download
2018-11-27Officers

Change person secretary company with change date.

Download
2018-11-27Persons with significant control

Cessation of a person with significant control.

Download
2018-02-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-27Confirmation statement

Confirmation statement with updates.

Download
2017-11-27Persons with significant control

Notification of a person with significant control.

Download
2017-11-27Persons with significant control

Notification of a person with significant control.

Download
2017-04-04Accounts

Accounts with accounts type total exemption small.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

Download
2015-12-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.