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EDSB LIMITED

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

This company is commonly known as Edsb Limited. The company was founded 15 years ago and was given the registration number 06736447. The firm's registered office is in BLABY. You can find them at Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicestershire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:EDSB LIMITED
Company Number:06736447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicestershire, LE8 4DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Old Mill Road, Broughton Astley, Leicester, England, LE9 6PQ

Secretary29 October 2008Active
Suite 2, Rosehill, 165 Lutterworth Road, Blaby, LE8 4DY

Director31 May 2013Active
26, Old Mill Road, Broughton Astley, Leicester, England, LE9 6PQ

Director29 October 2008Active
26a, Old Mill Road, Broughton Astley, Leicester, LE9 6PQ

Director01 September 2010Active
176, Leicester Road, Whitwick, Leicester, LE67 5GJ

Director29 October 2008Active

People with Significant Control

Mr James Robert Andrew Sirrell
Notified on:29 October 2016
Status:Active
Date of birth:March 1984
Nationality:British
Address:Suite 2, Rosehill, Blaby, LE8 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jonathan Parker
Notified on:29 October 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:Suite 2, Rosehill, Blaby, LE8 4DY
Nature of control:
  • Ownership of shares 25 to 50 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
2023-11-15Accounts

Accounts with accounts type unaudited abridged.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type unaudited abridged.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type unaudited abridged.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type unaudited abridged.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-01-18Officers

Change person director company with change date.

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2019-01-18Officers

Change person director company with change date.

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2019-01-18Officers

Change person director company with change date.

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2019-01-18Officers

Change person secretary company with change date.

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2019-01-18Persons with significant control

Change to a person with significant control.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-11-01Officers

Change person director company with change date.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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