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T EDGAR LIMITED

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

This company is commonly known as T Edgar Limited. The company was founded 63 years ago and was given the registration number 00691746. The firm's registered office is in LEEK WOOTTON. You can find them at Rio Grande, Hill Wootton Road, Leek Wootton, Warwickshire. This company's SIC code is 01430 - Raising of horses and other equines.

Company Information

Name:T EDGAR LIMITED
Company Number:00691746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1961
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01430 - Raising of horses and other equines
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Rio Grande, Hill Wootton Road, Leek Wootton, Warwickshire, CV35 7PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rio Grande, Hill Wootton Road, Leek Wootton, CV35 7PN

Director01 April 2019Active
Rio Grande, Elms Farm, Leek Wootton, CV35 7PN

Secretary09 January 2009Active
292 Grangemouth Road, Radford, Coventry, CV6 3FL

Secretary-Active
Rio Grande, Elms Farm, Leek Wootton, CV35 7PN

Director-Active
Rio Grande Hill Wootton Road, Leek Wootton, Warwick, CV35 7PN

Director-Active

People with Significant Control

Miss Maria Edgae
Notified on:01 May 2019
Status:Active
Date of birth:February 1971
Nationality:British
Address:Rio Grande, Hill Wootton Road, Leek Wootton, CV35 7PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Macpherson Edgar
Notified on:21 March 2017
Status:Active
Date of birth:April 1943
Nationality:British
Address:Rio Grande, Hill Wootton Road, Leek Wootton, CV35 7PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frederick Arthur Edgar
Notified on:21 March 2017
Status:Active
Date of birth:September 1933
Nationality:British
Address:Rio Grande, Hill Wootton Road, Leek Wootton, CV35 7PN
Nature of control:
  • Ownership of shares 50 to 75 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
2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-08-23Officers

Termination secretary company with name termination date.

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2021-08-12Officers

Termination director company with name termination date.

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2021-08-12Persons with significant control

Cessation of a person with significant control.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-05-07Persons with significant control

Cessation of a person with significant control.

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2019-05-07Persons with significant control

Notification of a person with significant control.

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2019-04-25Officers

Appoint person director company with name date.

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2019-04-12Officers

Termination director company with name termination date.

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2018-07-16Accounts

Accounts with accounts type micro entity.

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2018-04-29Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-04-23Confirmation statement

Confirmation statement with updates.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2015-11-18Accounts

Change account reference date company previous extended.

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2015-07-16Address

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

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