Edson Electronics Limited

Company Name	Edson Electronics Limited
Directors	Neil Raymond Woods and Susan Woods
Company Status	Active
Company Number	02429552
Category	Private Limited Company
Incorporation Date	5 October 1989(34 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Neil Raymond Woods
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(14 years, 3 months after company formation)
Appointment Duration	20 years, 4 months
Role	Sales.
Country of Residence	United Kingdom
Correspondence Address	18 Bracken Ridge Morpeth Northumberland NE61 3SY

Director Name	Mrs Susan Woods
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 May 2018(28 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Amble Industrial Estate Amble Morpeth Northumberland NE65 0PE

Director Name	Mr Anthony Edwards
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(3 years after company formation)
Appointment Duration	25 years, 7 months (resigned 09 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Alnwood Alnmouth Alnwick Northumberland NE66 3NN

Director Name	Mrs Patricia Edwards
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(3 years after company formation)
Appointment Duration	25 years, 7 months (resigned 09 May 2018)
Role	Property Sales Negotiator
Country of Residence	United Kingdom
Correspondence Address	12 Alnwood Alnmouth Alnwick Northumberland NE66 3NN

Secretary Name	Mr Anthony Edwards
Nationality	British
Status	Resigned
Appointed	05 October 1992(3 years after company formation)
Appointment Duration	11 years, 12 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Alnwood Alnmouth Alnwick Northumberland NE66 3NN

Secretary Name	Susan Woods
Nationality	British
Status	Resigned
Appointed	01 December 2003(14 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 09 May 2018)
Role	Administrator
Correspondence Address	Unit 2 Amble Industrial Estate Amble Morpeth Northumberland NE65 0PE

Contact

Website	www.stencilrolls.com

Location

Registered Address	Unit 2 Amble Industrial Estate Amble Morpeth Northumberland NE65 0PE
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Amble by the Sea
Ward	Amble
Built Up Area	Amble

Shareholders

60 at £1	Mrs Patricia Edwards 60.00% Ordinary
20 at £1	Mrs Susan Woods 20.00% Ordinary
20 at £1	Neil Raymond Woods 20.00% Ordinary

Financials

Year	2014
Net Worth	£205,262
Cash	£123,538
Current Liabilities	£24,038

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

1 June 2007	Delivered on: 25 October 2008 Persons entitled: Royal Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rose cottage lesbury alnwick northumberland by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

1 June 2007

Delivered on: 25 October 2008
Persons entitled: Royal Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Rose cottage lesbury alnwick northumberland by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

13 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
12 April 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
4 October 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
17 March 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
17 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
26 March 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
21 September 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
15 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
21 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
10 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 June 2018	Cessation of Patricia Edwards as a person with significant control on 9 May 2018 (1 page)
18 May 2018	Termination of appointment of Patricia Edwards as a director on 9 May 2018 (1 page)
18 May 2018	Appointment of Mrs Susan Woods as a director on 9 May 2018 (2 pages)
18 May 2018	Termination of appointment of Anthony Edwards as a director on 9 May 2018 (1 page)
18 May 2018	Termination of appointment of Susan Woods as a secretary on 9 May 2018 (1 page)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 September 2017	Notification of Neil Woods as a person with significant control on 2 June 2017 (2 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
13 September 2017	Notification of Neil Woods as a person with significant control on 2 June 2017 (2 pages)
12 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
13 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
13 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (5 pages)
16 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (5 pages)
16 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (5 pages)
10 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
18 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
18 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 October 2009	Secretary's details changed for Susan Woods on 9 October 2009 (1 page)
23 October 2009	Director's details changed for Mrs Patricia Edwards on 9 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Anthony Edwards on 9 October 2009 (2 pages)
23 October 2009	Director's details changed for Mrs Patricia Edwards on 9 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Susan Woods on 9 October 2009 (1 page)
23 October 2009	Director's details changed for Neil Raymond Woods on 9 October 2009 (2 pages)
23 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Secretary's details changed for Susan Woods on 9 October 2009 (1 page)
23 October 2009	Director's details changed for Neil Raymond Woods on 9 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Anthony Edwards on 9 October 2009 (2 pages)
23 October 2009	Director's details changed for Neil Raymond Woods on 9 October 2009 (2 pages)
23 October 2009	Director's details changed for Mrs Patricia Edwards on 9 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Anthony Edwards on 9 October 2009 (2 pages)
23 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 October 2008	Particulars of a mortgage or charge/co extend / charge no: 1 (4 pages)
25 October 2008	Particulars of a mortgage or charge/co extend / charge no: 1 (4 pages)
13 October 2008	Return made up to 05/10/08; full list of members (4 pages)
13 October 2008	Secretary's change of particulars / susan woods / 18/04/2008 (1 page)
13 October 2008	Director's change of particulars / neil woods / 18/04/2008 (1 page)
13 October 2008	Secretary's change of particulars / susan woods / 18/04/2008 (1 page)
13 October 2008	Secretary's change of particulars / susan woods / 18/04/2008 (1 page)
13 October 2008	Secretary's change of particulars / susan woods / 18/04/2008 (1 page)
13 October 2008	Director's change of particulars / neil woods / 18/04/2008 (1 page)
13 October 2008	Return made up to 05/10/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 November 2007	Return made up to 05/10/07; full list of members (7 pages)
4 November 2007	Return made up to 05/10/07; full list of members (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 November 2006	Registered office changed on 20/11/06 from: unit 7B coquetdale trading estate amble northumberland NE65 0PE (1 page)
20 November 2006	Registered office changed on 20/11/06 from: unit 7B coquetdale trading estate amble northumberland NE65 0PE (1 page)
16 October 2006	Return made up to 05/10/06; full list of members (8 pages)
16 October 2006	Return made up to 05/10/06; full list of members (8 pages)
12 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
12 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 November 2005	Return made up to 05/10/05; full list of members (8 pages)
1 November 2005	Return made up to 05/10/05; full list of members (8 pages)
31 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
31 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 October 2004	Return made up to 05/10/04; full list of members (9 pages)
21 October 2004	Return made up to 05/10/04; full list of members (9 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Secretary resigned (1 page)
5 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	New secretary appointed (2 pages)
25 October 2003	Return made up to 05/10/03; full list of members (8 pages)
25 October 2003	Return made up to 05/10/03; full list of members (8 pages)
8 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 November 2002	Ad 14/11/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 November 2002	Ad 14/11/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 October 2002	Return made up to 05/10/02; full list of members (7 pages)
22 October 2002	Return made up to 05/10/02; full list of members (7 pages)
4 April 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
4 April 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
25 October 2001	Return made up to 05/10/01; full list of members 363(287) ‐ Registered office changed on 25/10/01 (6 pages)
25 October 2001	Return made up to 05/10/01; full list of members 363(287) ‐ Registered office changed on 25/10/01 (6 pages)
24 July 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
24 July 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
18 October 2000	Return made up to 05/10/00; full list of members (6 pages)
18 October 2000	Return made up to 05/10/00; full list of members (6 pages)
26 September 2000	Accounts made up to 31 December 1999 (10 pages)
26 September 2000	Accounts made up to 31 December 1999 (10 pages)
18 October 1999	Return made up to 05/10/99; full list of members (6 pages)
18 October 1999	Return made up to 05/10/99; full list of members (6 pages)
11 October 1999	Accounts made up to 31 December 1998 (10 pages)
11 October 1999	Accounts made up to 31 December 1998 (10 pages)
9 October 1998	Accounts made up to 31 December 1997 (10 pages)
9 October 1998	Accounts made up to 31 December 1997 (10 pages)
12 November 1997	Return made up to 05/10/97; no change of members (4 pages)
12 November 1997	Return made up to 05/10/97; no change of members (4 pages)
22 October 1997	Accounts made up to 31 December 1996 (11 pages)
22 October 1997	Accounts made up to 31 December 1996 (11 pages)
30 October 1996	Return made up to 05/10/96; full list of members (6 pages)
30 October 1996	Return made up to 05/10/96; full list of members (6 pages)
29 October 1996	Accounts made up to 31 December 1995 (10 pages)
29 October 1996	Accounts made up to 31 December 1995 (10 pages)
26 October 1995	Accounts made up to 31 December 1994 (9 pages)
26 October 1995	Return made up to 05/10/95; no change of members (4 pages)
26 October 1995	Return made up to 05/10/95; no change of members (4 pages)
26 October 1995	Accounts made up to 31 December 1994 (9 pages)
5 October 1989	Incorporation (9 pages)