| Company Name | EDD B Ltd |
|---|---|
| Director | Ian Fairley |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04858053 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2003(20 years, 8 months ago) |
| Previous Name | EDO Design Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Ian Fairley |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2003(1 week, 1 day after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2TE |
| Secretary Name | Winifred Benson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2003(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 24 October 2005) |
| Role | Retired |
| Correspondence Address | 41 Roker Baths Road Roker Sunderland Tyne & Wear SR6 9QF |
| Secretary Name | Mr Keith Michael Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2005(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Tyne View Newcastle Upon Tyne Tyne & Wear NE15 8DE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 0191 2399666 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 13 Clayton Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Mr I. Fairley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27 |
| Cash | £377 |
| Current Liabilities | £27,951 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 20 August 2023 (overdue) |
Filing History
| 11 November 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 24 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 9 September 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 23 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 9 September 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 19 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 12 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 22 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 19 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 19 September 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 7 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 7 October 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 4 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 4 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 28 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
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| 28 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 3 October 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
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| 3 October 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 17 July 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 3 October 2012 | Termination of appointment of Keith Robinson as a secretary (1 page) |
| 3 October 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Termination of appointment of Keith Robinson as a secretary (1 page) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 8 February 2012 | Change of name notice (2 pages) |
| 8 February 2012 | Company name changed edo design LTD\certificate issued on 08/02/12
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| 8 February 2012 | Change of name notice (2 pages) |
| 8 February 2012 | Company name changed edo design LTD\certificate issued on 08/02/12
|
| 24 October 2011 | Secretary's details changed for Mr Keith Michael Robinson on 1 September 2010 (2 pages) |
| 24 October 2011 | Secretary's details changed for Mr Keith Michael Robinson on 1 September 2010 (2 pages) |
| 24 October 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Secretary's details changed for Mr Keith Michael Robinson on 1 September 2010 (2 pages) |
| 24 October 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 16 September 2010 | Director's details changed for Ian Fairley on 1 October 2009 (2 pages) |
| 16 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for Ian Fairley on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Ian Fairley on 1 October 2009 (2 pages) |
| 16 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 7 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 12 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 18 December 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 12 October 2006 | Return made up to 06/08/06; full list of members (6 pages) |
| 12 October 2006 | Return made up to 06/08/06; full list of members (6 pages) |
| 17 January 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 17 January 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 17 November 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 17 November 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 4 November 2005 | Secretary resigned (1 page) |
| 4 November 2005 | Director's particulars changed (1 page) |
| 4 November 2005 | Director's particulars changed (1 page) |
| 4 November 2005 | New secretary appointed (2 pages) |
| 4 November 2005 | New secretary appointed (2 pages) |
| 4 November 2005 | Secretary resigned (1 page) |
| 24 March 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 24 March 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 20 October 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 11 September 2003 | Registered office changed on 11/09/03 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 11 September 2003 | Registered office changed on 11/09/03 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 11 September 2003 | New secretary appointed (2 pages) |
| 11 September 2003 | New director appointed (2 pages) |
| 11 September 2003 | New secretary appointed (2 pages) |
| 11 September 2003 | New director appointed (2 pages) |
| 11 August 2003 | Secretary resigned (1 page) |
| 11 August 2003 | Secretary resigned (1 page) |
| 11 August 2003 | Director resigned (1 page) |
| 11 August 2003 | Director resigned (1 page) |
| 6 August 2003 | Incorporation (9 pages) |
| 6 August 2003 | Incorporation (9 pages) |