EDITSTATE LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7EJ

Company number 02026462
Status Active
Incorporation Date 10 June 1986
Company Type Private Limited Company
Address GROUND FLOOR, ELIZABETH HOUSE, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 9,100 . The most likely internet sites of EDITSTATE LIMITED are www.editstate.co.uk, and www.editstate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Editstate Limited is a Private Limited Company. The company registration number is 02026462. Editstate Limited has been working since 10 June 1986. The present status of the company is Active. The registered address of Editstate Limited is Ground Floor Elizabeth House 54 58 High Street Edgware Middlesex Ha8 7ej. The company`s financial liabilities are £48.19k. It is £29.09k against last year. The cash in hand is £51.39k. It is £30.32k against last year. . SESSLER, Simon Edison is a Secretary of the company. BAYLE, Barbara Mary is a Director of the company. Secretary BARNES, Joanne Jacqueline has been resigned. Secretary BAYLE, Barbara Mary has been resigned. Secretary PARSONS, Anne Belinda has been resigned. Secretary WALDEN, Susan Tracy has been resigned. Director FONTAINE, Stephanie Georgette has been resigned. The company operates in "Other business support service activities n.e.c.".


editstate Key Finiance

LIABILITIES £48.19k
+152%
CASH £51.39k
+143%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SESSLER, Simon Edison
Appointed Date: 31 October 2000
Director
BAYLE, Barbara Mary

91 years old

Resigned Directors

Secretary
BARNES, Joanne Jacqueline
Resigned: 18 January 1993
Secretary
BAYLE, Barbara Mary
Resigned: 29 September 1993
Appointed Date: 18 January 1993
Secretary
PARSONS, Anne Belinda
Resigned: 31 October 2000
Appointed Date: 29 September 1993
Secretary
WALDEN, Susan Tracy
Resigned: 26 February 2001
Appointed Date: 18 February 2000
Director
FONTAINE, Stephanie Georgette
Resigned: 31 October 2000
76 years old

Persons With Significant Control

Mrs Barbara Mary Bayle
Notified on: 1 March 2017
91 years old
Nature of control: Ownership of shares – 75% or more

EDITSTATE LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
03 Mar 2017
Total exemption small company accounts made up to 30 November 2016
21 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 9,100
21 Mar 2016
Total exemption small company accounts made up to 30 November 2015
10 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 9,100
...
... and 90 more events
19 Sep 1986
Accounting reference date notified as 31/07
29 Aug 1986
New director appointed
18 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1986
Registered office changed on 18/07/86 from: 124-128 city road london EC1V 2NJ
10 Jun 1986
Certificate of Incorporation

EDITSTATE LIMITED Charges

26 January 1999
Legal charge and floating charge (incorporated within a fourth amendment agreement dated 26 january 1999 relating to a loan agreement dated 3 july 1991 (as supplemented and amended from time to time))
Delivered: 29 January 1999
Status: Outstanding
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: All land and buildings under t/n's WK187568, WM141714…
14 October 1986
Legal charge
Delivered: 16 October 1986
Status: Satisfied on 21 January 1987
Persons entitled: Dolomite Limited
Description: 1,2,3 and 4 bagley co hages, and land 2 new cottages…

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