EDISON HILL LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA15 7EJ
Company number 05309839
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address ROXBY HOUSE, 20-22 STATION ROAD, SIDCUP, KENT, ENGLAND, DA15 7EJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Registered office address changed from Dowgate Hill House 14 - 16 Dowgate House London London EC4R 2SU to Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ on 13 January 2016. The most likely internet sites of EDISON HILL LIMITED are www.edisonhill.co.uk, and www.edison-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bickley Rail Station is 3.1 miles; to Beckenham Hill Rail Station is 5.1 miles; to Barking Rail Station is 7.8 miles; to Bat & Ball Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edison Hill Limited is a Private Limited Company. The company registration number is 05309839. Edison Hill Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Edison Hill Limited is Roxby House 20 22 Station Road Sidcup Kent England Da15 7ej. The company`s financial liabilities are £46.43k. It is £32.52k against last year. The cash in hand is £24.28k. It is £-9.5k against last year. And the total assets are £258.88k, which is £126.75k against last year. BEAZLEY, Christopher William is a Secretary of the company. BEAZLEY, Christopher William is a Director of the company. BEAZLEY, Warren Thomas Arthur is a Director of the company. The company operates in "Other information technology service activities".


edison hill Key Finiance

LIABILITIES £46.43k
+233%
CASH £24.28k
-29%
TOTAL ASSETS £258.88k
+95%
All Financial Figures

Current Directors

Secretary
BEAZLEY, Christopher William
Appointed Date: 10 December 2004

Director
BEAZLEY, Christopher William
Appointed Date: 10 December 2004
55 years old

Director
BEAZLEY, Warren Thomas Arthur
Appointed Date: 10 December 2004
57 years old

Persons With Significant Control

Mr Christopher William Beazley
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Warren Thomas Arthur Beazley
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDISON HILL LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Jan 2016
Registered office address changed from Dowgate Hill House 14 - 16 Dowgate House London London EC4R 2SU to Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ on 13 January 2016
03 Dec 2015
Annual return made up to 31 October 2015
Statement of capital on 2015-12-03
  • GBP 2

26 Oct 2015
Registration of charge 053098390001, created on 26 October 2015
...
... and 30 more events
24 Apr 2007
Return made up to 10/12/06; full list of members
27 Sep 2006
Accounts for a dormant company made up to 31 December 2005
27 Sep 2006
Return made up to 10/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

06 Jun 2006
First Gazette notice for compulsory strike-off
10 Dec 2004
Incorporation

EDISON HILL LIMITED Charges

26 October 2015
Charge code 0530 9839 0001
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…