EDGEFIELD SYSTEMS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS14 0LN

Company number 05055434
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 95 EAST DUNDRY ROAD, WHITCHURCH, BRISTOL, BS14 0LN
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 43210 - Electrical installation, 71129 - Other engineering activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 ; Register inspection address has been changed from 48 Maplestone Road Whitchurch Bristol Bristol BS14 0HH England to 95 East Dundry Road Bristol BS14 0LN. The most likely internet sites of EDGEFIELD SYSTEMS LIMITED are www.edgefieldsystems.co.uk, and www.edgefield-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Keynsham Rail Station is 3.4 miles; to Filton Abbey Wood Rail Station is 6.9 miles; to Bristol Parkway Rail Station is 7.6 miles; to Avonmouth Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edgefield Systems Limited is a Private Limited Company. The company registration number is 05055434. Edgefield Systems Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Edgefield Systems Limited is 95 East Dundry Road Whitchurch Bristol Bs14 0ln. The company`s financial liabilities are £1.77k. It is £-1.51k against last year. The cash in hand is £1.1k. It is £-11.21k against last year. And the total assets are £28.08k, which is £-4.63k against last year. SMALE, Robert James is a Secretary of the company. BARTLETT, Darren Wayne is a Director of the company. SMALE, Robert James is a Director of the company. Secretary BACON, Angela has been resigned. Secretary BACON, Michael John has been resigned. Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Director BACON, Michael John has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Repair of electrical equipment".


edgefield systems Key Finiance

LIABILITIES £1.77k
-47%
CASH £1.1k
-92%
TOTAL ASSETS £28.08k
-15%
All Financial Figures

Current Directors

Secretary
SMALE, Robert James
Appointed Date: 31 August 2015

Director
BARTLETT, Darren Wayne
Appointed Date: 18 March 2004
59 years old

Director
SMALE, Robert James
Appointed Date: 01 March 2012
37 years old

Resigned Directors

Secretary
BACON, Angela
Resigned: 25 March 2015
Appointed Date: 09 March 2004

Secretary
BACON, Michael John
Resigned: 31 August 2015
Appointed Date: 25 March 2015

Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 09 March 2004
Appointed Date: 25 February 2004

Director
BACON, Michael John
Resigned: 31 August 2015
Appointed Date: 09 March 2004
78 years old

Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 09 March 2004
Appointed Date: 25 February 2004

EDGEFIELD SYSTEMS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

29 Mar 2016
Register inspection address has been changed from 48 Maplestone Road Whitchurch Bristol Bristol BS14 0HH England to 95 East Dundry Road Bristol BS14 0LN
03 Sep 2015
Appointment of Mr Robert James Smale as a secretary on 31 August 2015
03 Sep 2015
Termination of appointment of Michael John Bacon as a director on 31 August 2015
...
... and 40 more events
16 Mar 2004
Director resigned
16 Mar 2004
New director appointed
16 Mar 2004
New secretary appointed
16 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
25 Feb 2004
Incorporation