Edenstar Uk Ltd. net worth, address, company information. Free

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Edenstar Uk Ltd (registration number 04529636) is a private limited company legally formed on 2002-09-09 originating in England. This company is located at 5B New Street, Donisthorpe, Swadlincote DE12 7PG. Edenstar Uk Ltd is operating under Standard Industrial Classification: 47910 that means "retail sale via mail order houses or via internet".

Company details

Name	Edenstar Uk Ltd
Number	04529636
Date of Incorporation:	2002-09-09
End of financial year:	31 December
Address:	5b New Street, Donisthorpe, Swadlincote, DE12 7PG
SIC code:	47910 - Retail sale via mail order houses or via Internet

When it comes to the 2 directors that can be found in this business, we can name: Roger K. (appointed on 01 June 2020), Laura K. (appointment date: 16 September 2016). The official register lists 4 persons of significant control, namely: Roger K. owns 1/2 or less of shares, 1/2 or less of voting rights, Laura K. owns 1/2 or less of shares, 1/2 or less of voting rights, Ann H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	179,132	207,514	227,116	284,138	321,196	215,846	279,509	137,368	198,423	223,797
Fixed Assets	11,291	7,075	4,064	552	-	1,524	3,966	5,552	5,838	-
Total Assets Less Current Liabilities	126,343	120,247	126,603	115,114	122,757	98,223	138,255	142,294	161,953	224,351
Shareholder Funds	125,515	114,323	126,303	-	-	-	-	-	-	-

People with significant control

Roger K.

9 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Laura K.

16 September 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ann H.

16 September 2016 - 6 April 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nicholas H.

1 May 2016 - 6 April 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 17th, July 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 17th, July 2023 \| accounts	Free Download (10 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 2nd, June 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 28th, September 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 25th, June 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 16th, October 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2015 filed on: 26th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2016 filed on: 15th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 15, 2016: 100.00 GBP capital
(AA) Micro company financial statements for the year ending on December 31, 2014 filed on: 3rd, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2015 filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2014 filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 24th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2013 filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 19th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2012 filed on: 2nd, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 13th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2011 filed on: 4th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 1st, July 2010 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 26th, May 2010 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2010 filed on: 22nd, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 4th, August 2009 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 6th, July 2009 \| resolution	Free Download (1 page)
(363a) Period up to January 23, 2009 - Annual return with full member list filed on: 23rd, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 5th, June 2008 \| accounts	Free Download (4 pages)
(363a) Period up to January 18, 2008 - Annual return with full member list filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to January 18, 2008 - Annual return with full member list filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 18th, May 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 18th, May 2007 \| accounts	Free Download (4 pages)
(88(2)R) Alloted 63 shares on January 18, 2007. Value of each share 1 £, total number of shares: 65. filed on: 18th, January 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 63 shares on January 18, 2007. Value of each share 1 £, total number of shares: 65. filed on: 18th, January 2007 \| capital	Free Download (1 page)
(363a) Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 19th, October 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 19th, October 2006 \| accounts	Free Download (4 pages)
(363a) Period up to January 6, 2006 - Annual return with full member list filed on: 6th, January 2006 \| annual return	Free Download (2 pages)
(363a) Period up to January 6, 2006 - Annual return with full member list filed on: 6th, January 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 10th, October 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 10th, October 2005 \| accounts	Free Download (3 pages)
(363a) Period up to January 25, 2005 - Annual return with full member list filed on: 25th, January 2005 \| annual return	Free Download (8 pages)
(363a) Period up to January 25, 2005 - Annual return with full member list filed on: 25th, January 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 6th, July 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 6th, July 2004 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 9th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 9th, March 2004 \| accounts	Free Download (1 page)
(363s) Period up to January 22, 2004 - Annual return with full member list filed on: 22nd, January 2004 \| annual return	Free Download (7 pages)
(363s) Period up to January 22, 2004 - Annual return with full member list filed on: 22nd, January 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to January 22, 2004 (Registered office changed on 22/01/04) annual return
(88(2)R) Alloted 1 shares on September 9, 2002. Value of each share 1 £, total number of shares: 2. filed on: 27th, September 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on September 9, 2002. Value of each share 1 £, total number of shares: 2. filed on: 27th, September 2002 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, September 2002 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 9th, September 2002 \| incorporation	Free Download (9 pages)

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