Edge Transport (properties) Limited. net worth, address, company information. Free

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Edge Transport (Properties) Limited (reg no 08882733) is a private limited company created on 2014-02-07 originating in Wales. This firm can be found at Easter Park Fourth Avenue, Deeside Industrial Park, Deeside CH5 2NR. Edge Transport (Properties) Limited operates Standard Industrial Classification: 49410 which stands for "freight transport by road".

Company details

Name	Edge Transport (properties) Limited
Number	08882733
Date of Incorporation:	2014-02-07
End of financial year:	31 December
Address:	Easter Park Fourth Avenue, Deeside Industrial Park, Deeside, CH5 2NR
SIC code:	49410 - Freight transport by road

As for the 3 directors that can be found in this particular business, we can name: Nicola E. (appointed on 01 March 2016), Anthea C. (appointment date: 07 February 2014), Jonathan E. (appointed on 07 February 2014). The Companies House indexes 3 persons of significant control, namely: Jonathan E. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jennifer P. owns 1/2 or less of shares, Anthea C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	29,344	100	112,716
Fixed Assets	4,353,614	4,290,799	5,108,100

People with significant control

Jonathan E.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jennifer P.

6 April 2016 - 21 October 2022

Nature of control:	25-50% shares

Anthea C.

6 April 2016 - 20 April 2018

Nature of control:	25-50% shares

Filings

Categories:

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(SH03) Report of purchase of own shares filed on: 3rd, May 2023 \| capital	Free Download (4 pages)

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(SH03) Report of purchase of own shares filed on: 3rd, May 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, April 2023 \| resolution	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 17th Mar 2023 - 5345.00 GBP filed on: 20th, April 2023 \| capital	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 11th, April 2023 \| accounts	Free Download (40 pages)
(TM01) Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 4th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 7th Feb 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (7 pages)
(PSC07) Cessation of a person with significant control Fri, 20th Apr 2018 filed on: 14th, February 2023 \| persons with significant control	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 8th, December 2022 \| capital	Free Download (4 pages)
(TM01) Fri, 21st Oct 2022 - the day director's appointment was terminated filed on: 17th, November 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 21st Oct 2022 filed on: 17th, November 2022 \| persons with significant control	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 7th, November 2022 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, October 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 25th, October 2022 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 18th, July 2022 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates Mon, 7th Feb 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 7th, May 2021 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates Sun, 7th Feb 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 23rd, June 2020 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates Fri, 7th Feb 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 29th, May 2019 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates Thu, 7th Feb 2019 filed on: 22nd, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 17th, April 2018 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates Wed, 7th Feb 2018 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, July 2017 \| resolution	Free Download (14 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 2nd, June 2017 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates Tue, 7th Feb 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (10 pages)
(SH01) Capital declared on Mon, 21st Nov 2016: 8200.00 GBP filed on: 6th, January 2017 \| capital	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 12th, August 2016 \| accounts	Free Download (30 pages)
(AP01) On Tue, 1st Mar 2016 new director was appointed. filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 7th Feb 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (5 pages)
(AD01) Address change date: Mon, 20th Jul 2015. New Address: Easter Park Fourth Avenue Deeside Industrial Park Deeside Flintshire CH5 2NR. Previous address: Miners Road Llay Industrial Estate Llay Wrexham Clwyd LL12 0PJ filed on: 20th, July 2015 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 17th, July 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to Sat, 7th Feb 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 5th Mar 2015: 8100.00 GBP capital
(AA01) Current accounting reference period shortened from Sat, 28th Feb 2015 to Wed, 31st Dec 2014 filed on: 11th, November 2014 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 088827330002 filed on: 2nd, May 2014 \| mortgage	Free Download (23 pages)
(SH01) Capital declared on Thu, 27th Mar 2014: 8100.00 GBP filed on: 22nd, April 2014 \| capital	Free Download (4 pages)
(MR01) Registration of charge 088827330001 filed on: 2nd, April 2014 \| mortgage	Free Download (26 pages)
(NEWINC) Certificate of incorporation filed on: 7th, February 2014 \| incorporation	Free Download (10 pages)

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